About

Registered Number: 04574580
Date of Incorporation: 28/10/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: 43 Alveston Grove, Knowle, Solihull, West Midlands, B93 9NX

 

Based in Solihull, West Midlands, Tb Windows Ltd was setup in 2002, it has a status of "Active". There are 4 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROUGHTON, Raymond Francis 28 October 2002 - 1
BROUGHTON, Trevor Ian 28 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
BROUGHTON, Simone Elaine 01 January 2014 - 1
BROUGHTON, Joyce Mary 28 October 2002 18 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 14 November 2014
CH01 - Change of particulars for director 14 November 2014
AA - Annual Accounts 14 May 2014
AP03 - Appointment of secretary 15 April 2014
TM02 - Termination of appointment of secretary 15 April 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 12 November 2012
CH01 - Change of particulars for director 12 November 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 03 November 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 01 November 2010
AR01 - Annual Return 14 November 2009
CH01 - Change of particulars for director 14 November 2009
CH01 - Change of particulars for director 14 November 2009
AA - Annual Accounts 07 October 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 04 November 2008
363s - Annual Return 05 December 2007
AA - Annual Accounts 26 September 2007
363s - Annual Return 24 November 2006
AA - Annual Accounts 12 May 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 24 November 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 27 August 2004
363s - Annual Return 18 November 2003
225 - Change of Accounting Reference Date 22 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2003
288a - Notice of appointment of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
287 - Change in situation or address of Registered Office 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
NEWINC - New incorporation documents 28 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.