P.R. STRUCTURAL GLAZING LIMITED

Company number 03714233 ·

Active

95 filings

Date Filing
17 Jun 2026 Director's details changed for Mr Robert Henry Pennick on 2025-03-19 · 2 pages View document
20 Mar 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
9 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Feb 2025 Confirmation statement made on 2025-02-10 with updates · 5 pages View document
6 Jan 2025 Purchase of own shares. · 3 pages View document
30 Dec 2024 Cancellation of shares. Statement of capital on 2024-11-22 · 3 pages View document
28 Dec 2024 Resolutions · 1 page View document
27 Nov 2024 Registered office address changed from 9 Audley Way Audley Way Frinton-on-Sea CO13 9PG England to 4 Sandown Avenue Sandown Avenue Westcliff-on-Sea SS0 9YB on 2024-11-27 · 1 page View document
13 Aug 2024 Registered office address changed from 1 Ward Street Earls Barton Northampton NN6 0JW England to 9 Audley Way Audley Way Frinton-on-Sea CO13 9PG on 2024-08-13 · 1 page View document
13 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Feb 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
7 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Mar 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Feb 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
10 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Feb 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES View document
3 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR ROBERT HENRY PENNICK / 03/02/2021 View document
3 Feb 2021 REGISTERED OFFICE CHANGED ON 03/02/2021 FROM 5 FIRFIELD ROAD BENFLEET SS7 3UU ENGLAND View document
15 Jan 2021 PSC'S CHANGE OF PARTICULARS / MR ROBERT HENRY PENNICK / 01/10/2017 View document
15 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY PENNICK / 01/10/2017 View document
4 Nov 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
10 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
15 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
31 Aug 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM ELM VIEW LEE WICK LANE ST. OSYTH CLACTON-ON-SEA ESSEX CO16 8ES View document
29 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
19 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Mar 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
17 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY PENNICK / 27/02/2015 View document
27 Feb 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
27 Feb 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 3 CRANFIELD COTTAGE UNION ROAD SMALLBURGH NORWICH NR12 9NH ENGLAND View document
1 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Mar 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 83 GOLDINGHAM DRIVE BRAINTREE ESSEX CM7 1BH View document
17 Feb 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Feb 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
3 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Mar 2012 REGISTERED OFFICE CHANGED ON 16/03/2012 FROM UNIT 4 PARK FARM BLACK NOTLEY BRAINTREE ESSEX CM7 8LQ View document
22 Feb 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
17 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Feb 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
5 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Feb 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
21 Sep 2009 31/03/09 TOTAL EXEMPTION FULL View document
7 Sep 2009 APPOINTMENT TERMINATED SECRETARY SUSAN PENNICK View document
1 Apr 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
1 Apr 2009 APPOINTMENT TERMINATED DIRECTOR SUSAN PENNICK View document
24 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
9 May 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
6 May 2008 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
15 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
14 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
26 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 Mar 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
24 Mar 2006 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View document
2 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 View document
2 Mar 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
12 May 2004 DIRECTOR RESIGNED View document
12 May 2004 NEW DIRECTOR APPOINTED View document
12 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
17 Apr 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS View document
17 Apr 2004 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS View document
22 May 2002 NEW DIRECTOR APPOINTED View document
22 May 2002 DIRECTOR RESIGNED View document
22 May 2002 NEW DIRECTOR APPOINTED View document
19 Apr 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS View document
19 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
1 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
23 Apr 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS View document
16 Apr 2000 EXEMPTION FROM APPOINTING AUDITORS 28/03/00 View document
16 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 View document
23 Feb 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS View document
22 Feb 1999 NEW SECRETARY APPOINTED View document
22 Feb 1999 SECRETARY RESIGNED View document
22 Feb 1999 NEW DIRECTOR APPOINTED View document
22 Feb 1999 DIRECTOR RESIGNED View document
16 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document