CompaniesInTheUK

A.B.C. GLASS PROCESSING LIMITED

Company number 03806683 ·

Active

119 filings

Date Filing
3 Jul 2026 Confirmation statement made on 2026-06-21 with no updates · 3 pages View document
30 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
27 Apr 2026 Director's details changed for Mandy Christina Clarke on 2026-04-14 · 2 pages View document
6 Jan 2026 Termination of appointment of Alan Hellyer as a director on 2025-12-31 · 1 page View document
6 Jan 2026 Termination of appointment of Craig Stafford as a director on 2025-12-31 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 May 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Registration of charge 038066830004, created on 2024-09-27 · 13 pages View document
25 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-21 with updates · 5 pages View document
24 Apr 2024 Director's details changed for Alan Hellyer on 2024-04-24 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Jul 2023 Notification of A.B.C. Glass Processing Employees Trustee Limited as a person with significant control on 2023-07-13 · 2 pages View document
17 Jul 2023 Appointment of James Lee Pearson as a director on 2023-07-13 · 2 pages View document
17 Jul 2023 Appointment of Sarah Ashley as a director on 2023-07-13 · 2 pages View document
17 Jul 2023 Termination of appointment of Ian James Sawyer as a secretary on 2023-07-13 · 1 page View document
17 Jul 2023 Termination of appointment of Kelly Stafford as a director on 2023-07-13 · 1 page View document
17 Jul 2023 Termination of appointment of Ian James Sawyer as a director on 2023-07-13 · 1 page View document
17 Jul 2023 Termination of appointment of Melissa Johnson as a director on 2023-07-13 · 1 page View document
17 Jul 2023 Appointment of Mandy Christina Clarke as a director on 2023-07-13 · 2 pages View document
17 Jul 2023 Cessation of Ian James Sawyer as a person with significant control on 2023-07-13 · 1 page View document
12 Jul 2023 Registration of charge 038066830003, created on 2023-07-06 · 9 pages View document
10 Jul 2023 Confirmation statement made on 2023-06-21 with updates · 5 pages View document
28 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Jun 2021 Confirmation statement made on 2021-06-21 with updates · 5 pages View document
1 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
11 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STAFFORD / 08/05/2021 View document
11 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY STAFFORD / 08/05/2021 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES View document
25 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
9 Jan 2020 09/12/19 STATEMENT OF CAPITAL GBP 13500 View document
9 Jan 2020 RETURN OF PURCHASE OF OWN SHARES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES View document
2 May 2019 31/12/18 UNAUDITED ABRIDGED View document
10 Jan 2019 RETURN OF PURCHASE OF OWN SHARES View document
10 Jan 2019 18/12/18 STATEMENT OF CAPITAL GBP 14220 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Jul 2018 31/12/16 STATEMENT OF CAPITAL GBP 15660.00 View document
19 Jul 2018 31/12/17 STATEMENT OF CAPITAL GBP 14940.00 View document
5 Jul 2018 RETURN OF PURCHASE OF OWN SHARES View document
5 Jul 2018 RETURN OF PURCHASE OF OWN SHARES View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES View document
28 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES SAWYER View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
3 May 2017 31/12/16 UNAUDITED ABRIDGED View document
20 Jan 2017 DIRECTOR APPOINTED MS MELISSA JOHNSON View document
20 Jan 2017 DIRECTOR APPOINTED MRS KELLY STAFFORD View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Jul 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
13 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Mar 2016 RETURN OF PURCHASE OF OWN SHARES View document
1 Mar 2016 19/02/16 STATEMENT OF CAPITAL GBP 16380 View document
1 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR BARRY ASTON View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Jun 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Jun 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
2 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 Jul 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
19 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HELLYER / 17/07/2012 View document
6 Jul 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
12 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jul 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HELLYER / 21/06/2010 View document
30 Jun 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ASTON / 21/06/2010 View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STAFFORD / 21/06/2010 View document
16 Jun 2010 RETURN OF PURCHASE OF OWN SHARES View document
16 Jun 2010 RE OFF MARKET SHARE PURCHASE 10/03/2010 View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Jun 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
17 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
14 Jul 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Jun 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
25 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
26 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Mar 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: WAREHOUSE NO 3 TIPNER WHARF TWYFORD AVENUE PORTSMOUTH HAMPSHIRE PO2 8TR View document
1 Jul 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View document
17 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Jun 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View document
19 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jul 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View document
22 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
16 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS View document
10 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
7 Jul 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS View document
24 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
14 Aug 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS View document
19 May 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 View document
15 Feb 2000 NEW DIRECTOR APPOINTED View document
15 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1999 £ NC 1000/20000 30/09/99 View document
19 Oct 1999 SECRETARY RESIGNED View document
19 Oct 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Aug 1999 NEW DIRECTOR APPOINTED View document
10 Aug 1999 NEW SECRETARY APPOINTED View document
10 Aug 1999 NEW DIRECTOR APPOINTED View document
29 Jul 1999 REGISTERED OFFICE CHANGED ON 29/07/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN View document
29 Jul 1999 SECRETARY RESIGNED View document
29 Jul 1999 DIRECTOR RESIGNED View document
13 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document