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Crystal Clear Windows Ltd.

Documents

Total Documents110
Total Pages574

Filing History

9 November 2020Registered office address changed from 179 Walsall Road Great Wyrley Walsall West Midlands WS6 6NL to 141 Sneyd Lane Essington Wolverhampton WV11 2DX on 9 November 2020
13 August 2020Confirmation statement made on 2 July 2020 with no updates
30 April 2020Total exemption full accounts made up to 31 July 2019
2 July 2019Confirmation statement made on 2 July 2019 with no updates
2 July 2019Cessation of Glenville William Jones as a person with significant control on 5 July 2017
29 April 2019Total exemption full accounts made up to 31 July 2018
19 July 2018Confirmation statement made on 5 July 2018 with no updates
26 April 2018Total exemption full accounts made up to 31 July 2017
5 July 2017Confirmation statement made on 5 July 2017 with no updates
5 July 2017Confirmation statement made on 5 July 2017 with no updates
5 July 2017Notification of Glenville William Jones as a person with significant control on 1 July 2017
5 July 2017Notification of Glenville William Jones as a person with significant control on 1 July 2017
28 April 2017Total exemption small company accounts made up to 31 July 2016
28 April 2017Total exemption small company accounts made up to 31 July 2016
25 July 2016Confirmation statement made on 11 July 2016 with updates
25 July 2016Confirmation statement made on 11 July 2016 with updates
30 April 2016Total exemption small company accounts made up to 31 July 2015
30 April 2016Total exemption small company accounts made up to 31 July 2015
16 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
16 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
26 April 2015Total exemption small company accounts made up to 31 July 2014
26 April 2015Total exemption small company accounts made up to 31 July 2014
21 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
21 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
24 April 2014Total exemption small company accounts made up to 31 July 2013
24 April 2014Total exemption small company accounts made up to 31 July 2013
18 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
18 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
29 April 2013Total exemption small company accounts made up to 31 July 2012
29 April 2013Total exemption small company accounts made up to 31 July 2012
15 July 2012Annual return made up to 11 July 2012 with a full list of shareholders
15 July 2012Annual return made up to 11 July 2012 with a full list of shareholders
23 April 2012Total exemption small company accounts made up to 31 July 2011
23 April 2012Total exemption small company accounts made up to 31 July 2011
14 August 2011Annual return made up to 11 July 2011 with a full list of shareholders
14 August 2011Annual return made up to 11 July 2011 with a full list of shareholders
20 April 2011Total exemption small company accounts made up to 31 July 2010
20 April 2011Total exemption small company accounts made up to 31 July 2010
1 September 2010Annual return made up to 11 July 2010 with a full list of shareholders
1 September 2010Annual return made up to 11 July 2010 with a full list of shareholders
1 September 2010Director's details changed for Glenville William Jones on 10 July 2010
1 September 2010Director's details changed for Glenville William Jones on 10 July 2010
23 April 2010Total exemption small company accounts made up to 31 July 2009
23 April 2010Total exemption small company accounts made up to 31 July 2009
29 August 2009Return made up to 11/07/09; full list of members
29 August 2009Return made up to 11/07/09; full list of members
9 July 2009Total exemption small company accounts made up to 31 July 2008
9 July 2009Total exemption small company accounts made up to 31 July 2008
14 July 2008Return made up to 11/07/08; full list of members
14 July 2008Return made up to 11/07/08; full list of members
4 June 2008Total exemption small company accounts made up to 31 July 2007
4 June 2008Total exemption small company accounts made up to 31 July 2007
16 October 2007Return made up to 11/07/07; full list of members
16 October 2007Return made up to 11/07/07; full list of members
11 June 2007Total exemption small company accounts made up to 31 July 2006
11 June 2007Total exemption small company accounts made up to 31 July 2006
26 October 2006Secretary resigned
26 October 2006Registered office changed on 26/10/06 from: richmond house 29 wellington road bilston west midlands WV14 6AH
26 October 2006New secretary appointed
26 October 2006Registered office changed on 26/10/06 from: richmond house 29 wellington road bilston west midlands WV14 6AH
26 October 2006Secretary resigned
26 October 2006New secretary appointed
11 September 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 September 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
8 September 2006Return made up to 11/07/06; full list of members
8 September 2006Return made up to 11/07/06; full list of members
19 May 2006Accounts for a small company made up to 31 July 2005
19 May 2006Accounts for a small company made up to 31 July 2005
21 July 2005Return made up to 11/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 July 2005Return made up to 11/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 April 2005Accounts for a small company made up to 31 July 2004
28 April 2005Accounts for a small company made up to 31 July 2004
3 November 2004Return made up to 11/07/04; full list of members
3 November 2004Return made up to 11/07/04; full list of members
11 May 2004Accounts for a small company made up to 31 July 2003
11 May 2004Accounts for a small company made up to 31 July 2003
22 July 2003Return made up to 11/07/03; full list of members
22 July 2003Return made up to 11/07/03; full list of members
11 June 2003Accounts for a small company made up to 31 July 2002
11 June 2003Accounts for a small company made up to 31 July 2002
31 July 2002Return made up to 11/07/02; full list of members
31 July 2002Return made up to 11/07/02; full list of members
22 March 2002Accounts for a small company made up to 31 July 2001
22 March 2002Accounts for a small company made up to 31 July 2001
2 August 2001Return made up to 11/07/01; full list of members
2 August 2001Return made up to 11/07/01; full list of members
9 April 2001Accounts for a small company made up to 31 July 2000
9 April 2001Accounts for a small company made up to 31 July 2000
23 August 2000Accounts for a small company made up to 31 July 1999
23 August 2000Accounts for a small company made up to 31 July 1999
22 August 2000Registered office changed on 22/08/00 from: 7 coopers street wolverhampton WV2 2JL
22 August 2000Registered office changed on 22/08/00 from: 7 coopers street wolverhampton WV2 2JL
26 July 2000Return made up to 11/07/00; full list of members
26 July 2000Return made up to 11/07/00; full list of members
3 September 1999Accounts for a small company made up to 31 July 1998
3 September 1999Accounts for a small company made up to 31 July 1998
21 July 1999Return made up to 11/07/99; full list of members
21 July 1999Return made up to 11/07/99; full list of members
22 October 1998Director resigned
22 October 1998Director resigned
11 August 1998Return made up to 11/07/98; full list of members
11 August 1998Return made up to 11/07/98; full list of members
8 May 1998Accounts for a small company made up to 31 July 1997
8 May 1998Accounts for a small company made up to 31 July 1997
12 August 1997Return made up to 11/07/97; full list of members
12 August 1997Return made up to 11/07/97; full list of members
21 July 1996Secretary resigned
21 July 1996Secretary resigned
11 July 1996Incorporation
11 July 1996Incorporation
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