ARCHITECTURAL GLAZING LIMITED



Company Documents

DateDescription
07/02/247 February 2024 Termination of appointment of Jonathan Geoffrey Rawlings as a director on 2024-01-25

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05/02/245 February 2024 Confirmation statement made on 2024-02-03 with no updates

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15/01/2415 January 2024 Full accounts made up to 2022-12-31

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04/01/244 January 2024 Registration of charge 053513940008, created on 2023-12-29

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24/03/2324 March 2023 Registration of charge 053513940007, created on 2023-03-16

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with no updates

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16/01/2316 January 2023 Full accounts made up to 2021-12-31

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15/02/2215 February 2022 Confirmation statement made on 2022-02-03 with no updates

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12/01/2212 January 2022 Termination of appointment of Edward Charles Whipp as a director on 2021-12-31

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13/10/2113 October 2021 Full accounts made up to 2020-12-31

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR GREGORY KORAL

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05/09/195 September 2019 ADOPT ARTICLES 16/08/2019

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30/08/1930 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053513940006

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29/08/1929 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053513940005

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29/08/1929 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053513940004

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29/08/1929 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053513940003

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21/08/1921 August 2019 DIRECTOR APPOINTED MR ANDREW JAMES DUCKER

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21/08/1921 August 2019 DIRECTOR APPOINTED MR GREGORY DAVID KORAL

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21/08/1921 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053513940003

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21/08/1921 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMSARD 3540 LIMITED

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21/08/1921 August 2019 CESSATION OF JEREMY MARK COCKS AS A PSC

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21/08/1921 August 2019 CESSATION OF EDWARD CHARLES WHIPP AS A PSC

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21/08/1921 August 2019 CESSATION OF SIMON EDWARD GLADWIN AS A PSC

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29/07/1929 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/07/1929 July 2019 08/04/10 STATEMENT OF CAPITAL GBP 112500

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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31/12/1831 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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28/02/1828 February 2018 16/02/18 STATEMENT OF CAPITAL GBP 112500

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES

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31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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24/08/1624 August 2016 22/07/16 STATEMENT OF CAPITAL GBP 112501

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24/08/1624 August 2016 22/07/16 STATEMENT OF CAPITAL GBP 112500

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21/08/1621 August 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES DYCE

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18/08/1618 August 2016 RETURN OF PURCHASE OF OWN SHARES

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08/08/168 August 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/02/1611 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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26/02/1526 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES WHIPP / 26/02/2015

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES REID DYCE / 26/02/2015

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK COCKS / 26/02/2015

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD GLADWIN / 26/02/2015

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26/02/1526 February 2015 SECRETARY'S CHANGE OF PARTICULARS / JEREMY MARK COCKS / 26/02/2015

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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06/02/146 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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12/02/1312 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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14/02/1214 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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18/02/1118 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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03/03/103 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES REID DYCE / 03/03/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD GLADWIN / 03/03/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES WHIPP / 03/03/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK COCKS / 03/03/2010

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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07/04/097 April 2009 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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05/02/095 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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27/11/0827 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/02/087 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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16/11/0716 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/02/0721 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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06/02/066 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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23/04/0523 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0518 April 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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18/04/0518 April 2005 S80A AUTH TO ALLOT SEC 08/04/05

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18/04/0518 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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18/04/0518 April 2005 VARYING SHARE RIGHTS AND NAMES

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15/04/0515 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005 NC INC ALREADY ADJUSTED 23/03/05

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31/03/0531 March 2005 REGISTERED OFFICE CHANGED ON 31/03/05 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX

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31/03/0531 March 2005 REGISTERED OFFICE CHANGED ON 31/03/05 FROM: G OFFICE CHANGED 31/03/05 HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX

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31/03/0531 March 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0531 March 2005 £ NC 100/200000 23/03

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24/03/0524 March 2005 NEW DIRECTOR APPOINTED

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24/03/0524 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/0524 March 2005 NEW DIRECTOR APPOINTED

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24/03/0524 March 2005 NEW DIRECTOR APPOINTED

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24/03/0524 March 2005 SECRETARY RESIGNED

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22/03/0522 March 2005 COMPANY NAME CHANGED LEGISLATOR 1694 LIMITED CERTIFICATE ISSUED ON 22/03/05

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03/02/053 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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