SPECIAL F X DOUBLE GLAZING LIMITED


Registered number: 03028308
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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

Company status: Active


Company Documents

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