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WEATHERPROOF WINDOWS LTD

Company number 05836421

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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)
22 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 22 August 2016
05 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
02 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
15 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
06 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
30 Oct 2009 AA01 Previous accounting period shortened from 30 June 2009 to 31 May 2009
16 Jun 2009 363a Return made up to 05/06/09; full list of members
06 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Jun 2008 363s Return made up to 05/06/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
28 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Jan 2008 225 Accounting reference date extended from 28/02/07 to 30/06/07
16 Nov 2007 225 Accounting reference date shortened from 30/06/07 to 28/02/07
28 Jun 2007 363s Return made up to 05/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/06/07
25 Sep 2006 287 Registered office changed on 25/09/06 from: 7 lowthian rd hartlepool cleveland TS24 8BH
10 Aug 2006 288a New director appointed