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