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New England Windows LTD

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Reports

Extended Company Report with Annual Accounts NEW ENGLAND WINDOWS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01822789
Record last updated Friday, April 7, 2023 5:09:26 AM UTC
Official Address 65 Po Box Anson Road Sprowston East
Postal Code NR66EJ
Sector Other manufacturing n.e.c.

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NEW ENGLAND WINDOWS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Mar 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2019 Appointment of a man as Director 1822... Appointment of a man as Director 1822...
Registry Jun 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Nov 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2018 Resignation of one Director (a man) 1822... Resignation of one Director (a man) 1822...
Registry Jan 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2017 Appointment of a man as Director and Chief Information Officer Appointment of a man as Director and Chief Information Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 15, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Aug 16, 2013 Annual return Annual return
Registry Jul 2, 2013 Statement of companies objects Statement of companies objects
Registry Jul 2, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Aug 22, 2012 Annual return Annual return
Registry Aug 5, 2011 Annual return 1822... Annual return 1822...
Financials Jul 29, 2011 Annual accounts Annual accounts
Financials Sep 25, 2010 Annual accounts 1822... Annual accounts 1822...
Registry Jul 28, 2010 Annual return Annual return
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 1822... Change of particulars for director 1822...
Registry Aug 8, 2009 Annual return Annual return
Financials Jul 27, 2009 Annual accounts Annual accounts
Financials Jan 29, 2009 Annual accounts 1822... Annual accounts 1822...
Registry Aug 12, 2008 Annual return Annual return
Registry Aug 12, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 21, 2007 Annual return Annual return
Financials Aug 5, 2007 Annual accounts Annual accounts
Financials Sep 11, 2006 Annual accounts 1822... Annual accounts 1822...
Registry Aug 4, 2006 Annual return Annual return
Registry Jun 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2006 Notice of change of directors or secretaries or in their particulars 1822... Notice of change of directors or secretaries or in their particulars 1822...
Financials Dec 14, 2005 Annual accounts Annual accounts
Registry Aug 4, 2005 Annual return Annual return
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Aug 6, 2004 Annual return Annual return
Registry Jul 2, 2004 Resignation of a director Resignation of a director
Registry Oct 28, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 22, 2003 Annual accounts Annual accounts
Registry Aug 20, 2003 Annual return Annual return
Registry Aug 7, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 23, 2002 Annual accounts Annual accounts
Registry Aug 15, 2002 Annual return Annual return
Financials Jan 24, 2002 Annual accounts Annual accounts
Registry Aug 20, 2001 Annual return Annual return
Registry Jul 20, 2001 Appointment of a director Appointment of a director
Registry Jul 10, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 5, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2001 Resignation of a director Resignation of a director
Registry Jun 8, 2001 Appointment of a director Appointment of a director
Registry Jun 8, 2001 Resignation of a director Resignation of a director
Financials Jan 28, 2001 Annual accounts Annual accounts
Registry Nov 6, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2000 Annual return Annual return
Financials Jan 31, 2000 Annual accounts Annual accounts
Registry Sep 21, 1999 Annual return Annual return
Registry May 7, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 7, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 22, 1999 Annual accounts Annual accounts
Registry Sep 3, 1998 Annual return Annual return
Financials Jan 23, 1998 Annual accounts Annual accounts
Registry Aug 11, 1997 Annual return Annual return
Registry Apr 9, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 6, 1997 Annual accounts Annual accounts
Registry Jan 7, 1997 Resignation of a director Resignation of a director
Registry Oct 29, 1996 Appointment of a director Appointment of a director
Registry Oct 8, 1996 Resignation of a director Resignation of a director
Registry Sep 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 27, 1996 Director resigned, new director appointed 1822... Director resigned, new director appointed 1822...
Registry Sep 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 17, 1996 Director resigned, new director appointed 1822... Director resigned, new director appointed 1822...
Registry Sep 4, 1996 Annual return Annual return
Registry Apr 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 4, 1996 Director resigned, new director appointed 1822... Director resigned, new director appointed 1822...
Registry Feb 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 9, 1996 Director resigned, new director appointed 1822... Director resigned, new director appointed 1822...
Registry Jan 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 5, 1996 Annual accounts Annual accounts
Registry Dec 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 25, 1995 Annual return Annual return
Financials Dec 20, 1994 Annual accounts Annual accounts
Registry Aug 6, 1994 Annual return Annual return
Registry Aug 6, 1994 Director's particulars changed Director's particulars changed
Registry Mar 15, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 20, 1993 Annual accounts Annual accounts
Registry Aug 31, 1993 Director's particulars changed Director's particulars changed

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