SELECTAGLAZE LIMITED

Company number 00879879 ·

Active

126 filings

Date Filing
2 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
16 Oct 2025 Appointment of Ms Anna Lilwall as a director on 2025-10-01 · 2 pages View document
4 Sep 2025 Full accounts made up to 2024-12-31 · 27 pages View document
3 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Full accounts made up to 2023-12-31 · 24 pages View document
29 Feb 2024 Confirmation statement made on 2024-02-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Aug 2023 Full accounts made up to 2022-12-31 · 23 pages View document
7 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Sep 2022 Full accounts made up to 2021-12-31 · 24 pages View document
27 Apr 2022 Director's details changed for Mr Keith Andrew Mercer on 2022-04-27 · 2 pages View document
27 Apr 2022 Director's details changed for Mr Colin Michael Bignell on 2022-04-27 · 2 pages View document
27 Apr 2022 Director's details changed for Mr Meredith Michael Childerstone on 2022-04-27 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Full accounts made up to 2020-12-31 · 25 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Sep 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
22 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
7 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
7 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR KATHLYN CHILDERSTONE View document
15 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
1 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / KATHY CHILDERSTONE / 31/10/2016 View document
8 Jul 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View document
15 Apr 2016 DIRECTOR APPOINTED DAVID LAMBURN View document
15 Apr 2016 SECRETARY APPOINTED DAVID LAMBURN View document
2 Mar 2016 APPOINTMENT TERMINATED, SECRETARY PATRICK DONOVAN View document
2 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK DONOVAN View document
2 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
5 Aug 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/14 View document
24 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
5 Jan 2015 DIRECTOR APPOINTED MR COLIN MICHAEL BIGNELL View document
16 Sep 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN STEVENTON View document
31 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
14 Aug 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
14 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
11 Sep 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
19 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
25 Jul 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
16 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
9 Sep 2010 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 59A CAMPFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 5HT View document
8 Jun 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW MERCER / 28/02/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DONOVAN / 28/02/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHY CHILDERSTONE / 28/02/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MEREDITH CHILDERSTONE / 28/02/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD STEVENTON / 28/02/2010 View document
8 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
11 Jun 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
16 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
16 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MERCER / 28/02/2009 View document
22 Sep 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
6 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
11 Jan 2008 NEW SECRETARY APPOINTED View document
11 Jan 2008 SECRETARY RESIGNED View document
23 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
12 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
12 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
17 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
4 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
10 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
12 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
27 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
22 Apr 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
19 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
20 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
28 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
11 Jan 2002 DIRECTOR RESIGNED View document
16 Aug 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
30 Apr 2001 REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 4TH FLOOR 66/68 MARGARET STREET LONDON W1N 8PX View document
19 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
13 Dec 2000 ALTER ARTICLES 01/12/00 View document
10 May 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
24 Mar 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
9 Jul 1999 INCREASE IN DIRECTORS 02/06/99 View document
9 Jul 1999 NEW DIRECTOR APPOINTED View document
9 Jul 1999 NEW DIRECTOR APPOINTED View document
13 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Mar 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS View document
8 Jul 1998 DIRECTOR RESIGNED View document
28 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 Mar 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS View document
8 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Mar 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS View document
15 Apr 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View document
15 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
4 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
8 Mar 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
22 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
24 Mar 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS View document
25 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
29 Mar 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS View document
8 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
12 Mar 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS View document
6 Jun 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS View document
14 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
23 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
15 May 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS View document
13 Feb 1990 REGISTERED OFFICE CHANGED ON 13/02/90 FROM: 37-41 MORTIMER STREET LONDON W1N 8PX C/O SHELLEY PINNICK AND CO View document
22 Dec 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
5 Sep 1989 RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS View document
2 Aug 1989 WD 27/07/89 AD 10/10/86--------- £ SI 1@1 View document
16 Feb 1989 NEW DIRECTOR APPOINTED View document
16 Feb 1989 NEW DIRECTOR APPOINTED View document
14 Nov 1988 DIRECTOR RESIGNED View document
26 Jul 1988 RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS View document
15 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
14 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
14 Aug 1987 RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS View document
24 Jan 1987 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS View document
16 Jan 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
23 May 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document