B AND M GLAZING LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Appointment of Mrs Emma Ayers as a director on 2024-04-06

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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25/01/2525 January 2025 Confirmation statement made on 2024-11-27 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/01/2424 January 2024 Confirmation statement made on 2023-11-27 with no updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-06-30

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26/01/2326 January 2023 Confirmation statement made on 2022-11-27 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/12/218 December 2021 Confirmation statement made on 2021-11-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/01/215 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/05/2019 May 2020 30/06/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/05/1831 May 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/01/1719 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/05/1626 May 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/03/1621 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/03/1526 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 74A HIGH STREET WANSTEAD LONDON E11 2RS

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13/06/1413 June 2014 Annual return made up to 18 March 2014 with full list of shareholders

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13/06/1413 June 2014 SECRETARY'S CHANGE OF PARTICULARS / BRENDA ANN AYERS / 19/03/2013

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/06/133 June 2013 Annual return made up to 18 March 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/06/121 June 2012 Annual return made up to 18 March 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/06/1110 June 2011 Annual return made up to 18 March 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN AYERS / 01/10/2009

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01/04/101 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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06/01/106 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/07/0927 July 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN AYERS

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02/04/092 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/09/084 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID AYERS / 01/08/2008

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21/04/0821 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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28/03/0728 March 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/03/0620 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/03/0522 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/03/0424 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/07/0323 July 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03

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25/03/0325 March 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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10/04/0210 April 2002 NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 NEW SECRETARY APPOINTED

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10/04/0210 April 2002 REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 74A HIGH ST WANSTEAD LONDON E11 2RJ

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20/03/0220 March 2002 DIRECTOR RESIGNED

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20/03/0220 March 2002 SECRETARY RESIGNED

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18/03/0218 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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