ALL GLASS SYSTEMS LIMITED


Registered number: 01812853
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Name: ALL GLASS SYSTEMS LIMITED
ALL GLASS SYSTEMS LTD
Address: UNIT F8, 23 HALESFIELD, TELFORD, SHROPSHIRE, TF7 4NY
Incorporation Date: 1984-05-01

Company status: Active


Company Documents

date name form type
2022-07-19 31/12/21 TOTAL EXEMPTION FULL AA
2022-05-11 CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES CS01
2021-06-15 31/12/20 TOTAL EXEMPTION FULL AA
2021-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY EVANS / 09/09/2021 CH01
2021-04-22 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY EVANS / 22/04/2021 CH01
2021-05-20 CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES CS01
2020-09-23 31/12/19 TOTAL EXEMPTION FULL AA
2020-05-29 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES CS01
2019-06-10 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-10 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES CS01
2018-11-15 REGISTRATION OF A CHARGE / CHARGE CODE 018128530002 MR01
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-30 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES CS01
2017-05-03 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-09-08 31/12/16 TOTAL EXEMPTION FULL AA
2016-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCOTT EDWARDS / 15/12/2016 CH01
2016-05-13 30/04/16 FULL LIST AR01
2016-12-15 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN SCOTT EDWARDS / 15/12/2016 CH03
2016-08-03 31/12/15 TOTAL EXEMPTION SMALL AA
2015-05-21 30/04/15 FULL LIST AR01
2015-08-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-13 30/04/14 FULL LIST AR01
2014-05-12 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM3 HAGLEY COURT NORTHTHE WATERFRONTDUDLEYWEST MIDLANDSDY5 1XFUNITED KINGDOM AD01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-28 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-22 30/04/13 FULL LIST AR01
2012-05-31 30/04/12 FULL LIST AR01
2012-09-18 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY EVANS / 10/12/2010 CH01
2011-05-16 30/04/11 FULL LIST AR01
2010-06-10 30/04/10 FULL LIST AR01
2010-09-15 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-14 REGISTERED OFFICE CHANGED ON 14/06/2010 FROMKING CHARLES HOUSECASTLE HILLDUDLEYWEST MIDLANDSDY1 4PS AD01
2009-04-30 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2009-07-01 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-08 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-08 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2007-05-21 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS 363s
2007-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-10 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363s
2006-01-10 AD 21/07/05---------£ SI 96@1=96£ IC 4/100 88(2)R
2006-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-26 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-08-12 NEW DIRECTOR APPOINTED 288a
2005-07-15 NEW DIRECTOR APPOINTED 288a
2005-06-21 SECRETARY RESIGNED;DIRECTOR RESIGNED 363(288)
2005-06-21 NEW SECRETARY APPOINTED 288a
2005-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-12 DIRECTOR RESIGNED 288b
2005-06-21 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2004-07-19 DIRECTOR'S PARTICULARS CHANGED 288c
2004-07-13 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS 363s
2004-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-05-11 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS 363s
2003-08-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-05-15 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS 363s
2001-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-05-14 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS 363s

Last update: 2024-12-08 19:00:26