About

Registered Number: 04805362
Date of Incorporation: 19/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Unit 6 Caston Industrial Estate, 175 Salhouse Road, Norwich, Norfolk, NR7 9AQ

 

Windows Plus (UK) Ltd was setup in 2003, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 4 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Julie 01 May 2015 - 1
JONES, Matthew 01 May 2015 - 1
TINGLE, Jill 19 June 2003 30 April 2015 1
Secretary Name Appointed Resigned Total Appointments
JONES, Matthew 01 May 2015 - 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 06 January 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 July 2019
CS01 - N/A 03 July 2019
PSC01 - N/A 03 July 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 07 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 July 2016
RP04 - N/A 23 May 2016
SH06 - Notice of cancellation of shares 23 May 2016
SH03 - Return of purchase of own shares 23 May 2016
RESOLUTIONS - N/A 27 April 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 17 July 2015
AA01 - Change of accounting reference date 04 June 2015
AP03 - Appointment of secretary 21 May 2015
AP01 - Appointment of director 20 May 2015
AP01 - Appointment of director 20 May 2015
TM02 - Termination of appointment of secretary 20 May 2015
TM01 - Termination of appointment of director 20 May 2015
TM01 - Termination of appointment of director 20 May 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 02 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
363a - Annual Return 06 July 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 19 July 2006
353 - Register of members 19 July 2006
AA - Annual Accounts 16 June 2006
363s - Annual Return 18 July 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 29 April 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 08 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2003
225 - Change of Accounting Reference Date 12 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
NEWINC - New incorporation documents 19 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.