GLAZERITE WINDOWS LIMITED
Company number 03924311 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Accounts for a medium company made up to 2025-12-31 · 24 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-11 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 25 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Registration of charge 039243110011, created on 2024-12-18 · 26 pages | View document |
| 11 Nov 2024 | Director's details changed for Mr Mark Ronald Johnston on 2022-07-26 · 2 pages | View document |
| 11 Nov 2024 | Director's details changed for Mr Matthew David Thomas on 2024-10-28 · 2 pages | View document |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 25 Jun 2024 | Second filing for the appointment of Mr Darren Richard Rhodes as a director · 3 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Sep 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Jul 2021 | Resolutions | View document |
| 25 Jul 2021 | Resolutions | View document |
| 25 Jul 2021 | Resolutions · 4 pages | View document |
| 25 Jul 2021 | Memorandum and Articles of Association · 10 pages | View document |
| 25 Jul 2021 | Statement of company's objects · 2 pages | View document |
| 19 Jul 2021 | Registration of charge 039243110010, created on 2021-07-09 · 38 pages | View document |
| 15 Jul 2021 | Registration of charge 039243110009, created on 2021-07-09 · 46 pages | View document |
| 14 Jul 2021 | Appointment of Mr Darren Richard Rhodes as a director on 2021-07-09 · 2 pages | View document |
| 14 Jul 2021 | Termination of appointment of Michael Graham Johnson as a secretary on 2021-07-09 · 1 page | View document |
| 14 Jul 2021 | Termination of appointment of Jason Paul Thompson as a director on 2021-07-09 · 1 page | View document |
| 14 Jul 2021 | Termination of appointment of Michael Graham Johnson as a director on 2021-07-09 · 1 page | View document |
| 14 Jul 2021 | Termination of appointment of John David Hewitt as a director on 2021-07-09 · 1 page | View document |
| 14 Jul 2021 | Appointment of Mr Jeffrey William Dunn as a director on 2021-07-09 · 2 pages | View document |
| 14 Jul 2021 | Appointment of Mr Matthew David Thomas as a director on 2021-07-09 · 2 pages | View document |
| 14 Jul 2021 | Appointment of Mr Mark Ronald Johnston as a director on 2021-07-09 · 2 pages | View document |
| 14 Jul 2021 | Appointment of Mr Robert Gordon Brearley as a director on 2021-07-09 · 2 pages | View document |
| 22 Jun 2021 | Satisfaction of charge 039243110008 in full · 1 page | View document |
| 22 Jun 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 22 Jun 2021 | Satisfaction of charge 5 in full · 2 pages | View document |
| 22 Jun 2021 | Satisfaction of charge 6 in full · 2 pages | View document |
| 22 Jun 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 22 Jun 2021 | Satisfaction of charge 7 in full · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 19 BRADFIELD CLOSE FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4RQ | View document |
| 18 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 20 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HEWITT / 20/01/2017 | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | View document |
| 29 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 15 Jan 2016 | ADOPT ARTICLES 10/12/2015 | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WESTLEY | View document |
| 28 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL HEWITT | View document |
| 31 Jul 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 860 | View document |
| 31 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 3 Mar 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039243110008 | View document |
| 14 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REEKS | View document |
| 21 Dec 2012 | DIRECTOR APPOINTED MR IAN LLOYD | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 15 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 22 Nov 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | View document |
| 25 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 · 32 pages | View document |
| 28 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders · 10 pages | View document |
| 16 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL THOMPSON / 02/10/2009 | View document |
| 26 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 26 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Feb 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL JANE HEWITT / 02/10/2009 · 2 pages | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD WESTLEY / 02/10/2009 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HEWITT / 02/10/2009 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM JOHNSON / 02/10/2009 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REEKS / 02/10/2009 | View document |
| 24 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 18 Jun 2009 | DIRECTOR APPOINTED CHRISTOPHER REEKS | View document |
| 2 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, 19 BRADFIELD CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHHAMPTONSHIRE, NN8 4RQ | View document |
| 19 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Jun 2008 | ARTICLES OF ASSOCIATION | View document |
| 1 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 11 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 16 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 24 Jul 2003 | CAP SUM OF £998 30/05/03 | View document |
| 24 Jul 2003 | £ NC 100/9100 30/05/03 | View document |
| 24 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 9 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 16 Dec 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 11 ENTERPRISE COURT, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 6UW | View document |
| 7 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 10 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01 | View document |
| 18 Feb 2000 | SECRETARY RESIGNED | View document |
| 18 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |