Windowflowers Ltd was registered on 10 January 1947 with its registered office in Slough in Berkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Windowflowers Ltd. The business has 6 directors listed as Arkell, Miranda Elizabeth, Gradden, Anthony Charles, Gradden, Oliver Charles, Watson-smyth, Miles Edward Robert Thomas, Newman, Michael Edward, Watson-smyth, Edward Michael in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARKELL, Miranda Elizabeth | 12 September 2008 | - | 1 |
| GRADDEN, Anthony Charles | N/A | - | 1 |
| GRADDEN, Oliver Charles | 30 January 2017 | - | 1 |
| WATSON-SMYTH, Miles Edward Robert Thomas | 11 October 2001 | - | 1 |
| NEWMAN, Michael Edward | N/A | 14 November 2000 | 1 |
| WATSON-SMYTH, Edward Michael | N/A | 01 June 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| AA - Annual Accounts | 06 July 2020 | |
| CS01 - N/A | 10 September 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 20 June 2018 | |
| CS01 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| AP01 - Appointment of director | 31 January 2017 | |
| CS01 - N/A | 30 August 2016 | |
| CH01 - Change of particulars for director | 30 August 2016 | |
| CH01 - Change of particulars for director | 30 August 2016 | |
| CH01 - Change of particulars for director | 30 August 2016 | |
| CH03 - Change of particulars for secretary | 30 August 2016 | |
| AA - Annual Accounts | 04 August 2016 | |
| AR01 - Annual Return | 21 September 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| AR01 - Annual Return | 11 September 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 19 September 2013 | |
| AA - Annual Accounts | 10 July 2013 | |
| AR01 - Annual Return | 27 September 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| AUD - Auditor's letter of resignation | 15 November 2011 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 01 September 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| 363a - Annual Return | 08 September 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| 287 - Change in situation or address of Registered Office | 16 September 2008 | |
| 353 - Register of members | 16 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2008 | |
| 363a - Annual Return | 17 September 2007 | |
| AA - Annual Accounts | 11 September 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 18 September 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 27 September 2005 | |
| AA - Annual Accounts | 01 October 2004 | |
| 363s - Annual Return | 28 September 2004 | |
| AA - Annual Accounts | 24 September 2003 | |
| 363s - Annual Return | 19 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2003 | |
| 363s - Annual Return | 23 September 2002 | |
| AA - Annual Accounts | 19 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 363s - Annual Return | 20 September 2001 | |
| AA - Annual Accounts | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2001 | |
| AA - Annual Accounts | 26 September 2000 | |
| 363s - Annual Return | 12 September 2000 | |
| 363s - Annual Return | 20 September 1999 | |
| AA - Annual Accounts | 28 July 1999 | |
| 363s - Annual Return | 15 September 1998 | |
| AA - Annual Accounts | 07 August 1998 | |
| 363s - Annual Return | 12 September 1997 | |
| AA - Annual Accounts | 03 August 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 20 September 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| 363s - Annual Return | 12 September 1995 | |
| AA - Annual Accounts | 08 October 1994 | |
| 363s - Annual Return | 22 September 1994 | |
| AA - Annual Accounts | 31 October 1993 | |
| 363s - Annual Return | 12 September 1993 | |
| 288 - N/A | 01 February 1993 | |
| AA - Annual Accounts | 17 October 1992 | |
| 363s - Annual Return | 29 September 1992 | |
| 395 - Particulars of a mortgage or charge | 29 April 1992 | |
| 363b - Annual Return | 03 October 1991 | |
| AA - Annual Accounts | 20 September 1991 | |
| 395 - Particulars of a mortgage or charge | 30 April 1991 | |
| 363a - Annual Return | 29 January 1991 | |
| AA - Annual Accounts | 29 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 1990 | |
| AA - Annual Accounts | 07 November 1989 | |
| 363 - Annual Return | 07 November 1989 | |
| 395 - Particulars of a mortgage or charge | 21 August 1989 | |
| AA - Annual Accounts | 01 November 1988 | |
| 363 - Annual Return | 01 November 1988 | |
| AA - Annual Accounts | 23 October 1987 | |
| 363 - Annual Return | 23 October 1987 | |
| 395 - Particulars of a mortgage or charge | 19 May 1987 | |
| AA - Annual Accounts | 29 October 1986 | |
| 363 - Annual Return | 29 October 1986 | |
| AA - Annual Accounts | 30 May 1984 | |
| AA - Annual Accounts | 12 November 1983 | |
| AA - Annual Accounts | 16 March 1982 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1981 | |
| NEWINC - New incorporation documents | 10 January 1947 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 16 April 1992 | Outstanding |
N/A |
| Mortgage | 20 April 1991 | Outstanding |
N/A |
| Single debenture | 16 August 1989 | Outstanding |
N/A |
| Legal charge | 18 May 1987 | Fully Satisfied |
N/A |
| Charge | 24 June 1986 | Fully Satisfied |
N/A |
