(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 2nd, September 2022
| accounts
|
Free Download
(9 pages)
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(TM01) Director's appointment terminated on Thu, 2nd Dec 2021
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 2nd Dec 2021
filed on: 17th, December 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 3rd, July 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 20th, December 2018
| accounts
|
Free Download
(9 pages)
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(AD01) Change of registered address from C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom on Tue, 27th Nov 2018 to C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP
filed on: 27th, November 2018
| address
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Free Download
(1 page)
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(AA01) Previous accounting period shortened to Fri, 29th Dec 2017
filed on: 27th, September 2018
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(9 pages)
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(CH01) On Tue, 1st Dec 2015 director's details were changed
filed on: 24th, November 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered address from Unit 5 Evolution House Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on Mon, 5th Sep 2016 to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP
filed on: 5th, September 2016
| address
|
Free Download
(1 page)
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(CH01) On Wed, 16th Mar 2016 director's details were changed
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 16th Mar 2016 director's details were changed
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 25th Nov 2015
filed on: 13th, January 2016
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 17th, December 2015
| accounts
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened to Tue, 30th Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 25th Nov 2014
filed on: 24th, December 2014
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Wed, 24th Dec 2014: 8.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 25th Nov 2013
filed on: 14th, January 2014
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(4 pages)
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(CH01) On Fri, 26th Jul 2013 director's details were changed
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 25th Nov 2012
filed on: 13th, December 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 23rd, October 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 25th Nov 2011
filed on: 14th, December 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 11th, October 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 25th Nov 2010
filed on: 12th, January 2011
| annual return
|
Free Download
(7 pages)
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(CH01) On Wed, 3rd Mar 2010 director's details were changed
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 26th, October 2010
| accounts
|
Free Download
(6 pages)
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(CH01) On Mon, 1st Mar 2010 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(3 pages)
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(CH03) On Mon, 1st Mar 2010 secretary's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(3 pages)
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(CH01) On Wed, 3rd Mar 2010 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(3 pages)
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(CH01) On Wed, 3rd Mar 2010 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 25th Nov 2009
filed on: 27th, January 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return drawn up to Tue, 12th May 2009 with complete member list
filed on: 12th, May 2009
| annual return
|
Free Download
(4 pages)
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(288b) On Wed, 6th May 2009 Appointment terminated director
filed on: 6th, May 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 13th, April 2009
| accounts
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 9th, April 2009
| officers
|
Free Download
(1 page)
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(288a) On Tue, 27th Jan 2009 Director appointed
filed on: 27th, January 2009
| officers
|
Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 7th, May 2008
| accounts
|
Free Download
(4 pages)
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(363a) Annual return drawn up to Thu, 3rd Jan 2008 with complete member list
filed on: 3rd, January 2008
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Thu, 3rd Jan 2008 with complete member list
filed on: 3rd, January 2008
| annual return
|
Free Download
(3 pages)
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(353) Location of register of members
filed on: 28th, December 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 28/12/07 from: unit 5 evolution lakeside business park st davids park ewlce flintshire CH5 3XP
filed on: 28th, December 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 28/12/07 from: unit 5 evolution lakeside business park st davids park ewlce flintshire CH5 3XP
filed on: 28th, December 2007
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 28th, December 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 03/10/07 from: grosvenor place grosvenor street mold flintshire CH7 1EJ
filed on: 3rd, October 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 03/10/07 from: grosvenor place grosvenor street mold flintshire CH7 1EJ
filed on: 3rd, October 2007
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 23rd, August 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 23rd, August 2007
| accounts
|
Free Download
(1 page)
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(288a) On Fri, 16th Feb 2007 New director appointed
filed on: 16th, February 2007
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 16th Feb 2007 New director appointed
filed on: 16th, February 2007
| officers
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Thu, 8th Feb 2007 with complete member list
filed on: 8th, February 2007
| annual return
|
Free Download
(6 pages)
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(363a) Annual return drawn up to Thu, 8th Feb 2007 with complete member list
filed on: 8th, February 2007
| annual return
|
Free Download
(6 pages)
|
(288a) On Fri, 16th Dec 2005 New director appointed
filed on: 16th, December 2005
| officers
|
Free Download
(3 pages)
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(288b) On Fri, 16th Dec 2005 Director resigned
filed on: 16th, December 2005
| officers
|
Free Download
(1 page)
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(288b) On Fri, 16th Dec 2005 Secretary resigned
filed on: 16th, December 2005
| officers
|
Free Download
(1 page)
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(288a) On Fri, 16th Dec 2005 New secretary appointed;new director appointed
filed on: 16th, December 2005
| officers
|
Free Download
(3 pages)
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(288a) On Fri, 16th Dec 2005 New director appointed
filed on: 16th, December 2005
| officers
|
Free Download
(3 pages)
|
(288b) On Fri, 16th Dec 2005 Director resigned
filed on: 16th, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 16th Dec 2005 Secretary resigned
filed on: 16th, December 2005
| officers
|
Free Download
(1 page)
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(288a) On Fri, 16th Dec 2005 New secretary appointed;new director appointed
filed on: 16th, December 2005
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 25th, November 2005
| incorporation
|
Free Download
(21 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, November 2005
| incorporation
|
Free Download
(21 pages)
|