GLASSY JUNCTION LIMITED

Company number 02840985 ·

Active

135 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-08-08 with no updates · 3 pages View document
27 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 10 pages View document
8 Aug 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
19 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 10 pages View document
9 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
23 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
30 Aug 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
20 Jul 2023 Satisfaction of charge 5 in full · 2 pages View document
20 Jul 2023 Satisfaction of charge 8 in full · 1 page View document
20 Jul 2023 Satisfaction of charge 6 in full · 2 pages View document
20 Jul 2023 Satisfaction of charge 4 in full · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
24 Jan 2023 Accounts for a small company made up to 2022-04-30 · 9 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
25 Jan 2022 Previous accounting period shortened from 2021-04-25 to 2021-04-24 · 1 page View document
3 Aug 2021 Confirmation statement made on 2021-07-30 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
23 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 View document
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES View document
22 Jun 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
26 Apr 2020 CURRSHO FROM 26/04/2019 TO 25/04/2019 View document
27 Jan 2020 PREVSHO FROM 27/04/2019 TO 26/04/2019 View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
11 Apr 2019 30/04/18 TOTAL EXEMPTION FULL View document
28 Jan 2019 PREVSHO FROM 28/04/2018 TO 27/04/2018 View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
28 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
26 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
2 Mar 2016 ALTER ARTICLES 11/02/2016 View document
19 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028409850009 View document
19 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028409850010 View document
28 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
27 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
2 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
28 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
18 Sep 2014 SECRETARY APPOINTED MRS FRANCIS ROSALIND LERNER View document
18 Sep 2014 APPOINTMENT TERMINATED, SECRETARY ETELKA NOE View document
12 Sep 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
29 Apr 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
29 Jan 2014 PREVSHO FROM 29/04/2013 TO 28/04/2013 View document
29 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
28 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LERNER / 28/05/2013 View document
28 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IRVING MARC LERNER / 28/05/2013 View document
28 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS. FRANCES ROSALIND LERNER / 28/05/2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
23 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
10 Aug 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
1 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
31 Jan 2012 PREVSHO FROM 30/04/2011 TO 29/04/2011 View document
5 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
1 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
4 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
2 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
11 Nov 2009 Annual return made up to 30 July 2009 with full list of shareholders View document
2 Apr 2009 DIRECTOR APPOINTED FRANCES ROSALIND LERNER View document
3 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
17 Sep 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
17 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
21 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
21 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
16 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
14 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
13 Oct 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
20 Apr 2006 NEW DIRECTOR APPOINTED View document
20 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
20 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
2 Sep 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
28 Jul 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
1 Sep 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
21 Aug 2003 NEW SECRETARY APPOINTED View document
21 Aug 2003 DIRECTOR RESIGNED View document
21 Aug 2003 SECRETARY RESIGNED View document
21 Aug 2003 NEW DIRECTOR APPOINTED View document
21 Aug 2003 REGISTERED OFFICE CHANGED ON 21/08/03 FROM: C/O JON AVOL & ASSOCIATES TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH View document
21 Aug 2003 NEW DIRECTOR APPOINTED View document
2 Jan 2003 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
27 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
26 Sep 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View document
3 May 2002 REGISTERED OFFICE CHANGED ON 03/05/02 FROM: C/O JON AVOL & ASSOCIATES CANADA HOUSE 272 FIELD END ROAD EASTCOTE RUISLIP MIDDLESEX HA4 9NA View document
15 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
18 Dec 2001 NEW SECRETARY APPOINTED View document
12 Dec 2001 DIRECTOR RESIGNED View document
12 Dec 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Aug 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View document
4 May 2001 REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 93-95 SOUTH ROAD SOUTHALL MIDDLESEX UB1 1SQ View document
26 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
14 Sep 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS View document
21 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
24 Jan 2000 RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS View document
16 Jul 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
31 Dec 1998 SECRETARY RESIGNED View document
20 Dec 1998 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS View document
20 Dec 1998 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS View document
19 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 May 1998 NEW DIRECTOR APPOINTED View document
15 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
4 Mar 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
14 Jan 1997 RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS View document
30 Jul 1996 ACC. REF. DATE SHORTENED FROM 31/07/96 TO 30/04/96 View document
7 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 View document
23 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 View document
23 Oct 1995 EXEMPTION FROM APPOINTING AUDITORS 06/09/95 View document
23 Oct 1995 EXEMPTION FROM APPOINTING AUDITORS 06/09/95 View document
1 Sep 1995 RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS View document
8 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 Nov 1994 RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS View document
9 Nov 1994 REGISTERED OFFICE CHANGED ON 09/11/94 FROM: C/O INSITE FIN. SERVICES LTD 26/30 HIGHGATE HILL LONDON N19 5NL View document
17 Sep 1993 ALTER MEM AND ARTS 31/08/93 View document
17 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Sep 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Sep 1993 COMPANY NAME CHANGED SPEED 3718 LIMITED CERTIFICATE ISSUED ON 13/09/93 View document
9 Sep 1993 REGISTERED OFFICE CHANGED ON 09/09/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
30 Jul 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document