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Structural Glazing Limited

Documents

Total Documents153
Total Pages863

Filing History

30 July 2020Unaudited abridged accounts made up to 31 March 2020
8 June 2020Confirmation statement made on 8 June 2020 with updates
22 May 2020Confirmation statement made on 10 May 2020 with no updates
20 September 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 September 2019Unaudited abridged accounts made up to 31 March 2019
20 September 2019Particulars of variation of rights attached to shares
20 September 2019Statement of company's objects
10 May 2019Confirmation statement made on 10 May 2019 with updates
26 July 2018Unaudited abridged accounts made up to 31 March 2018
26 July 2018Statement of capital following an allotment of shares on 22 June 2018
  • GBP 89
10 May 2018Confirmation statement made on 9 May 2018 with no updates
22 June 2017Total exemption full accounts made up to 31 March 2017
22 June 2017Total exemption full accounts made up to 31 March 2017
11 May 2017Confirmation statement made on 9 May 2017 with updates
11 May 2017Confirmation statement made on 9 May 2017 with updates
28 July 2016Total exemption full accounts made up to 31 March 2016
28 July 2016Total exemption full accounts made up to 31 March 2016
18 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 88
18 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 88
5 May 2016Termination of appointment of John William Richardson as a director on 27 March 2016
5 May 2016Termination of appointment of John William Richardson as a director on 27 March 2016
5 May 2016Appointment of Mr Andrew John Richardson as a director on 27 March 2016
5 May 2016Appointment of Mr Andrew John Richardson as a director on 27 March 2016
25 August 2015Director's details changed for Mark Banks on 21 August 2015
25 August 2015Director's details changed for Mark Banks on 21 August 2015
7 July 2015Purchase of own shares.
7 July 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
7 July 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
7 July 2015Purchase of own shares.
30 June 2015Total exemption small company accounts made up to 31 March 2015
30 June 2015Total exemption small company accounts made up to 31 March 2015
11 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 105
11 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 105
11 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 105
15 April 2015Termination of appointment of Keith Reginald Jones as a secretary on 1 April 2015
15 April 2015Termination of appointment of Keith Reginald Jones as a secretary on 1 April 2015
15 April 2015Termination of appointment of Keith Reginald Jones as a secretary on 1 April 2015
16 July 2014Total exemption small company accounts made up to 31 March 2014
16 July 2014Total exemption small company accounts made up to 31 March 2014
6 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 105
6 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 105
6 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 105
31 May 2013Total exemption small company accounts made up to 31 March 2013
31 May 2013Total exemption small company accounts made up to 31 March 2013
22 May 2013Annual return made up to 9 May 2013 with a full list of shareholders
22 May 2013Annual return made up to 9 May 2013 with a full list of shareholders
22 May 2013Annual return made up to 9 May 2013 with a full list of shareholders
23 July 2012Statement of capital following an allotment of shares on 18 July 2012
  • GBP 105
23 July 2012Statement of capital following an allotment of shares on 18 July 2012
  • GBP 105
3 July 2012Total exemption small company accounts made up to 31 March 2012
3 July 2012Total exemption small company accounts made up to 31 March 2012
10 May 2012Annual return made up to 9 May 2012 with a full list of shareholders
10 May 2012Annual return made up to 9 May 2012 with a full list of shareholders
10 May 2012Annual return made up to 9 May 2012 with a full list of shareholders
21 September 2011Total exemption small company accounts made up to 31 March 2011
21 September 2011Total exemption small company accounts made up to 31 March 2011
24 August 2011Annual return made up to 25 July 2011 with a full list of shareholders
24 August 2011Annual return made up to 25 July 2011 with a full list of shareholders
12 August 2010Annual return made up to 25 July 2010 with a full list of shareholders
12 August 2010Director's details changed for Mark Banks on 25 July 2010
12 August 2010Director's details changed for Mark Banks on 25 July 2010
12 August 2010Annual return made up to 25 July 2010 with a full list of shareholders
9 August 2010Total exemption small company accounts made up to 31 March 2010
9 August 2010Total exemption small company accounts made up to 31 March 2010
5 March 2010Termination of appointment of Andrew Richardson as a director
5 March 2010Termination of appointment of Andrew Richardson as a director
21 January 2010Statement of capital following an allotment of shares on 14 December 2009
  • GBP 103
21 January 2010Statement of capital following an allotment of shares on 14 December 2009
  • GBP 103
7 August 2009Return made up to 25/07/09; full list of members
7 August 2009Return made up to 25/07/09; full list of members
13 July 2009Total exemption small company accounts made up to 31 March 2009
13 July 2009Total exemption small company accounts made up to 31 March 2009
4 September 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 September 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 September 2008Nc inc already adjusted 17/07/08
4 September 2008Nc inc already adjusted 17/07/08
4 August 2008Return made up to 25/07/08; full list of members
4 August 2008Return made up to 25/07/08; full list of members
1 August 2008Registered office changed on 01/08/2008 from the counting house beamish farm beamish lane albrighton wolverhampton WV7 3AG
1 August 2008Registered office changed on 01/08/2008 from the counting house beamish farm beamish lane albrighton wolverhampton WV7 3AG
18 June 2008Total exemption small company accounts made up to 31 March 2008
18 June 2008Total exemption small company accounts made up to 31 March 2008
21 August 2007Total exemption small company accounts made up to 31 March 2007
21 August 2007Total exemption small company accounts made up to 31 March 2007
10 August 2007Return made up to 25/07/07; no change of members
10 August 2007Return made up to 25/07/07; no change of members
10 July 2007New director appointed
10 July 2007New director appointed
16 June 2007New director appointed
16 June 2007New secretary appointed
16 June 2007Secretary resigned;director resigned
16 June 2007New secretary appointed
16 June 2007Secretary resigned;director resigned
16 June 2007New director appointed
4 September 2006Total exemption small company accounts made up to 31 March 2006
4 September 2006Total exemption small company accounts made up to 31 March 2006
22 August 2006Return made up to 25/07/06; full list of members
22 August 2006Return made up to 25/07/06; full list of members
21 November 2005Total exemption small company accounts made up to 31 March 2005
21 November 2005Total exemption small company accounts made up to 31 March 2005
9 August 2005Return made up to 25/07/05; full list of members
9 August 2005Return made up to 25/07/05; full list of members
11 January 2005Accounts for a small company made up to 31 March 2004
11 January 2005Accounts for a small company made up to 31 March 2004
21 September 2004Director resigned
21 September 2004Director resigned
7 September 2004Return made up to 02/08/04; full list of members
  • 363(288) ‐ Director resigned
7 September 2004Return made up to 02/08/04; full list of members
  • 363(288) ‐ Director resigned
4 August 2003Return made up to 02/08/03; full list of members
4 August 2003Return made up to 02/08/03; full list of members
1 August 2003Amended accounts made up to 31 March 2003
1 August 2003Amended accounts made up to 31 March 2003
4 June 2003Accounts for a small company made up to 31 March 2003
4 June 2003Accounts for a small company made up to 31 March 2003
17 April 2003Accounts for a small company made up to 31 March 2002
17 April 2003Accounts for a small company made up to 31 March 2002
6 November 2002New director appointed
6 November 2002New director appointed
6 November 2002Return made up to 02/08/02; full list of members
6 November 2002Return made up to 02/08/02; full list of members
27 December 2001Accounts for a small company made up to 31 March 2001
27 December 2001Accounts for a small company made up to 31 March 2001
13 September 2001Return made up to 02/08/01; full list of members
13 September 2001Return made up to 02/08/01; full list of members
30 January 2001Full accounts made up to 31 March 2000
30 January 2001Full accounts made up to 31 March 2000
15 September 2000Return made up to 02/08/00; full list of members
15 September 2000Return made up to 02/08/00; full list of members
17 November 1999Accounts for a small company made up to 31 March 1999
17 November 1999Accounts for a small company made up to 31 March 1999
14 October 1999Return made up to 02/08/99; no change of members
14 October 1999Return made up to 02/08/99; no change of members
19 January 1999Accounts for a small company made up to 31 March 1998
19 January 1999Accounts for a small company made up to 31 March 1998
20 August 1998Return made up to 02/08/98; full list of members
20 August 1998Return made up to 02/08/98; full list of members
3 February 1998Accounts for a small company made up to 31 March 1997
3 February 1998Accounts for a small company made up to 31 March 1997
5 September 1997Registered office changed on 05/09/97 from: hollingsworth jordan 29 waterloo road wolverhampton WV1 4DJ
5 September 1997Return made up to 02/08/97; no change of members
5 September 1997Return made up to 02/08/97; no change of members
5 September 1997Registered office changed on 05/09/97 from: hollingsworth jordan 29 waterloo road wolverhampton WV1 4DJ
31 December 1996Accounts for a small company made up to 31 March 1996
31 December 1996Accounts for a small company made up to 31 March 1996
29 August 1996Return made up to 02/08/96; no change of members
29 August 1996Return made up to 02/08/96; no change of members
4 January 1996Accounts for a small company made up to 31 March 1995
4 January 1996Accounts for a small company made up to 31 March 1995
11 August 1995Return made up to 02/08/95; full list of members
11 August 1995Return made up to 02/08/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
15 August 1991Incorporation
15 August 1991Incorporation
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