WARMA GLAZE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/12/1423 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/01/146 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY BARBARA FARNELL |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FARNELL |
| 08/01/138 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/12/118 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/12/109 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/02/1011 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 03/12/073 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | SECRETARY RESIGNED |
| 22/07/9122 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 08/01/908 January 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 04/03/884 March 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | REGISTERED OFFICE CHANGED ON 10/02/88 FROM: G OFFICE CHANGED 10/02/88 61 COLDHARBOUR LANE HAMET MIDDX |
| 17/03/8717 March 1987 | RETURN MADE UP TO 03/01/87; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 18/11/8618 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
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