GLAZE-TEC (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Statement of capital following an allotment of shares on 2025-02-21 |
| 03/03/253 March 2025 | Particulars of variation of rights attached to shares |
| 03/03/253 March 2025 | Resolutions |
| 03/03/253 March 2025 | Memorandum and Articles of Association |
| 03/03/253 March 2025 | Statement of company's objects |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 04/08/234 August 2023 | Director's details changed for Mr Martyn Andrews on 2023-08-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/10/2230 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 24/10/2224 October 2022 | Director's details changed for Mr Martyn Andrews on 2022-10-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/12/2028 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/11/1924 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/11/192 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM UNIT 10 THE CHALLENGE ENTERPRISE CENTRE SHARPS CLOSE,, PORTSMOUTH HAMPSHIRE P03 5RJ |
| 29/11/1729 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, SECRETARY JUDY ANDREWS |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/11/157 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/11/128 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 18/08/1218 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/119 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 27/08/1127 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/11/106 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/11/0923 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREWS / 02/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LUFF / 02/10/2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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