GLASSTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Registered office address changed from Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX England to 2 Chamberlain Square Birmingham West Midlands B3 3AX on 2025-06-05 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 15/11/2415 November 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/06/247 June 2024 | Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX on 2024-06-07 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-02-14 with updates |
| 04/04/244 April 2024 | Change of details for Glasstech Inc as a person with significant control on 2024-02-14 |
| 04/04/244 April 2024 | Director's details changed for Mark David Christman on 2024-02-13 |
| 20/10/2320 October 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-14 with updates |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/04/228 April 2022 | Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to 15 Colmore Row Birmingham West Midlands B3 2BH on 2022-04-08 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-02-14 with updates |
| 08/04/228 April 2022 | Termination of appointment of Ter2 Nominees Limited as a secretary on 2022-02-14 |
| 08/04/228 April 2022 | Director's details changed for Mr Fred Tucker on 2022-02-14 |
| 08/04/228 April 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/03/2022 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 20/01/2020 January 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM C/O COLIN MEAGER & CO LIMITED REGENT COURT 68 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B3 1UG |
| 17/01/2017 January 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TER2 NOMINEES LIMITED / 15/11/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/03/1914 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/03/1819 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/04/1717 April 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 11/03/1611 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR FRED TUCKER |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WETMORE |
| 25/01/1525 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/03/1424 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/02/1322 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 17/02/1217 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 17/02/1217 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TER2 NOMINEES LIMITED / 14/02/2012 |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM C/O COLIN MEAGER & CO LIMITED 32-35 HALL STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6BS UNITED KINGDOM |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/04/1112 April 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/02/1017 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TER2 NOMINEES LIMITED / 02/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID CHRISTMAN / 02/10/2009 |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM C/O C/O COLIN MEAGER & CO LIMITED 32-35 HALL STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6BS UNITED KINGDOM |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HARDING WETMORE / 02/10/2009 |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM C/O MEAGER WOOD LOCKE & CO $TH FLOOR 123 HAGLEY ROAD BIRMINGHAM B16 8LD UNITED KINGDOM |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM C/O C/O COLIN MEAGER & CO LIMITED 32-35 HALL STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6BS UNITED KINGDOM |
| 31/12/0931 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TER2 NOMINEES LIMITED / 29/12/2009 |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM C/O MEAGER WOOD LOCKE & CO. 4TH FLOOR HAGLEY ROAD BIRMINGHAM B16 8LD |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BAXTER |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED SECRETARY JOHN BAXTER |
| 05/09/095 September 2009 | SECRETARY APPOINTED TER2 NOMINEES LIMITED |
| 24/04/0924 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM PO BOX 62 SHRUB HILL ROAD WORCESTER WR4 9RQ |
| 30/06/0830 June 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/05/045 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 12/04/9512 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9512 April 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 04/05/944 May 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/931 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/04/931 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 16/01/9216 January 1992 | ADOPT MEM AND ARTS 03/12/91 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 20/06/9020 June 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 21/07/8921 July 1989 | DIRECTOR RESIGNED |
| 19/06/8919 June 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 25/01/8925 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8827 July 1988 | REGISTERED OFFICE CHANGED ON 27/07/88 FROM: 46/47 BLOOMSBURY SQUARE LONDON WC1A 2RU |
| 01/07/881 July 1988 | WD 24/05/88 AD 24/03/88--------- £ SI 19@1=19 £ IC 3/22 |
| 20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | WD 06/05/88 AD 15/01/88--------- £ SI 1@1=1 £ IC 2/3 |
| 24/05/8824 May 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED |
| 17/05/8817 May 1988 | COMPANY NAME CHANGED GLT ACQUISITION LIMITED CERTIFICATE ISSUED ON 18/05/88 |
| 03/02/883 February 1988 | WD 12/01/88 PD 21/12/87--------- £ SI 2@1 |
| 18/01/8818 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/8722 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/8719 October 1987 | COMPANY NAME CHANGED LEVELHOLD LIMITED CERTIFICATE ISSUED ON 20/10/87 |
| 16/10/8716 October 1987 | REGISTERED OFFICE CHANGED ON 16/10/87 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 16/10/8716 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | ALTER MEM AND ARTS 051087 |
| 02/10/872 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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