ELECTROGLASS LIMITED
Company number 01255895 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 24 Feb 2026 | Accounts for a small company made up to 2025-08-31 · 12 pages | View document |
| 22 May 2025 | Accounts for a small company made up to 2024-08-31 · 9 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 4 Apr 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-02 with updates · 5 pages | View document |
| 9 Apr 2024 | Accounts for a small company made up to 2023-08-31 · 9 pages | View document |
| 8 Apr 2024 | Satisfaction of charge 012558950006 in full · 1 page | View document |
| 4 Apr 2024 | Change of details for Electroglass Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 2 Feb 2023 | Accounts for a small company made up to 2022-08-31 · 9 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 16 Jan 2017 | ANNOTATION | View document |
| 22 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 2 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 16 Sep 2013 | AUDITOR'S RESIGNATION | View document |
| 2 Sep 2013 | AUDITOR'S RESIGNATION | View document |
| 24 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 3 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 1 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 8 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 3 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 15 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 4 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 20 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 8 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 5 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 2 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 2 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 10 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 15 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 15 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jun 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | View document |
| 16 Apr 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Apr 2003 | DIRECTOR RESIGNED | View document |
| 11 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 5 Jun 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 31 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 7 Jun 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS | View document |
| 25 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 21 Sep 1998 | DIRECTOR RESIGNED | View document |
| 2 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 27 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS | View document |
| 25 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS | View document |
| 22 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 8 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 8 May 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED | View document |
| 9 May 1995 | DIRECTOR RESIGNED | View document |
| 9 May 1995 | DIRECTOR RESIGNED | View document |
| 12 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 46 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 13 Jul 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS | View document |
| 12 Mar 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 | View document |
| 29 Jun 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 | View document |
| 29 Jun 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 5 Jun 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS | View document |
| 2 Sep 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS | View document |
| 17 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 13 Aug 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS | View document |
| 24 Apr 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS | View document |
| 24 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 29 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 29 Jun 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS | View document |
| 13 Jun 1988 | REGISTERED OFFICE CHANGED ON 13/06/88 FROM: G OFFICE CHANGED 13/06/88 24 NOBEL SQUARE BURNT MILLS BASILDON ESSEX SS13 1LP | View document |
| 10 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 10 Nov 1987 | RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS | View document |
| 2 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 | View document |
| 7 Jul 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS | View document |
| 26 Apr 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Apr 1976 | CERTIFICATE OF INCORPORATION | View document |