GLAS-CRAFT (U.K.) LIMITED

Company number 02325396 ·

Active

122 filings

Date Filing
23 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
5 May 2026 Confirmation statement made on 2026-05-03 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
12 May 2025 Confirmation statement made on 2025-05-03 with updates · 4 pages View document
27 Feb 2025 Cessation of David Norman Hallsworth as a person with significant control on 2025-02-27 · 1 page View document
27 Feb 2025 Appointment of Mr Peter David Hallsworth as a director on 2025-02-27 · 2 pages View document
27 Feb 2025 Termination of appointment of Peter David Hallsworth as a director on 2025-01-27 · 1 page View document
27 Feb 2025 Termination of appointment of David Norman Hallsworth as a director on 2025-02-27 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Satisfaction of charge 2 in full · 1 page View document
12 Dec 2024 Satisfaction of charge 3 in full · 1 page View document
11 Jun 2024 Confirmation statement made on 2024-05-03 with updates · 4 pages View document
11 Jun 2024 Change of details for Mrs Samantha Hallsworth as a person with significant control on 2023-12-31 · 2 pages View document
11 Jun 2024 Change of details for Mr David Norman Hallsworth as a person with significant control on 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
10 May 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
4 May 2022 Confirmation statement made on 2022-05-03 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View document
28 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 May 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 May 2015 APPOINTMENT TERMINATED, SECRETARY DAVID HALLSWORTH View document
18 May 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
18 May 2015 SECRETARY APPOINTED MRS SAMANTHA HALLSWORTH View document
1 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
10 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
7 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
18 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
14 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Mar 2012 DIRECTOR APPOINTED MRS SAMANTHA HALLSWORTH View document
9 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN HALLSWORTH / 03/05/2010 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID HALLSWORTH / 03/05/2010 View document
13 May 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
8 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
1 Feb 2007 NEW DIRECTOR APPOINTED View document
26 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
28 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
13 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
29 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Apr 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
28 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View document
23 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 Jul 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View document
25 Apr 2001 REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 1-3 ST MARYS PLACE BURY LANCASHIRE BL9 0DZ View document
19 Apr 2001 DIRECTOR RESIGNED View document
29 Dec 2000 NEW DIRECTOR APPOINTED View document
12 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View document
11 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
17 May 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS View document
7 May 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS View document
27 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Dec 1997 REGISTERED OFFICE CHANGED ON 16/12/97 FROM: 10A BOLTON STREET BURY LANCASHIRE BL9 0LQ View document
6 May 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS View document
11 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
22 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
14 May 1996 RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS View document
16 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 1995 RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS View document
5 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Mar 1995 REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 152 THE ROCK BURY BL9 0PP 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 mortgage documents registered before 1 January 1995 View document
31 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
7 Jun 1994 RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS View document
3 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
8 Oct 1993 RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS View document
16 Mar 1993 DIRECTOR RESIGNED View document
16 Mar 1993 FULL ACCOUNTS MADE UP TO 31/12/91 View document
8 Jul 1992 RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS View document
4 Jun 1991 RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS View document
4 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
4 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
4 Apr 1990 RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS View document
21 Nov 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
30 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Feb 1989 ALTER MEM AND ARTS 201288 View document
7 Feb 1989 NC INC ALREADY ADJUSTED View document
7 Feb 1989 £ NC 100/10000 20/12/ View document
3 Feb 1989 REGISTERED OFFICE CHANGED ON 03/02/89 FROM: 7TH FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ View document
3 Feb 1989 NEW DIRECTOR APPOINTED View document
3 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Feb 1989 NEW DIRECTOR APPOINTED View document
2 Feb 1989 COMPANY NAME CHANGED TRADEOFFER LIMITED CERTIFICATE ISSUED ON 03/02/89 View document
6 Dec 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document