AMPLEGLASS LIMITED
Company number 03056453 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Registration of charge 030564530025, created on 2026-05-13 · 6 pages | View document |
| 25 Mar 2026 | Satisfaction of charge 030564530022 in full · 1 page | View document |
| 24 Mar 2026 | Satisfaction of charge 14 in full · 1 page | View document |
| 24 Mar 2026 | Satisfaction of charge 6 in full · 1 page | View document |
| 24 Mar 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 24 Mar 2026 | Satisfaction of charge 5 in full · 1 page | View document |
| 24 Mar 2026 | Satisfaction of charge 7 in full · 1 page | View document |
| 24 Mar 2026 | Satisfaction of charge 8 in full · 1 page | View document |
| 24 Mar 2026 | Satisfaction of charge 030564530024 in full · 1 page | View document |
| 24 Mar 2026 | Satisfaction of charge 030564530021 in full · 1 page | View document |
| 24 Mar 2026 | Satisfaction of charge 16 in full · 1 page | View document |
| 24 Mar 2026 | Satisfaction of charge 20 in full · 1 page | View document |
| 24 Mar 2026 | Satisfaction of charge 19 in full · 1 page | View document |
| 24 Mar 2026 | Satisfaction of charge 030564530023 in full · 1 page | View document |
| 24 Mar 2026 | Satisfaction of charge 17 in full · 1 page | View document |
| 24 Mar 2026 | Satisfaction of charge 15 in full · 1 page | View document |
| 24 Mar 2026 | Satisfaction of charge 13 in full · 1 page | View document |
| 23 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 10 pages | View document |
| 18 Feb 2026 | Appointment of Eleanor Katie Derham Hatt as a director on 2026-02-18 · 2 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 10 pages | View document |
| 7 Feb 2025 | Change of details for Mrs Hilary Derham-Hatt as a person with significant control on 2025-02-01 · 2 pages | View document |
| 7 Feb 2025 | Notification of Hattkane Properties Ltd as a person with significant control on 2025-02-01 · 2 pages | View document |
| 7 Feb 2025 | Change of details for Hattkane Properties Ltd as a person with significant control on 2025-02-01 · 2 pages | View document |
| 7 Feb 2025 | Change of details for Mr Martin Donald Hatt as a person with significant control on 2025-02-01 · 2 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 10 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 30 Jun 2021 | Registration of charge 030564530024, created on 2021-06-29 · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Feb 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 7 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 10 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030564530023 | View document |
| 26 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030564530022 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 17 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030564530021 | View document |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY DERHAM-HATT / 11/06/2014 | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 30 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 20 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 15 Jun 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 7 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 23 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY HILARY DERHAM-HATT | View document |
| 5 Jul 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 31 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 11 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 30 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 30 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 30 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 30 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 25 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 16 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HILARY DERHAM-HATT / 22/01/2008 | View document |
| 24 Jul 2009 | STATEMENT BY DIRECTORS | View document |
| 24 Jul 2009 | SOLVENCY STATEMENT DATED 12/06/09 | View document |
| 24 Jul 2009 | MEMORANDUM OF CAPITAL 24/07/09 | View document |
| 24 Jul 2009 | REDUCE ISSUED CAPITAL 12/06/2009 | View document |
| 9 Jul 2009 | GBP NC 1000/100028 08/06/2009 | View document |
| 9 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jul 2009 | NC INC ALREADY ADJUSTED 08/06/09 | View document |
| 29 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | SECRETARY APPOINTED MRS HILARY DERHAM-HATT | View document |
| 3 Jun 2008 | DIRECTOR APPOINTED MRS HILARY DERHAM-HATT | View document |
| 28 May 2008 | CURREXT FROM 31/05/2008 TO 30/06/2008 | View document |
| 27 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 17 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Jan 2008 | SECRETARY RESIGNED | View document |
| 16 Jan 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: SPRING COTTAGE 62 WELLINGTON RD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2ER | View document |
| 16 Jan 2008 | 287 · 1 page | View document |
| 20 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2007 | £ IC 72/62 01/05/07 £ SR 10@1=10 | View document |
| 18 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | RETURN MADE UP TO 15/05/05; NO CHANGE OF MEMBERS | View document |
| 17 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2005 | SECRETARY RESIGNED | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 10 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 28 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | £ IC 80/78 17/10/02 £ SR 2@1=2 | View document |
| 7 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2003 | REGISTERED OFFICE CHANGED ON 29/06/03 FROM: THE COURTYARD HATFIELD WORCESTER WORCESTERSHIRE WR5 2PZ | View document |
| 29 Jun 2003 | DIRECTOR RESIGNED | View document |
| 29 Jun 2003 | 287 · 1 page | View document |
| 29 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 13 Sep 2001 | 287 · 1 page | View document |
| 13 Sep 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 55 DROVERS WAY WORCESTER WORCESTERSHIRE WR3 8QD | View document |
| 31 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 14 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS | View document |
| 7 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 15 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1998 | RETURN MADE UP TO 15/05/98; CHANGE OF MEMBERS | View document |
| 17 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 13 Jun 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 9 Jan 1997 | DIRECTOR RESIGNED | View document |
| 20 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS | View document |
| 18 Jun 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jun 1996 | DIRECTOR RESIGNED | View document |
| 7 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1995 | REGISTERED OFFICE CHANGED ON 30/06/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 30 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1995 | 287 · 1 page | View document |
| 30 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |