WINDOWS PLUS (UK) LIMITED

Company number 04805362

Date	Type	Description	View / Download
03 Jul 2019	PSC01	Notification of Matthew Jones as a person with significant control on 1 May 2016	(2 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(10 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
29 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	(9 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	(3 pages)
30 Jun 2017	PSC01	Notification of Julie Jones as a person with significant control on 6 April 2016	(2 pages)
31 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	(9 pages) Download iXBRL
07 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 20,610	(7 pages)
07 Jul 2016	AD02	Register inspection address has been changed from 18 Princes Street Norwich Norfolk NR3 1AE England to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY	(1 page)
06 Jul 2016	AD03	Register(s) moved to registered inspection location 18 Princes Street Norwich Norfolk NR3 1AE	(1 page)
23 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 June 2015	(22 pages)
23 May 2016	SH06	Cancellation of shares. Statement of capital on 30 March 2016 GBP 20,610	(4 pages)
23 May 2016	SH03	Purchase of own shares.	(3 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 23/05/2016	(8 pages)
04 Jun 2015	AA01	Previous accounting period shortened from 31 July 2015 to 30 April 2015	(3 pages)
21 May 2015	AP03	Appointment of Matthew Jones as a secretary on 1 May 2015	(3 pages)
20 May 2015	AP01	Appointment of Julie Jones as a director on 1 May 2015	(3 pages)
20 May 2015	AP01	Appointment of Matthew Jones as a director on 1 May 2015	(3 pages)
20 May 2015	TM02	Termination of appointment of Jill Tingle as a secretary on 30 April 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Jill Tingle as a director on 30 April 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Mark Tingle as a director on 30 April 2015	(2 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(9 pages)
25 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100,000	(6 pages)

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