THE WINDSCREEN COMPANY LIMITED


Registered number: 03545701
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Name: THE WINDSCREEN COMPANY LIMITED
THE WINDSCREEN COMPANY LTD
Address: NO5 TUDOR WORKS, TURRET LANE, IPSWICH, IP4 1DL
Incorporation Date: 1998-04-14

Company status: Active


Company Documents

date name form type
2022-05-04 CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES CS01
2022-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 AA
2021-05-10 CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES CS01
2021-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 AA
2021-04-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINBORN HOLDINGS LIMITED PSC02
2020-04-20 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES CS01
2020-09-11 31/12/19 TOTAL EXEMPTION FULL AA
2019-06-20 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-01 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES CS01
2018-05-10 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES CS01
2018-09-14 31/12/17 TOTAL EXEMPTION FULL AA
2017-06-02 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES CS01
2017-09-18 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-22 14/04/16 NO CHANGES AR01
2015-06-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-22 14/04/15 NO CHANGES AR01
2014-08-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-16 REGISTRATION OF A CHARGE / CHARGE CODE 035457010008 MR01
2014-04-23 14/04/14 FULL LIST AR01
2013-09-09 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-22 14/04/13 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-16 14/04/12 FULL LIST AR01
2011-09-06 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-24 14/04/11 FULL LIST AR01
2011-08-11 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 1 MG04
2010-09-11 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / BARRY HEGLEY / 14/04/2010 CH01
2010-05-26 14/04/10 FULL LIST AR01
2010-01-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2009-10-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2009-05-14 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS 363a
2009-09-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2009-10-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2008-09-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-09-22 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-16 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS 363a
2007-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-16 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS 363a
2006-05-03 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS 363a
2006-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-02-11 SECRETARY RESIGNED 288b
2005-06-03 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS 363s
2005-02-11 NEW SECRETARY APPOINTED 288a
2005-02-11 DIRECTOR RESIGNED 288b
2005-02-25 PARTICULARS OF MORTGAGE/CHARGE 395
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-12-07 AD 15/04/04---------£ SI 9@1=9£ IC 125/134 88(2)R
2004-05-26 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS 363s
2003-07-22 PARTICULARS OF MORTGAGE/CHARGE 395
2003-04-09 AD 30/09/02---------£ SI 7@1=7£ IC 118/125 88(2)R
2003-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-05-16 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS 363s
2002-09-16 PARTICULARS OF MORTGAGE/CHARGE 395
2002-05-31 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS 363s
2002-08-01 AD 15/04/02---------£ SI 18@1=18£ IC 100/118 88(2)R
2002-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2024-12-10 16:01:44