AUTOGLASS DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 20/07/2320 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with updates |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 1 PRIORY BUSINESS PARK CARDINGTON BEDFORD BEDFORDSHIRE MK44 3US UNITED KINGDOM |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLER |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR TAXIARCHIS KONSTANTOPOULOS |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, SECRETARY NEIL ANDREW FRASER MORGAN |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 11/05/2018 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 10/05/2018 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 03/01/2018 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/01/2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 24/11/1724 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 1 PRIORY BUSINESS PARK CARDINGTON BEDFORD BEDFORDSHIRE MK44 3US |
| 17/11/1717 November 2017 | SAIL ADDRESS CREATED |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW FRASER MORGAN / 11/09/2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 10/08/1610 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 15/07/2016 |
| 11/01/1611 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/02/2014 |
| 16/12/1316 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | APPROVAL OF ACCTS FOR 31/12/2012 26/06/2013 |
| 24/12/1224 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | SECRETARY APPOINTED NEIL ANDREW FRASER MORGAN |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY ULOMA ADIGHIBE |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 27/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 21/10/2010 |
| 27/08/1027 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 01/10/2009 |
| 10/10/0910 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ULOMA NKECHI ADIGHIBE / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BASS / 01/10/2009 |
| 05/10/095 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 05/10/095 October 2009 | ARTICLES OF ASSOCIATION |
| 05/10/095 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY DIANE VENTURINI |
| 17/03/0917 March 2009 | SECRETARY APPOINTED MISS ULOMA NKECHI ADIGHIBE |
| 17/12/0817 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTORS AUTHORISATION CONFLICT OF INTEREST 01/10/2008 |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | COMPANY NAME CHANGED LONDON WINDSCREENS LIMITED CERTIFICATE ISSUED ON 07/09/04 |
| 28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 14/05/0214 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 26/07/9926 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 05/05/985 May 1998 | NEW SECRETARY APPOINTED |
| 05/05/985 May 1998 | SECRETARY RESIGNED |
| 18/12/9718 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/977 November 1997 | LOCATION OF DEBENTURE REGISTER |
| 07/11/977 November 1997 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/9710 September 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: CLIFTON HOUSE GOLDINGTON ROAD BEDFORD MK40 3YP |
| 01/09/971 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 14/08/9614 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9520 December 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 09/01/949 January 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 22/08/9122 August 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 03/01/913 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | S252,S366A 30/11/90 |
| 05/12/905 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 16/11/9016 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | REGISTERED OFFICE CHANGED ON 16/11/90 FROM: THE KING'S OBSERVATORY OLD DEER PARK RICHMOND SURREY TW9 2AZ |
| 04/10/904 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | REGISTERED OFFICE CHANGED ON 29/01/90 FROM: 66A HEMPSTEAD ROAD WATFORD HERTS WD1 3ER |
| 09/02/899 February 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 09/02/899 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 130189 |
| 07/12/887 December 1988 | REGISTERED OFFICE CHANGED ON 07/12/88 FROM: 66 HEMPSTEAD ROAD WATFORD HERTS WD1 3ER |
| 30/09/8730 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/09/8714 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | REGISTERED OFFICE CHANGED ON 14/09/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 20/08/8720 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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