GLAZEFINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-22 with updates |
| 11/03/2511 March 2025 | Notification of Gillian Woodlock as a person with significant control on 2024-09-12 |
| 11/03/2511 March 2025 | Notification of Rebecca Tweed as a person with significant control on 2024-09-12 |
| 11/03/2511 March 2025 | Cessation of Timothy Peter Nagel as a person with significant control on 2024-09-19 |
| 03/02/253 February 2025 | Micro company accounts made up to 2024-08-31 |
| 08/10/248 October 2024 | Termination of appointment of Timothy Peter Nagel as a director on 2024-09-30 |
| 03/10/243 October 2024 | Appointment of Miss Rebecca Tweed as a director on 2024-09-12 |
| 30/09/2430 September 2024 | Appointment of Mrs Gillian Woodlock as a director on 2024-09-12 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-08-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 07/12/197 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR TIMOTHY PETER NAGEL |
| 28/06/1928 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PETER NAGEL |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GORDON SEDGWICK JAMES / 25/06/2019 |
| 27/06/1927 June 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID EDWARD SANDERSON / 25/06/2019 |
| 27/06/1927 June 2019 | PSC'S CHANGE OF PARTICULARS / MR JULIAN GORDON SEDGWICK JAMES / 25/06/2019 |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD SANDERSON / 25/06/2019 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORNER |
| 11/04/1911 April 2019 | CESSATION OF MICHAEL EDWARD HORNER AS A PSC |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 25/11/1725 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/04/164 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/03/1531 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 2 PARKSIDE MEWS HURST ROAD HORSHAM WEST SUSSEX RH12 2SA |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN SURRIDGE |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SURRIDGE |
| 25/03/1425 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY WILSON |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/03/1322 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 27/03/1227 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/03/1124 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/03/1029 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 24/03/0824 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 15/04/0015 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 17/10/9717 October 1997 | REGISTERED OFFICE CHANGED ON 17/10/97 FROM: PRITCHARD JOYCE AND HINDS ST BRIDES HOUSE 32 HIGH STREET BECKENHAM KENT BR3 1AY |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 22/03/97; CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 12/05/9512 May 1995 | £ NC 1000/8 13/04/95 |
| 12/05/9512 May 1995 | ADOPT MEM AND ARTS 13/04/95 |
| 12/05/9512 May 1995 | NC DEC ALREADY ADJUSTED 13/04/95 |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | REGISTERED OFFICE CHANGED ON 25/04/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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