ALUGLAS PROJECTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Registered office address changed from 13 Blackthorn Drive Huntington York YO31 9HG to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2025-03-10 |
| 10/03/2510 March 2025 | Declaration of solvency |
| 10/03/2510 March 2025 | Resolutions |
| 10/03/2510 March 2025 | Appointment of a voluntary liquidator |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 29/01/2529 January 2025 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with updates |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-29 with updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT JOHNSON / 09/12/2019 |
| 20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT JOHNSON / 09/12/2019 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/04/1828 April 2018 | DISS40 (DISS40(SOAD)) |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 17/04/1817 April 2018 | FIRST GAZETTE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE JOHNSON |
| 07/03/167 March 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/02/159 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT JOHNSON / 18/12/2013 |
| 06/01/146 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERT JOHNSON / 18/12/2013 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 29 FERGUSON WAY HUNTINGTON YORK YO32 9YG UNITED KINGDOM |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODS |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WOODS |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW WOODS |
| 29/08/1229 August 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 51 WELHOLME AVENUE GRIMSBY N E LINCOLNSHIRE DN32 0DZ UNITED KINGDOM |
| 21/06/1121 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 11/03/1111 March 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 13/07/1013 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/10/083 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WOODS / 23/09/2008 |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 2 WESTLANDS AVENUE GRIMSBY N E LINCOLNSHIRE DN34 4SP |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL WOODS / 23/09/2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL WOODS / 01/06/2008 |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 2 WESTLANDS AVENUE GRIMSBY DN34 4SP |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | RE ISSUE OF SHARES 24/04/01 |
| 01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 42 TURNBERRY DRIVE YORK NORTH YORKSHIRE YO26 5QR |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED |
| 19/06/0019 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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