Windowmaker Software Ltd was registered on 22 February 1983 and are based in Surbiton in Surrey, it's status in the Companies House registry is set to "Active". The companies directors are listed as Jones, Gorim, Jones, Goronwy Nicholas, Singh, Rima, Hockey, Christopher, Westlake, Philip Stephen. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Gorim | 17 September 2016 | - | 1 |
JONES, Goronwy Nicholas | N/A | - | 1 |
SINGH, Rima | 17 March 1992 | - | 1 |
HOCKEY, Christopher | N/A | 06 March 2002 | 1 |
WESTLAKE, Philip Stephen | 17 March 1992 | 08 September 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 09 August 2019 | |
MR05 - N/A | 09 May 2019 | |
AA - Annual Accounts | 29 December 2018 | |
CS01 - N/A | 17 August 2018 | |
PSC01 - N/A | 17 August 2018 | |
AAMD - Amended Accounts | 22 January 2018 | |
AA - Annual Accounts | 18 January 2018 | |
CS01 - N/A | 20 August 2017 | |
AAMD - Amended Accounts | 12 April 2017 | |
AA - Annual Accounts | 31 December 2016 | |
AP01 - Appointment of director | 17 September 2016 | |
CS01 - N/A | 17 September 2016 | |
AAMD - Amended Accounts | 04 May 2016 | |
AAMD - Amended Accounts | 07 April 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 17 August 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 21 October 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 08 August 2013 | |
CH01 - Change of particulars for director | 08 August 2013 | |
AA - Annual Accounts | 22 January 2013 | |
AR01 - Annual Return | 23 August 2012 | |
AA - Annual Accounts | 09 December 2011 | |
AR01 - Annual Return | 08 August 2011 | |
CH01 - Change of particulars for director | 08 August 2011 | |
AA - Annual Accounts | 10 November 2010 | |
AR01 - Annual Return | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
AA - Annual Accounts | 31 January 2010 | |
363a - Annual Return | 25 September 2009 | |
AA - Annual Accounts | 02 February 2009 | |
AA - Annual Accounts | 23 September 2008 | |
363a - Annual Return | 23 September 2008 | |
363a - Annual Return | 09 October 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363a - Annual Return | 13 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 September 2006 | |
AA - Annual Accounts | 05 April 2006 | |
363s - Annual Return | 19 July 2005 | |
AA - Annual Accounts | 24 June 2005 | |
RESOLUTIONS - N/A | 29 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2005 | |
123 - Notice of increase in nominal capital | 29 March 2005 | |
288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
363s - Annual Return | 21 July 2004 | |
AA - Annual Accounts | 03 February 2004 | |
288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
363s - Annual Return | 31 July 2003 | |
AA - Annual Accounts | 31 October 2002 | |
363s - Annual Return | 17 September 2002 | |
288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
AA - Annual Accounts | 14 December 2001 | |
363s - Annual Return | 17 August 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 04 September 2000 | |
288b - Notice of resignation of directors or secretaries | 04 September 2000 | |
AA - Annual Accounts | 30 January 2000 | |
395 - Particulars of a mortgage or charge | 10 September 1999 | |
363s - Annual Return | 25 August 1999 | |
AA - Annual Accounts | 06 January 1999 | |
363s - Annual Return | 18 August 1998 | |
AA - Annual Accounts | 27 January 1998 | |
363s - Annual Return | 19 August 1997 | |
AA - Annual Accounts | 17 July 1997 | |
363s - Annual Return | 31 July 1996 | |
AA - Annual Accounts | 04 January 1996 | |
363s - Annual Return | 02 August 1995 | |
AA - Annual Accounts | 29 September 1994 | |
363s - Annual Return | 01 August 1994 | |
288 - N/A | 14 March 1994 | |
363s - Annual Return | 23 August 1993 | |
AA - Annual Accounts | 16 June 1993 | |
AUD - Auditor's letter of resignation | 13 April 1993 | |
AA - Annual Accounts | 24 September 1992 | |
363s - Annual Return | 18 August 1992 | |
288 - N/A | 20 March 1992 | |
288 - N/A | 20 March 1992 | |
AA - Annual Accounts | 09 September 1991 | |
363b - Annual Return | 22 August 1991 | |
288 - N/A | 01 August 1991 | |
363 - Annual Return | 31 August 1990 | |
AA - Annual Accounts | 22 August 1990 | |
CERTNM - Change of name certificate | 11 June 1990 | |
AA - Annual Accounts | 23 October 1989 | |
363 - Annual Return | 13 September 1989 | |
288 - N/A | 12 April 1989 | |
363 - Annual Return | 04 July 1988 | |
AA - Annual Accounts | 10 June 1988 | |
287 - Change in situation or address of Registered Office | 01 March 1988 | |
AA - Annual Accounts | 03 September 1987 | |
363 - Annual Return | 03 September 1987 | |
AA - Annual Accounts | 20 February 1987 | |
363 - Annual Return | 20 February 1987 | |
288 - N/A | 08 October 1986 | |
287 - Change in situation or address of Registered Office | 08 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 September 1999 | Outstanding |
N/A |