- Company Overview for WEMBLEY WINDOWS (S.C.) LIMITED (02953889)
- Filing history for WEMBLEY WINDOWS (S.C.) LIMITED (02953889)
- People for WEMBLEY WINDOWS (S.C.) LIMITED (02953889)
- More for WEMBLEY WINDOWS (S.C.) LIMITED (02953889)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Aug 2017 | AD01 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 15 August 2017 | |
| 20 Jun 2017 | CS01 | Confirmation statement made on 18 June 2017 with updates | |
| 14 Feb 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 04 Mar 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 22 Jun 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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| 11 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 06 Jan 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 04 Jul 2013 | AR01 | Annual return made up to 18 June 2013 with full list of shareholders | |
| 28 Jun 2013 | TM02 | Termination of appointment of Malcolm Blaiberg as a secretary | |
| 18 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 16 Aug 2012 | AD01 | Registered office address changed from 18 Elstree Road Bushey Heath Herts. WD23 4GG on 16 August 2012 | |
| 01 Aug 2012 | AR01 | Annual return made up to 18 June 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption full accounts made up to 31 August 2011 | |
| 12 Jul 2011 | AR01 | Annual return made up to 18 June 2011 with full list of shareholders | |
| 11 Feb 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
| 29 Jul 2010 | AR01 | Annual return made up to 18 June 2010 with full list of shareholders | |
| 18 Jan 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
| 30 Jul 2009 | 363a | Return made up to 18/06/09; full list of members | |
| 03 Nov 2008 | AA | Total exemption full accounts made up to 31 August 2008 | |
| 13 Aug 2008 | 363a | Return made up to 18/06/08; full list of members | |
| 12 Aug 2008 | 288c | Secretary's change of particulars / malcolm blaiberg / 12/10/2007 | |
| 05 Nov 2007 | AA | Total exemption full accounts made up to 31 August 2007 | |
| 01 Nov 2007 | 287 | Registered office changed on 01/11/07 from: 143 green dragon lane winchmore hill london N21 1EU |