Established in 1997, Barnet Window Company Ltd have registered office in Barnet, it's status is listed as "Active". We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CICOPALUS, Kristina Juliette | 25 September 2018 | - | 1 |
COOPER, Abigail Louise | 05 August 2000 | - | 1 |
COOPER, Paul Stephen | 01 October 2008 | - | 1 |
ROSE, John George | 10 October 1997 | - | 1 |
ROSE, Tommy | 09 May 2005 | - | 1 |
CHAPMAN, Arthur | 01 October 1998 | 16 May 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
AA - Annual Accounts | 26 June 2020 | |
CS01 - N/A | 01 November 2019 | |
AD01 - Change of registered office address | 11 February 2019 | |
AA - Annual Accounts | 24 January 2019 | |
SH01 - Return of Allotment of shares | 09 January 2019 | |
RESOLUTIONS - N/A | 08 January 2019 | |
PSC07 - N/A | 08 January 2019 | |
AP01 - Appointment of director | 21 December 2018 | |
CS01 - N/A | 21 September 2018 | |
AA - Annual Accounts | 16 January 2018 | |
PSC09 - N/A | 29 September 2017 | |
PSC09 - N/A | 29 September 2017 | |
CS01 - N/A | 29 September 2017 | |
PSC01 - N/A | 29 September 2017 | |
PSC01 - N/A | 29 September 2017 | |
AA - Annual Accounts | 12 January 2017 | |
CS01 - N/A | 21 September 2016 | |
MR01 - N/A | 23 July 2016 | |
MR01 - N/A | 28 June 2016 | |
AA - Annual Accounts | 16 February 2016 | |
AR01 - Annual Return | 28 September 2015 | |
AA - Annual Accounts | 07 November 2014 | |
AR01 - Annual Return | 26 September 2014 | |
CH01 - Change of particulars for director | 19 September 2014 | |
AA - Annual Accounts | 29 January 2014 | |
AR01 - Annual Return | 06 September 2013 | |
AA - Annual Accounts | 19 February 2013 | |
AR01 - Annual Return | 11 September 2012 | |
AA - Annual Accounts | 14 February 2012 | |
RESOLUTIONS - N/A | 05 December 2011 | |
SH01 - Return of Allotment of shares | 05 December 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 05 December 2011 | |
CC04 - Statement of companies objects | 05 December 2011 | |
AR01 - Annual Return | 12 September 2011 | |
AA - Annual Accounts | 01 April 2011 | |
AR01 - Annual Return | 07 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH03 - Change of particulars for secretary | 06 September 2010 | |
AA - Annual Accounts | 22 February 2010 | |
363a - Annual Return | 16 September 2009 | |
AA - Annual Accounts | 20 March 2009 | |
288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
363a - Annual Return | 09 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
AA - Annual Accounts | 04 January 2008 | |
363a - Annual Return | 06 September 2007 | |
AA - Annual Accounts | 10 May 2007 | |
363s - Annual Return | 21 September 2006 | |
AA - Annual Accounts | 01 March 2006 | |
363s - Annual Return | 17 October 2005 | |
287 - Change in situation or address of Registered Office | 05 October 2005 | |
RESOLUTIONS - N/A | 13 June 2005 | |
RESOLUTIONS - N/A | 13 June 2005 | |
RESOLUTIONS - N/A | 13 June 2005 | |
288b - Notice of resignation of directors or secretaries | 08 June 2005 | |
288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
AA - Annual Accounts | 07 February 2005 | |
363s - Annual Return | 10 September 2004 | |
AA - Annual Accounts | 27 February 2004 | |
363s - Annual Return | 03 October 2003 | |
AA - Annual Accounts | 07 February 2003 | |
363s - Annual Return | 14 October 2002 | |
AA - Annual Accounts | 24 June 2002 | |
363s - Annual Return | 09 October 2001 | |
AA - Annual Accounts | 26 July 2001 | |
363s - Annual Return | 21 November 2000 | |
288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
AA - Annual Accounts | 25 July 2000 | |
363s - Annual Return | 15 October 1999 | |
RESOLUTIONS - N/A | 27 October 1998 | |
AA - Annual Accounts | 27 October 1998 | |
225 - Change of Accounting Reference Date | 27 October 1998 | |
363s - Annual Return | 08 October 1998 | |
288a - Notice of appointment of directors or secretaries | 08 October 1998 | |
288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
CERTNM - Change of name certificate | 19 November 1997 | |
288b - Notice of resignation of directors or secretaries | 18 November 1997 | |
288b - Notice of resignation of directors or secretaries | 18 November 1997 | |
288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
287 - Change in situation or address of Registered Office | 18 November 1997 | |
NEWINC - New incorporation documents | 08 October 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 July 2016 | Outstanding |
N/A |
A registered charge | 27 June 2016 | Outstanding |
N/A |