M.B.E. GLAZING SYSTEMS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 23/07/2423 July 2024 | Appointment of Miss Anne Robertshaw as a secretary on 2024-07-01 |
| 23/07/2423 July 2024 | Termination of appointment of Graham Pickles as a director on 2024-06-28 |
| 23/07/2423 July 2024 | Termination of appointment of Graham Pickles as a secretary on 2024-06-28 |
| 04/06/244 June 2024 | Full accounts made up to 2023-12-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 03/10/223 October 2022 | Appointment of Mr Paul Cotterill as a director on 2022-10-01 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/1929 July 2019 | ADOPT ARTICLES 10/06/2019 |
| 25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARNETT |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPER TWIGG |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MRS SUSAN LINDA SINGH |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL GARNETT |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/11/1428 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NIGEL DAVISON / 26/10/2014 |
| 01/10/141 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 26/11/1226 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN KELLY |
| 12/12/1112 December 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 19/12/0919 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HIRST / 28/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHOPINDER SINGH / 28/10/2009 |
| 15/12/0915 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN PATRICK DEVENNEY / 28/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NIGEL DAVISON / 28/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PICKLES / 28/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPER DAVID TWIGG / 28/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN KELLY / 28/10/2009 |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/04/096 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPER TWIGG / 28/10/2008 |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVISON / 28/10/2008 |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN DEVENNEY / 28/10/2008 |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN KELLY / 28/10/2008 |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HIRST / 28/10/2008 |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BHOPINDER SINGH / 28/10/2008 |
| 25/07/0825 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD DUPUY |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MR SEAN KELLY |
| 15/03/0815 March 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | £ IC 60000/22680 16/04/02 £ SR 37320@1=37320 |
| 20/08/0220 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | £ NC 100/100000 14/09/98 |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | NC INC ALREADY ADJUSTED 14/09/98 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 06/08/976 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/02/951 February 1995 | REGISTERED OFFICE CHANGED ON 01/02/95 FROM: UNIT 10 WOODMAN WORKS SOUTH LANE ELLAND HX5 0PE |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/11/945 November 1994 | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/945 July 1994 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 03/02/943 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | SECRETARY RESIGNED |
| 28/10/9228 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company