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WEATHERPROOF WINDOWS & CONSERVATORIES LIMITED

Company number 03931375

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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)
07 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 Aug 2016 AD01 Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 19 August 2016
18 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Apr 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
07 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
11 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Raymond Douglas Bone on 2 October 2009
11 Mar 2010 CH01 Director's details changed for Mr Edmond Bone on 2 October 2009
11 Mar 2010 CH03 Secretary's details changed for Edmond Bone on 2 October 2009
06 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
31 Oct 2009 AA01 Previous accounting period shortened from 30 June 2009 to 31 May 2009
10 Mar 2009 363a Return made up to 23/02/09; full list of members
06 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Nov 2008 225 Accounting reference date extended from 28/02/2008 to 30/06/2008
05 Jun 2008 363s Return made up to 23/02/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed