WINDOWS ON THE WORLD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 06/03/196 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 07/11/187 November 2018 | PSC'S CHANGE OF PARTICULARS / MR PATRICE RUNNER / 01/11/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 37 GREENHILL STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6LE |
| 30/04/1830 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 28/11/1728 November 2017 | PSC'S CHANGE OF PARTICULARS / MR PATRICE RUNNER / 28/11/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/10/1528 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/11/1413 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/11/1322 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/11/1219 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/11/111 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/11/102 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL WEND / 26/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD WHITE |
| 07/11/077 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/04/0513 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS; AMEND |
| 12/11/0312 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 30/08/0230 August 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: COMPANIES HOUSE BRITON STREET, BAMPTON DEVON EX16 9LN |
| 21/06/0221 June 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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