ALTEX GLAZING SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 | Registered office address changed from The Altex Building 58 Tailors Court Temple Farm Industrial Estate Southend on Sea Essex SS2 5SX to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2025-08-01 |
| 01/08/251 August 2025 | Resolutions |
| 01/08/251 August 2025 | Appointment of a voluntary liquidator |
| 01/08/251 August 2025 | Statement of affairs |
| 24/07/2524 July 2025 | Secretary's details changed for Mrs Susan Marina Bawden on 2025-07-24 |
| 24/07/2524 July 2025 | Director's details changed for Mr Andrew Charles Lewis Bawden on 2025-07-24 |
| 24/07/2524 July 2025 | Director's details changed for Mrs Susan Marina Bawden on 2025-07-24 |
| 24/07/2524 July 2025 | Change of details for Mr Paul Francis Bawden as a person with significant control on 2025-07-24 |
| 24/07/2524 July 2025 | Change of details for Mr Andrew Charles Lewis Bawden as a person with significant control on 2025-07-24 |
| 24/07/2524 July 2025 | Director's details changed for Mr Paul Francis Bawden on 2025-07-24 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MURIEL MAY BAWDEN / 04/09/2013 |
| 12/03/1812 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MURIEL MAY BAWDEN / 04/09/2013 |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARINA BAWDEN / 04/09/2013 |
| 09/03/189 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARINA BAWDEN / 04/09/2013 |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LEWIS BAWDEN / 04/09/2013 |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS BAWDEN / 04/09/2013 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | SAIL ADDRESS CHANGED FROM: 32A WEST STREET ROCHFORD ESSEX SS4 1AJ UNITED KINGDOM |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 11/04/1011 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MURIEL MAY BAWDEN / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARINA BAWDEN / 09/04/2010 |
| 09/04/109 April 2010 | SAIL ADDRESS CREATED |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES LEWIS BAWDEN / 09/04/2010 |
| 29/09/0929 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM THE ALTEX BUILDING, 58 TAILORS COURT, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND ON SEA ESSEX SS2 5SX |
| 27/10/0727 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: ALTEX BUILDING, 58 TAILORS COURT TEMPLE FARM INDUSTRIAL ESTATE SOUTHEND-ON-SEA SS2 5SX |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: ALTEX BUILDING 58 TAILORS COURT TEMPLE FARM INDUSTRIAL E SOUTHEND ON SEA SS2 5SX |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | ALTER MEM AND ARTS 01/06/99 |
| 23/04/9923 April 1999 | NEW SECRETARY APPOINTED |
| 23/04/9923 April 1999 | SECRETARY RESIGNED |
| 07/04/997 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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