DIRECT GLAZING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with updates |
| 25/03/2525 March 2025 | Change of details for Ms Noreen Dad as a person with significant control on 2025-03-25 |
| 21/02/2521 February 2025 | Termination of appointment of Kamla Kumari Khuttan as a director on 2025-02-08 |
| 21/02/2521 February 2025 | Notification of Noreen Dad as a person with significant control on 2024-03-27 |
| 21/02/2521 February 2025 | Appointment of Mr Mohammed Taj Ghaus as a director on 2025-02-08 |
| 21/02/2521 February 2025 | Cessation of Ashok Khuttan as a person with significant control on 2024-03-27 |
| 21/02/2521 February 2025 | Termination of appointment of Ashok Khuttan as a secretary on 2025-02-08 |
| 21/02/2521 February 2025 | Cessation of Kamla Kumari Khuttan as a person with significant control on 2024-03-27 |
| 19/12/2419 December 2024 | Amended micro company accounts made up to 2023-03-31 |
| 06/12/246 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 21/09/2321 September 2023 | Change of details for Mrs Kamla Khuttan as a person with significant control on 2021-12-26 |
| 21/09/2321 September 2023 | Notification of Ashok Khuttan as a person with significant control on 2021-12-16 |
| 14/06/2314 June 2023 | Satisfaction of charge 1 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/01/2229 January 2022 | Micro company accounts made up to 2021-03-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-12-16 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/12/1823 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/05/1424 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/05/1324 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/06/1220 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/08/113 August 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 02/08/112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ASHOK KHUTTAN / 19/05/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAMLA KHUTTAN / 19/05/2011 |
| 31/12/1031 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/07/1016 July 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/06/0926 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/08/0829 August 2008 | RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | RETURN MADE UP TO 19/05/96; CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/05/9610 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9530 May 1995 | RETURN MADE UP TO 19/05/95; CHANGE OF MEMBERS |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | REGISTERED OFFICE CHANGED ON 28/07/94 |
| 27/01/9427 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/08/9310 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9310 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | SECRETARY RESIGNED |
| 10/06/9310 June 1993 | |
| 10/06/9310 June 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company