Just Trade Windows Ltd was founded on 03 December 2003 and are based in Sheffield, it's status at Companies House is "Active". The current directors of Just Trade Windows Ltd are Steel, Angela, Flinders, James David, Oxley, Ian.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLINDERS, James David | 22 January 2004 | 22 January 2004 | 1 |
OXLEY, Ian | 05 February 2004 | 01 February 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEEL, Angela | 02 March 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 30 October 2019 | |
CS01 - N/A | 23 January 2019 | |
AA - Annual Accounts | 30 October 2018 | |
CS01 - N/A | 10 January 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 12 December 2016 | |
AA - Annual Accounts | 27 October 2016 | |
MR01 - N/A | 02 September 2016 | |
MR01 - N/A | 09 August 2016 | |
AR01 - Annual Return | 16 February 2016 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AA - Annual Accounts | 23 October 2014 | |
AR01 - Annual Return | 17 January 2014 | |
AA - Annual Accounts | 25 October 2013 | |
AR01 - Annual Return | 23 January 2013 | |
AP03 - Appointment of secretary | 23 January 2013 | |
AP01 - Appointment of director | 23 January 2013 | |
TM01 - Termination of appointment of director | 23 January 2013 | |
TM02 - Termination of appointment of secretary | 23 January 2013 | |
AA - Annual Accounts | 26 October 2012 | |
AR01 - Annual Return | 07 December 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 08 December 2010 | |
AA - Annual Accounts | 10 September 2010 | |
AD01 - Change of registered office address | 17 March 2010 | |
AR01 - Annual Return | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
AAMD - Amended Accounts | 04 November 2009 | |
AA - Annual Accounts | 10 September 2009 | |
363a - Annual Return | 05 December 2008 | |
288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
AA - Annual Accounts | 10 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 March 2008 | |
363a - Annual Return | 25 January 2008 | |
AA - Annual Accounts | 06 November 2007 | |
363a - Annual Return | 18 January 2007 | |
AA - Annual Accounts | 08 August 2006 | |
363a - Annual Return | 26 January 2006 | |
AA - Annual Accounts | 12 August 2005 | |
363s - Annual Return | 23 November 2004 | |
225 - Change of Accounting Reference Date | 23 November 2004 | |
288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2004 | |
288a - Notice of appointment of directors or secretaries | 08 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2004 | |
288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
287 - Change in situation or address of Registered Office | 28 January 2004 | |
288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
CERTNM - Change of name certificate | 20 January 2004 | |
NEWINC - New incorporation documents | 03 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 August 2016 | Outstanding |
N/A |
A registered charge | 09 August 2016 | Outstanding |
N/A |