WINDOW WAREHOUSE - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-08 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-10-17 delete terms_pages_linkeddomain door-co.com
2023-10-17 delete terms_pages_linkeddomain palladiodoorcollection.com
2023-10-17 delete terms_pages_linkeddomain wdcloud.co.uk
2023-10-17 insert career_pages_linkeddomain door-co.com
2023-10-17 insert career_pages_linkeddomain palladiodoorcollection.com
2023-10-17 insert career_pages_linkeddomain wdcloud.co.uk
2023-09-15 delete career_pages_linkeddomain door-co.com
2023-09-15 delete career_pages_linkeddomain palladiodoorcollection.com
2023-09-15 delete career_pages_linkeddomain wdcloud.co.uk
2023-06-06 delete product_pages_linkeddomain aluk.com
2023-06-06 insert index_pages_linkeddomain apple.com
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-03-28 insert product_pages_linkeddomain aluk.com
2023-02-28 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2023-01-23 insert about_pages_linkeddomain door-co.com
2023-01-23 insert contact_pages_linkeddomain door-co.com
2023-01-23 insert partner_pages_linkeddomain door-co.com
2023-01-23 insert product_pages_linkeddomain door-co.com
2023-01-23 insert terms_pages_linkeddomain door-co.com
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-04-01 update statutory_documents DIRECTOR APPOINTED MR REMI ALEXANDER CAKE
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-25 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2022-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-07-27 insert product_pages_linkeddomain palladiodoorcollection.com
2021-07-27 insert product_pages_linkeddomain wdcloud.co.uk
2021-07-27 insert terms_pages_linkeddomain aboutads.info
2021-07-27 insert terms_pages_linkeddomain palladiodoorcollection.com
2021-07-27 insert terms_pages_linkeddomain privacy-regulation.eu
2021-07-27 insert terms_pages_linkeddomain wdcloud.co.uk
2021-07-14 update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY SMITH
2021-06-26 delete contact_pages_linkeddomain lekaroofs.co.uk
2021-06-26 delete contact_pages_linkeddomain wdcloud.co.uk
2021-06-26 delete fax 02392 32 66 11
2021-06-26 delete index_pages_linkeddomain lekaroofs.co.uk
2021-06-26 delete index_pages_linkeddomain wdcloud.co.uk
2021-06-26 delete source_ip 161.35.46.108
2021-06-26 insert contact_pages_linkeddomain google.com
2021-06-26 insert index_pages_linkeddomain google.com
2021-06-26 insert phone 023 9232 6611
2021-06-26 insert source_ip 46.101.55.27
2021-05-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-04-22 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-10-07 delete index_pages_linkeddomain havenwindows.co.uk
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-04-03 delete source_ip 85.233.162.42
2020-04-03 insert source_ip 161.35.46.108
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-24 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2020-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-02 delete contact_pages_linkeddomain havenwindows.co.uk
2019-12-02 delete service_pages_linkeddomain havenwindows.co.uk
2019-12-02 delete terms_pages_linkeddomain havenwindows.co.uk
2019-12-02 insert about_pages_linkeddomain lekaroofs.co.uk
2019-12-02 insert contact_pages_linkeddomain lekaroofs.co.uk
2019-12-02 insert index_pages_linkeddomain lekaroofs.co.uk
2019-12-02 insert terms_pages_linkeddomain lekaroofs.co.uk
2019-08-03 delete address Unit 1, Dragon Industrial Estate Fitzherbert Road, Farlington Portsmouth, Hampshire, PO6 1SQ
2019-08-03 insert address Units 1 to 8, Dragon Industrial Estate Fitzherbert Road, Farlington Portsmouth, Hampshire PO6 1SQ
2019-08-03 update primary_contact Unit 1, Dragon Industrial Estate Fitzherbert Road, Farlington Portsmouth, Hampshire, PO6 1SQ => Units 1 to 8, Dragon Industrial Estate Fitzherbert Road, Farlington Portsmouth, Hampshire PO6 1SQ
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2019-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-06-19 insert phone 0303 123 1113
2018-06-19 insert terms_pages_linkeddomain ico.org.uk
2018-03-25 delete source_ip 85.233.160.147
2018-03-25 insert source_ip 85.233.162.42
2018-03-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-08 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-08 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-28 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-05-17 delete person Sean McCabe
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-28 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-30 insert managingdirector Malcolm Cake
2016-11-30 delete address Unit 1, Dragon Industrial Estate Fitzherbert Road, Farlington Portsmouth, Hampshire PO6 1SQ - UK
2016-11-30 delete index_pages_linkeddomain silicondesigns.co.uk
2016-11-30 delete source_ip 217.199.175.62
2016-11-30 insert index_pages_linkeddomain wdcloud.co.uk
2016-11-30 insert person Malcolm Cake
2016-11-30 insert registration_number 01986467
2016-11-30 insert source_ip 85.233.160.147
2016-11-30 update founded_year null => 1986
2016-02-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-28 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-01-13 update statutory_documents 31/12/15 FULL LIST
2016-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEO WEST / 12/12/2015
2015-05-17 insert person Amberlie Cake
2015-05-08 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-05-08 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-04-30 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-23 update statutory_documents 31/12/14 FULL LIST
2014-08-07 update website_status FlippedRobots => OK
2014-07-19 update website_status OK => FlippedRobots
2014-02-07 delete sic_code 82990 - Other business support service activities n.e.c.
