Mr Window Ltd was founded on 26 May 2000 and has its registered office in Essex. There are 2 directors listed for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAIN, Glen David | 08 June 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAIN, Tracey Fay | 08 June 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 June 2020 | |
AA - Annual Accounts | 13 January 2020 | |
CS01 - N/A | 18 June 2019 | |
PSC04 - N/A | 13 June 2019 | |
PSC01 - N/A | 13 June 2019 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 30 May 2018 | |
AA - Annual Accounts | 19 February 2018 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 15 November 2016 | |
AR01 - Annual Return | 15 June 2016 | |
AA - Annual Accounts | 04 September 2015 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 09 June 2014 | |
CH01 - Change of particulars for director | 01 April 2014 | |
CH03 - Change of particulars for secretary | 31 March 2014 | |
CH03 - Change of particulars for secretary | 21 March 2014 | |
CH01 - Change of particulars for director | 21 March 2014 | |
AA - Annual Accounts | 10 September 2013 | |
AR01 - Annual Return | 17 June 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 28 May 2012 | |
AA - Annual Accounts | 27 October 2011 | |
AR01 - Annual Return | 27 June 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AR01 - Annual Return | 10 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH03 - Change of particulars for secretary | 09 June 2010 | |
AA - Annual Accounts | 18 March 2010 | |
363a - Annual Return | 31 July 2009 | |
AA - Annual Accounts | 31 July 2008 | |
363a - Annual Return | 30 May 2008 | |
AA - Annual Accounts | 18 August 2007 | |
363s - Annual Return | 06 June 2007 | |
AA - Annual Accounts | 03 August 2006 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2006 | |
RESOLUTIONS - N/A | 13 July 2006 | |
RESOLUTIONS - N/A | 13 July 2006 | |
RESOLUTIONS - N/A | 13 July 2006 | |
123 - Notice of increase in nominal capital | 13 July 2006 | |
287 - Change in situation or address of Registered Office | 13 July 2006 | |
363s - Annual Return | 07 July 2006 | |
AA - Annual Accounts | 28 June 2006 | |
AA - Annual Accounts | 12 December 2005 | |
363s - Annual Return | 17 August 2005 | |
AA - Annual Accounts | 16 February 2005 | |
363s - Annual Return | 07 July 2004 | |
225 - Change of Accounting Reference Date | 07 July 2004 | |
363s - Annual Return | 20 July 2003 | |
AA - Annual Accounts | 23 June 2003 | |
AA - Annual Accounts | 11 June 2003 | |
363s - Annual Return | 25 July 2002 | |
287 - Change in situation or address of Registered Office | 25 July 2002 | |
363s - Annual Return | 20 June 2001 | |
288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
288b - Notice of resignation of directors or secretaries | 05 June 2000 | |
288b - Notice of resignation of directors or secretaries | 05 June 2000 | |
NEWINC - New incorporation documents | 26 May 2000 |