ELECTROGLASS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 04/04/254 April 2025 | Satisfaction of charge 4 in full |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 09/04/249 April 2024 | Accounts for a small company made up to 2023-08-31 |
| 08/04/248 April 2024 | Satisfaction of charge 012558950006 in full |
| 04/04/244 April 2024 | Change of details for Electroglass Holdings Limited as a person with significant control on 2016-04-06 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 02/02/232 February 2023 | Accounts for a small company made up to 2022-08-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 16/01/1716 January 2017 | |
| 22/05/1422 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 02/05/142 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 16/09/1316 September 2013 | AUDITOR'S RESIGNATION |
| 02/09/132 September 2013 | AUDITOR'S RESIGNATION |
| 24/05/1324 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 03/05/133 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 08/05/128 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 03/05/113 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 04/05/104 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 20/04/1020 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 08/06/098 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0310 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 16/04/0316 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0316 April 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/007 June 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 25/05/9725 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 08/08/968 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 08/05/968 May 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 12/03/9412 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 05/06/925 June 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 13/06/8813 June 1988 | REGISTERED OFFICE CHANGED ON 13/06/88 FROM: G OFFICE CHANGED 13/06/88 24 NOBEL SQUARE BURNT MILLS BASILDON ESSEX SS13 1LP |
| 10/11/8710 November 1987 | RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 02/10/872 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/867 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 07/07/867 July 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 26/04/7626 April 1976 | CERTIFICATE OF INCORPORATION |
| 26/04/7626 April 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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