AD01 |
New registered office address 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW. Change occurred on December 19, 2022. Company's previous address: Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ England.
filed on: 19th, December 2022
| address
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Free Download
(2 pages)
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AD01 |
New registered office address Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ. Change occurred on September 20, 2022. Company's previous address: Britannia Windows (Uk) Ltd Kimberley Road Clevedon BS21 6QJ England.
filed on: 20th, September 2022
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 17th, December 2021
| accounts
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Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 30th, March 2021
| accounts
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Free Download
(11 pages)
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AD01 |
New registered office address Britannia Windows (Uk) Ltd Kimberley Road Clevedon BS21 6QJ. Change occurred on March 13, 2020. Company's previous address: High-Tech Windows Ltd Herrick Way Staverton Technology Park, Staverton Cheltenham Gloucestershire GL51 6TQ.
filed on: 13th, March 2020
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 14th, November 2019
| accounts
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Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 19th, December 2018
| accounts
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Free Download
(11 pages)
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AA01 |
Previous accounting period shortened from June 30, 2018 to March 31, 2018
filed on: 2nd, May 2018
| accounts
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 13th, December 2017
| accounts
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Free Download
(12 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 27th, March 2017
| accounts
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Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 23rd, March 2016
| accounts
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Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 28, 2016
filed on: 10th, March 2016
| annual return
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Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 26th, March 2015
| accounts
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Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 28, 2015
filed on: 5th, March 2015
| annual return
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Free Download
(8 pages)
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SH01 |
Capital declared on March 5, 2015: 120.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 31st, March 2014
| accounts
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Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 28, 2014
filed on: 13th, March 2014
| annual return
|
Free Download
(1 page)
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SH01 |
Capital declared on March 13, 2014: 120.00 GBP
capital
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AR01 |
Annual return with full list of company shareholders, made up to February 28, 2013
filed on: 28th, February 2013
| annual return
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 7th, November 2012
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 28, 2012
filed on: 7th, March 2012
| annual return
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 21st, October 2011
| accounts
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Free Download
(1 page)
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AD01 |
Company moved to new address on March 4, 2011. Old Address: Staverton Technology Park Gloucester Road, Staverton Cheltenham Gloucestershire GL51 0TF
filed on: 4th, March 2011
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to February 28, 2011
filed on: 4th, March 2011
| annual return
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 18th, November 2010
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 28, 2010
filed on: 10th, March 2010
| annual return
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 14th, October 2009
| accounts
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Free Download
(7 pages)
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363a |
Period up to March 5, 2009 - Annual return with full member list
filed on: 5th, March 2009
| annual return
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Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 11th, November 2008
| accounts
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Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 25th, March 2008
| accounts
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Free Download
(1 page)
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363a |
Period up to March 19, 2008 - Annual return with full member list
filed on: 19th, March 2008
| annual return
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Free Download
(5 pages)
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363s |
Period up to March 11, 2007 - Annual return with full member list
filed on: 11th, March 2007
| annual return
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Free Download
(9 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 4th, November 2006
| accounts
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Free Download
(9 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, September 2006
| resolution
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Free Download
(23 pages)
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363s |
Period up to March 15, 2006 - Annual return with full member list
filed on: 15th, March 2006
| annual return
|
Free Download
(9 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 10th, February 2006
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2004
filed on: 9th, August 2005
| accounts
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Free Download
(7 pages)
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363s |
Period up to May 25, 2005 - Annual return with full member list
filed on: 25th, May 2005
| annual return
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Free Download
(9 pages)
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363(288) |
Annual return drawn up to May 25, 2005 (Director's particulars changed)
annual return
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244 |
Delivery ext'd 3 mth 30/06/04
filed on: 9th, May 2005
| accounts
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Free Download
(1 page)
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363s |
Period up to February 25, 2004 - Annual return with full member list
filed on: 25th, February 2004
| annual return
|
Free Download
(9 pages)
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AA |
Full accounts data made up to June 30, 2003
filed on: 4th, November 2003
| accounts
|
Free Download
(1 page)
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363s |
Period up to March 7, 2003 - Annual return with full member list
filed on: 7th, March 2003
| annual return
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Free Download
(9 pages)
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AA |
Full accounts data made up to June 30, 2002
filed on: 11th, December 2002
| accounts
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Free Download
(1 page)
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363s |
Period up to April 22, 2002 - Annual return with full member list
filed on: 22nd, April 2002
| annual return
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Free Download
(8 pages)
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AA |
Full accounts data made up to June 30, 2001
filed on: 4th, November 2001
| accounts
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Free Download
(20 pages)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 6th, April 2001
| resolution
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Free Download
(1 page)
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88(2)R |
Alloted 20 shares on March 29, 2001. Value of each share 1 £, total number of shares: 120.
filed on: 6th, April 2001
| capital
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Free Download
(2 pages)
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225 |
Accounting reference date extended from 28/02/01 to 30/06/01
filed on: 2nd, March 2001
| accounts
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Free Download
(1 page)
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363s |
Period up to March 2, 2001 - Annual return with full member list
filed on: 2nd, March 2001
| annual return
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Free Download
(6 pages)
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363(288) |
Annual return drawn up to March 2, 2001 (Director's particulars changed)
annual return
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88(3) |
Particulars of contract relating to shares
filed on: 14th, June 2000
| capital
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Free Download
(4 pages)
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88(2)R |
Alloted 98 shares from March 22, 2000 to May 10, 2000. Value of each share 1 £, total number of shares: 100.
filed on: 14th, June 2000
| capital
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Free Download
(2 pages)
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287 |
Registered office changed on 21/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
filed on: 21st, March 2000
| address
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Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 28th, February 2000
| incorporation
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Free Download
(19 pages)
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