CHELSFIELD GLASS LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-30 with updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/07/241 July 2024 Total exemption full accounts made up to 2023-07-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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30/04/2430 April 2024 Previous accounting period shortened from 2023-07-30 to 2023-07-29

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-06 with updates

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with updates

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 31/07/19 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES

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30/04/2030 April 2020 PREVSHO FROM 31/07/2019 TO 30/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/05/166 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAMS / 22/03/2016

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE BROWN / 22/03/2016

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17/03/1617 March 2016 DIRECTOR APPOINTED MS JACQUELINE BROWN

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10/08/1510 August 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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07/07/157 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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04/07/144 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/09/1324 September 2013 APPOINTMENT TERMINATED, SECRETARY KAREN SWAISLAND

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24/09/1324 September 2013 TERMINATE SEC APPOINTMENT

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12/09/1312 September 2013 Annual return made up to 2 July 2013 with full list of shareholders

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS

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11/09/1311 September 2013 DIRECTOR APPOINTED MR STEPHEN WILLIAMS

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/06/133 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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11/06/1211 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/06/111 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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02/06/102 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/06/0910 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/05/0915 May 2009 REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 223 WORLDS END LANE CHELSFIELD ORPINGTON BR6 6AT

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27/06/0827 June 2008 SECRETARY'S CHANGE OF PARTICULARS / KAREN SWAISLAND / 11/06/2008

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27/06/0827 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 11/06/2008

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23/06/0823 June 2008 RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS

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28/04/0828 April 2008 31/07/07 TOTAL EXEMPTION FULL

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13/09/0713 September 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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14/04/0714 April 2007 REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 80 COAST DRIVE LYDD ON SEA NEW ROMNEY KENT TN29 9NW

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12/06/0612 June 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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07/06/067 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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02/05/062 May 2006 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS; AMEND

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14/07/0514 July 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05

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06/06/056 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 69 PLUMSTEAD COMMON ROAD LONDON SE18 3AX

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14/09/0414 September 2004 SECRETARY RESIGNED

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03/09/043 September 2004 S366A DISP HOLDING AGM 01/06/04

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27/08/0427 August 2004 NEW SECRETARY APPOINTED

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08/07/048 July 2004 SECRETARY'S PARTICULARS CHANGED

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01/06/041 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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