Founded in 1996, Debbage & Tubby (Windows) Ltd have registered office in Norwich, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are 4 directors listed for Debbage & Tubby (Windows) Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEBBAGE, Malcolm John | 27 February 1996 | 01 December 2006 | 1 |
HEYNE, Barry Lewis William | 17 August 2007 | 02 March 2009 | 1 |
KING, David John | 09 February 2007 | 16 August 2007 | 1 |
TUBBY, Barry Thomas | 27 February 1996 | 01 December 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 January 2020 | |
AA - Annual Accounts | 14 August 2019 | |
CS01 - N/A | 22 January 2019 | |
AA - Annual Accounts | 23 July 2018 | |
CS01 - N/A | 08 January 2018 | |
PSC07 - N/A | 08 January 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CH01 - Change of particulars for director | 25 August 2017 | |
CH01 - Change of particulars for director | 24 August 2017 | |
CH01 - Change of particulars for director | 24 April 2017 | |
CH01 - Change of particulars for director | 24 April 2017 | |
AD01 - Change of registered office address | 24 April 2017 | |
TM01 - Termination of appointment of director | 13 April 2017 | |
TM02 - Termination of appointment of secretary | 13 April 2017 | |
CS01 - N/A | 24 January 2017 | |
AA - Annual Accounts | 08 January 2017 | |
CH01 - Change of particulars for director | 27 October 2016 | |
CH01 - Change of particulars for director | 26 October 2016 | |
CH01 - Change of particulars for director | 26 February 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 05 November 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 19 September 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AD01 - Change of registered office address | 03 February 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 11 January 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 01 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2011 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 28 January 2011 | |
AA - Annual Accounts | 10 December 2010 | |
AP01 - Appointment of director | 16 February 2010 | |
AR01 - Annual Return | 09 February 2010 | |
AA - Annual Accounts | 18 January 2010 | |
AUD - Auditor's letter of resignation | 23 September 2009 | |
363a - Annual Return | 19 March 2009 | |
288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363s - Annual Return | 24 June 2008 | |
RESOLUTIONS - N/A | 04 September 2007 | |
AA - Annual Accounts | 04 September 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 August 2007 | |
288b - Notice of resignation of directors or secretaries | 29 August 2007 | |
288b - Notice of resignation of directors or secretaries | 29 August 2007 | |
288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2007 | |
MISC - Miscellaneous document | 20 August 2007 | |
395 - Particulars of a mortgage or charge | 18 August 2007 | |
363s - Annual Return | 05 March 2007 | |
288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
395 - Particulars of a mortgage or charge | 04 January 2007 | |
225 - Change of Accounting Reference Date | 02 January 2007 | |
RESOLUTIONS - N/A | 18 December 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 December 2006 | |
AUD - Auditor's letter of resignation | 12 December 2006 | |
287 - Change in situation or address of Registered Office | 12 December 2006 | |
288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
AA - Annual Accounts | 04 September 2006 | |
363a - Annual Return | 01 March 2006 | |
AA - Annual Accounts | 31 October 2005 | |
363s - Annual Return | 10 February 2005 | |
AA - Annual Accounts | 23 June 2004 | |
MISC - Miscellaneous document | 05 March 2004 | |
363s - Annual Return | 05 March 2004 | |
169 - Return by a company purchasing its own shares | 26 September 2003 | |
AA - Annual Accounts | 04 August 2003 | |
363s - Annual Return | 13 March 2003 | |
AA - Annual Accounts | 03 October 2002 | |
363s - Annual Return | 22 January 2002 | |
AA - Annual Accounts | 12 October 2001 | |
363s - Annual Return | 16 January 2001 | |
AA - Annual Accounts | 01 November 2000 | |
363s - Annual Return | 24 January 2000 | |
AA - Annual Accounts | 18 October 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 28 January 1999 | |
363s - Annual Return | 13 January 1998 | |
AA - Annual Accounts | 05 November 1997 | |
363s - Annual Return | 18 April 1997 | |
288 - N/A | 16 August 1996 | |
225 - Change of Accounting Reference Date | 06 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1996 | |
RESOLUTIONS - N/A | 29 May 1996 | |
123 - Notice of increase in nominal capital | 29 May 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 May 1996 | |
MEM/ARTS - N/A | 01 April 1996 | |
CERTNM - Change of name certificate | 26 March 1996 | |
288 - N/A | 22 March 1996 | |
288 - N/A | 22 March 1996 | |
288 - N/A | 22 March 1996 | |
288 - N/A | 22 March 1996 | |
287 - Change in situation or address of Registered Office | 22 March 1996 | |
NEWINC - New incorporation documents | 10 January 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 August 2007 | Fully Satisfied |
N/A |
Debenture | 28 December 2006 | Fully Satisfied |
N/A |