GLASSY JUNCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 20/07/2320 July 2023 | Satisfaction of charge 5 in full |
| 20/07/2320 July 2023 | Satisfaction of charge 8 in full |
| 20/07/2320 July 2023 | Satisfaction of charge 6 in full |
| 20/07/2320 July 2023 | Satisfaction of charge 4 in full |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/01/2324 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Previous accounting period shortened from 2021-04-25 to 2021-04-24 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/04/2123 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 22/06/2022 June 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/04/2026 April 2020 | CURRSHO FROM 26/04/2019 TO 25/04/2019 |
| 27/01/2027 January 2020 | PREVSHO FROM 27/04/2019 TO 26/04/2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/04/1911 April 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | PREVSHO FROM 28/04/2018 TO 27/04/2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/01/1828 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/03/162 March 2016 | ALTER ARTICLES 11/02/2016 |
| 19/02/1619 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028409850009 |
| 19/02/1619 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028409850010 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/08/1527 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/02/152 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, SECRETARY ETELKA NOE |
| 18/09/1418 September 2014 | SECRETARY APPOINTED MRS FRANCIS ROSALIND LERNER |
| 12/09/1412 September 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/01/1429 January 2014 | PREVSHO FROM 29/04/2013 TO 28/04/2013 |
| 29/08/1329 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRVING MARC LERNER / 28/05/2013 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. FRANCES ROSALIND LERNER / 28/05/2013 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LERNER / 28/05/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/01/1323 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 10/08/1210 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 31/01/1231 January 2012 | PREVSHO FROM 30/04/2011 TO 29/04/2011 |
| 05/08/115 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 04/08/104 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 11/11/0911 November 2009 | Annual return made up to 30 July 2009 with full list of shareholders |
| 02/04/092 April 2009 | DIRECTOR APPOINTED FRANCES ROSALIND LERNER |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | SECRETARY RESIGNED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: C/O JON AVOL & ASSOCIATES TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH |
| 02/01/032 January 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: C/O JON AVOL & ASSOCIATES CANADA HOUSE 272 FIELD END ROAD EASTCOTE RUISLIP MIDDLESEX HA4 9NA |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 12/12/0112 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 93-95 SOUTH ROAD SOUTHALL MIDDLESEX UB1 1SQ |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 31/12/9831 December 1998 | SECRETARY RESIGNED |
| 20/12/9820 December 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | ACC. REF. DATE SHORTENED FROM 31/07/96 TO 30/04/96 |
| 07/05/967 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9523 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 23/10/9523 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/09/95 |
| 23/10/9523 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 23/10/9523 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/09/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: C/O INSITE FIN. SERVICES LTD 26/30 HIGHGATE HILL LONDON N19 5NL |
| 17/09/9317 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9317 September 1993 | ALTER MEM AND ARTS 31/08/93 |
| 17/09/9317 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | COMPANY NAME CHANGED SPEED 3718 LIMITED CERTIFICATE ISSUED ON 13/09/93 |
| 09/09/939 September 1993 | REGISTERED OFFICE CHANGED ON 09/09/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 30/07/9330 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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