CODSALL GLASS LIMITED

Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with no updates

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13/11/2413 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-02-29 with no updates

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03/11/233 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Memorandum and Articles of Association

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/202 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 28/02/20 STATEMENT OF CAPITAL GBP 110

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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15/07/1915 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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14/08/1714 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 6 February 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/02/1523 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/02/1425 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/02/1314 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWIN SHINTON / 01/01/2013

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/02/1217 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/02/1122 February 2011 06/02/11 NO CHANGES

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 06/02/10 NO CHANGES

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/02/0926 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0819 May 2008 RETURN MADE UP TO 06/02/08; CHANGE OF MEMBERS

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20/03/0820 March 2008 SECRETARY APPOINTED DIANE MARY SHINTON

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21/08/0721 August 2007 NEW SECRETARY APPOINTED

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/08/0721 August 2007 SECRETARY RESIGNED

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21/08/0721 August 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/02/0614 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/02/0516 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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16/06/0416 June 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04

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12/02/0412 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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26/06/0326 June 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03

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17/02/0317 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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24/06/0224 June 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02

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29/01/0229 January 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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21/02/0121 February 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/02/0014 February 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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21/05/9921 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/02/9922 February 1999 RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/02/9811 February 1998 RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS

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06/06/976 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/02/9718 February 1997 RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS

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22/07/9622 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/02/9618 February 1996 RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS

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09/08/959 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/02/9510 February 1995 RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS

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07/09/947 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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19/02/9419 February 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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19/02/9419 February 1994 RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS

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19/02/9419 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/07/9313 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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24/02/9324 February 1993 REGISTERED OFFICE CHANGED ON 24/02/93

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24/02/9324 February 1993 RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS

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24/02/9324 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/02/9324 February 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/03/9210 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/9228 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/9228 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/02/9216 February 1992 REGISTERED OFFICE CHANGED ON 16/02/92 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DP

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13/02/9213 February 1992 DIRECTOR RESIGNED

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13/02/9213 February 1992 SECRETARY RESIGNED

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06/02/926 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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