| Name: |
WEATHERPLAS WINDOWS LIMITED
WEATHERPLAS WINDOWS LTD |
| Address: | GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP |
| Incorporation Date: | 1980-11-07 |
| date | name | form type |
| 2022-09-07 | CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES | CS01 |
| 2022-07-26 | PSC'S CHANGE OF PARTICULARS / MR ROBERT FRAZER BROOKES / 26/07/2022 | PSC04 |
| 2022-07-26 | APPOINTMENT TERMINATED, DIRECTOR TINA BROOKS | TM01 |
| 2022-03-14 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-08-06 | CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES | CS01 |
| 2021-05-06 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-05-22 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-23 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | CS01 |
| 2019-04-15 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-19 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | CS01 |
| 2018-04-09 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-03 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | CS01 |
| 2017-02-07 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-31 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | CS01 |
| 2016-08-03 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | CS01 |
| 2016-08-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-27 | 21/08/15 FULL LIST | AR01 |
| 2015-04-02 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-28 | DIRECTOR APPOINTED MS TINA BROOKS | AP01 |
| 2014-09-08 | 21/08/14 FULL LIST | AR01 |
| 2014-09-08 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FRASER BROOKS / 08/09/2014 | CH03 |
| 2014-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA BROOKS / 08/09/2014 | CH01 |
| 2014-06-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRASER BROOKS / 08/09/2014 | CH01 |
| 2013-02-22 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2013-09-04 | 21/08/13 FULL LIST | AR01 |
| 2012-10-01 | 21/08/12 FULL LIST | AR01 |
| 2012-04-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROMGAUTAM HOUSE1-3 SHENLEY AVENUERUISLIP MANORMIDDXHA4 6BP | AD01 |
| 2011-07-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-31 | 21/08/11 FULL LIST | AR01 |
| 2010-03-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-11 | 21/08/10 FULL LIST | AR01 |
| 2010-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA BROOKS / 21/08/2010 | CH01 |
| 2010-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRASER BROOKS / 21/08/2010 | CH01 |
| 2009-04-16 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-03 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-10 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-16 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-10-18 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-09-18 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-09-26 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-09-29 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-09-29 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-05-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-09-11 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-20 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-27 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-09-22 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | 363s |
| 2000-02-17 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 1999-09-14 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | 363s |
| 1999-05-12 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1998-05-22 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
| 1998-09-21 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS | 363s |
| 1997-09-17 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS | 363s |
Last update: 2024-04-26 07:01:22