GLAZEWING LIMITED
Company number 02010408 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 12 pages | View document |
| 29 Apr 2026 | Satisfaction of charge 5 in full · 1 page | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 25 Feb 2026 | Director's details changed for Mr Scott Godsiff on 2026-02-24 · 2 pages | View document |
| 25 Feb 2026 | Director's details changed for Mr Jason Minns on 2026-02-25 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 21 Feb 2025 | Total exemption full accounts made up to 2024-07-31 · 13 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 20 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 9 Feb 2024 | Total exemption full accounts made up to 2023-07-31 · 12 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 13 pages | View document |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-07-31 · 14 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with updates · 4 pages | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 31 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 3 Jun 2019 | AUDITOR'S RESIGNATION | View document |
| 30 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 4 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 4 Jul 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 | View document |
| 26 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 27 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 13 Mar 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 3 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 12 Mar 2015 | DIRECTOR APPOINTED MR JASON MINNS | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WRIGHT | View document |
| 12 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 2 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 1 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 · 19 pages | View document |
| 26 Mar 2014 | DIRECTOR APPOINTED MR PHILLIP ANDREW WRIGHT | View document |
| 24 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 27 Feb 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM STATION ROAD WEST DEREHAM PE33 9RR | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYCROFT | View document |
| 27 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MANNING | View document |
| 6 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 · 18 pages | View document |
| 3 Mar 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 6 · 5 pages | View document |
| 31 Jan 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 30 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 · 18 pages | View document |
| 31 Jan 2011 | Annual return made up to 31 January 2011 with full list of shareholders · 8 pages | View document |
| 26 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 · 5 pages | View document |
| 26 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 · 5 pages | View document |
| 26 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED MR NIGEL MANNING · 2 pages | View document |
| 3 Dec 2010 | DIRECTOR APPOINTED MR PAUL PHILIP HAYCROFT | View document |
| 9 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MILES / 01/01/2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MILES / 01/01/2010 · 2 pages | View document |
| 5 May 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 16 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 21 Apr 2009 | DIV | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 17 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MILES / 31/01/2009 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 31/01/09; CHANGE OF MEMBERS | View document |
| 4 Nov 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Nov 2008 | GBP IC 1513/1058 27/06/08 GBP SR [email protected]=455 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Aug 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 12 Aug 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Aug 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LOUISE LUCY GRIEF LOGGED FORM | View document |
| 8 Aug 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Aug 2008 | ALTER MEM AND ARTS 31/07/2008 | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM STATION HOUSE WEST DEREHAM KINGS LYNN NORFOLK PE33 9RR | View document |
| 8 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON DAVID MILES | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM GRIEF | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JODY GRIEF | View document |
| 8 Aug 2008 | THE DIRECTORES ARE EMPOWERED,AUTHORISED&DIRECTED TO EXECUTE THE TRANSACTION DOCUMENTS TO WHICH THE CO IS PARTY IN 31/07/2008 | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GRIEF | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED JONATHAN MILES | View document |
| 7 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Feb 2008 | NC INC ALREADY ADJUSTED 03/09/07 | View document |
| 4 Feb 2008 | NC INC ALREADY ADJUSTED 03/09/07 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 4 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2007 | SECRETARY RESIGNED | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2007 | DIRECTOR RESIGNED | View document |
| 30 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 May 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Apr 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 | View document |
| 19 Dec 2006 | NC INC ALREADY ADJUSTED 03/11/06 | View document |
| 19 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/07/05 | View document |
| 12 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 2 Oct 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 16 Oct 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 25 Oct 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | ALTER MEM AND ARTS 27/05/99 | View document |
| 21 Jul 1999 | £ NC 100/100000 27/05/99 | View document |
| 27 Apr 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 31 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 5 Nov 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | View document |
| 27 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 6 Nov 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 12 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 13 Oct 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS | View document |
| 20 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 19 Oct 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 2 Nov 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 31 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS | View document |
| 28 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 26 Nov 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 19 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1991 | RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 23 Nov 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS | View document |
| 9 Jun 1989 | WD 26/05/89 AD 20/04/89--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 19 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 9 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 9 Sep 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS | View document |
| 27 Jun 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 11 Feb 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 | View document |
| 21 Apr 1986 | ALTER MEM AND ARTS | View document |
| 15 Apr 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |