GARRARD WINDOWS LIMITED

03376322
260 - 270 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL

Documents

Documents
Date Category Description Pages
28 Nov 2024 accounts Annual Accounts 26 Buy now
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 27 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2022 accounts Annual Accounts 26 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 26 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 accounts Annual Accounts 25 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2020 officers Change of particulars for secretary (Natasha Williams) 1 Buy now
10 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2020 officers Change of particulars for director (Mr Adam John Webb) 2 Buy now
10 Mar 2020 officers Change of particulars for director (Mrs Rebecca Wiffin) 2 Buy now
10 Mar 2020 officers Change of particulars for director (Natasha Williams) 2 Buy now
10 Mar 2020 officers Change of particulars for director (Mr Steven Leek) 2 Buy now
03 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2019 accounts Annual Accounts 25 Buy now
21 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2018 officers Change of particulars for director (Mrs Rebecca Wiffin) 2 Buy now
13 Aug 2018 accounts Annual Accounts 24 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2017 accounts Annual Accounts 26 Buy now
23 Jun 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Apr 2017 resolution Resolution 24 Buy now
21 Apr 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Apr 2017 mortgage Registration of a charge 23 Buy now
07 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2017 accounts Annual Accounts 21 Buy now
16 Nov 2016 officers Appointment of director (Mr Adam John Webb) 2 Buy now
16 Nov 2016 officers Appointment of director (Mrs Rebecca Wiffin) 2 Buy now
08 Jun 2016 annual-return Annual Return 5 Buy now
13 May 2016 capital Return of Allotment of shares 3 Buy now
20 Oct 2015 accounts Annual Accounts 19 Buy now
05 Jun 2015 annual-return Annual Return 5 Buy now
03 Jun 2015 officers Change of particulars for director (Mr Steven Leek) 2 Buy now
03 Jun 2015 officers Change of particulars for secretary (Natasha Williams) 1 Buy now
03 Jun 2015 officers Change of particulars for director (Natasha Williams) 2 Buy now
24 Sep 2014 accounts Annual Accounts 19 Buy now
05 Jun 2014 annual-return Annual Return 5 Buy now
19 Nov 2013 accounts Annual Accounts 19 Buy now
18 Jun 2013 annual-return Annual Return 5 Buy now
06 Dec 2012 accounts Annual Accounts 19 Buy now
29 May 2012 annual-return Annual Return 5 Buy now
05 Dec 2011 accounts Annual Accounts 18 Buy now
31 May 2011 annual-return Annual Return 5 Buy now
24 Jan 2011 accounts Annual Accounts 18 Buy now
30 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 May 2010 annual-return Annual Return 5 Buy now
03 Nov 2009 accounts Annual Accounts 7 Buy now
29 May 2009 annual-return Return made up to 21/05/09; full list of members 4 Buy now
29 May 2009 address Location of register of members 1 Buy now
28 May 2009 officers Director and secretary's change of particulars / natasha williams / 28/05/2009 1 Buy now
28 Oct 2008 accounts Annual Accounts 7 Buy now
21 May 2008 annual-return Return made up to 21/05/08; full list of members 4 Buy now
07 Jan 2008 accounts Annual Accounts 8 Buy now
26 Sep 2007 officers Secretary resigned 1 Buy now
26 Sep 2007 officers New secretary appointed 2 Buy now
16 Aug 2007 annual-return Return made up to 21/05/07; full list of members 7 Buy now
21 Sep 2006 accounts Annual Accounts 7 Buy now
23 Jun 2006 annual-return Return made up to 21/05/06; full list of members 7 Buy now
07 Mar 2006 officers Secretary resigned 1 Buy now
07 Mar 2006 officers New secretary appointed 1 Buy now
07 Mar 2006 address Registered office changed on 07/03/06 from: 76 high street newport pagnell milton keynes buckinghamshire MK16 8AQ 1 Buy now
29 Nov 2005 accounts Annual Accounts 8 Buy now
10 Oct 2005 officers Director's particulars changed 1 Buy now
03 Jun 2005 annual-return Return made up to 21/05/05; full list of members 3 Buy now
19 Oct 2004 officers Director's particulars changed 1 Buy now
05 Aug 2004 accounts Annual Accounts 8 Buy now
27 May 2004 annual-return Return made up to 21/05/04; full list of members 7 Buy now
28 Aug 2003 accounts Annual Accounts 7 Buy now
12 May 2003 annual-return Return made up to 21/05/03; full list of members 7 Buy now
17 Dec 2002 accounts Annual Accounts 7 Buy now
21 Jun 2002 annual-return Return made up to 21/05/02; full list of members 7 Buy now
22 Nov 2001 accounts Annual Accounts 7 Buy now
20 Nov 2001 officers Secretary's particulars changed 1 Buy now
20 Nov 2001 address Registered office changed on 20/11/01 from: 15 carters lane kiln farm milton keynes buckinghamshire MK11 3ER 1 Buy now
02 Aug 2001 officers New director appointed 2 Buy now
24 May 2001 annual-return Return made up to 21/05/01; full list of members 6 Buy now
26 Apr 2001 address Registered office changed on 26/04/01 from: garrard installations LTD units 15 & 16 hunters farm industrial est fleet marston aylesbury buckinghamshire HP18 0QT 1 Buy now
26 Apr 2001 officers New secretary appointed 2 Buy now
26 Apr 2001 officers Secretary resigned 1 Buy now
29 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
10 Dec 2000 accounts Annual Accounts 7 Buy now
31 May 2000 annual-return Return made up to 27/05/00; full list of members 6 Buy now
07 Feb 2000 accounts Annual Accounts 12 Buy now
09 Jun 1999 annual-return Return made up to 27/05/99; no change of members 4 Buy now
20 Apr 1999 address Registered office changed on 20/04/99 from: the old cock inn high street redbourn hertfordshire AL3 7LZ 2 Buy now
03 Apr 1999 officers Secretary's particulars changed 1 Buy now
01 Apr 1999 accounts Annual Accounts 3 Buy now
24 Aug 1998 annual-return Return made up to 17/06/98; full list of members 9 Buy now
21 Jul 1998 officers Secretary resigned 1 Buy now
21 Jul 1998 officers New secretary appointed 2 Buy now
21 Jul 1998 officers Secretary's particulars changed 1 Buy now
18 Mar 1998 officers Director's particulars changed 1 Buy now
18 Nov 1997 officers New secretary appointed 2 Buy now
18 Nov 1997 officers New director appointed 2 Buy now
18 Nov 1997 officers Secretary resigned 1 Buy now