CompaniesInTheUK

WINDOW BOXES LIMITED

Company number 04072760 ·

Active

81 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
8 Sep 2026 Confirmation statement · 3 pages Subscribers only
29 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Sep 2025 Confirmation statement · 3 pages Subscribers only
23 May 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Aug 2024 Confirmation statement · 3 pages Subscribers only
18 May 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
30 Aug 2023 Confirmation statement · 3 pages Subscribers only
16 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
2 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
10 Sep 2019 Confirmation statement Subscribers only
28 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Sep 2018 Confirmation statement Subscribers only
21 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Sep 2017 Confirmation statement Subscribers only
9 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Jan 2017 Appointment of a director Subscribers only
23 Jan 2017 STATEMENT OF COMPANY'S OBJECTS View document
23 Jan 2017 ADOPT ARTICLES 31/12/2016 View document
22 Sep 2016 Confirmation statement Subscribers only
4 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Sep 2015 Annual return Subscribers only
21 Sep 2015 Change of director's details Subscribers only
21 Sep 2015 Change of director's details Subscribers only
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Sep 2014 Annual return Subscribers only
12 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Sep 2013 Annual return Subscribers only
10 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Oct 2012 Annual return Subscribers only
27 Sep 2012 Appointment of a secretary Subscribers only
26 Sep 2012 COMPANY NAME CHANGED WINDOW BOXES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 26/09/12 View document
26 Sep 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Jul 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 May 2012 Appointment of a secretary Subscribers only
11 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Apr 2012 Termination of a secretary appointment Subscribers only
23 Apr 2012 Appointment of a secretary Subscribers only
20 Sep 2011 Annual return Subscribers only
5 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
13 Apr 2011 COMPANY BUSINESS 14/03/2011 View document
3 Feb 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 Feb 2011 ADOPT ARTICLES 22/12/2010 View document
2 Feb 2011 Appointment of a director Subscribers only
16 Dec 2010 06/12/10 STATEMENT OF CAPITAL GBP 60378.00 View document
16 Dec 2010 NC INC ALREADY ADJUSTED 06/12/2010 View document
16 Sep 2010 Annual return Subscribers only
19 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
24 Sep 2009 Filing Subscribers only
4 Aug 2009 31/12/08 TOTAL EXEMPTION FULL View document
6 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Sep 2008 Filing Subscribers only
17 Sep 2007 Filing Subscribers only
11 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Sep 2006 Filing Subscribers only
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Sep 2005 Filing Subscribers only
5 Oct 2004 Filing Subscribers only
1 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Aug 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Aug 2004 Filing Subscribers only
24 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Sep 2003 Filing Subscribers only
23 Sep 2002 Filing Subscribers only
22 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2001 Filing Subscribers only
6 Mar 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
21 Feb 2001 Filing Subscribers only
15 Feb 2001 REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
15 Feb 2001 Filing Subscribers only
15 Feb 2001 Filing Subscribers only
15 Feb 2001 Filing Subscribers only
12 Oct 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Oct 2000 COMPANY NAME CHANGED EXTRALINE LIMITED CERTIFICATE ISSUED ON 10/10/00 View document
6 Oct 2000 £ NC 1000/50000 03/10/ View document
6 Oct 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/00 View document
6 Oct 2000 Filing Subscribers only
15 Sep 2000 Incorporation Subscribers only