SURBITON GLASS LIMITED
Company Documents
Date | Description |
---|---|
06/06/236 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
20/04/2320 April 2023 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022Analyse these accounts |
02/12/212 December 2021 | Total exemption full accounts made up to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021Analyse these accounts |
08/12/208 December 2020 | REGISTERED OFFICE CHANGED ON 08/12/2020 FROM 22 BRIGHTON ROAD SURBITON SURREY KT6 5PQ |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020Analyse these accounts |
02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019Analyse these accounts |
28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018Analyse these accounts |
22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIUS LAZAUSKAS / 20/12/2016 |
22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRIUS LAZAUSKAS |
22/05/1822 May 2018 | CESSATION OF PREMIUM GLASS LIMITED AS A PSC |
22/05/1822 May 2018 | CESSATION OF DG GLASS DESIGNS LIMITED AS A PSC |
22/05/1822 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW FRANCIS |
24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017Analyse these accounts |
06/01/176 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN FRANCIS / 23/12/2016 |
02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016Analyse these accounts |
22/12/1522 December 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
08/10/158 October 2015 | DIRECTOR APPOINTED MR ANDRIUS LAZAUSKAS |
08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS |
08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LUKE FRANCIS |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015Analyse these accounts |
20/01/1520 January 2015 | Annual return made up to 2 November 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014Analyse these accounts |
19/12/1319 December 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013Analyse these accounts |
24/04/1324 April 2013 | DIRECTOR APPOINTED MR LUKE FRANCIS |
03/12/123 December 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BAYLIS |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
02/11/112 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GERALD BAYLIS / 01/11/2011 |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
15/12/1015 December 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
17/12/0917 December 2009 | DIRECTOR APPOINTED MR TREVOR GERALD BAYLIS |
16/12/0916 December 2009 | DIRECTOR APPOINTED MR ANDREW JOHN FRANCIS |
16/12/0916 December 2009 | SECRETARY APPOINTED MR ANDREW JOHN FRANCIS |
16/12/0916 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ALDER / 01/11/2009 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP ALDER / 01/11/2009 |
16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALDER |
16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WENDY ALDER |
16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY WENDY ALDER |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
11/11/0811 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
05/12/075 December 2007 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/12/075 December 2007 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
30/09/0730 September 2007 | Annual accounts small company total exemption made up to 30 September 2007 |
16/11/0616 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
14/11/0514 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
04/04/054 April 2005 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
06/11/036 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
14/11/0214 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
06/11/016 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
14/11/0014 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
23/11/9923 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
23/11/9923 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
24/11/9824 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/11/9824 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
06/07/986 July 1998 | DIRECTOR RESIGNED |
06/07/986 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/06/985 June 1998 | DIRECTOR RESIGNED |
07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
07/01/987 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
07/01/987 January 1998 | DIRECTOR RESIGNED |
07/01/987 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/11/9711 November 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
19/11/9619 November 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
13/11/9513 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
30/09/9530 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
07/04/957 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/04/957 April 1995 | ALTER MEM AND ARTS 17/03/95 |
06/03/956 March 1995 | AUDITOR'S RESIGNATION |
08/11/948 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
08/11/948 November 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
08/11/948 November 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
18/11/9318 November 1993 | RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS |
30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
18/02/9318 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/02/9318 February 1993 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
18/02/9318 February 1993 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
04/01/924 January 1992 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
02/11/902 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/11/902 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
17/11/8917 November 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
25/11/8825 November 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
24/11/8724 November 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
17/12/8617 December 1986 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
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