About

Registered Number: 03764315
Date of Incorporation: 04/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: 5 Hall Farm, Market Deeping, Cambridgeshire, PE6 8DE

 

Ivan Thompson Windows Ltd was founded on 04 May 1999 and are based in Cambridgeshire, it's status at Companies House is "Active". Ivan Thompson Windows Ltd has 4 directors listed as Thompson, Carol Ann, Thompson, Ivan Henry, Thompson, Nicholas Ivan, Thompson, Nicholas Ivan. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Carol Ann 04 May 1999 - 1
THOMPSON, Ivan Henry 04 May 1999 - 1
THOMPSON, Nicholas Ivan 01 May 2019 - 1
THOMPSON, Nicholas Ivan 01 April 2008 31 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
AA01 - Change of accounting reference date 16 April 2020
AA - Annual Accounts 27 August 2019
AP01 - Appointment of director 04 June 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 06 April 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 26 May 2011
TM01 - Termination of appointment of director 01 February 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 06 June 2008
363a - Annual Return 21 May 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
AA - Annual Accounts 11 October 2007
363s - Annual Return 01 June 2007
AA - Annual Accounts 11 August 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 24 August 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 20 September 2004
287 - Change in situation or address of Registered Office 23 August 2004
363s - Annual Return 17 May 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 23 September 2002
287 - Change in situation or address of Registered Office 15 May 2002
363s - Annual Return 05 May 2002
AA - Annual Accounts 09 October 2001
363s - Annual Return 16 May 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 23 June 2000
287 - Change in situation or address of Registered Office 16 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 1999
225 - Change of Accounting Reference Date 28 May 1999
288a - Notice of appointment of directors or secretaries 28 May 1999
288a - Notice of appointment of directors or secretaries 28 May 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
NEWINC - New incorporation documents 04 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.