Windowstyle Uk Ltd was founded on 16 October 1996, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are 4 directors listed for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOCKWOOD, Edward | 23 October 1996 | 30 April 1998 | 1 |
YOUEL, Alan | 23 October 1996 | 30 April 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARTLEY, Christine Diane | 30 April 1998 | 06 April 2000 | 1 |
SELLERS, Martin John | 23 October 1996 | 21 April 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 06 December 2018 | |
AA - Annual Accounts | 06 November 2018 | |
TM01 - Termination of appointment of director | 21 September 2018 | |
AP01 - Appointment of director | 16 August 2018 | |
AP01 - Appointment of director | 06 June 2018 | |
CS01 - N/A | 30 October 2017 | |
AA - Annual Accounts | 27 April 2017 | |
CH01 - Change of particulars for director | 01 December 2016 | |
CS01 - N/A | 17 November 2016 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 06 November 2015 | |
AA - Annual Accounts | 23 June 2015 | |
AR01 - Annual Return | 21 November 2014 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 08 November 2013 | |
AA - Annual Accounts | 05 June 2013 | |
AR01 - Annual Return | 09 November 2012 | |
AA - Annual Accounts | 19 July 2012 | |
AR01 - Annual Return | 08 November 2011 | |
AA - Annual Accounts | 21 September 2011 | |
CH03 - Change of particulars for secretary | 02 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2011 | |
TM01 - Termination of appointment of director | 06 May 2011 | |
AUD - Auditor's letter of resignation | 12 November 2010 | |
AR01 - Annual Return | 05 November 2010 | |
AA - Annual Accounts | 15 September 2010 | |
SH01 - Return of Allotment of shares | 24 February 2010 | |
TM01 - Termination of appointment of director | 18 February 2010 | |
AP01 - Appointment of director | 18 February 2010 | |
AP01 - Appointment of director | 18 February 2010 | |
MG01 - Particulars of a mortgage or charge | 09 February 2010 | |
AR01 - Annual Return | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
AA - Annual Accounts | 05 November 2009 | |
288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
288b - Notice of resignation of directors or secretaries | 19 December 2008 | |
363a - Annual Return | 06 November 2008 | |
AA - Annual Accounts | 02 November 2008 | |
AAMD - Amended Accounts | 22 January 2008 | |
288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
288b - Notice of resignation of directors or secretaries | 11 December 2007 | |
288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
363s - Annual Return | 06 November 2007 | |
AA - Annual Accounts | 30 July 2007 | |
363s - Annual Return | 04 July 2007 | |
363s - Annual Return | 06 November 2006 | |
AA - Annual Accounts | 24 August 2006 | |
AA - Annual Accounts | 22 December 2005 | |
363s - Annual Return | 25 November 2005 | |
RESOLUTIONS - N/A | 06 June 2005 | |
RESOLUTIONS - N/A | 06 June 2005 | |
RESOLUTIONS - N/A | 06 June 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 June 2005 | |
395 - Particulars of a mortgage or charge | 28 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2005 | |
363s - Annual Return | 15 October 2004 | |
AA - Annual Accounts | 13 August 2004 | |
288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
AA - Annual Accounts | 22 January 2004 | |
363s - Annual Return | 28 November 2003 | |
288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
288b - Notice of resignation of directors or secretaries | 14 November 2003 | |
363s - Annual Return | 09 October 2002 | |
AA - Annual Accounts | 26 July 2002 | |
288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
AA - Annual Accounts | 03 November 2001 | |
363s - Annual Return | 30 October 2001 | |
225 - Change of Accounting Reference Date | 05 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2001 | |
395 - Particulars of a mortgage or charge | 24 April 2001 | |
288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
363s - Annual Return | 15 February 2001 | |
AA - Annual Accounts | 05 February 2001 | |
288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
288b - Notice of resignation of directors or secretaries | 03 May 2000 | |
287 - Change in situation or address of Registered Office | 25 April 2000 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 20 October 1999 | |
288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
363s - Annual Return | 15 February 1999 | |
395 - Particulars of a mortgage or charge | 16 October 1998 | |
AA - Annual Accounts | 30 June 1998 | |
288b - Notice of resignation of directors or secretaries | 02 June 1998 | |
288b - Notice of resignation of directors or secretaries | 13 May 1998 | |
288b - Notice of resignation of directors or secretaries | 13 May 1998 | |
288b - Notice of resignation of directors or secretaries | 13 May 1998 | |
288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
AUD - Auditor's letter of resignation | 05 May 1998 | |
288a - Notice of appointment of directors or secretaries | 14 April 1998 | |
363s - Annual Return | 30 January 1998 | |
225 - Change of Accounting Reference Date | 06 May 1997 | |
287 - Change in situation or address of Registered Office | 27 April 1997 | |
288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
288b - Notice of resignation of directors or secretaries | 27 April 1997 | |
288b - Notice of resignation of directors or secretaries | 20 November 1996 | |
288b - Notice of resignation of directors or secretaries | 20 November 1996 | |
288a - Notice of appointment of directors or secretaries | 20 November 1996 | |
288a - Notice of appointment of directors or secretaries | 20 November 1996 | |
288a - Notice of appointment of directors or secretaries | 20 November 1996 | |
287 - Change in situation or address of Registered Office | 20 November 1996 | |
NEWINC - New incorporation documents | 16 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 02 February 2010 | Fully Satisfied |
N/A |
Debenture | 20 May 2005 | Fully Satisfied |
N/A |
Debenture | 18 April 2001 | Fully Satisfied |
N/A |
Debenture | 08 October 1998 | Fully Satisfied |
N/A |