CUSTOM GLASS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Cessation of Custom Glass Group Holdings Limited as a person with significant control on 2025-08-29 |
| 09/09/259 September 2025 New | Change of details for Brabco 620 Limited as a person with significant control on 2025-08-29 |
| 23/05/2523 May 2025 | Accounts for a medium company made up to 2024-08-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-26 with updates |
| 03/12/243 December 2024 | Satisfaction of charge 5 in full |
| 03/12/243 December 2024 | Satisfaction of charge 2 in full |
| 03/12/243 December 2024 | Satisfaction of charge 4 in full |
| 03/12/243 December 2024 | Satisfaction of charge 3 in full |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Full accounts made up to 2023-08-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-26 with updates |
| 26/03/2426 March 2024 | Appointment of Mr Andrew Dennis Vint as a director on 2024-03-01 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Full accounts made up to 2022-08-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-26 with updates |
| 16/02/2216 February 2022 | Full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL FINNEGAN |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, SECRETARY JEFFREY HOOSON |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 21/01/1921 January 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 12/02/1812 February 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 05/05/165 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 23/11/1523 November 2015 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/06/1510 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037595180007 |
| 21/05/1521 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 15/05/1415 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 13/05/1313 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 09/05/129 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FINNEGAN / 25/04/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT HOOSON / 25/04/2012 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 17/05/1117 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 18/05/1018 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FINNEGAN / 25/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT HOOSON / 26/04/2010 |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY ROBERT HOOSON / 25/04/2010 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 26/04/07; CHANGE OF MEMBERS |
| 22/06/0722 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 30/04/0730 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/0730 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/0730 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/0730 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/0730 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/0730 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/0730 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/0730 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/0730 April 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/04/0728 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | COMPANY NAME CHANGED CUSTOM GLASS HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/02/06 |
| 04/11/054 November 2005 | SHARES AGREEMENT OTC |
| 04/11/054 November 2005 | SHARES AGREEMENT OTC |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/07/0515 July 2005 | SECRETARY RESIGNED |
| 15/07/0515 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/0515 July 2005 | AUDITOR'S RESIGNATION |
| 15/07/0515 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NEW SECRETARY APPOINTED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 29/07/0329 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0317 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 |
| 28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | SECRETARY RESIGNED |
| 26/04/9926 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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