WINDOWS CATERING COMPANY (WEST END) LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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30/01/2530 January 2025 | Accounts for a small company made up to 2024-04-28 |
31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
28/04/2428 April 2024 | Annual accounts for year ending 28 Apr 2024 |
29/01/2429 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 |
20/06/2320 June 2023 | Registration of charge SC0951300035, created on 2023-06-02 |
24/05/2324 May 2023 | Satisfaction of charge 23 in full |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
26/01/2326 January 2023 | Accounts for a small company made up to 2022-04-30 |
06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
07/12/227 December 2022 | Change of details for Mr Mario Luigi Gizzi as a person with significant control on 2022-12-01 |
07/12/227 December 2022 | Director's details changed for Mr Mario Luigi Gizzi on 2022-12-01 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
31/01/2231 January 2022 | Accounts for a small company made up to 2021-04-30 |
04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
09/12/219 December 2021 | Director's details changed for Mr Mario Luigi Gizzi on 2021-12-01 |
29/10/2129 October 2021 | Registration of charge SC0951300034, created on 2021-10-26 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
08/02/218 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
31/01/2031 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
22/03/1922 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0951300033 |
31/01/1931 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
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 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
04/01/184 January 2018 | CESSATION OF GUISEPPE ANTONIO CONETTA AS A PSC |
08/02/178 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
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 30/04/14 |
07/01/157 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 30/04/13 |
01/02/131 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GUISEPPE FEDERICO CONETTA / 31/12/2012 |
02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' 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 |
15/03/1115 March 2011 | DIRECTOR APPOINTED ANTONIO GUISEPPE FEDERICO CONETTA |
08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM TENON 2 BLYTHSWOOD SQUARE GLASGOW STRATHCLYDE, G2 4AD |
24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
21/02/1121 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
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 CHARGE /FULL /CHARGE NO 15 |
16/02/1116 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
16/02/1116 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 |
16/02/1116 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
16/02/1116 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 |
16/02/1116 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
16/02/1116 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
16/02/1116 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
16/02/1116 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 |
16/02/1116 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
16/02/1116 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
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 11 |
16/02/1116 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
16/02/1116 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
02/02/112 February 2011 | ACCOUNTS FOR 'SMALL' 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 |
25/02/1025 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE ANTONIO CONETTA / 30/12/2009 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO LUIGI GIZZI / 30/12/2009 |
23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIO LUIGI GIZZI / 30/12/2009 |
03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
25/01/0925 January 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
31/01/0831 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
27/06/0727 June 2007 | PARTIC OF MORT/CHARGE ***** |
05/03/075 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
21/11/0621 November 2006 | PARTIC OF MORT/CHARGE ***** |
03/03/063 March 2006 | PARTIC OF MORT/CHARGE ***** |
28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
28/09/0528 September 2005 | PARTIC OF MORT/CHARGE ***** |
28/09/0528 September 2005 | PARTIC OF MORT/CHARGE ***** |
28/09/0528 September 2005 | PARTIC OF MORT/CHARGE ***** |
28/09/0528 September 2005 | PARTIC OF MORT/CHARGE ***** |
25/02/0525 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
20/01/0520 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
13/09/0413 September 2004 | PARTIC OF MORT/CHARGE ***** |
27/02/0427 February 2004 | ACCOUNTS FOR 'SMALL' 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 |
21/08/0321 August 2003 | PARTIC OF MORT/CHARGE ***** |
27/02/0327 February 2003 | ACCOUNTS FOR 'SMALL' 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 'SMALL' CO. MADE UP TO 30/04/01 |
15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' 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 'SMALL' 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 |
27/03/9827 March 1998 | PARTIC OF MORT/CHARGE ***** |
18/02/9818 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 |
08/08/978 August 1997 | ALTER MEM AND ARTS 05/08/97 |
03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
29/02/9629 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
30/01/9530 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
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 |
10/02/9410 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
22/02/9322 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
14/01/9214 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/01/9214 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
01/05/911 May 1991 | PARTIC OF MORT/CHARGE 4933 |
20/03/9120 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
28/01/9128 January 1991 | RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS |
15/02/9015 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
15/02/9015 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/02/9015 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
02/03/892 March 1989 | ALTER MEM AND ARTS 110189 |
02/03/892 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/03/892 March 1989 | DIRECTOR RESIGNED |
02/03/892 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/02/895 February 1989 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
05/02/895 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
26/07/8826 July 1988 | REGISTERED OFFICE CHANGED ON 26/07/88 FROM: 45 RENFIELD STREET GLASGOW G2 1JS |
08/07/888 July 1988 | PARTIC OF MORT/CHARGE 6899 |
29/06/8829 June 1988 | PARTIC OF MORT/CHARGE 6531 |
29/06/8829 June 1988 | PARTIC OF MORT/CHARGE 6530 |
20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
20/04/8820 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
01/09/871 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
15/05/8715 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/05/8715 May 1987 | REGISTERED OFFICE CHANGED ON 15/05/87 FROM: 100 WEST GEORGE STREET GLASGOW |
15/05/8715 May 1987 | ALTER MEM AND ARTS 280487 |
20/04/8720 April 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
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