UK AUTOGLAZE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-02-28 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 07/11/237 November 2023 | Cessation of Gareth Kilburn as a person with significant control on 2023-11-06 |
| 07/11/237 November 2023 | Appointment of Mr Lloyd Edward Morgan Randall as a director on 2023-11-06 |
| 07/11/237 November 2023 | Termination of appointment of Michelle Kilburn as a director on 2023-11-06 |
| 07/11/237 November 2023 | Termination of appointment of Gareth Kilburn as a director on 2023-11-06 |
| 07/11/237 November 2023 | Cessation of Michelle Kilburn as a person with significant control on 2023-11-06 |
| 07/11/237 November 2023 | Notification of Plant Glass 1979 Limited as a person with significant control on 2023-11-06 |
| 07/11/237 November 2023 | Registration of charge 041521440001, created on 2023-11-07 |
| 07/11/237 November 2023 | Registered office address changed from C/O Kingscott Dix (Cheltenham) Limited Stella Way Bishops Cleeve Cheltenham GL52 7DQ England to Castell Talyfan Farm Ystradowen Cowbridge CF71 7SX on 2023-11-07 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2023-02-28 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 01/03/231 March 2023 | Registered office address changed from Unit 1, the New Warehouse Libbys Drive Stroud GL5 1RN England to C/O Kingscott Dix (Cheltenham) Limited Stella Way Bishops Cleeve Cheltenham GL52 7DQ on 2023-03-01 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 07/11/227 November 2022 | Micro company accounts made up to 2022-02-28 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 18/06/2118 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 08/06/218 June 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 10/11/2010 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 19/04/2019 April 2020 | REGISTERED OFFICE CHANGED ON 19/04/2020 FROM KFA LIMITED, SUITE 3 INCHBROOK MILLS, GIDDYNAP LANE INCHBROOK STROUD GLOUCESTERSHIRE GL5 5EZ ENGLAND |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM C/O KFA LIMITED 20 HARPER ROAD CASHES GREEN STROUD GL5 4NG ENGLAND |
| 05/07/185 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 03/07/173 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE KILBURN / 30/11/2016 |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 11 ROBINSON ROAD GLOUCESTER GL1 5DL |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH KILBURN / 30/11/2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 03/02/163 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 06/02/156 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY RAYMOND KILBURN |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 08/02/148 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 16/02/1316 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM C/O TAXASSIST ACCOUNTANTS 152 BRISTOL ROAD GLOUCESTER GL1 5SR ENGLAND |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 17/04/1217 April 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM A4 SPINNAKER HOUSE HEMPSTED LANE GLOUCESTER GL2 5FD UNITED KINGDOM |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM A3 SPINNAKER HOUSE HEMPSTED LANE GLOUCESTER GL2 5FD |
| 03/02/113 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/03/101 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH KILBURN / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE KILBURN / 01/03/2010 |
| 22/02/1022 February 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 10 THE SOUTHEND LEDBURY HEREFORDSHIRE HR8 2EY |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | S366A DISP HOLDING AGM 25/02/01 |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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