SUPERGLAZED LIMITED
Company number 03426113 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-20 with updates · 3 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 13 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 5 Feb 2025 | Termination of appointment of Harish Zina Vekaria as a director on 2024-10-29 · 1 page | View document |
| 13 Jan 2025 | Termination of appointment of Nirajkumar Yogeshbhai Maheta as a director on 2025-01-13 · 1 page | View document |
| 2 Dec 2024 | Registration of charge 034261130005, created on 2024-12-01 · 31 pages | View document |
| 29 Oct 2024 | Withdrawal of a person with significant control statement on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-29 with updates · 4 pages | View document |
| 29 Oct 2024 | Notification of Hirani Investments Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 21 Oct 2024 | Appointment of Mr Naresh Kumar Myla as a director on 2024-10-18 · 2 pages | View document |
| 21 Oct 2024 | Appointment of Mr Nirajkumar Yogeshbhai Maheta as a director on 2024-10-18 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 7 Nov 2023 | Appointment of Mrs Chandni Umeet Hirani as a director on 2023-01-04 · 2 pages | View document |
| 7 Nov 2023 | Statement of capital following an allotment of shares on 2023-01-03 · 3 pages | View document |
| 7 Nov 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Nov 2023 | Cessation of Dhanbai Karsan Hirani as a person with significant control on 2023-01-04 · 1 page | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-07 with updates · 4 pages | View document |
| 7 Nov 2023 | Appointment of Miss Diksha Hirani as a director on 2023-01-04 · 2 pages | View document |
| 7 Nov 2023 | Director's details changed for Miss Diksha Hirani on 2023-01-04 · 2 pages | View document |
| 7 Nov 2023 | Director's details changed for Mrs Chandni Umeet Hirani on 2023-01-04 · 2 pages | View document |
| 7 Nov 2023 | Director's details changed for Miss Shruti Ritesh Hirani on 2023-01-04 · 2 pages | View document |
| 7 Nov 2023 | Appointment of Miss Shruti Ritesh Hirani as a director on 2023-01-04 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 14 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 8 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH ZINA VEKARIA / 07/12/2020 | View document |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | View document |
| 1 Dec 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY HARISH VEKARIA | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | View document |
| 4 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 3 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 25 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHANBAI KARSAN HIRANI | View document |
| 30 Aug 2017 | CESSATION OF HARISH ZINA VEKARIA AS A PSC | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | View document |
| 2 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 2 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 8 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 9 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 6 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 10 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 4 Apr 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 7 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 12 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 12 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 2 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 6 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 Feb 2010 | DIRECTOR APPOINTED MR HARISH ZINA VEKARIA | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR HASMUKHLAL PARMAR | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY TARLA PARMAR | View document |
| 1 Feb 2010 | SECRETARY APPOINTED MR HARISH BHACHUBHAI VEKARIA | View document |
| 28 Aug 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 219 PORTLAND CRESCENT STANMORE MIDDLESEX HA7 1LP | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 1 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 27 Sep 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 8 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 5 Sep 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | View document |
| 21 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 20 Oct 1998 | DIRECTOR RESIGNED | View document |
| 14 Sep 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS | View document |
| 5 Sep 1997 | DIRECTOR RESIGNED | View document |
| 5 Sep 1997 | SECRETARY RESIGNED | View document |
| 5 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 1997 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 28 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |