Window Warehouse Ltd was established in 1986, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COTTER, John Nicholas | 11 June 2004 | - | 1 |
CAKE, Malcolm Dennis | N/A | 26 October 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCALL, Nicola | 26 October 2001 | 01 March 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 February 2020 | |
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 29 January 2019 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 28 February 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 28 January 2016 | |
AR01 - Annual Return | 13 January 2016 | |
CH01 - Change of particulars for director | 13 January 2016 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 23 January 2015 | |
AR01 - Annual Return | 10 January 2014 | |
AA - Annual Accounts | 05 January 2014 | |
CH01 - Change of particulars for director | 14 November 2013 | |
MISC - Miscellaneous document | 27 June 2013 | |
MISC - Miscellaneous document | 28 May 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AA - Annual Accounts | 02 February 2011 | |
AR01 - Annual Return | 19 January 2011 | |
AR01 - Annual Return | 11 January 2010 | |
CH01 - Change of particulars for director | 10 January 2010 | |
CH01 - Change of particulars for director | 10 January 2010 | |
CH01 - Change of particulars for director | 10 January 2010 | |
CH01 - Change of particulars for director | 10 January 2010 | |
AA - Annual Accounts | 17 December 2009 | |
AA - Annual Accounts | 30 March 2009 | |
363a - Annual Return | 02 February 2009 | |
288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
AA - Annual Accounts | 01 April 2008 | |
363a - Annual Return | 31 March 2008 | |
AA - Annual Accounts | 04 April 2007 | |
363s - Annual Return | 03 February 2007 | |
AA - Annual Accounts | 03 April 2006 | |
395 - Particulars of a mortgage or charge | 11 February 2006 | |
363s - Annual Return | 09 January 2006 | |
363s - Annual Return | 26 January 2005 | |
288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
AA - Annual Accounts | 22 December 2004 | |
225 - Change of Accounting Reference Date | 29 July 2004 | |
288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
363s - Annual Return | 27 February 2004 | |
AA - Annual Accounts | 06 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 2003 | |
AA - Annual Accounts | 05 February 2003 | |
363s - Annual Return | 10 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 2002 | |
AA - Annual Accounts | 29 April 2002 | |
288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
363s - Annual Return | 21 January 2002 | |
169 - Return by a company purchasing its own shares | 19 December 2001 | |
RESOLUTIONS - N/A | 07 December 2001 | |
RESOLUTIONS - N/A | 07 December 2001 | |
MEM/ARTS - N/A | 07 December 2001 | |
363s - Annual Return | 23 February 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363s - Annual Return | 17 February 2000 | |
AA - Annual Accounts | 18 January 2000 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 27 January 1999 | |
AA - Annual Accounts | 31 January 1998 | |
363s - Annual Return | 06 January 1998 | |
288b - Notice of resignation of directors or secretaries | 30 January 1997 | |
AA - Annual Accounts | 28 January 1997 | |
363s - Annual Return | 20 December 1996 | |
AA - Annual Accounts | 26 January 1996 | |
363s - Annual Return | 26 January 1996 | |
288 - N/A | 21 September 1995 | |
363s - Annual Return | 23 January 1995 | |
AA - Annual Accounts | 23 January 1995 | |
363s - Annual Return | 18 February 1994 | |
AA - Annual Accounts | 18 February 1994 | |
288 - N/A | 18 February 1994 | |
395 - Particulars of a mortgage or charge | 26 October 1993 | |
AA - Annual Accounts | 09 February 1993 | |
363b - Annual Return | 09 February 1993 | |
288 - N/A | 28 January 1993 | |
288 - N/A | 21 July 1992 | |
RESOLUTIONS - N/A | 13 March 1992 | |
RESOLUTIONS - N/A | 13 March 1992 | |
RESOLUTIONS - N/A | 13 March 1992 | |
AA - Annual Accounts | 12 March 1992 | |
363s - Annual Return | 04 January 1992 | |
287 - Change in situation or address of Registered Office | 20 September 1991 | |
AA - Annual Accounts | 19 March 1991 | |
288 - N/A | 17 January 1991 | |
363a - Annual Return | 17 January 1991 | |
363 - Annual Return | 06 April 1990 | |
AA - Annual Accounts | 28 November 1989 | |
SA - Shares agreement | 20 September 1989 | |
88(2)C - N/A | 14 September 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1989 | |
AA - Annual Accounts | 12 May 1989 | |
363 - Annual Return | 03 May 1989 | |
AA - Annual Accounts | 24 October 1988 | |
363 - Annual Return | 24 October 1988 | |
287 - Change in situation or address of Registered Office | 10 January 1987 | |
288 - N/A | 10 January 1987 | |
288 - N/A | 03 December 1986 | |
288 - N/A | 16 September 1986 | |
395 - Particulars of a mortgage or charge | 09 September 1986 | |
288 - N/A | 11 July 1986 | |
288 - N/A | 03 July 1986 | |
CERTNM - Change of name certificate | 03 July 1986 | |
287 - Change in situation or address of Registered Office | 17 June 1986 | |
NEWINC - New incorporation documents | 06 February 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 February 2006 | Outstanding |
N/A |
Legal mortgage | 25 October 1993 | Fully Satisfied |
N/A |
Debenture | 04 September 1986 | Fully Satisfied |
N/A |