J.G. Windows Ltd was founded on 24 June 1925 and are based in the United Kingdom, it's status is listed as "Active". The company has 5 directors listed as Mawson, Helen Clare, Windows, Rosalind, Ferry, Neil, Windows, Hedley Arnold, Windows, Marjorie at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FERRY, Neil | 28 June 2006 | 01 September 2016 | 1 |
WINDOWS, Hedley Arnold | N/A | 10 February 1996 | 1 |
WINDOWS, Marjorie | N/A | 17 January 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAWSON, Helen Clare | 28 June 2006 | - | 1 |
WINDOWS, Rosalind | 24 January 2005 | 28 June 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 February 2020 | |
CS01 - N/A | 04 October 2019 | |
PSC01 - N/A | 26 March 2019 | |
AP01 - Appointment of director | 16 January 2019 | |
TM01 - Termination of appointment of director | 14 December 2018 | |
CS01 - N/A | 12 October 2018 | |
AA - Annual Accounts | 09 October 2018 | |
AA - Annual Accounts | 19 January 2018 | |
CS01 - N/A | 29 September 2017 | |
AA - Annual Accounts | 24 January 2017 | |
CS01 - N/A | 11 October 2016 | |
TM01 - Termination of appointment of director | 02 September 2016 | |
AA - Annual Accounts | 12 December 2015 | |
AR01 - Annual Return | 23 October 2015 | |
AA - Annual Accounts | 21 January 2015 | |
AR01 - Annual Return | 17 October 2014 | |
CH01 - Change of particulars for director | 17 October 2014 | |
CH01 - Change of particulars for director | 17 October 2014 | |
AR01 - Annual Return | 05 November 2013 | |
AA - Annual Accounts | 11 September 2013 | |
AR01 - Annual Return | 26 October 2012 | |
CH01 - Change of particulars for director | 26 October 2012 | |
AA - Annual Accounts | 18 October 2012 | |
AA - Annual Accounts | 16 January 2012 | |
AR01 - Annual Return | 12 December 2011 | |
AA - Annual Accounts | 27 January 2011 | |
AR01 - Annual Return | 21 December 2010 | |
TM01 - Termination of appointment of director | 30 October 2010 | |
AA - Annual Accounts | 30 March 2010 | |
AR01 - Annual Return | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
363a - Annual Return | 01 December 2008 | |
AA - Annual Accounts | 30 September 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363s - Annual Return | 18 January 2008 | |
288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363s - Annual Return | 14 February 2007 | |
288b - Notice of resignation of directors or secretaries | 28 July 2006 | |
288b - Notice of resignation of directors or secretaries | 28 July 2006 | |
288a - Notice of appointment of directors or secretaries | 28 July 2006 | |
288a - Notice of appointment of directors or secretaries | 28 July 2006 | |
288a - Notice of appointment of directors or secretaries | 28 July 2006 | |
288a - Notice of appointment of directors or secretaries | 28 July 2006 | |
288a - Notice of appointment of directors or secretaries | 28 July 2006 | |
AA - Annual Accounts | 24 February 2006 | |
363s - Annual Return | 16 December 2005 | |
288a - Notice of appointment of directors or secretaries | 11 February 2005 | |
AA - Annual Accounts | 07 February 2005 | |
288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
363s - Annual Return | 17 December 2004 | |
AA - Annual Accounts | 21 January 2004 | |
363s - Annual Return | 17 December 2003 | |
AA - Annual Accounts | 25 February 2003 | |
AUD - Auditor's letter of resignation | 25 February 2003 | |
363s - Annual Return | 18 December 2002 | |
AA - Annual Accounts | 20 February 2002 | |
363s - Annual Return | 12 December 2001 | |
AA - Annual Accounts | 21 December 2000 | |
363s - Annual Return | 21 December 2000 | |
AA - Annual Accounts | 13 December 1999 | |
363s - Annual Return | 13 December 1999 | |
AA - Annual Accounts | 14 December 1998 | |
363s - Annual Return | 14 December 1998 | |
AA - Annual Accounts | 12 December 1997 | |
363s - Annual Return | 12 December 1997 | |
AA - Annual Accounts | 02 January 1997 | |
363s - Annual Return | 02 January 1997 | |
288 - N/A | 23 April 1996 | |
AA - Annual Accounts | 15 December 1995 | |
363s - Annual Return | 15 December 1995 | |
AA - Annual Accounts | 10 December 1994 | |
363s - Annual Return | 10 December 1994 | |
AA - Annual Accounts | 07 December 1993 | |
363s - Annual Return | 07 December 1993 | |
AA - Annual Accounts | 30 November 1992 | |
363s - Annual Return | 30 November 1992 | |
AA - Annual Accounts | 02 December 1991 | |
363a - Annual Return | 02 December 1991 | |
AA - Annual Accounts | 18 January 1991 | |
363a - Annual Return | 18 January 1991 | |
AA - Annual Accounts | 23 January 1990 | |
363 - Annual Return | 23 January 1990 | |
AA - Annual Accounts | 25 November 1988 | |
363 - Annual Return | 25 November 1988 | |
AA - Annual Accounts | 24 November 1987 | |
363 - Annual Return | 24 November 1987 | |
AA - Annual Accounts | 24 November 1986 | |
363 - Annual Return | 24 November 1986 | |
MISC - Miscellaneous document | 24 June 1925 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 July 1984 | Outstanding |
N/A |