Stratton Glass & Windows Ltd was registered on 25 April 1988 with its registered office in Long Stratton in Norwich, it's status in the Companies House registry is set to "Active". There are 5 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Harry | 16 April 2014 | - | 1 |
| JONES, Jacqueline Carole | N/A | 31 July 2000 | 1 |
| JONES, William Nicholas | N/A | 11 September 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EADY, Alison Elizabeth | 04 July 2014 | 28 January 2019 | 1 |
| MERRISON, Jean Karen | 01 September 2011 | 04 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 September 2020 | |
| AA - Annual Accounts | 20 February 2020 | |
| CS01 - N/A | 12 September 2019 | |
| RESOLUTIONS - N/A | 22 July 2019 | |
| TM02 - Termination of appointment of secretary | 28 January 2019 | |
| AA - Annual Accounts | 11 January 2019 | |
| CS01 - N/A | 20 September 2018 | |
| PSC01 - N/A | 20 September 2018 | |
| PSC07 - N/A | 20 September 2018 | |
| AA - Annual Accounts | 15 January 2018 | |
| CS01 - N/A | 18 September 2017 | |
| TM01 - Termination of appointment of director | 18 September 2017 | |
| AA - Annual Accounts | 20 January 2017 | |
| RESOLUTIONS - N/A | 09 January 2017 | |
| CS01 - N/A | 03 October 2016 | |
| RESOLUTIONS - N/A | 18 February 2016 | |
| SH08 - Notice of name or other designation of class of shares | 18 February 2016 | |
| AA - Annual Accounts | 16 February 2016 | |
| AR01 - Annual Return | 24 September 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| AP03 - Appointment of secretary | 09 July 2014 | |
| TM02 - Termination of appointment of secretary | 09 July 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| AR01 - Annual Return | 16 September 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 26 September 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| TM02 - Termination of appointment of secretary | 15 November 2011 | |
| TM01 - Termination of appointment of director | 14 November 2011 | |
| AP03 - Appointment of secretary | 14 November 2011 | |
| TM02 - Termination of appointment of secretary | 14 November 2011 | |
| AR01 - Annual Return | 22 September 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| AR01 - Annual Return | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| 363a - Annual Return | 17 September 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 01 October 2008 | |
| 363s - Annual Return | 27 November 2007 | |
| 395 - Particulars of a mortgage or charge | 09 November 2007 | |
| AA - Annual Accounts | 06 November 2007 | |
| 363s - Annual Return | 25 September 2007 | |
| 395 - Particulars of a mortgage or charge | 13 September 2007 | |
| AA - Annual Accounts | 21 January 2007 | |
| 363s - Annual Return | 25 September 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 363s - Annual Return | 06 September 2005 | |
| AA - Annual Accounts | 04 March 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 395 - Particulars of a mortgage or charge | 04 March 2004 | |
| 363s - Annual Return | 15 September 2003 | |
| AA - Annual Accounts | 03 June 2003 | |
| 363s - Annual Return | 06 September 2002 | |
| RESOLUTIONS - N/A | 09 July 2002 | |
| RESOLUTIONS - N/A | 09 July 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 363s - Annual Return | 11 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2001 | |
| AA - Annual Accounts | 30 November 2000 | |
| SA - Shares agreement | 28 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2000 | |
| 363s - Annual Return | 23 October 2000 | |
| 225 - Change of Accounting Reference Date | 13 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2000 | |
| 395 - Particulars of a mortgage or charge | 16 August 2000 | |
| RESOLUTIONS - N/A | 11 August 2000 | |
| RESOLUTIONS - N/A | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2000 | |
| 363s - Annual Return | 20 October 1999 | |
| AA - Annual Accounts | 13 May 1999 | |
| AA - Annual Accounts | 22 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 1998 | |
| 363s - Annual Return | 07 October 1998 | |
| AUD - Auditor's letter of resignation | 29 January 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 363s - Annual Return | 16 October 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| 363s - Annual Return | 29 October 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 363s - Annual Return | 08 September 1995 | |
| AA - Annual Accounts | 17 January 1995 | |
| 363s - Annual Return | 09 November 1994 | |
| AA - Annual Accounts | 11 February 1994 | |
| 363s - Annual Return | 03 October 1993 | |
| AA - Annual Accounts | 24 January 1993 | |
| 363s - Annual Return | 16 October 1992 | |
| 363b - Annual Return | 05 January 1992 | |
| 363(287) - N/A | 05 January 1992 | |
| AA - Annual Accounts | 13 September 1991 | |
| AA - Annual Accounts | 19 November 1990 | |
| 363 - Annual Return | 19 November 1990 | |
| 287 - Change in situation or address of Registered Office | 04 October 1990 | |
| RESOLUTIONS - N/A | 12 September 1989 | |
| AA - Annual Accounts | 12 September 1989 | |
| 363 - Annual Return | 12 September 1989 | |
| 288 - N/A | 04 May 1988 | |
| NEWINC - New incorporation documents | 25 April 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 November 2007 | Outstanding |
N/A |
| Legal charge | 31 August 2007 | Outstanding |
N/A |
| Legal charge | 13 February 2004 | Fully Satisfied |
N/A |
| Debenture | 06 August 2000 | Fully Satisfied |
N/A |
