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NEW TRADE WINDOWS BRISTOL LTD

Company number 06662289

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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)
03 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
05 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Oct 2015 MR01 Registration of charge 066622890001, created on 21 October 2015
09 Oct 2015 TM01 Termination of appointment of Jacqueline Mcafee as a director on 2 October 2015
05 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
19 May 2015 AP01 Appointment of Miss Jacqueline Mcafee as a director on 18 May 2015
19 May 2015 AP01 Appointment of Mr Martin Paul Rowe as a director on 18 May 2015
19 May 2015 AP01 Appointment of Mr Julian Brennan as a director on 18 May 2015
17 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
27 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1,000
03 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
04 Aug 2010 CH04 Secretary's details changed for Balson & Co. Limited on 1 August 2010
11 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
06 Aug 2009 363a Return made up to 01/08/09; full list of members
24 Nov 2008 88(2) Ad 18/11/08\gbp si 999@1=999\gbp ic 1/1000\
18 Nov 2008 288a Director appointed paul edward dibble
01 Aug 2008 NEWINC Incorporation