About

Registered Number: 04003242
Date of Incorporation: 26/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: 20 Benfleet Road, Benfleet, Essex, SS9 2JY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.