About

Registered Number: 03016623
Date of Incorporation: 31/01/1995 (29 years and 4 months ago)
Company Status: Active
Registered Address: Station Road, Ilkeston, Derbyshire, DE7 5LD

 

Having been setup in 1995, Uniglaze Windows Ltd has its registered office in Derbyshire, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 2 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCK, John 16 February 1995 - 1
Secretary Name Appointed Resigned Total Appointments
BUCK, Catherine 16 February 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH03 - Change of particulars for secretary 10 February 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 21 November 2008
363s - Annual Return 01 May 2008
AA - Annual Accounts 16 May 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 11 July 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 16 July 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 22 August 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 07 November 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 31 March 1999
287 - Change in situation or address of Registered Office 14 March 1999
AA - Annual Accounts 17 July 1998
363s - Annual Return 27 February 1998
AA - Annual Accounts 20 June 1997
363s - Annual Return 12 February 1997
AA - Annual Accounts 19 May 1996
363s - Annual Return 17 February 1996
395 - Particulars of a mortgage or charge 16 October 1995
RESOLUTIONS - N/A 20 March 1995
RESOLUTIONS - N/A 20 March 1995
RESOLUTIONS - N/A 20 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 March 1995
287 - Change in situation or address of Registered Office 20 March 1995
288 - N/A 20 March 1995
288 - N/A 20 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1995
CERTNM - Change of name certificate 22 February 1995
NEWINC - New incorporation documents 31 January 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 10 October 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.