WINDOWS CATERING COMPANY (FOUR) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 26/08/2426 August 2024 | Accounts for a small company made up to 2024-04-28 |
| 28/04/2428 April 2024 | Annual accounts for year ending 28 Apr 2024 |
| 24/01/2424 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-31 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 07/12/227 December 2022 | Director's details changed for Mr Mario Luigi Gizzi on 2022-12-01 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2022-05-01 |
| 01/05/221 May 2022 | Annual accounts for year ending 01 May 2022 |
| 31/01/2231 January 2022 | Accounts for a small company made up to 2021-04-25 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 09/12/219 December 2021 | Change of details for Mr Mario Luigi Gizzi as a person with significant control on 2021-12-01 |
| 09/12/219 December 2021 | Director's details changed for Mr Mario Luigi Gizzi on 2021-12-01 |
| 25/04/2125 April 2021 | Annual accounts for year ending 25 Apr 2021 |
| 08/02/218 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/20 |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 26/04/2026 April 2020 | Annual accounts for year ending 26 Apr 2020 |
| 31/01/2031 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 28/04/1928 April 2019 | Annual accounts for year ending 28 Apr 2019 |
| 31/01/1931 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 01/02/181 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GUISEPPE CONETTA |
| 04/01/184 January 2018 | CESSATION OF GUISEPPE ANTONIO CONETTA AS A PSC |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 08/02/178 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/15 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/02/153 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/14 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM C/O RSM TENON 48 ST. VINCENT STREET GLASGOW G2 5TS |
| 04/03/144 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/02/144 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/13 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM C/O RSM TENON 48 ST. VINCENT STREET GLASGOW G2 5TS SCOTLAND |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM TENON 2 BLYTHSWOOD SQUARE GLASGOW STRATHCLYDE G2 4AD |
| 21/02/1121 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/02/1116 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 16/02/1116 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 16/02/1116 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 16/02/1116 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 02/02/112 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE ANTONIO CONETTA / 30/12/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO LUIGI GIZZI / 30/12/2009 |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIO LUIGI GIZZI / 30/12/2009 |
| 02/02/102 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 04/03/094 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 25/01/0925 January 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 05/03/075 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 24/02/0424 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 7 PARK QUADRANT GLASGOW G3 6BS |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/04/97 |
| 28/08/9728 August 1997 | COMPANY NAME CHANGED WINDOWS CATERING COMPANY FOUR LI MITED CERTIFICATE ISSUED ON 29/08/97 |
| 08/08/978 August 1997 | ALTER MEM AND ARTS 05/08/97 |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 18/08/9318 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 19/02/9219 February 1992 | NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS |
| 16/02/9016 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | PARTIC OF MORT/CHARGE 3328 |
| 05/02/895 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 19/10/8819 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/887 October 1988 | ALTER MEM AND ARTS 031088 |
| 07/10/887 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/887 October 1988 | DIRECTOR RESIGNED |
| 03/10/883 October 1988 | DIRECTOR RESIGNED |
| 30/08/8830 August 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 27/07/8827 July 1988 | REGISTERED OFFICE CHANGED ON 27/07/88 FROM: 45 RENFIELD STREET GLASGOW G2 1JS |
| 26/07/8826 July 1988 | PARTIC OF MORT/CHARGE 7523 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | REGISTERED OFFICE CHANGED ON 19/05/87 FROM: 100 WEST GEORGE STREET GLASGOW G2 1PJ |
| 30/03/8730 March 1987 | COMPANY NAME CHANGED BRADMEX LIMITED CERTIFICATE ISSUED ON 30/03/87 |
| 04/03/874 March 1987 | COMPANY NAME CHANGED WINDOWS CATERING COMPANY LIMITED CERTIFICATE ISSUED ON 04/03/87 |
| 25/02/8725 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 25/02/8725 February 1987 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 23/08/8323 August 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/08/83 |
| 29/06/8329 June 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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