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Prentice Glass Limited

Documents

Total Documents128
Total Pages1,051

Filing History

16 December 2020Confirmation statement made on 21 November 2020 with updates
18 August 2020Total exemption full accounts made up to 31 March 2020
12 December 2019Confirmation statement made on 21 November 2019 with updates
26 June 2019Total exemption full accounts made up to 31 March 2019
18 December 2018Confirmation statement made on 21 November 2018 with updates
24 September 2018Total exemption full accounts made up to 31 March 2018
15 December 2017Total exemption full accounts made up to 31 March 2017
15 December 2017Total exemption full accounts made up to 31 March 2017
11 December 2017Confirmation statement made on 21 November 2017 with updates
11 December 2017Confirmation statement made on 21 November 2017 with updates
6 December 2016Total exemption full accounts made up to 31 March 2016
6 December 2016Total exemption full accounts made up to 31 March 2016
2 December 2016Confirmation statement made on 21 November 2016 with updates
2 December 2016Confirmation statement made on 21 November 2016 with updates
6 January 2016Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100,100
6 January 2016Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100,100
4 October 2015Amended total exemption full accounts made up to 31 March 2015
4 October 2015Amended total exemption full accounts made up to 31 March 2015
17 September 2015Total exemption small company accounts made up to 31 March 2015
17 September 2015Total exemption small company accounts made up to 31 March 2015
10 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100,100
10 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100,100
14 August 2014Total exemption full accounts made up to 31 March 2014
14 August 2014Total exemption full accounts made up to 31 March 2014
19 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100,100
19 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100,100
29 July 2013Total exemption full accounts made up to 31 March 2013
29 July 2013Total exemption full accounts made up to 31 March 2013
18 December 2012Annual return made up to 21 November 2012 with a full list of shareholders
18 December 2012Annual return made up to 21 November 2012 with a full list of shareholders
29 June 2012Total exemption full accounts made up to 31 March 2012
29 June 2012Total exemption full accounts made up to 31 March 2012
21 December 2011Full accounts made up to 31 March 2011
21 December 2011Full accounts made up to 31 March 2011
9 December 2011Director's details changed for Richard Mannell on 20 November 2011
9 December 2011Director's details changed for Mrs Julie Mannell on 20 November 2011
9 December 2011Annual return made up to 21 November 2011 with a full list of shareholders
9 December 2011Secretary's details changed for Julie Mannell on 20 November 2011
9 December 2011Director's details changed for Richard Mannell on 20 November 2011
9 December 2011Annual return made up to 21 November 2011 with a full list of shareholders
9 December 2011Director's details changed for Mrs Julie Mannell on 20 November 2011
9 December 2011Secretary's details changed for Julie Mannell on 20 November 2011
29 November 2010Annual return made up to 21 November 2010 with a full list of shareholders
29 November 2010Annual return made up to 21 November 2010 with a full list of shareholders
16 September 2010Full accounts made up to 31 March 2010
16 September 2010Full accounts made up to 31 March 2010
23 November 2009Annual return made up to 21 November 2009 with a full list of shareholders
23 November 2009Annual return made up to 21 November 2009 with a full list of shareholders
13 November 2009Termination of appointment of Jacqueline Malynn as a secretary
13 November 2009Termination of appointment of Jacqueline Malynn as a secretary
26 June 2009Full accounts made up to 31 March 2009
26 June 2009Full accounts made up to 31 March 2009
26 February 2009Return made up to 21/11/08; full list of members
26 February 2009Return made up to 21/11/08; full list of members
13 November 2008Full accounts made up to 31 March 2008
13 November 2008Full accounts made up to 31 March 2008
21 April 2008Secretary appointed julie mannell
