CUSTOM GLASS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM UNIT 2 CUSTOM COMPLEX YARDLEY ROAD KIRKBY L33 7SS |
| 28/11/1128 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 21/12/1021 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FINNEGAN / 17/11/2010 |
| 20/12/1020 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY ROBERT HOOSON / 17/11/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT HOOSON / 17/11/2010 |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT HOOSON / 26/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 10/03/0910 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/05/071 May 2007 | AGREE DECISIONS 19/04/07 |
| 01/05/071 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0614 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/0515 July 2005 | SECRETARY RESIGNED |
| 15/07/0515 July 2005 | NEW SECRETARY APPOINTED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 21/10/9921 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/05/99 |
| 13/07/9913 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
| 12/07/9912 July 1999 | SECRETARY RESIGNED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/993 March 1999 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 26/09/9826 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9816 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 05/01/955 January 1995 | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | |
| 05/01/945 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 14/12/9214 December 1992 | |
| 14/12/9214 December 1992 | RETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 14/01/9214 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 21/12/9121 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/915 December 1991 | |
| 05/12/915 December 1991 | RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9028 November 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 24/01/9024 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9024 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9024 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8920 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/892 August 1989 | REGISTERED OFFICE CHANGED ON 02/08/89 FROM: G OFFICE CHANGED 02/08/89 39 PAGE MOSS LANE LIVERPOOL L14 OJJ |
| 07/03/897 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8812 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8823 August 1988 | WD 18/07/88 AD 11/07/88--------- � SI 98@1=98 � IC 2/100 |
| 28/07/8828 July 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/07/8828 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 28/07/8828 July 1988 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/8811 July 1988 | SECRETARY RESIGNED |
| 01/07/881 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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