GLASS CANVAS PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Registered office address changed from Spectrum House Unit 16 32-34 Gordon House Road London NW5 1LP England to The Stanley Building 7 Pancras Square London N1C 4AG on 2024-11-28 |
| 28/11/2428 November 2024 | Change of details for Glass Canvas Group Limited as a person with significant control on 2024-10-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Registered office address changed from Clerkenwell Workshops 27-31Clerkenwell Close Unit G18 London EC1R 0AT England to Spectrum House Unit 16 32-34 Gordon House Road London NW5 1LP on 2024-02-05 |
| 05/02/245 February 2024 | Change of details for Glass Canvas Group Limited as a person with significant control on 2023-11-24 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 21/02/2221 February 2022 | Director's details changed for Mr Andrew Goodeve on 2022-02-18 |
| 21/02/2221 February 2022 | Cessation of Andrew Goodeve as a person with significant control on 2022-02-18 |
| 21/02/2221 February 2022 | Notification of Glass Canvas Group Limited as a person with significant control on 2022-02-18 |
| 21/02/2221 February 2022 | Secretary's details changed for Mr Andrew Goodeve on 2022-02-18 |
| 21/02/2221 February 2022 | Secretary's details changed for Mr Andrew Goodeve on 2022-02-18 |
| 18/02/2218 February 2022 | Secretary's details changed for Mr Andrew Goodeve on 2021-01-28 |
| 18/02/2218 February 2022 | Secretary's details changed for Mr Andrew Goodeve on 2021-01-28 |
| 18/02/2218 February 2022 | Director's details changed for Mr Andrew Goodeve on 2021-01-28 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/07/1911 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041695500001 |
| 27/06/1927 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMONE CABRAS |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | 07/06/16 STATEMENT OF CAPITAL GBP 1133 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR SIMONE CABRAS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 18/09/1418 September 2014 | 28/02/11 FULL LIST AMEND |
| 01/09/141 September 2014 | 28/02/14 FULL LIST AMEND |
| 01/09/141 September 2014 | 28/02/12 FULL LIST AMEND |
| 01/09/141 September 2014 | 28/02/13 FULL LIST AMEND |
| 13/08/1413 August 2014 | 21/06/10 STATEMENT OF CAPITAL GBP 1000.00 |
| 13/08/1413 August 2014 | THE RIGHTS ATTRIBUTABLE TO THE ORDINARY B SHARES ISSUED BE THE SAME AS SHARES ALREADY ISSUED TO THE COMPANY AS FOLLOW : THE SHARES HAVE ATTACHED TO THEM FULL VOTING, DIVIDEND AND CAPITAL DISTRIBUTION (INCLUDING ON WINDING UP) RIGHTS; THEY DO NOT CONFER ANY RIGHTS OF REDEMPTION. 21/06/2010 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM, 5 BERMONDSEY EXCHANGE 179-181 BERMONDSEY STREET, LONDON, SE1 3UW |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NUTTALL / 01/11/2013 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/03/136 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NUTTALL / 06/11/2012 |
| 29/08/1229 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GOODEVE / 16/07/2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GOODEVE / 16/07/2012 |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED WILLIAM NUTTALL |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/03/112 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES URQUHART |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY FORRESTER |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK GREEN |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM, 26 MONCK STREET, LONDON, SW1P 2AP |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD URQUHART / 28/02/2010 |
| 08/03/108 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JEREMY FORRESTER / 28/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ALEXANDER GREEN / 28/02/2010 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 36 CURLEW STREET, LONDON, SE1 2ND |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/04/071 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/03/039 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/03/039 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0114 December 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 44 CURLEW STREET, LONDON, SE1 2ND |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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