FUTUREGLAZE WINDOWS LIMITED
Company number 02265850 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 5 Jan 2026 | Registered office address changed from Unit 47 Gelli Industrial Estate Gelli Rhondda Cynon Taff CF41 7UW to Unit 3 Ewenny Industrial Estate Bridgend CF31 3EX on 2026-01-05 · 1 page | View document |
| 5 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 15 Apr 2025 | Appointment of Miss Rebecca Dean as a director on 2025-04-14 · 2 pages | View document |
| 4 Mar 2025 | Notification of Rebecca Dean as a person with significant control on 2021-11-10 · 2 pages | View document |
| 29 Sep 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 18 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 15 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-05-12 with updates · 4 pages | View document |
| 2 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-10 · 3 pages | View document |
| 5 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 3 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 20 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 11 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 2 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Oct 2016 | 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 |
| 17 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 15 Oct 2015 | 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 |
| 18 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 7 Oct 2014 | 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 |
| 20 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 5 Nov 2013 | 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 |
| 15 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 24 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Jun 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Jun 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT DEAN / 09/05/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN DEAN / 09/05/2010 | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Jul 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: THE WOODLANDS PENTRE ROAD PENTRE MID GLAMORGAN CF41 7DJ | View document |
| 10 Jul 2007 | 287 · 1 page | View document |
| 10 Jul 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 16 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 19 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 17 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 5 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 23 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | View document |
| 8 Jun 1999 | 287 · 1 page | View document |
| 8 Jun 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: VALE FORGE NORTH ROAD COWBRIDGE SOUTH GLAMORGAN CF71 7DF | View document |
| 6 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 6 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1999 | 287 | View document |
| 6 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1999 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: VALE FORGE NORTH ROAD COWBRIDGE SOUTH GLAMORGAN CF71 7DF | View document |
| 2 Nov 1998 | 287 · 1 page | View document |
| 2 Nov 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: LONDON HOUSE 89 EASTGATE COWBRIDGE SOUTH GLAMORGAN CF7 7AA | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 13 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 14 Jul 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS | View document |
| 19 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 18 Jul 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 30 Oct 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 8 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS | View document |
| 8 Jul 1994 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS | View document |
| 27 Feb 1994 | 287 | View document |
| 27 Feb 1994 | REGISTERED OFFICE CHANGED ON 27/02/94 FROM: MIDLAND CHAMBERS 2 COWBRIDGE ROAD PONTYCLUN MID GLAM CF7 9YU | View document |
| 20 Dec 1993 | AUDITOR'S RESIGNATION | View document |
| 1 Dec 1993 | AUDITOR'S RESIGNATION | View document |
| 3 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 8 Feb 1993 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 19 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 22 Aug 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS | View document |
| 22 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 22 May 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS | View document |
| 22 Feb 1990 | REGISTERED OFFICE CHANGED ON 22/02/90 FROM: 45 MANSION COURT CAERPHILLY MID GLAM | View document |
| 22 Feb 1990 | 287 | View document |
| 30 Jun 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 20 Jun 1988 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |