The Window Factory (Camberley) Ltd was registered on 17 July 1992 and are based in Basingstoke, Hampshire, it's status is listed as "Active". This organisation has 5 directors listed. We don't know the number of employees at The Window Factory (Camberley) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHOULDER, Andrew Leonard | 15 October 1999 | - | 1 |
MORGAN, Stephen Garry | 15 October 1999 | 13 December 2002 | 1 |
WRIGHT, Brindsley Paul | 17 July 1992 | 15 October 1999 | 1 |
WRIGHT, Patricia Mary | 01 August 1992 | 15 October 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWSON, Matthew Peter | 15 October 1999 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 September 2020 | |
AA - Annual Accounts | 12 September 2019 | |
CS01 - N/A | 19 July 2019 | |
AA - Annual Accounts | 13 November 2018 | |
CS01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 17 July 2017 | |
AA - Annual Accounts | 23 August 2016 | |
CS01 - N/A | 18 July 2016 | |
AR01 - Annual Return | 20 July 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 22 July 2014 | |
AA - Annual Accounts | 22 May 2014 | |
AR01 - Annual Return | 23 July 2013 | |
AA - Annual Accounts | 05 June 2013 | |
AA - Annual Accounts | 14 August 2012 | |
AD01 - Change of registered office address | 08 August 2012 | |
AR01 - Annual Return | 19 July 2012 | |
CH01 - Change of particulars for director | 19 July 2012 | |
CH03 - Change of particulars for secretary | 19 July 2012 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 20 July 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 04 August 2010 | |
AA - Annual Accounts | 12 October 2009 | |
363a - Annual Return | 17 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2009 | |
AA - Annual Accounts | 10 December 2008 | |
363a - Annual Return | 21 July 2008 | |
AA - Annual Accounts | 15 November 2007 | |
363a - Annual Return | 30 July 2007 | |
AA - Annual Accounts | 06 December 2006 | |
363a - Annual Return | 21 July 2006 | |
363s - Annual Return | 26 August 2005 | |
288b - Notice of resignation of directors or secretaries | 17 August 2005 | |
AA - Annual Accounts | 16 August 2005 | |
AA - Annual Accounts | 05 February 2005 | |
363s - Annual Return | 23 July 2004 | |
AA - Annual Accounts | 04 February 2004 | |
AUD - Auditor's letter of resignation | 17 January 2004 | |
363s - Annual Return | 28 July 2003 | |
287 - Change in situation or address of Registered Office | 08 July 2003 | |
288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
AA - Annual Accounts | 17 December 2002 | |
363s - Annual Return | 23 July 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 04 September 2001 | |
AA - Annual Accounts | 17 January 2001 | |
363s - Annual Return | 09 August 2000 | |
287 - Change in situation or address of Registered Office | 14 January 2000 | |
288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
287 - Change in situation or address of Registered Office | 09 December 1999 | |
288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
225 - Change of Accounting Reference Date | 23 September 1999 | |
363s - Annual Return | 21 July 1999 | |
AA - Annual Accounts | 15 December 1998 | |
363s - Annual Return | 22 July 1998 | |
395 - Particulars of a mortgage or charge | 11 March 1998 | |
AA - Annual Accounts | 11 December 1997 | |
363s - Annual Return | 29 July 1997 | |
AA - Annual Accounts | 18 December 1996 | |
363s - Annual Return | 15 August 1996 | |
AA - Annual Accounts | 08 December 1995 | |
363s - Annual Return | 08 August 1995 | |
AA - Annual Accounts | 13 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1994 | |
288 - N/A | 21 September 1994 | |
363s - Annual Return | 21 September 1994 | |
AA - Annual Accounts | 21 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1993 | |
363s - Annual Return | 27 September 1993 | |
395 - Particulars of a mortgage or charge | 11 May 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 September 1992 | |
288 - N/A | 05 August 1992 | |
NEWINC - New incorporation documents | 17 July 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 06 March 1998 | Outstanding |
N/A |
Deposit agreement to secure own liabilities | 30 April 1993 | Outstanding |
N/A |