STATIC DOUBLE GLAZING LIMITED

Company number 04298180 ·

Active

76 filings

Date Filing
3 Oct 2025 Confirmation statement made on 2025-10-03 with no updates · 3 pages View document
23 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 10 pages View document
30 Jul 2025 Termination of appointment of Reginald Stewart Robinson as a director on 2025-07-30 · 1 page View document
30 Jul 2025 Termination of appointment of John Arthur Bailey as a director on 2025-07-30 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
3 Oct 2024 Confirmation statement made on 2024-10-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Nov 2023 Confirmation statement made on 2023-10-03 with updates · 5 pages View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
20 Jun 2023 Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH England to Unit 5 Lightning Way West Heath Birmingham West Midlands B31 3PH on 2023-06-20 · 1 page View document
20 Jun 2023 Director's details changed for Mr Justin Stewart Robinson on 2023-06-20 · 2 pages View document
10 May 2023 Satisfaction of charge 3 in full · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Oct 2022 Confirmation statement made on 2022-10-03 with updates · 5 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Oct 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
30 Sep 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
30 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
14 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View document
27 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Nov 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Nov 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
3 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEWART ROBINSON / 24/02/2014 View document
10 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
22 Jun 2012 CURREXT FROM 31/07/2012 TO 31/12/2012 View document
4 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
17 Oct 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
20 Oct 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
14 Oct 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
1 Sep 2010 APPOINTMENT TERMINATED, SECRETARY SARAH ROBINSON View document
19 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEWART ROBINSON / 03/10/2009 View document
8 Oct 2009 SAIL ADDRESS CREATED View document
8 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
8 Oct 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN STEWART ROBINSON / 03/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR BAILEY / 03/10/2009 View document
26 Nov 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
6 Nov 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
16 Apr 2008 DIRECTOR APPOINTED REGINALD STEWART ROBINSON View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
29 Oct 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
27 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
24 Nov 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
2 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
26 Oct 2005 LOCATION OF DEBENTURE REGISTER View document
26 Oct 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
19 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
11 Nov 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
4 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
16 Oct 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
13 May 2003 NEW DIRECTOR APPOINTED View document
20 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
29 Oct 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View document
12 Feb 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 View document
8 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2001 NEW DIRECTOR APPOINTED View document
4 Nov 2001 SECRETARY RESIGNED View document
4 Nov 2001 NEW SECRETARY APPOINTED View document
4 Nov 2001 DIRECTOR RESIGNED View document
3 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document