WHARFE VALLEY WINDOWS LIMITED


Registered number: 04045855
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Name: WHARFE VALLEY WINDOWS LIMITED
WHARFE VALLEY WINDOWS LTD
Address: 25-29 SANDY WAY, YEADON, LEEDS, LS19 7EW
Incorporation Date: 2000-08-02

Company status: Active


Company Documents

date name form type
2023-02-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 AA
2022-02-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 AA
2022-08-05 CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES CS01
2021-09-08 CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES CS01
2021-06-23 CESSATION OF FIONA JANE CARTER AS A PSC PSC07
2021-06-23 PSC'S CHANGE OF PARTICULARS / MR DAVID NORMAN CARTER / 16/10/2020 PSC04
2020-02-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2020-11-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 AA
2020-08-05 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES CS01
2019-05-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2019-10-10 PSC'S CHANGE OF PARTICULARS / MR DAVID NORMAN CARTER / 07/10/2019 PSC04
2019-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN CARTER / 07/10/2019 CH01
2019-10-16 APPOINTMENT TERMINATED, SECRETARY FIONA CARTER TM02
2019-09-05 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES CS01
2018-08-23 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES CS01
2018-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-05-30 31/08/16 TOTAL EXEMPTION SMALL AA
2017-09-19 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES CS01
2016-03-14 31/08/15 TOTAL EXEMPTION SMALL AA
2016-08-08 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES CS01
2015-01-06 31/08/14 TOTAL EXEMPTION SMALL AA
2015-08-18 02/08/15 FULL LIST AR01
2014-09-09 02/08/14 FULL LIST AR01
2014-02-27 31/08/13 TOTAL EXEMPTION SMALL AA
2013-05-14 31/08/12 TOTAL EXEMPTION SMALL AA
2013-09-03 02/08/13 FULL LIST AR01
2012-09-12 02/08/12 FULL LIST AR01
2012-04-18 31/08/11 TOTAL EXEMPTION SMALL AA
2011-09-09 02/08/11 FULL LIST AR01
2011-04-04 31/08/10 TOTAL EXEMPTION SMALL AA
2010-11-16 02/08/10 FULL LIST AR01
2010-06-01 31/08/09 TOTAL EXEMPTION SMALL AA
2010-11-15 REGISTERED OFFICE CHANGED ON 15/11/2010 FROMUNIT 3 LOW HALL LANEHORSFORTHLEEDSWEST YORKSHIRELS18 4EF AD01
2009-10-19 02/08/09 FULL LIST AR01
2009-06-08 31/08/08 TOTAL EXEMPTION SMALL AA
2008-09-23 SECRETARY'S CHANGE OF PARTICULARS / FIONA CARTER / 10/09/2007 288c
2008-09-23 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS 363a
2008-08-04 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS 363a
2007-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-10-26 SECRETARY RESIGNED 288b
2007-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2006-11-09 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS 363s
2006-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-11-27 DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-08 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS 363s
2004-07-08 DIRECTOR RESIGNED 288b
2004-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2003-09-24 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS 363s
2003-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-09-18 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS 363s
2002-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2001-10-17 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS 363s
2000-09-12 NEW DIRECTOR APPOINTED 288a
2000-09-12 DIRECTOR RESIGNED 288b
2000-09-12 REGISTERED OFFICE CHANGED ON 12/09/00 FROM:12 YORK PLACELEEDSWEST YORKSHIRE LS1 2DS 287
2000-09-12 NEW SECRETARY APPOINTED 288a
2000-09-12 NEW DIRECTOR APPOINTED 288a
2000-09-06 COMPANY NAME CHANGEDGLAZEFAST LIMITEDCERTIFICATE ISSUED ON 07/09/00 CERTNM
2000-08-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-04-27 05:00:53