CRITTALL WINDOWS LIMITED

00200794
FRANCIS HOUSE, FREEBOURNES ROAD WITHAM ESSEX CM8 3UN

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 29 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 30 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 accounts Annual Accounts 32 Buy now
27 Jan 2023 officers Appointment of director (Stephen James Childs) 2 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2022 accounts Annual Accounts 31 Buy now
06 Oct 2021 officers Termination of appointment of director (David Ian Treagust) 1 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 officers Change of particulars for director (Ryan Paul Browning) 2 Buy now
04 May 2021 officers Appointment of director (Ryan Paul Browning) 2 Buy now
02 Apr 2021 accounts Annual Accounts 29 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2020 officers Termination of appointment of director (Graham Joseph Eyles) 1 Buy now
31 Dec 2019 accounts Annual Accounts 29 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 29 Buy now
02 Apr 2019 officers Appointment of director (Darren Stephen Joyce) 2 Buy now
02 Apr 2019 officers Appointment of director (David Ian Treagust) 2 Buy now
07 Mar 2019 officers Change of particulars for director (Russell John Ager) 2 Buy now
07 Mar 2019 officers Change of particulars for director (Russell John Ager) 2 Buy now
17 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Nov 2018 officers Termination of appointment of director (Stuart Ian Judge) 1 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2018 officers Change of particulars for director (Mr Graham Joseph Eyles) 2 Buy now
02 Jan 2018 accounts Annual Accounts 31 Buy now
06 Nov 2017 officers Termination of appointment of director (Peter Edmond Goodey) 1 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2016 accounts Annual Accounts 31 Buy now
01 Jul 2016 annual-return Annual Return 7 Buy now
27 Oct 2015 accounts Annual Accounts 23 Buy now
21 Aug 2015 annual-return Annual Return 7 Buy now
30 Jul 2015 officers Appointment of director (Mr Stuart Ian Judge) 2 Buy now
12 Nov 2014 accounts Annual Accounts 25 Buy now
05 Aug 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jun 2014 annual-return Annual Return 7 Buy now
23 Jul 2013 accounts Annual Accounts 25 Buy now
16 Jul 2013 annual-return Annual Return 7 Buy now
28 May 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
07 May 2013 resolution Resolution 38 Buy now
07 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
26 Apr 2013 mortgage Registration of a charge 46 Buy now
04 Oct 2012 accounts Annual Accounts 24 Buy now
10 Jul 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
28 Jun 2012 annual-return Annual Return 8 Buy now
25 Jun 2012 officers Termination of appointment of secretary (John Pyatt) 1 Buy now
03 Oct 2011 accounts Annual Accounts 24 Buy now
14 Jun 2011 annual-return Annual Return 7 Buy now
15 Apr 2011 officers Termination of appointment of director (Andrew Mcclure) 1 Buy now
15 Apr 2011 officers Appointment of director (Russell John Ager) 2 Buy now
15 Apr 2011 officers Appointment of director (Mr Graham Joseph Eyles) 2 Buy now
01 Nov 2010 accounts Annual Accounts 24 Buy now
25 Jun 2010 annual-return Annual Return 5 Buy now
23 Mar 2010 officers Change of particulars for secretary (John Henry Pyatt) 1 Buy now
23 Mar 2010 officers Change of particulars for director (John Henry Pyatt) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Peter Edmond Goodey) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Andrew Samuel Mcclure) 2 Buy now
18 Jun 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
23 Mar 2009 accounts Annual Accounts 25 Buy now
30 Oct 2008 accounts Annual Accounts 23 Buy now
05 Jun 2008 annual-return Return made up to 31/05/08; full list of members 4 Buy now
21 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Sep 2007 accounts Annual Accounts 22 Buy now
04 Jun 2007 annual-return Return made up to 31/05/07; full list of members 3 Buy now
24 Apr 2007 address Registered office changed on 24/04/07 from: springwood drive, braintree, essex CM7 2YN 1 Buy now
30 Aug 2006 annual-return Return made up to 31/05/06; full list of members 2 Buy now
05 Jul 2006 accounts Amended Accounts 23 Buy now
18 May 2006 accounts Annual Accounts 23 Buy now
16 Feb 2006 address Registered office changed on 16/02/06 from: springwood drive, braintree, essex, CM7 7YN 1 Buy now
11 Nov 2005 mortgage Particulars of mortgage/charge 7 Buy now
23 Jun 2005 accounts Annual Accounts 21 Buy now
23 Jun 2005 accounts Annual Accounts 22 Buy now
06 Jun 2005 annual-return Return made up to 31/05/05; full list of members 3 Buy now
23 Feb 2005 officers New director appointed 2 Buy now
30 Jun 2004 annual-return Return made up to 31/05/04; full list of members 5 Buy now
31 Mar 2004 address Location of register of members 1 Buy now
05 Jan 2004 officers Director resigned 1 Buy now
24 Jul 2003 accounts Annual Accounts 21 Buy now
19 Jun 2003 annual-return Return made up to 31/05/03; full list of members 7 Buy now
04 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
07 Aug 2002 annual-return Return made up to 31/05/02; full list of members 6 Buy now
16 Apr 2002 officers New secretary appointed 2 Buy now
16 Apr 2002 officers Secretary resigned;director resigned 1 Buy now
16 Apr 2002 officers Director resigned 1 Buy now
15 Apr 2002 auditors Auditors Resignation Company 1 Buy now
05 Apr 2002 accounts Annual Accounts 16 Buy now
22 Mar 2002 address Registered office changed on 22/03/02 from: c/o the marmon group, broadacre house, 16-20 lowther street carlisle, cumbria CA3 8DA 1 Buy now
20 Feb 2002 officers Director resigned 1 Buy now
27 Oct 2001 accounts Annual Accounts 15 Buy now
05 Jun 2001 annual-return Return made up to 31/05/01; full list of members 8 Buy now
10 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Sep 2000 accounts Annual Accounts 15 Buy now
07 Jun 2000 annual-return Return made up to 31/05/00; full list of members 8 Buy now
27 Sep 1999 accounts Annual Accounts 16 Buy now
20 Jul 1999 officers New secretary appointed 2 Buy now