SOUTHERN COUNTIES GLASS LIMITED
Company number 03719401 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-05 with no updates · 3 pages | View document |
| 30 Mar 2026 | Termination of appointment of Derek Churchill as a director on 2026-03-25 · 1 page | View document |
| 30 Mar 2026 | Termination of appointment of Christine Anne Donald as a director on 2026-03-25 · 1 page | View document |
| 30 Mar 2026 | Appointment of Mr Angus Bell Donald as a director on 2026-03-25 · 2 pages | View document |
| 30 Mar 2026 | Termination of appointment of Amanda Jane Churchill as a director on 2026-03-25 · 1 page | View document |
| 17 Oct 2025 | Registered office address changed from Unit I Foundry Close Horsham RH13 5TX England to Unit I Foundry Close Horsham West Sussex RH13 5TX on 2025-10-17 · 1 page | View document |
| 17 Oct 2025 | Registered office address changed from Unit 1 Foundry Close Horsham West Sussex RH13 5TX to Unit I Foundry Close Horsham West Sussex RH13 5TX on 2025-10-17 · 1 page | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 11 Jul 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 21 May 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 15 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 18 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 27 Sep 2023 | Satisfaction of charge 037194010002 in full · 1 page | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2022-08-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY ANGUS DONALD | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MRS AMANDA JANE CHURCHILL | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHURCHILL / 30/04/2018 | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Jun 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DONALD | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 12 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037194010002 | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Apr 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 29 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHURCHILL / 25/02/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS BELL DONALD / 26/06/2009 | View document |
| 4 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS BELL DONALD / 26/06/2009 | View document |
| 17 Aug 2009 | DIRECTOR APPOINTED DEREK CHURCHILL | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGUS DONALD / 27/05/2007 | View document |
| 2 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 27-43 IFIELD ROAD CRAWLEY WEST SUSSEX RH11 7AT | View document |
| 11 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 4 May 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 11 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | View document |
| 13 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Dec 2003 | NC INC ALREADY ADJUSTED 30/10/03 | View document |
| 31 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2002 | COMPANY NAME CHANGED SOUTHERN COUNTIES ELECTRICITY LI MITED CERTIFICATE ISSUED ON 30/08/02 | View document |
| 18 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 28 Dec 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/10/00 | View document |
| 25 Apr 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 26 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 27-43 IFIELD ROAD CRAWLEY WEST SUSSEX RH11 7AT | View document |
| 26 May 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 | View document |
| 10 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Apr 1999 | SECRETARY RESIGNED | View document |
| 8 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1999 | DIRECTOR RESIGNED | View document |
| 8 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 24 Mar 1999 | COMPANY NAME CHANGED SPEED 7542 LIMITED CERTIFICATE ISSUED ON 25/03/99 | View document |
| 25 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |