CompaniesInTheUK

VETRO TOOLING LIMITED

Company number 03481422 ·

Active

100 filings

Date Filing
2 Mar 2026 Confirmation statement made on 2026-02-01 with updates · 4 pages View document
18 Dec 2025 Termination of appointment of David John Charles Lithauer as a director on 2025-12-18 · 1 page View document
18 Dec 2025 Cessation of David John Charles Lithauer as a person with significant control on 2025-12-18 · 1 page View document
18 Dec 2025 Notification of Vetro Holdings Ltd as a person with significant control on 2025-12-18 · 2 pages View document
6 Nov 2025 Termination of appointment of Dean John Brewer as a director on 2025-11-06 · 1 page View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
21 Feb 2025 Director's details changed for Mr David John Charles Lithauer on 2025-01-12 · 2 pages View document
21 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
21 Feb 2025 Director's details changed for Ms Hannah Louise Lithauer on 2025-01-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
20 Feb 2024 Confirmation statement made on 2024-02-01 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-16 with no updates · 3 pages View document
30 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
21 Dec 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES View document
23 Nov 2020 REGISTERED OFFICE CHANGED ON 23/11/2020 FROM UNIT 11 & 12 BROCKS BUSINESS PARK HODGSON WAY WICKFORD ESSEX SS11 8YN ENGLAND View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
3 Jan 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM UNIT 11 HODGSON WAY WICKFORD ESSEX SS11 8YN View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CHARLES LITHAUER / 23/08/2016 View document
23 Aug 2016 DIRECTOR APPOINTED MR ADAM JAMES LITHAUER View document
23 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CHARLES LITHAUER / 23/08/2016 View document
23 Aug 2016 DIRECTOR APPOINTED MR DEAN JOHN BREWER View document
11 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jan 2016 Annual return made up to 16 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Nov 2015 DIRECTOR APPOINTED MS HANNAH LOUISE LITHAUER View document
20 Nov 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM UNIT 6 HODGSON WAY WICKFORD ESSEX SS11 8YN ENGLAND View document
13 Oct 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM UNIT 11 BROCKS BUSINESS PARK HODGSON WAY WICKFORD ESSEX SS11 8YN View document
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Jan 2015 Annual return made up to 16 December 2014 with full list of shareholders View document
7 Jan 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM UNIT 11 BROCKS BUSINESS PARK HODGSON WAY WICKFORD ESSEX S11 8YN View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jan 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
6 Jan 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM UNIT 6 BROCKS BUSINESS PARK HODGSON WAY WICKFORD ESSEX SS11 8YN View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Jan 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Nov 2012 APPOINTMENT TERMINATED, SECRETARY EDWARD PARKER View document
17 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Dec 2011 Annual return made up to 16 December 2011 with full list of shareholders View document
13 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Jan 2011 Annual return made up to 16 December 2010 with full list of shareholders View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CHARLES LITHAUER / 15/12/2009 View document
12 Jan 2010 Annual return made up to 16 December 2009 with full list of shareholders View document
27 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Jan 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Jan 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View document
24 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jan 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
2 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
1 Feb 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View document
5 Jan 2006 COMPANY NAME CHANGED P.A.L. GLASS MACHINERY & ACCESSO RIES LIMITED CERTIFICATE ISSUED ON 05/01/06 View document
12 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 May 2005 SECRETARY RESIGNED View document
23 May 2005 NEW SECRETARY APPOINTED View document
23 May 2005 DIRECTOR RESIGNED View document
16 Dec 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View document
4 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
5 Feb 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS View document
22 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
16 Jan 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS View document
18 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
6 Feb 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS View document
8 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
9 Mar 2001 REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 23 SILVERDALE STANFORD LE HOPE ESSEX SS17 8BE View document
19 Feb 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS View document
11 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 Feb 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS View document
22 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
5 Jan 1999 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS View document
22 Dec 1997 NEW DIRECTOR APPOINTED View document
22 Dec 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Dec 1997 DIRECTOR RESIGNED View document
22 Dec 1997 SECRETARY RESIGNED View document
16 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document