About

Registered Number: 03446216
Date of Incorporation: 08/10/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: 9 Plantagenet Road, Barnet, EN5 5JG,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 July 2016 Outstanding

N/A

A registered charge 27 June 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.