2014-02-07 insert sic_code 22230 - Manufacture of builders ware of plastic
2014-02-07 insert sic_code 32990 - Other manufacturing n.e.c.
2014-02-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-02-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-10 update statutory_documents 31/12/13 FULL LIST
2014-01-05 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-11-18 delete source_ip 217.199.169.18
2013-11-18 insert source_ip 217.199.175.62
2013-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CAKE / 08/11/2013
2013-06-27 update statutory_documents AMENDING FORM 288A. FIRST NAME, JOHN ADDED AND DATE OF BIRTH FROM 02/01/1958 TO 03/01/1958.
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-05-28 update statutory_documents AMENDED 288A - JOHN COTTER
2013-04-18 update website_status ServerDown => OK
2013-02-28 update website_status ServerDown
2013-01-23 update website_status OK
2013-01-21 update website_status FlippedRobotsTxt
2013-01-02 update statutory_documents 31/12/12 FULL LIST
2012-12-29 update website_status OK
2012-12-28 update website_status FlippedRobotsTxt
2012-12-19 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-01-09 update statutory_documents 31/12/11 FULL LIST
2012-01-03 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-02-02 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2011-01-19 update statutory_documents 31/12/10 FULL LIST
2010-01-11 update statutory_documents 31/12/09 FULL LIST
2010-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEO WEST / 10/01/2010
2010-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CAKE / 10/01/2010
2010-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COTTER / 10/01/2010
2010-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MORRIS SHAKESHEFF / 10/01/2010
2009-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09
2009-03-30 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2009-02-02 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-11 update statutory_documents DIRECTOR APPOINTED MALCOLM DENNIS CAKE
2008-04-01 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2008-03-31 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-03 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-09 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-26 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-07-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2004-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-23 update statutory_documents NEW SECRETARY APPOINTED
2004-06-23 update statutory_documents DIRECTOR RESIGNED
2004-06-23 update statutory_documents SECRETARY RESIGNED
2004-02-27 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-10 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-03-08 update statutory_documents NEW SECRETARY APPOINTED
2002-03-08 update statutory_documents SECRETARY RESIGNED
2002-01-21 update statutory_documents DIRECTOR RESIGNED
2002-01-21 update statutory_documents SECRETARY RESIGNED
2002-01-21 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-19 update statutory_documents £ IC 8925/4463 26/10/01 £ SR 4462@1=4462
2001-12-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-02-23 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-17 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-27 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-06 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-30 update statutory_documents DIRECTOR RESIGNED
1997-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-20 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-26 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-23 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-18 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-09 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-28 update statutory_documents NEW SECRETARY APPOINTED
1992-07-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-03-13 update statutory_documents S386 DISP APP AUDS 21/01/92
1992-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-04 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/91 FROM: 32 AND 34 SOLENT ROAD HAVANT HANTS PO9 1JH
1991-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-01-17 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-04-06 update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
1989-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-09-20 update statutory_documents SHARES AGREEMENT OTC
1989-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-05-12 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88
1989-05-03 update statutory_documents RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS
1988-10-24 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-10-24 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87
1987-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/87 FROM: UNITS 1 AND 2 EASTGROVE CENTRE DRAYTON PORTSMOUTH HAMPSHIRE
1987-01-10 update statutory_documents DIRECTOR RESIGNED
1986-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-11 update statutory_documents DIRECTOR RESIGNED
1986-07-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-03 update statutory_documents COMPANY NAME CHANGED NORMAN ASHFORTH AND COMPANY LIMI TED CERTIFICATE ISSUED ON 03/07/86
1986-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/86 FROM: THE GATE HOUSE 65 SINAH LANE HAYLING ISLAND HANTS
1986-02-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION