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Glas-Craft (U.K.) Limited

Documents

Total Documents141
Total Pages812

Filing History

26 September 2023Total exemption full accounts made up to 31 December 2022
10 May 2023Confirmation statement made on 3 May 2023 with no updates
30 September 2022Total exemption full accounts made up to 31 December 2021
4 May 2022Confirmation statement made on 3 May 2022 with no updates
28 September 2021Total exemption full accounts made up to 31 December 2020
5 May 2021Confirmation statement made on 3 May 2021 with no updates
17 December 2020Total exemption full accounts made up to 31 December 2019
5 June 2020Confirmation statement made on 3 May 2020 with no updates
30 September 2019Total exemption full accounts made up to 31 December 2018
3 May 2019Confirmation statement made on 3 May 2019 with no updates
28 August 2018Total exemption full accounts made up to 31 December 2017
5 June 2018Confirmation statement made on 3 May 2018 with no updates
11 September 2017Total exemption full accounts made up to 31 December 2016
11 September 2017Total exemption full accounts made up to 31 December 2016
19 May 2017Confirmation statement made on 3 May 2017 with updates
19 May 2017Confirmation statement made on 3 May 2017 with updates
5 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
5 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
25 February 2016Total exemption small company accounts made up to 31 December 2015
25 February 2016Total exemption small company accounts made up to 31 December 2015
18 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
18 May 2015Appointment of Mrs Samantha Hallsworth as a secretary on 2 May 2015
18 May 2015Appointment of Mrs Samantha Hallsworth as a secretary on 2 May 2015
18 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
18 May 2015Appointment of Mrs Samantha Hallsworth as a secretary on 2 May 2015
18 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
18 May 2015Termination of appointment of David Norman Hallsworth as a secretary on 2 May 2015
18 May 2015Termination of appointment of David Norman Hallsworth as a secretary on 2 May 2015
18 May 2015Termination of appointment of David Norman Hallsworth as a secretary on 2 May 2015
1 April 2015Total exemption small company accounts made up to 31 December 2014
1 April 2015Total exemption small company accounts made up to 31 December 2014
7 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
7 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
7 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
10 April 2014Total exemption small company accounts made up to 31 December 2013
10 April 2014Total exemption small company accounts made up to 31 December 2013
7 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
7 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
7 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
18 March 2013Total exemption small company accounts made up to 31 December 2012
18 March 2013Total exemption small company accounts made up to 31 December 2012
9 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
9 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
9 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
14 March 2012Total exemption small company accounts made up to 31 December 2011
14 March 2012Total exemption small company accounts made up to 31 December 2011
13 March 2012Appointment of Mrs Samantha Hallsworth as a director
13 March 2012Appointment of Mrs Samantha Hallsworth as a director
9 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
9 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
9 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
28 March 2011Total exemption small company accounts made up to 31 December 2010
28 March 2011Total exemption small company accounts made up to 31 December 2010
13 May 2010Director's details changed for Mr David Norman Hallsworth on 3 May 2010
13 May 2010Director's details changed for Mr David Norman Hallsworth on 3 May 2010
13 May 2010Director's details changed for Peter David Hallsworth on 3 May 2010
13 May 2010Annual return made up to 3 May 2010 with a full list of shareholders
13 May 2010Director's details changed for Peter David Hallsworth on 3 May 2010
13 May 2010Director's details changed for Peter David Hallsworth on 3 May 2010
13 May 2010Annual return made up to 3 May 2010 with a full list of shareholders
13 May 2010Director's details changed for Mr David Norman Hallsworth on 3 May 2010
13 May 2010Annual return made up to 3 May 2010 with a full list of shareholders
20 April 2010Total exemption small company accounts made up to 31 December 2009
20 April 2010Total exemption small company accounts made up to 31 December 2009
5 May 2009Return made up to 03/05/09; full list of members
5 May 2009Return made up to 03/05/09; full list of members
22 April 2009Total exemption small company accounts made up to 31 December 2008
22 April 2009Total exemption small company accounts made up to 31 December 2008
19 May 2008Return made up to 03/05/08; full list of members
19 May 2008Return made up to 03/05/08; full list of members
8 May 2008Total exemption small company accounts made up to 31 December 2007
8 May 2008Total exemption small company accounts made up to 31 December 2007
30 May 2007Total exemption small company accounts made up to 31 December 2006
30 May 2007Total exemption small company accounts made up to 31 December 2006
14 May 2007Return made up to 03/05/07; full list of members
14 May 2007Return made up to 03/05/07; full list of members
1 February 2007New director appointed
1 February 2007New director appointed
26 September 2006Particulars of mortgage/charge
26 September 2006Particulars of mortgage/charge
9 May 2006Return made up to 03/05/06; full list of members
9 May 2006Return made up to 03/05/06; full list of members
28 March 2006Total exemption full accounts made up to 31 December 2005
28 March 2006Total exemption full accounts made up to 31 December 2005
20 May 2005Return made up to 03/05/05; full list of members
20 May 2005Return made up to 03/05/05; full list of members
13 April 2005Total exemption full accounts made up to 31 December 2004
13 April 2005Total exemption full accounts made up to 31 December 2004
24 May 2004Return made up to 03/05/04; full list of members
24 May 2004Return made up to 03/05/04; full list of members
29 April 2004Total exemption full accounts made up to 31 December 2003
29 April 2004Total exemption full accounts made up to 31 December 2003
30 April 2003Return made up to 03/05/03; full list of members
30 April 2003Return made up to 03/05/03; full list of members
28 March 2003Total exemption full accounts made up to 31 December 2002
28 March 2003Total exemption full accounts made up to 31 December 2002
15 May 2002Return made up to 03/05/02; full list of members
15 May 2002Return made up to 03/05/02; full list of members
23 April 2002Total exemption full accounts made up to 31 December 2001
23 April 2002Total exemption full accounts made up to 31 December 2001
22 November 2001Total exemption full accounts made up to 31 December 2000
22 November 2001Total exemption full accounts made up to 31 December 2000
23 July 2001Declaration of satisfaction of mortgage/charge
23 July 2001Declaration of satisfaction of mortgage/charge
10 May 2001Return made up to 03/05/01; full list of members
  • 363(288) ‐ Director resigned
10 May 2001Return made up to 03/05/01; full list of members
  • 363(288) ‐ Director resigned
25 April 2001Registered office changed on 25/04/01 from: 1-3 st marys place bury lancashire BL9 0DZ
25 April 2001Registered office changed on 25/04/01 from: 1-3 st marys place bury lancashire BL9 0DZ
19 April 2001Director resigned
19 April 2001Director resigned
29 December 2000New director appointed
29 December 2000New director appointed
12 July 2000Full accounts made up to 31 December 1999
12 July 2000Full accounts made up to 31 December 1999
17 May 2000Return made up to 03/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2000Return made up to 03/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 June 1999Full accounts made up to 31 December 1998
11 June 1999Full accounts made up to 31 December 1998
17 May 1999Return made up to 03/05/99; no change of members
17 May 1999Return made up to 03/05/99; no change of members
7 May 1998Return made up to 03/05/98; full list of members
7 May 1998Return made up to 03/05/98; full list of members
27 March 1998Full accounts made up to 31 December 1997
27 March 1998Full accounts made up to 31 December 1997
16 December 1997Registered office changed on 16/12/97 from: 10A bolton street bury lancashire BL9 0LQ
16 December 1997Registered office changed on 16/12/97 from: 10A bolton street bury lancashire BL9 0LQ
6 May 1997Return made up to 03/05/97; no change of members
6 May 1997Return made up to 03/05/97; no change of members
11 March 1997Full accounts made up to 31 December 1996
11 March 1997Full accounts made up to 31 December 1996
22 May 1996Full accounts made up to 31 December 1995
22 May 1996Full accounts made up to 31 December 1995
14 May 1996Return made up to 03/05/96; no change of members
14 May 1996Return made up to 03/05/96; no change of members
16 June 1995Particulars of mortgage/charge
16 June 1995Particulars of mortgage/charge
23 May 1995Return made up to 03/05/95; full list of members
23 May 1995Return made up to 03/05/95; full list of members
1 January 1995A selection of mortgage documents registered before 1 January 1995
2 February 1989Company name changed tradeoffer LIMITED\certificate issued on 03/02/89
2 February 1989Company name changed tradeoffer LIMITED\certificate issued on 03/02/89
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