WINDOWS PLUS (UK) LIMITED
Company number 04805362 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-19 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 28 Feb 2024 | Cessation of Julie Jones as a person with significant control on 2024-02-22 · 1 page | View document |
| 28 Feb 2024 | Registration of charge 048053620001, created on 2024-02-22 · 30 pages | View document |
| 27 Feb 2024 | Memorandum and Articles of Association · 38 pages | View document |
| 27 Feb 2024 | Resolutions · 1 page | View document |
| 27 Feb 2024 | Resolutions | View document |
| 22 Feb 2024 | Notification of Wp Eot Limited as a person with significant control on 2024-02-22 · 2 pages | View document |
| 22 Feb 2024 | Appointment of Mr Simon James Gooch as a director on 2024-02-22 · 2 pages | View document |
| 22 Feb 2024 | Appointment of Mr Daniel Mark Attwell as a director on 2024-02-22 · 2 pages | View document |
| 22 Feb 2024 | Termination of appointment of Julie Jean Jones as a director on 2024-02-22 · 1 page | View document |
| 22 Feb 2024 | Cessation of Matthew Jones as a person with significant control on 2024-02-22 · 1 page | View document |
| 7 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 14 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 1 Jul 2021 | Director's details changed for Mr Matthew Jones on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Director's details changed for Julie Jones on 2021-07-01 · 2 pages | View document |
| 30 Jun 2021 | Director's details changed for Julie Jones on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 3 Jul 2019 | SAIL ADDRESS CHANGED FROM: C/O ASTON SHAW THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY ENGLAND | View document |
| 3 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JONES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE JONES | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 7 Jul 2016 | SAIL ADDRESS CHANGED FROM: 18 PRINCES STREET NORWICH NORFOLK NR3 1AE ENGLAND | View document |
| 6 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 23 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 May 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 20610 | View document |
| 23 May 2016 | SECOND FILING WITH MUD 19/06/15 FOR FORM AR01 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Apr 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 4 Jun 2015 | PREVSHO FROM 31/07/2015 TO 30/04/2015 | View document |
| 21 May 2015 | SECRETARY APPOINTED MATTHEW JONES | View document |
| 20 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JILL TINGLE | View document |
| 20 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK TINGLE | View document |
| 20 May 2015 | APPOINTMENT TERMINATED, SECRETARY JILL TINGLE | View document |
| 20 May 2015 | DIRECTOR APPOINTED JULIE JONES | View document |
| 20 May 2015 | DIRECTOR APPOINTED MATTHEW JONES | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 25 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 1 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 5 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 Jun 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 2 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL TINGLE / 10/01/2010 | View document |
| 1 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 21 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILL CLARK / 04/04/2008 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 19 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jul 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 | View document |
| 25 Jul 2003 | SECRETARY RESIGNED | View document |
| 25 Jul 2003 | DIRECTOR RESIGNED | View document |
| 25 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |