NEWGLAZE WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 19/07/2419 July 2024 | Termination of appointment of James Henry Mason as a director on 2024-06-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/10/2322 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017496180003 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 05/07/195 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE GODDARD |
| 17/05/1817 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 30/06/1730 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LLOYD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR LEE ANDREW GODDARD |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR STUART JAMES LOADER |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/10/1521 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR RICHARD JOHN LLOYD |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WYMAN / 01/09/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MCCOY / 05/10/2015 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/10/1322 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/10/1218 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/10/1120 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM GOSS HOUSE 26 HIGH STREET STREET SOMERSET BA16 0EB |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/11/102 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA DONNELLY / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MCCOY / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY MASON / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW ROGERS / 03/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WYMAN / 03/11/2009 |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0426 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: GOSS HOUSE 26 HIGH STREET STREET SOMERSET BA16 0DB |
| 17/11/0317 November 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | NEW SECRETARY APPOINTED |
| 21/10/9821 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/03/934 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/02/9216 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9216 February 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 16/10/9016 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/906 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | £ IC 150/128 £ SR 22@1=22 |
| 26/04/8926 April 1989 | 22 ORD SHS PURCH 06/04/89 |
| 20/04/8920 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 22/01/89; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 09/03/889 March 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8713 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
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