N & P WINDOWS LIMITED


Registered number: 02174033
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Name: N & P WINDOWS LIMITED
N & P WINDOWS LTD
Address: 44 WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0UB
Incorporation Date: 1987-10-06

Company status: Active


Company Documents

date name form type
2022-12-19 31/03/22 TOTAL EXEMPTION FULL AA
2022-01-17 31/03/21 TOTAL EXEMPTION FULL AA
2022-04-25 CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES CS01
2021-04-17 31/03/20 TOTAL EXEMPTION FULL AA
2021-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD OWEN NYE / 01/11/2019 CH01
2021-04-16 CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES CS01
2020-07-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2020-11-09 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES NESS / 14/10/2020 CH03
2020-05-01 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES CS01
2019-04-11 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES CS01
2019-12-20 31/03/19 TOTAL EXEMPTION FULL AA
2018-04-18 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES CS01
2018-12-31 31/03/18 TOTAL EXEMPTION FULL AA
2018-01-12 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-04 31/03/16 TOTAL EXEMPTION SMALL AA
2017-05-08 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES CS01
2017-05-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2016-04-27 11/04/16 FULL LIST AR01
2015-05-27 11/04/15 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-08 11/04/14 FULL LIST AR01
2014-11-19 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-02 31/03/12 TOTAL EXEMPTION SMALL AA
2013-10-17 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-13 APPOINTMENT TERMINATED, DIRECTOR ALAN HODGE TM01
2013-01-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2013-01-04 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 MG04
2013-05-17 DIRECTOR APPOINTED MR ALAN HODGE AP01
2013-05-16 11/04/13 FULL LIST AR01
2012-02-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2012-07-11 APPOINTMENT TERMINATED, SECRETARY MICHAEL MITCHELL TM02
2012-09-04 SECRETARY APPOINTED ROBERT JAMES NESS AP03
2012-11-30 REGISTERED OFFICE CHANGED ON 30/11/2012 FROMBURY MEAD ROADHITCHINHERTFORDSHIRESG5 1RT AD01
2012-01-04 31/03/11 TOTAL EXEMPTION SMALL AA
2012-04-16 11/04/12 FULL LIST AR01
2012-09-25 APPOINTMENT TERMINATED, DIRECTOR RICHARD PETTENGELL TM01
2011-05-02 11/04/11 FULL LIST AR01
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETTENGELL / 01/04/2010 CH01
2010-12-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-04-26 11/04/10 FULL LIST AR01
2009-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2009-04-20 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS 363a
2009-01-05 APPOINTMENT TERMINATED DIRECTOR MARTYN QUIN 288b
2008-04-18 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS 363a
2008-08-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2007-04-26 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-18 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS 363a
2007-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2006-04-19 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2006-03-30 AUDITOR'S RESIGNATION AUD
2006-09-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-04-19 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-20 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS 363a
2005-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2005-04-25 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS 363s
2004-06-23 REGISTERED OFFICE CHANGED ON 23/06/04 FROM:VENTURE HOUSEFIFTH AVENUE BUSINESS PARKLETCHWORTHHERTFORDSHIRE SG6 2HW 287
2004-01-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2004-04-23 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS 363s
2003-05-01 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS 363s

Last update: 2024-12-09 23:00:58