SECONDARY GLAZING LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/11/247 November 2024 Confirmation statement made on 2024-11-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/11/236 November 2023 Confirmation statement made on 2023-11-04 with no updates

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20/10/2320 October 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/11/2217 November 2022 Change of details for Mrs Susan Bermingham as a person with significant control on 2021-11-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Confirmation statement made on 2021-11-04 with no updates

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14/10/2114 October 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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08/07/198 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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05/06/185 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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10/10/1710 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM
2 GURNEY WAY
AYCLIFFE BUSINESS PARK
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6UJ

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 2 GURNEY WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6UJ

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17/11/1517 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM
BERMINGHAM HOUSE, BLUE BRIDGE
CENTRE, HORNDALE AVENUE
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6DS

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM BERMINGHAM HOUSE, BLUE BRIDGE CENTRE, HORNDALE AVENUE NEWTON AYCLIFFE COUNTY DURHAM DL5 6DS

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23/12/1423 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/11/1425 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/11/1321 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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09/11/129 November 2012 DIRECTOR APPOINTED MRS SUSAN BERMINGHAM

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09/11/129 November 2012 APPOINTMENT TERMINATED, DIRECTOR BRENDAN BERMINGHAM

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09/11/129 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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23/10/1223 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/11/1117 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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16/06/1116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/11/109 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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18/10/1018 October 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN BERMINGHAM

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN BIRMINGHAM / 01/10/2009

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10/11/0910 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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21/05/0921 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/04/0915 April 2009 APPOINTMENT TERMINATED SECRETARY JOHN BERMINGHAM

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15/04/0915 April 2009 SECRETARY APPOINTED SUSAN BERMINGHAM

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/11/0827 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: BERMINGHAM HOUSE BLUE BRIDGE CENTRE HORNDALE AVENUE AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6DS

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18/07/0718 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: BERMINGHAM HOUSE WHINFIELD DRIVE AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6AU

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28/12/0628 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/12/0615 December 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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11/02/0511 February 2005 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/11/0318 November 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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16/12/0216 December 2002 REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 43 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7EH

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16/12/0216 December 2002 NEW DIRECTOR APPOINTED

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16/12/0216 December 2002 NEW SECRETARY APPOINTED

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07/11/027 November 2002 SECRETARY RESIGNED

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07/11/027 November 2002 DIRECTOR RESIGNED

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04/11/024 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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