| Name: |
MORPETH WINDOWS COMPANY LIMITED
MORPETH WINDOWS COMPANY LTD |
| Address: | UNIT 3 COOPIES FIELD, COOPIES LANE, MORPETH, NORTHUMBERLAND, NE61 6JT |
| Incorporation Date: | 2003-04-07 |
| date | name | form type |
| 2022-05-09 | CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES | CS01 |
| 2022-11-08 | 30/04/22 UNAUDITED ABRIDGED | AA |
| 2021-11-24 | 30/04/21 UNAUDITED ABRIDGED | AA |
| 2021-04-26 | CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES | CS01 |
| 2020-04-08 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | CS01 |
| 2020-10-09 | 30/04/20 UNAUDITED ABRIDGED | AA |
| 2019-04-08 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | CS01 |
| 2019-07-09 | 30/04/19 UNAUDITED ABRIDGED | AA |
| 2018-04-16 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | CS01 |
| 2018-12-20 | 30/04/18 UNAUDITED ABRIDGED | AA |
| 2017-09-05 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-06 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | CS01 |
| 2016-06-17 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-11 | 07/04/16 FULL LIST | AR01 |
| 2015-04-08 | 07/04/15 FULL LIST | AR01 |
| 2015-10-20 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-05-16 | 07/04/14 FULL LIST | AR01 |
| 2014-08-28 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-04-09 | 07/04/13 FULL LIST | AR01 |
| 2013-07-18 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-10 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROMBULMAN HOUSEREGENT CENTRE GOSFORTHNEWCASTLE UPON TYNETYNE & WEARNE3 3LS | AD01 |
| 2012-10-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-10 | 07/04/12 FULL LIST | AR01 |
| 2011-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LESLIE WALLER / 07/04/2011 | CH01 |
| 2011-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN URWIN / 07/04/2011 | CH01 |
| 2011-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL URWIN / 07/04/2011 | CH01 |
| 2011-09-26 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-10 | 07/04/11 FULL LIST | AR01 |
| 2011-05-10 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE WALLER / 07/04/2011 | CH03 |
| 2010-10-27 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-04 | 07/04/10 FULL LIST | AR01 |
| 2009-08-08 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-13 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-12 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-21 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2007-05-31 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-05-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-09 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2005-07-15 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2004-09-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-04-27 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | 363a |
| 2003-04-16 | SECRETARY RESIGNED | 288b |
| 2003-04-16 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP | 287 |
| 2003-04-16 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-27 | AD 10/04/03---------£ SI 149@1=149£ IC 1/150 | 88(2)R |
| 2003-04-16 | DIRECTOR RESIGNED | 288b |
| 2003-04-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-16 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-07 19:00:58