About

Registered Number: 05734024
Date of Incorporation: 08/03/2006 (19 years and 1 month ago)
Company Status: Active
Registered Address: Unit 8a Landcape Close, Weston On The Green, Bicester, Oxon, OX25 3SX

 

Established in 2006, Isis Windows Ltd have registered office in Oxon, it has a status of "Active". Clarke, Roger, Johnson, Paul Richard, Wells, Doug Reginald are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Roger 14 June 2006 - 1
JOHNSON, Paul Richard 14 June 2006 - 1
WELLS, Doug Reginald 14 June 2006 31 March 2019 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 06 December 2019
SH01 - Return of Allotment of shares 02 April 2019
TM02 - Termination of appointment of secretary 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
PSC07 - N/A 02 April 2019
CS01 - N/A 13 March 2019
CH01 - Change of particulars for director 13 March 2019
CH01 - Change of particulars for director 13 March 2019
CH01 - Change of particulars for director 13 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 19 March 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 19 November 2008
287 - Change in situation or address of Registered Office 15 July 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 30 July 2007
363a - Annual Return 16 April 2007
288a - Notice of appointment of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2006
287 - Change in situation or address of Registered Office 22 June 2006
CERTNM - Change of name certificate 14 June 2006
NEWINC - New incorporation documents 08 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.