WALLGLAZE LIMITED

Company number 03108162 · Monitor this company

Active

103 filings

Date	Filing
31 Mar 2026	Termination of appointment of Lawrence Fox as a director on 2026-03-31 · 1 page	View document
31 Oct 2025	Accounts for a dormant company made up to 2024-12-31 · 5 pages	View document
22 Oct 2025	Confirmation statement made on 2025-09-27 with no updates · 3 pages	View document
17 Sep 2025	Termination of appointment of Frank Probst as a director on 2025-09-01 · 1 page	View document
27 Sep 2024	Confirmation statement made on 2024-09-27 with no updates · 3 pages	View document
23 Feb 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
6 Feb 2024	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
31 Oct 2023	Confirmation statement made on 2023-09-29 with no updates · 3 pages	View document
16 Aug 2023	Appointment of Mr Lawrence Fox as a director on 2023-08-15 · 2 pages	View document
16 Aug 2023	Termination of appointment of Kenneth Hart as a director on 2023-08-15 · 1 page	View document
16 Aug 2023	Termination of appointment of William Hallock as a director on 2023-08-15 · 1 page	View document
16 Aug 2023	Termination of appointment of William Hallock as a secretary on 2023-08-15 · 1 page	View document
16 Aug 2023	Appointment of Mr Gordon Alexander Stewart as a director on 2023-08-15 · 2 pages	View document
5 Jan 2023	Accounts for a dormant company made up to 2021-12-31 · 5 pages	View document
7 Oct 2022	Confirmation statement made on 2022-09-29 with no updates · 3 pages	View document
16 Sep 2022	Termination of appointment of Andrew Julian Cousens as a secretary on 2022-09-13 · 1 page	View document
12 Oct 2021	Confirmation statement made on 2021-09-29 with no updates · 3 pages	View document
11 Oct 2019	DIRECTOR APPOINTED MR FRANK PROBST	View document
9 Oct 2019	CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES	View document
4 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
31 May 2019	APPOINTMENT TERMINATED, DIRECTOR FRANK CLARK	View document
9 Oct 2018	CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES	View document
7 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
19 Oct 2017	SECRETARY APPOINTED MR WILLIAM HALLOCK	View document
19 Oct 2017	DIRECTOR APPOINTED MR FRANK CLARK	View document
19 Oct 2017	DIRECTOR APPOINTED MR WILLIAM HALLOCK	View document
17 Oct 2017	APPOINTMENT TERMINATED, SECRETARY EDWARD ALTIERI	View document
17 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR EDWARD ALTIERI	View document
6 Oct 2017	CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES	View document
12 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
5 Oct 2016	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES	View document
28 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
30 Sep 2015	Annual return made up to 29 September 2015 with full list of shareholders	View document
17 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
6 Oct 2014	Annual return made up to 29 September 2014 with full list of shareholders	View document
12 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
17 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART	View document
17 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HART / 01/09/2013	View document
17 Oct 2013	Annual return made up to 29 September 2013 with full list of shareholders	View document
17 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
8 Oct 2012	Annual return made up to 29 September 2012 with full list of shareholders	View document
11 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
9 Nov 2011	Annual return made up to 29 September 2011 with full list of shareholders	View document
8 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
14 Oct 2010	Annual return made up to 29 September 2010 with full list of shareholders	View document
14 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON STEWART / 01/09/2010	View document
5 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
22 Oct 2009	Annual return made up to 29 September 2009 with full list of shareholders	View document
6 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
17 Oct 2008	REGISTERED OFFICE CHANGED ON 17/10/2008 FROM CONSPEC HOUSE ST ANDREWS WAY BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8AF	View document
17 Oct 2008	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS	View document
17 Oct 2008	LOCATION OF DEBENTURE REGISTER	View document
17 Oct 2008	LOCATION OF REGISTER OF MEMBERS	View document
13 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
6 Nov 2007	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS	View document
19 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
30 Oct 2006	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS	View document
3 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
5 Oct 2005	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS	View document
5 Oct 2005	LOCATION OF REGISTER OF MEMBERS	View document
27 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
27 Sep 2004	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS	View document
29 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
26 May 2004	NEW SECRETARY APPOINTED	View document
16 Oct 2003	DIRECTOR RESIGNED	View document
13 Oct 2003	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS	View document
6 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
18 Oct 2002	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS	View document
5 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
15 Oct 2001	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS	View document
19 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01	View document
16 Jun 2001	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01	View document
14 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00	View document
26 Oct 2000	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS	View document
26 Oct 2000	DIRECTOR RESIGNED	View document
26 Oct 2000	NEW DIRECTOR APPOINTED	View document
26 Oct 2000	DIRECTOR RESIGNED	View document
31 Mar 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99	View document
1 Mar 2000	DELIVERY EXT'D 3 MTH 30/04/99	View document
5 Oct 1999	RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS	View document
15 Dec 1998	ALTER MEM AND ARTS 29/04/98	View document
15 Dec 1998	ALTER MEM AND ARTS 29/04/98	View document
11 Dec 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Dec 1998	DIRECTOR RESIGNED	View document
10 Dec 1998	NEW DIRECTOR APPOINTED	View document
4 Dec 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98	View document
13 Oct 1998	RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS	View document
24 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97	View document
8 Oct 1997	RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS	View document
16 Dec 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96	View document
17 Oct 1996	RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS	View document
12 Feb 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
12 Feb 1996	LOCATION OF REGISTER OF MEMBERS	View document
12 Feb 1996	REGISTERED OFFICE CHANGED ON 12/02/96 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTS AL3 4RF	View document
24 Jan 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Dec 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Dec 1995	NEW DIRECTOR APPOINTED	View document
20 Dec 1995	NEW DIRECTOR APPOINTED	View document
20 Dec 1995	SECRETARY RESIGNED	View document
20 Dec 1995	DIRECTOR RESIGNED	View document
20 Dec 1995	NEW DIRECTOR APPOINTED	View document
19 Dec 1995	COMPANY NAME CHANGED GRILLBENT LIMITED CERTIFICATE ISSUED ON 19/12/95	View document
29 Sep 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document