The Sash Window Workshop Trading Ltd was setup in 1994, it has a status of "Active". We don't currently know the number of employees at this organisation. The companies directors are Broxis, John Frederick, Edwards, Amanda.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROXIS, John Frederick | 08 December 1997 | 31 October 2002 | 1 |
EDWARDS, Amanda | 03 December 2002 | 31 August 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 February 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 21 February 2019 | |
SH19 - Statement of capital | 12 February 2019 | |
RESOLUTIONS - N/A | 06 February 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 February 2019 | |
CAP-SS - N/A | 06 February 2019 | |
AA - Annual Accounts | 24 August 2018 | |
CS01 - N/A | 21 February 2018 | |
PSC01 - N/A | 09 February 2018 | |
TM01 - Termination of appointment of director | 22 January 2018 | |
AA - Annual Accounts | 04 August 2017 | |
PSC07 - N/A | 26 July 2017 | |
MR04 - N/A | 26 July 2017 | |
TM01 - Termination of appointment of director | 12 May 2017 | |
MR04 - N/A | 04 April 2017 | |
CS01 - N/A | 23 February 2017 | |
MR01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 30 August 2016 | |
AR01 - Annual Return | 09 March 2016 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 11 March 2014 | |
AA - Annual Accounts | 25 September 2013 | |
MR01 - N/A | 14 August 2013 | |
AR01 - Annual Return | 04 March 2013 | |
TM01 - Termination of appointment of director | 01 March 2013 | |
CERTNM - Change of name certificate | 11 January 2013 | |
CONNOT - N/A | 11 January 2013 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 13 April 2012 | |
CH03 - Change of particulars for secretary | 13 April 2012 | |
CH01 - Change of particulars for director | 13 April 2012 | |
CH03 - Change of particulars for secretary | 13 April 2012 | |
AA - Annual Accounts | 15 June 2011 | |
RESOLUTIONS - N/A | 17 March 2011 | |
RESOLUTIONS - N/A | 17 March 2011 | |
AR01 - Annual Return | 16 March 2011 | |
CH01 - Change of particulars for director | 15 March 2011 | |
AP01 - Appointment of director | 09 March 2011 | |
RESOLUTIONS - N/A | 01 July 2010 | |
SH08 - Notice of name or other designation of class of shares | 01 July 2010 | |
SH08 - Notice of name or other designation of class of shares | 01 July 2010 | |
AA - Annual Accounts | 08 April 2010 | |
AR01 - Annual Return | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
AA - Annual Accounts | 23 March 2009 | |
363a - Annual Return | 24 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2009 | |
AA - Annual Accounts | 14 May 2008 | |
363a - Annual Return | 27 March 2008 | |
288a - Notice of appointment of directors or secretaries | 25 March 2007 | |
AA - Annual Accounts | 25 March 2007 | |
363s - Annual Return | 08 March 2007 | |
287 - Change in situation or address of Registered Office | 11 November 2006 | |
AA - Annual Accounts | 13 April 2006 | |
363s - Annual Return | 16 February 2006 | |
RESOLUTIONS - N/A | 30 August 2005 | |
RESOLUTIONS - N/A | 30 August 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 August 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 August 2005 | |
AA - Annual Accounts | 08 June 2005 | |
AUD - Auditor's letter of resignation | 10 March 2005 | |
363s - Annual Return | 17 February 2005 | |
AA - Annual Accounts | 26 July 2004 | |
363s - Annual Return | 18 February 2004 | |
AUD - Auditor's letter of resignation | 22 October 2003 | |
288a - Notice of appointment of directors or secretaries | 08 September 2003 | |
288b - Notice of resignation of directors or secretaries | 08 September 2003 | |
AA - Annual Accounts | 10 June 2003 | |
363s - Annual Return | 27 March 2003 | |
395 - Particulars of a mortgage or charge | 21 February 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 January 2003 | |
288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
RESOLUTIONS - N/A | 25 July 2002 | |
RESOLUTIONS - N/A | 25 July 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 July 2002 | |
AA - Annual Accounts | 12 June 2002 | |
RESOLUTIONS - N/A | 10 May 2002 | |
RESOLUTIONS - N/A | 10 May 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 May 2002 | |
123 - Notice of increase in nominal capital | 10 May 2002 | |
363s - Annual Return | 19 April 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 April 2002 | |
288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
AA - Annual Accounts | 26 June 2001 | |
287 - Change in situation or address of Registered Office | 02 May 2001 | |
363s - Annual Return | 16 February 2001 | |
AA - Annual Accounts | 06 July 2000 | |
363s - Annual Return | 25 February 2000 | |
395 - Particulars of a mortgage or charge | 08 July 1999 | |
AA - Annual Accounts | 10 June 1999 | |
363s - Annual Return | 15 March 1999 | |
AA - Annual Accounts | 06 May 1998 | |
RESOLUTIONS - N/A | 27 March 1998 | |
RESOLUTIONS - N/A | 27 March 1998 | |
RESOLUTIONS - N/A | 27 March 1998 | |
RESOLUTIONS - N/A | 27 March 1998 | |
363s - Annual Return | 25 March 1998 | |
288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
288b - Notice of resignation of directors or secretaries | 25 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1998 | |
123 - Notice of increase in nominal capital | 25 March 1998 | |
288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
225 - Change of Accounting Reference Date | 09 January 1998 | |
AA - Annual Accounts | 30 December 1997 | |
363s - Annual Return | 21 March 1997 | |
AA - Annual Accounts | 26 November 1996 | |
CERTNM - Change of name certificate | 11 June 1996 | |
363s - Annual Return | 29 May 1996 | |
AA - Annual Accounts | 03 January 1996 | |
363s - Annual Return | 04 May 1995 | |
288 - N/A | 15 March 1994 | |
288 - N/A | 15 March 1994 | |
287 - Change in situation or address of Registered Office | 15 March 1994 | |
RESOLUTIONS - N/A | 10 March 1994 | |
NEWINC - New incorporation documents | 11 February 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 January 2017 | Outstanding |
N/A |
A registered charge | 31 July 2013 | Fully Satisfied |
N/A |
Debenture | 17 February 2003 | Outstanding |
N/A |
Rent deposit deed | 06 July 1999 | Fully Satisfied |
N/A |