| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES |
| 2023-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE JANE CHAPLIN |
| 2023-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN UNDERWOOD |
| 2023-06-14 |
update statutory_documents CESSATION OF WOODFIELD WINDOWS HOLDINGS LTD AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-31 |
delete source_ip 104.24.100.98 |
| 2021-01-31 |
delete source_ip 104.24.101.98 |
| 2021-01-31 |
insert source_ip 104.21.55.46 |
| 2020-08-05 |
delete source_ip 85.233.160.146 |
| 2020-08-05 |
insert source_ip 172.67.144.135 |
| 2020-08-05 |
insert source_ip 104.24.100.98 |
| 2020-08-05 |
insert source_ip 104.24.101.98 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-11 |
insert phone 07904 732413 |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-13 |
delete source_ip 85.233.160.151 |
| 2019-09-13 |
insert source_ip 85.233.160.146 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 2019-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODFIELD WINDOWS HOLDINGS LTD |
| 2019-02-18 |
update statutory_documents CESSATION OF MELANIE JANE CHAPLIN AS A PSC |
| 2019-02-18 |
update statutory_documents CESSATION OF PHILIP JOHN UNDERWOOD AS A PSC |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 2018-05-13 |
delete source_ip 217.10.138.218 |
| 2018-05-13 |
insert source_ip 85.233.160.151 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 2017-06-25 |
insert phone 07957 611242 |
| 2017-05-11 |
insert email mi..@woodfieldwindows.com |
| 2017-05-11 |
insert phone 01489 278897 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-04-30 |
delete address 39 Victoria Road, Ruislip Manor,
Greater London, HA4 9AB |
| 2016-03-23 |
delete about_pages_linkeddomain aratedwindows.co.uk |
| 2016-03-23 |
delete address 39 Victoria Road
Ruislip
Middlesex
HA4 9AB |
| 2016-03-23 |
delete address 39 Victoria Road, Ruislip, HA4 9AB |
| 2016-03-23 |
delete contact_pages_linkeddomain aratedwindows.co.uk |
| 2016-03-23 |
delete index_pages_linkeddomain aratedwindows.co.uk |
| 2016-03-23 |
delete partner_pages_linkeddomain aratedwindows.co.uk |
| 2016-03-23 |
delete person Essex Window |
| 2016-03-23 |
delete registration_number 07715565 |
| 2016-03-23 |
delete vat 155-1037-38 |
| 2016-03-23 |
insert address 39 Victoria Road,
Ruislip Manor,
Middlesex, HA4 9AB |
| 2016-03-23 |
insert address 39 Victoria Road, Ruislip Manor,
Greater London, HA4 9AB |
| 2016-03-23 |
insert index_pages_linkeddomain allchecked.co.uk |
| 2016-03-23 |
insert index_pages_linkeddomain aubdlondon.co.uk |
| 2016-03-23 |
insert index_pages_linkeddomain fensa.co.uk |
| 2016-03-23 |
insert index_pages_linkeddomain ggf.org.uk |
| 2016-03-23 |
insert index_pages_linkeddomain iwa.biz |
| 2016-03-23 |
insert index_pages_linkeddomain solidor.co.uk |
| 2016-03-23 |
insert index_pages_linkeddomain which.co.uk |
| 2016-03-23 |
update primary_contact 39 Victoria Road, Ruislip, HA4 9AB => 39 Victoria Road,
Ruislip Manor,
Middlesex, HA4 9AB |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
delete person Penelope Hood |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-03 |
delete alias Woodfield Windows Doors and Conservatories Ltd |
| 2015-12-03 |
insert person Essex Window |
| 2015-12-03 |
insert person Penelope Hood |
| 2015-10-13 |
delete source_ip 217.10.138.144 |
| 2015-10-13 |
insert source_ip 217.10.138.218 |
| 2015-09-09 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-09 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-17 |
insert about_pages_linkeddomain aratedwindows.co.uk |
| 2015-08-17 |
insert contact_pages_linkeddomain aratedwindows.co.uk |
| 2015-08-17 |
insert index_pages_linkeddomain aratedwindows.co.uk |
| 2015-08-17 |
insert partner_pages_linkeddomain aratedwindows.co.uk |
| 2015-08-06 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-05-10 |
delete person Leigh Smith |
| 2015-05-10 |
delete person Margaret Brewer |
| 2015-05-10 |
insert partner Lets Match Ltd |
| 2015-04-08 |
insert person Leigh Smith |
| 2015-04-08 |
insert person Margaret Brewer |
| 2015-02-27 |
delete person Penelope Hood |
| 2015-01-27 |
insert person Penelope Hood |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-17 |
insert person Leigh Smith |
| 2014-10-18 |
update website_status FlippedRobots => OK |
| 2014-09-17 |
update website_status OK => FlippedRobots |
| 2014-09-07 |
delete address FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD ENGLAND WD17 1HP |
| 2014-09-07 |
insert address FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-09-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-08-12 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-08-09 |
delete alias Woodfield Windows Ltd |
| 2014-08-09 |
insert about_pages_linkeddomain companieshouse.gov.uk |
| 2014-08-09 |
insert address 39 Victoria Road, Ruislip, HA4 9AB |
| 2014-08-09 |
insert phone 01895 630112 |
| 2014-08-09 |
insert registration_number 07715565 |
| 2014-08-09 |
insert registration_number 35523 |
| 2014-08-09 |
insert vat 155-1037-38 |
| 2014-08-09 |
update founded_year 1985 => null |
| 2014-08-09 |
update primary_contact null => 39 Victoria Road, Ruislip, HA4 9AB |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-27 |
update website_status FlippedRobots => OK |
| 2013-11-25 |
update website_status OK => FlippedRobots |
| 2013-09-06 |
delete address C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1DA |
| 2013-09-06 |
insert address FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD ENGLAND WD17 1HP |
| 2013-09-06 |
update account_ref_month 7 => 3 |
| 2013-09-06 |
update accounts_next_due_date 2014-04-30 => 2013-12-31 |
| 2013-09-06 |
update reg_address_care_of null => C/O HILLIER HOPKINS LLP |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-09-06 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-08-09 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 31/03/2013 |
| 2013-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2013 FROM
C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1DA
UNITED KINGDOM |
| 2013-08-09 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-07-22 |
insert index_pages_linkeddomain t.co |
| 2013-07-22 |
insert index_pages_linkeddomain twitter.com |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-22 => 2014-04-30 |
| 2013-06-22 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2013-06-05 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-18 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-27 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-03-13 |
update website_status OK |
| 2013-02-28 |
update website_status FlippedRobotsTxt |
| 2013-01-25 |
update website_status OK |
| 2013-01-20 |
update website_status FlippedRobotsTxt |
| 2012-08-08 |
update statutory_documents 22/07/12 FULL LIST |
| 2011-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |