WINDOWS DIRECT 4 U LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/04/226 April 2022 | Application to strike the company off the register |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/06/2019 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CESSATION OF ANDY HAWKINS AS A PSC |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDY HAWKINS |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/04/1912 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/04/1816 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/04/167 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR PAUL MORGAN |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR ANDY HAWKINS |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEEDHAM |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/05/156 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/05/147 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/04/1316 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 1B MEECHING ROAD NEWHAVEN EAST SUSSEX BN9 9QX |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/05/1225 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/05/1125 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/04/106 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEEDHAM / 06/04/2010 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM WEBB |
| 17/02/0917 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 15 JOHNS CLOSE PEACEHAVEN EAST SUSSEX BN10 7UQ |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: BRIDGE HOUSE 181 VICTORIA STREET LONDON EC4V 4DZ |
| 27/01/9927 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | SECRETARY RESIGNED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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