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WINDOWS PLUS (UK) LIMITED

Company number 04805362

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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)
31 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	PSC07	Cessation of Julie Jones as a person with significant control on 22 February 2024	View PDF Cessation of Julie Jones as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	MR01	Registration of charge 048053620001, created on 22 February 2024	View PDF Registration of charge 048053620001, created on 22 February 2024 - link opens in a new window - 30 pages (30 pages)
27 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
22 Feb 2024	TM01	Termination of appointment of Julie Jean Jones as a director on 22 February 2024	View PDF Termination of appointment of Julie Jean Jones as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Mr Simon James Gooch as a director on 22 February 2024	View PDF Appointment of Mr Simon James Gooch as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Mr Daniel Mark Attwell as a director on 22 February 2024	View PDF Appointment of Mr Daniel Mark Attwell as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC07	Cessation of Matthew Jones as a person with significant control on 22 February 2024	View PDF Cessation of Matthew Jones as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC02	Notification of Wp Eot Limited as a person with significant control on 22 February 2024	View PDF Notification of Wp Eot Limited as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2021	CH01	Director's details changed for Mr Matthew Jones on 1 July 2021	View PDF Director's details changed for Mr Matthew Jones on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CH01	Director's details changed for Julie Jones on 1 July 2021	View PDF Director's details changed for Julie Jones on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	CH01	Director's details changed for Julie Jones on 30 June 2021	View PDF Director's details changed for Julie Jones on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jul 2019	AD02	Register inspection address has been changed from C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Unit 6 Caston Industrial Estate 175 Salhouse Road Norwich NR7 9AQ	View PDF Register inspection address has been changed from C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Unit 6 Caston Industrial Estate 175 Salhouse Road Norwich NR7 9AQ - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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WINDOWS PLUS (UK) LIMITED

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