Having been setup in 1994, Park Lane Windows Ltd has its registered office in Northampton, Northamptonshire, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The current directors of this organisation are listed as Daly, Edward, Law, Ann Marie, Law, Mark Anthony, Page, Barbara Joan, Page, David in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALY, Edward | 31 August 1994 | 31 October 2001 | 1 |
| LAW, Ann Marie | 10 March 2016 | 09 August 2016 | 1 |
| LAW, Mark Anthony | 10 March 2016 | 09 August 2016 | 1 |
| PAGE, Barbara Joan | 01 October 2005 | 06 April 2017 | 1 |
| PAGE, David | 31 August 1994 | 06 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2019 | |
| CS01 - N/A | 29 July 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 11 December 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 11 December 2017 | |
| PSC02 - N/A | 07 December 2017 | |
| PSC07 - N/A | 07 December 2017 | |
| PSC07 - N/A | 07 December 2017 | |
| AP01 - Appointment of director | 19 April 2017 | |
| TM01 - Termination of appointment of director | 19 April 2017 | |
| TM01 - Termination of appointment of director | 19 April 2017 | |
| TM02 - Termination of appointment of secretary | 19 April 2017 | |
| TM02 - Termination of appointment of secretary | 19 April 2017 | |
| MR04 - N/A | 12 April 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 04 November 2016 | |
| TM01 - Termination of appointment of director | 18 August 2016 | |
| TM01 - Termination of appointment of director | 18 August 2016 | |
| AP01 - Appointment of director | 02 June 2016 | |
| AP01 - Appointment of director | 14 March 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| CH01 - Change of particulars for director | 10 December 2013 | |
| CH01 - Change of particulars for director | 10 December 2013 | |
| CH03 - Change of particulars for secretary | 10 December 2013 | |
| CH03 - Change of particulars for secretary | 10 December 2013 | |
| AA - Annual Accounts | 26 November 2013 | |
| AD01 - Change of registered office address | 31 October 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 03 September 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 02 September 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AR01 - Annual Return | 08 September 2010 | |
| AA - Annual Accounts | 24 October 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| CERTNM - Change of name certificate | 13 May 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 363a - Annual Return | 08 September 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363s - Annual Return | 25 September 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363s - Annual Return | 01 November 2006 | |
| 287 - Change in situation or address of Registered Office | 13 October 2006 | |
| 363a - Annual Return | 18 November 2005 | |
| 353 - Register of members | 18 November 2005 | |
| 287 - Change in situation or address of Registered Office | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
| AA - Annual Accounts | 10 November 2005 | |
| AA - Annual Accounts | 15 October 2004 | |
| 363s - Annual Return | 06 September 2004 | |
| RESOLUTIONS - N/A | 16 March 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 363s - Annual Return | 09 October 2003 | |
| CERTNM - Change of name certificate | 21 March 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2002 | |
| RESOLUTIONS - N/A | 12 December 2001 | |
| 123 - Notice of increase in nominal capital | 12 December 2001 | |
| 395 - Particulars of a mortgage or charge | 21 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2001 | |
| 225 - Change of Accounting Reference Date | 09 November 2001 | |
| 287 - Change in situation or address of Registered Office | 09 November 2001 | |
| 363s - Annual Return | 04 September 2001 | |
| AA - Annual Accounts | 30 March 2001 | |
| 363s - Annual Return | 06 September 2000 | |
| AA - Annual Accounts | 14 March 2000 | |
| 363s - Annual Return | 03 September 1999 | |
| AA - Annual Accounts | 12 April 1999 | |
| 363s - Annual Return | 07 September 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363s - Annual Return | 30 September 1997 | |
| AA - Annual Accounts | 21 March 1997 | |
| 363s - Annual Return | 09 October 1996 | |
| RESOLUTIONS - N/A | 25 March 1996 | |
| AA - Annual Accounts | 25 March 1996 | |
| 363s - Annual Return | 14 September 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 October 1994 | |
| 288 - N/A | 05 September 1994 | |
| 288 - N/A | 05 September 1994 | |
| 287 - Change in situation or address of Registered Office | 05 September 1994 | |
| NEWINC - New incorporation documents | 31 August 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 November 2001 | Fully Satisfied |
N/A |
