Name: |
SPECIAL F X DOUBLE GLAZING LIMITED
SPECIAL F X DOUBLE GLAZING LTD |
Address: | 13 ARMSTRONG ROAD, MANOR TRADING ESTATE, BENFLEET, ESSEX, SS7 4PW |
Incorporation Date: | 1995-03-02 |
date | name | form type |
2022-09-08 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-03-03 | CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES | CS01 |
2021-09-22 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-03-03 | CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES | CS01 |
2021-10-18 | SAIL ADDRESS CREATED | AD02 |
2021-10-19 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETCREG PSC | AD03 |
2020-07-28 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-03-03 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | CS01 |
2019-09-02 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-03-04 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | CS01 |
2018-03-02 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | CS01 |
2018-05-10 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-09-14 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-03-08 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | CS01 |
2016-03-04 | 02/03/16 FULL LIST | AR01 |
2016-03-04 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE JEAN HAYDEN / 02/03/2016 | CH03 |
2016-09-05 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN HAYDEN / 02/03/2016 | CH01 |
2016-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HAYDEN / 02/03/2016 | CH01 |
2015-03-04 | 02/03/15 FULL LIST | AR01 |
2015-06-04 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-04-14 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-04-15 | 02/03/14 FULL LIST | AR01 |
2013-04-16 | 02/03/13 FULL LIST | AR01 |
2013-09-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-03-05 | 02/03/12 FULL LIST | AR01 |
2012-05-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-10-31 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2011-09-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-03-25 | 02/03/11 FULL LIST | AR01 |
2010-03-02 | 02/03/10 FULL LIST | AR01 |
2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN HAYDEN / 02/03/2010 | CH01 |
2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DALBY / 02/03/2010 | CH01 |
2010-09-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HAYDEN / 02/03/2010 | CH01 |
2010-11-01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER DALBY | TM01 |
2009-03-18 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | 363a |
2009-03-18 | LOCATION OF DEBENTURE REGISTER | 190 |
2009-03-18 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM13 ARMSTRONG ROADMANOR TRADING ESTATE BENFLEETESSEXSS7 4PW | 287 |
2009-08-26 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-03-20 | DIRECTOR APPOINTED MARK DALBY | 288a |
2008-06-09 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-03-25 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | 363a |
2008-05-23 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | 225 |
2008-03-20 | DIRECTOR APPOINTED SCOTT HAYDEN | 288a |
2008-03-20 | AD 01/01/08GBP SI 98@1=98GBP IC 2/100 | 88(2) |
2007-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-03-14 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | 363s |
2006-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-03-09 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | 363a |
2005-02-28 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | 363a |
2005-06-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-01-07 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 | AAMD |
2004-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-02-27 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | 363s |
2003-12-02 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-03-11 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | 363s |
2002-10-28 | FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-04-26 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-25 21:01:04