- Company Overview for M1 WINDOWS LIMITED (03639612)
- Filing history for M1 WINDOWS LIMITED (03639612)
- People for M1 WINDOWS LIMITED (03639612)
- More for M1 WINDOWS LIMITED (03639612)
| 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) |
|---|---|---|---|
| 01 Jun 2016 | CH01 | Director's details changed for Miss Diane Dawn Beecroft on 1 June 2016 | |
| 01 Jun 2016 | CH01 | Director's details changed for Mr Timothy Lee Arthur Gregory on 1 June 2016 | |
| 16 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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|
| 04 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 01 Dec 2014 | CH01 | Director's details changed for Mr Timothy Lee Arthur Gregory on 1 December 2014 | |
| 01 Dec 2014 | CH01 | Director's details changed for Miss Diane Dawn Beecroft on 1 December 2014 | |
| 20 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
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| 19 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 11 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 06 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 05 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 14 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 07 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 21 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 14 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 20 May 2010 | TM02 | Termination of appointment of Jonathan Hammond as a secretary | |
| 20 May 2010 | TM01 | Termination of appointment of Jonathan Hammond as a director | |
| 01 Apr 2010 | CH01 | Director's details changed for Mr Jonathan Neil Hammond on 31 March 2010 | |
| 01 Apr 2010 | AP01 | Appointment of Miss Diane Dawn Beecroft as a director | |
| 22 Oct 2009 | CH01 | Director's details changed for Mr Timothy Lee Arthur Gregory on 22 October 2009 | |
| 22 Oct 2009 | CH03 | Secretary's details changed for Mr Jonathan Neil Hammond on 22 October 2009 | |
| 22 Oct 2009 | AR01 | Annual return made up to 23 September 2009 with full list of shareholders | |
| 22 Oct 2009 | CH01 | Director's details changed for Mr Jonathan Neil Hammond on 3 July 2009 |