MC GLASS (EAST SUSSEX) LIMITED


Registered number: 03758143
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43999 - Other specialised construction activities not elsewhere classified -> MC GLASS (EAST SUSSEX) LIMITED

Name: MC GLASS (EAST SUSSEX) LIMITED
MC GLASS (EAST SUSSEX) LTD
Address: 17 BEECHING PARK INDUSTRIAL ESTATE, WAINWRIGHT ROAD, BEXHILL-ON-SEA, EAST SUSSEX, ENGLAND, TN39 3UR
Incorporation Date: 1999-04-23

Company status: Active


Company Documents

date name form type
2022-06-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-06-29 CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES CS01
2021-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-07-02 CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES CS01
2020-04-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-06-29 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES CS01
2019-07-05 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES CS01
2019-07-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-07-04 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES CS01
2018-07-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-06 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES CS01
2017-11-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ST JOHN BEADLE PSC01
2017-02-27 REGISTERED OFFICE CHANGED ON 27/02/2017 FROMUNIT 20A WAINWRIGHT ROADBEECHING PARK INDUSTRIAL ESTATEBEXHILL ON SEAEAST SUSSEXTN39 3UR AD01
2016-06-24 20/06/16 FULL LIST AR01
2016-08-31 REGISTRATION OF A CHARGE / CHARGE CODE 037581430002 MR01
2016-03-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-12 20/02/15 STATEMENT OF CAPITAL GBP 1001 SH01
2015-07-24 20/06/15 FULL LIST AR01
2015-03-12 ADOPT ARTICLES 20/02/2015 RES01
2015-04-17 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-10 20/06/14 FULL LIST AR01
2013-06-20 20/06/13 FULL LIST AR01
2013-06-20 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-07 21/06/12 FULL LIST AR01
2012-09-18 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-21 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-11 21/06/11 FULL LIST AR01
2010-08-07 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ST JOHN BEADLE / 01/01/2010 CH01
2010-04-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-07 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MICHAEL HEASMER / 26/05/2010 CH01
2010-08-07 SECRETARY'S CHANGE OF PARTICULARS / MR CARL ST JOHN BEADLE / 01/01/2010 CH03
2010-08-07 21/06/10 FULL LIST AR01
2009-09-24 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-28 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS 363a
2008-06-24 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS 363a
2008-10-06 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-24 SECRETARY APPOINTED MR CARL ST JOHN BEADLE 288a
2008-06-23 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HEASMER / 01/04/2008 288c
2008-06-23 APPOINTMENT TERMINATED SECRETARY MATTHEW HEASMER 288b
2008-06-23 DIRECTOR'S CHANGE OF PARTICULARS / CARL BEADLE / 01/04/2008 288c
2008-07-10 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS 363a
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-08 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS 363a
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-26 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS 363s
2005-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-21 REGISTERED OFFICE CHANGED ON 21/10/05 FROM:2A LEWIS AVENUEGLYNE GAPBEXHILL ON SEAEAST SUSSEX TN40 2LE 287
2005-06-29 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS 363s
2004-04-23 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS 363s
2004-05-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-04-27 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS 363s
2003-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-05-10 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS 363s
2001-12-03 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS 363s
2001-09-24 NEW SECRETARY APPOINTED 288a
2001-08-09 PARTICULARS OF MORTGAGE/CHARGE 395
2001-04-12 SECRETARY RESIGNED 288b

Last update: 2024-12-09 06:00:51