21 April 2008Secretary appointed julie mannell
8 April 2008Appointment terminated director james malynn
8 April 2008Appointment terminated director james malynn
8 April 2008Appointment terminated director jacqueline malynn
8 April 2008Appointment terminated director jacqueline malynn
7 January 2008Return made up to 21/11/07; full list of members
7 January 2008Return made up to 21/11/07; full list of members
18 September 2007Full accounts made up to 31 March 2007
18 September 2007Full accounts made up to 31 March 2007
8 February 2007Full accounts made up to 31 March 2006
8 February 2007Full accounts made up to 31 March 2006
12 December 2006Return made up to 21/11/06; full list of members
12 December 2006Return made up to 21/11/06; full list of members
22 July 2006Particulars of mortgage/charge
22 July 2006Particulars of mortgage/charge
23 November 2005Return made up to 21/11/05; full list of members
23 November 2005Return made up to 21/11/05; full list of members
8 August 2005Accounts for a small company made up to 31 March 2005
8 August 2005Accounts for a small company made up to 31 March 2005
15 December 2004Return made up to 21/11/04; full list of members
15 December 2004Return made up to 21/11/04; full list of members
16 September 2004Full accounts made up to 31 March 2004
16 September 2004Full accounts made up to 31 March 2004
17 January 2004Return made up to 21/11/03; full list of members
17 January 2004Return made up to 21/11/03; full list of members
9 December 2003Full accounts made up to 31 March 2003
9 December 2003Full accounts made up to 31 March 2003
23 January 2003Return made up to 21/11/02; full list of members
23 January 2003Return made up to 21/11/02; full list of members
8 January 2003Full accounts made up to 31 March 2002
8 January 2003Full accounts made up to 31 March 2002
25 February 2002Return made up to 21/11/01; full list of members
25 February 2002Return made up to 21/11/01; full list of members
29 August 2001Full accounts made up to 31 March 2001
29 August 2001Full accounts made up to 31 March 2001
17 July 2001Registered office changed on 17/07/01 from: 72A mysore road london SW11 5SA
17 July 2001Registered office changed on 17/07/01 from: 72A mysore road london SW11 5SA
31 January 2001Full accounts made up to 31 March 2000
31 January 2001Full accounts made up to 31 March 2000
19 December 2000Return made up to 21/11/00; full list of members
19 December 2000Return made up to 21/11/00; full list of members
13 September 2000Amend 882 amend allotof 280898
13 September 2000Amend 882 amend allotof 280898
17 January 2000Return made up to 30/11/99; full list of members
17 January 2000Return made up to 30/11/99; full list of members
17 August 1999Ad 28/08/98--------- £ si 100000@1
17 August 1999Ad 28/08/98--------- £ si 100000@1
8 August 1999Full accounts made up to 31 March 1999
8 August 1999Full accounts made up to 31 March 1999
6 August 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
6 August 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
1 February 1999Full accounts made up to 31 March 1998
1 February 1999Full accounts made up to 31 March 1998
11 January 1999Return made up to 30/11/98; full list of members
11 January 1999Return made up to 30/11/98; full list of members
24 July 1998New director appointed
24 July 1998New director appointed
30 December 1997Return made up to 30/11/97; full list of members
30 December 1997Return made up to 30/11/97; full list of members
4 December 1997Full accounts made up to 31 March 1997
4 December 1997Full accounts made up to 31 March 1997
3 November 1997Registered office changed on 03/11/97 from: 137-139 st johns hill battersea london SW11 1TD
3 November 1997Registered office changed on 03/11/97 from: 137-139 st johns hill battersea london SW11 1TD
2 February 1997Full accounts made up to 31 March 1996
2 February 1997Full accounts made up to 31 March 1996
29 November 1996Return made up to 30/11/96; full list of members
29 November 1996Return made up to 30/11/96; full list of members
20 December 1995Return made up to 30/11/95; full list of members
20 December 1995Return made up to 30/11/95; full list of members
30 October 1995Full accounts made up to 31 March 1995
30 October 1995Full accounts made up to 31 March 1995
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