EMERALD WINDOWS LIMITED

05367143
UNIT 11, NEWMARKET COURT NEWMARKET DRIVE DERBY DERBYSHIRE DE24 8NW

Documents

Documents
Date Category Description Pages
17 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2024 accounts Annual Accounts 6 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 6 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 5 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 accounts Annual Accounts 5 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 accounts Annual Accounts 5 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 accounts Annual Accounts 5 Buy now
31 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 accounts Annual Accounts 2 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2017 accounts Annual Accounts 10 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Apr 2016 accounts Annual Accounts 6 Buy now
02 Jan 2016 annual-return Annual Return 3 Buy now
02 Sep 2015 mortgage Registration of a charge 9 Buy now
26 Aug 2015 resolution Resolution 2 Buy now
26 Aug 2015 capital Return of Allotment of shares 4 Buy now
28 Apr 2015 accounts Annual Accounts 3 Buy now
22 Apr 2015 annual-return Annual Return 3 Buy now
26 Feb 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Feb 2015 officers Change of particulars for director (Mr Sharad Chandr Oza) 2 Buy now
19 Feb 2015 officers Change of particulars for director (Mr Sharad Oza) 2 Buy now
19 Feb 2015 capital Return of Allotment of shares 3 Buy now
19 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2014 annual-return Annual Return 3 Buy now
26 Mar 2014 officers Termination of appointment of director (Third Party Formations Limited) 1 Buy now
26 Mar 2014 accounts Annual Accounts 2 Buy now
25 Sep 2013 accounts Annual Accounts 2 Buy now
15 Jul 2013 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jul 2013 officers Termination of appointment of secretary (Third Party Company Secretaries Limited) 1 Buy now
15 Jul 2013 officers Appointment of director (Mr Sharad Oza) 2 Buy now
12 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2013 officers Termination of appointment of director (Richard Jobling) 1 Buy now
02 Apr 2013 annual-return Annual Return 4 Buy now
27 Feb 2013 officers Change of particulars for director (Mr Richard Peter Jobling) 2 Buy now
01 Feb 2013 officers Change of particulars for director (Mr Richard Peter Jobling) 2 Buy now
20 Aug 2012 accounts Annual Accounts 2 Buy now
16 Mar 2012 annual-return Annual Return 4 Buy now
19 Aug 2011 accounts Annual Accounts 2 Buy now
12 Apr 2011 annual-return Annual Return 4 Buy now
27 Jan 2011 officers Change of particulars for director (Mr. Richard Peter Jobling) 2 Buy now
23 Nov 2010 accounts Annual Accounts 2 Buy now
23 Aug 2010 officers Appointment of director (Richard Peter Jobling) 2 Buy now
23 Apr 2010 annual-return Annual Return 4 Buy now
23 Apr 2010 officers Change of particulars for corporate director (Third Party Formations Limited) 2 Buy now
23 Apr 2010 officers Change of particulars for corporate secretary (Third Party Company Secretaries Limited) 2 Buy now
16 Oct 2009 accounts Annual Accounts 1 Buy now
17 Jul 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Jul 2009 annual-return Return made up to 16/02/09; full list of members 3 Buy now
14 Jul 2009 gazette Gazette Notice Compulsary 1 Buy now
03 Dec 2008 accounts Annual Accounts 1 Buy now
02 Sep 2008 annual-return Return made up to 13/04/08; full list of members 3 Buy now
26 Nov 2007 accounts Annual Accounts 1 Buy now
08 Aug 2007 annual-return Return made up to 13/04/07; full list of members 2 Buy now
30 Nov 2006 accounts Annual Accounts 1 Buy now
23 Mar 2006 annual-return Return made up to 16/03/06; full list of members 2 Buy now
21 Dec 2005 officers Director's particulars changed 1 Buy now
21 Dec 2005 address Registered office changed on 21/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND 1 Buy now
27 Nov 2005 officers Secretary's particulars changed 1 Buy now
16 Feb 2005 incorporation Incorporation Company 14 Buy now