BRAND WINDOWS LIMITED

Name:	BRAND WINDOWS LIMITED BRAND WINDOWS LTD
Address:	1 ANDROMEDA HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8AP
Incorporation Date:	1973-11-23

Company Documents

date	name	form type
2022-07-20	CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES	CS01
2022-08-03	PSC'S CHANGE OF PARTICULARS / MR IAN WHIDDETT / 03/08/2022	PSC04
2022-07-11	31/12/21 TOTAL EXEMPTION FULL	AA
2021-07-19	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES	CS01
2021-09-27	31/12/20 TOTAL EXEMPTION FULL	AA
2021-02-23	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES	CS01
2020-07-20	APPOINTMENT TERMINATED, DIRECTOR DEAN BRANDWOOD	TM01
2020-07-20	CESSATION OF DEAN MARK BRANDWOOD AS A PSC	PSC07
2020-06-16	31/12/19 TOTAL EXEMPTION FULL	AA
2020-07-29	RETURN OF PURCHASE OF OWN SHARES	SH03
2020-07-29	17/07/20 STATEMENT OF CAPITAL GBP 53	SH06
2020-07-29	RETURN OF PURCHASE OF OWN SHARES	SH03
2020-07-31	APPOINTMENT TERMINATED, DIRECTOR BERYL BRANDWOOD	TM01
2020-07-29	17/07/20 STATEMENT OF CAPITAL GBP 53	SH06
2020-01-08	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES	CS01
2020-07-29	17/07/20 STATEMENT OF CAPITAL GBP 53	SH06
2020-07-29	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE NICOLA WHIDETT / 29/07/2020	CH01
2019-01-29	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES	CS01
2019-08-20	31/12/18 TOTAL EXEMPTION FULL	AA
2018-01-25	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES	CS01
2018-01-18	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE NICOLA WHIDETT / 18/01/2018	CH01
2018-01-18	DIRECTOR'S CHANGE OF PARTICULARS / DEAN MARK BRANDWOOD / 01/12/2016	CH01
2018-01-18	DIRECTOR'S CHANGE OF PARTICULARS / BERYL CHRISTINE BRANDWOOD / 18/01/2018	CH01
2018-08-03	31/12/17 TOTAL EXEMPTION FULL	AA
2018-01-18	SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WHIDDETT / 18/01/2018	CH03
2018-01-22	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WHIDDETT	PSC01
2018-01-23	PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE NICOLA WHIDDETT / 18/01/2018	PSC04
2018-01-18	PSC'S CHANGE OF PARTICULARS / DEAN MARK BRANDWOOD / 01/12/2016	PSC04
2017-01-11	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2017-09-21	SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WHIDDETT / 21/09/2017	CH03
2017-09-21	DIRECTOR'S CHANGE OF PARTICULARS / IAN WHIDDETT / 21/09/2017	CH01
2017-09-19	31/12/16 TOTAL EXEMPTION FULL	AA
2017-09-21	CHANGE PERSON AS DIRECTOR	CH01
2017-09-21	CHANGE PERSON AS DIRECTOR	CH01
2017-09-21	PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE NICOLA WHIDDETT / 21/09/2017	PSC04
2016-01-15	31/12/15 FULL LIST	AR01
2016-07-21	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-01-14	31/12/14 FULL LIST	AR01
2015-09-10	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-08-04	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-01-06	31/12/13 FULL LIST	AR01
2013-07-29	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-01-02	31/12/12 FULL LIST	AR01
2012-01-03	31/12/11 FULL LIST	AR01
2012-10-11	SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WHIDDETT / 11/10/2012	CH03
2012-10-11	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE NICOLA WHIDETT / 11/10/2012	CH01
2012-09-24	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-10-11	DIRECTOR'S CHANGE OF PARTICULARS / IAN WHIDDETT / 11/10/2012	CH01
2011-01-06	31/12/10 FULL LIST	AR01
2011-09-28	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-06-27	INCREASE ORDINARY SHARES DIFFERENT DIVIDEND RIGHTS MAY APPLY 03/06/2011	RES13
2010-01-25	31/12/09 FULL LIST	AR01
2010-01-15	DIRECTOR'S CHANGE OF PARTICULARS / IAN WHIDDETT / 14/01/2010	CH01
2010-01-15	DIRECTOR'S CHANGE OF PARTICULARS / DEAN MARK BRANDWOOD / 14/01/2010	CH01
2010-01-15	DIRECTOR'S CHANGE OF PARTICULARS / BERYL CHRISTINE BRANDWOOD / 14/01/2010	CH01
2010-01-15	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE NICOLA WHIDETT / 14/01/2010	CH01
2010-08-12	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-01-05	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2009-07-14	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-06-30	31/12/07 TOTAL EXEMPTION SMALL	AA