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Whelband Windows Limited

Documents

Total Documents103
Total Pages510

Filing History

15 February 2021Total exemption full accounts made up to 31 August 2020
11 August 2020Confirmation statement made on 28 June 2020 with no updates
31 January 2020Total exemption full accounts made up to 31 August 2019
11 July 2019Confirmation statement made on 28 June 2019 with updates
30 January 2019Total exemption full accounts made up to 31 August 2018
4 July 2018Confirmation statement made on 28 June 2018 with no updates
30 January 2018Total exemption full accounts made up to 31 August 2017
28 June 2017Confirmation statement made on 28 June 2017 with updates
28 June 2017Confirmation statement made on 28 June 2017 with updates
16 May 2017Total exemption full accounts made up to 31 August 2016
16 May 2017Total exemption full accounts made up to 31 August 2016
15 July 2016Confirmation statement made on 4 July 2016 with updates
15 July 2016Confirmation statement made on 4 July 2016 with updates
24 May 2016Total exemption small company accounts made up to 31 August 2015
24 May 2016Total exemption small company accounts made up to 31 August 2015
17 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 200
17 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 200
17 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 200
21 May 2015Total exemption small company accounts made up to 31 August 2014
21 May 2015Total exemption small company accounts made up to 31 August 2014
8 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 200
8 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 200
8 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 200
9 May 2014Total exemption small company accounts made up to 31 August 2013
9 May 2014Total exemption small company accounts made up to 31 August 2013
16 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
16 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
16 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
16 May 2013Total exemption small company accounts made up to 31 August 2012
16 May 2013Total exemption small company accounts made up to 31 August 2012
10 July 2012Annual return made up to 4 July 2012 with a full list of shareholders
10 July 2012Annual return made up to 4 July 2012 with a full list of shareholders
10 July 2012Annual return made up to 4 July 2012 with a full list of shareholders
1 March 2012Total exemption small company accounts made up to 31 August 2011
1 March 2012Total exemption small company accounts made up to 31 August 2011
7 July 2011Annual return made up to 4 July 2011 with a full list of shareholders
7 July 2011Annual return made up to 4 July 2011 with a full list of shareholders
7 July 2011Annual return made up to 4 July 2011 with a full list of shareholders
17 March 2011Total exemption small company accounts made up to 31 August 2010
17 March 2011Total exemption small company accounts made up to 31 August 2010
5 July 2010Annual return made up to 4 July 2010 with a full list of shareholders
5 July 2010Annual return made up to 4 July 2010 with a full list of shareholders
5 July 2010Annual return made up to 4 July 2010 with a full list of shareholders
1 July 2010Particulars of a mortgage or charge / charge no: 1
1 July 2010Particulars of a mortgage or charge / charge no: 1
12 May 2010Total exemption small company accounts made up to 31 August 2009
12 May 2010Total exemption small company accounts made up to 31 August 2009
13 July 2009Return made up to 04/07/09; full list of members
13 July 2009Return made up to 04/07/09; full list of members
3 March 2009Total exemption small company accounts made up to 31 August 2008
3 March 2009Total exemption small company accounts made up to 31 August 2008
15 July 2008Return made up to 04/07/08; full list of members
15 July 2008Return made up to 04/07/08; full list of members
9 January 2008Total exemption small company accounts made up to 31 August 2007
9 January 2008Total exemption small company accounts made up to 31 August 2007
6 July 2007Return made up to 04/07/07; full list of members
6 July 2007Return made up to 04/07/07; full list of members
31 October 2006Total exemption small company accounts made up to 31 August 2006
31 October 2006Total exemption small company accounts made up to 31 August 2006
14 July 2006Return made up to 04/07/06; full list of members
14 July 2006Return made up to 04/07/06; full list of members
18 November 2005Total exemption small company accounts made up to 31 August 2005
18 November 2005Total exemption small company accounts made up to 31 August 2005
4 August 2005Director resigned
4 August 2005Return made up to 04/07/05; full list of members
4 August 2005Return made up to 04/07/05; full list of members
4 August 2005Director resigned
4 July 2005New director appointed
4 July 2005New director appointed
8 December 2004Total exemption small company accounts made up to 31 August 2004
8 December 2004Total exemption small company accounts made up to 31 August 2004
23 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 October 2004Secretary resigned
8 October 2004New secretary appointed
8 October 2004Secretary resigned
8 October 2004New secretary appointed
1 July 2004Return made up to 04/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
1 July 2004Return made up to 04/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
19 February 2004Total exemption small company accounts made up to 31 August 2003
19 February 2004Accounting reference date shortened from 31/12/03 to 31/08/03
19 February 2004Total exemption small company accounts made up to 31 August 2003
19 February 2004Accounting reference date shortened from 31/12/03 to 31/08/03
7 September 2003Return made up to 04/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
7 September 2003Return made up to 04/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
19 August 2002Ad 22/07/02--------- £ si 1@1=1 £ ic 1/2
19 August 2002Ad 22/07/02--------- £ si 1@1=1 £ ic 1/2
7 August 2002New secretary appointed;new director appointed
7 August 2002New director appointed
7 August 2002New secretary appointed;new director appointed
7 August 2002New director appointed
7 August 2002Registered office changed on 07/08/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
7 August 2002Registered office changed on 07/08/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
5 August 2002Accounting reference date extended from 31/07/03 to 31/12/03
5 August 2002Accounting reference date extended from 31/07/03 to 31/12/03
23 July 2002Secretary resigned
23 July 2002Director resigned
23 July 2002Director resigned
23 July 2002Secretary resigned
4 July 2002Incorporation
4 July 2002Incorporation
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