Weatherproof Windows & Conservatories Ltd was founded on 23 February 2000 and has its registered office in Gateshead, it has a status of "Active". We don't currently know the number of employees at the company. Weatherproof Windows & Conservatories Ltd has one director listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BONE, Sheila | 16 March 2005 | 23 March 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 May 2020 | |
CS01 - N/A | 04 March 2020 | |
AA01 - Change of accounting reference date | 27 February 2020 | |
CS01 - N/A | 27 February 2020 | |
MR01 - N/A | 04 July 2019 | |
MR04 - N/A | 25 June 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 08 March 2019 | |
AA01 - Change of accounting reference date | 28 February 2019 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 27 February 2018 | |
AAMD - Amended Accounts | 24 April 2017 | |
CS01 - N/A | 07 March 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AD01 - Change of registered office address | 19 August 2016 | |
AR01 - Annual Return | 18 March 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 26 March 2015 | |
AA - Annual Accounts | 26 February 2015 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AR01 - Annual Return | 08 March 2013 | |
AA - Annual Accounts | 27 February 2013 | |
AR01 - Annual Return | 09 March 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AR01 - Annual Return | 07 March 2011 | |
AA - Annual Accounts | 12 October 2010 | |
AR01 - Annual Return | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
CH03 - Change of particulars for secretary | 11 March 2010 | |
AA - Annual Accounts | 06 November 2009 | |
AA01 - Change of accounting reference date | 31 October 2009 | |
363a - Annual Return | 10 March 2009 | |
AA - Annual Accounts | 06 March 2009 | |
225 - Change of Accounting Reference Date | 26 November 2008 | |
363s - Annual Return | 05 June 2008 | |
AA - Annual Accounts | 03 March 2008 | |
363s - Annual Return | 14 March 2007 | |
AA - Annual Accounts | 05 January 2007 | |
287 - Change in situation or address of Registered Office | 25 September 2006 | |
363s - Annual Return | 13 March 2006 | |
AA - Annual Accounts | 12 December 2005 | |
363s - Annual Return | 27 April 2005 | |
288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
AAMD - Amended Accounts | 08 April 2005 | |
395 - Particulars of a mortgage or charge | 23 March 2005 | |
288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
AA - Annual Accounts | 04 January 2005 | |
363s - Annual Return | 05 March 2004 | |
AA - Annual Accounts | 22 October 2003 | |
363s - Annual Return | 17 April 2003 | |
AA - Annual Accounts | 04 December 2002 | |
363s - Annual Return | 09 July 2002 | |
287 - Change in situation or address of Registered Office | 19 February 2002 | |
AA - Annual Accounts | 19 February 2002 | |
363s - Annual Return | 13 April 2001 | |
288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2000 | |
CERTNM - Change of name certificate | 14 March 2000 | |
288b - Notice of resignation of directors or secretaries | 01 March 2000 | |
288b - Notice of resignation of directors or secretaries | 01 March 2000 | |
287 - Change in situation or address of Registered Office | 01 March 2000 | |
NEWINC - New incorporation documents | 23 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 July 2019 | Outstanding |
N/A |
Legal mortgage | 18 March 2005 | Fully Satisfied |
N/A |