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E & M Glass Ltd.

Documents

Total Documents132
Total Pages607

Filing History

6 October 2023Confirmation statement made on 23 September 2023 with updates
27 September 2023Appointment of Mrs Amelia Pamela Burke as a director on 4 July 2023
27 September 2023Appointment of Mr Charles Edmund Burke as a director on 4 July 2023
21 September 2023Cessation of Maurice Edmund Burke as a person with significant control on 16 May 2023
21 September 2023Termination of appointment of Maurice Edmund Burke as a director on 16 May 2023
11 September 2023Total exemption full accounts made up to 31 December 2022
6 October 2022Confirmation statement made on 23 September 2022 with no updates
16 May 2022Total exemption full accounts made up to 31 December 2021
13 October 2021Confirmation statement made on 23 September 2021 with no updates
10 August 2021Total exemption full accounts made up to 31 December 2020
23 December 2020Total exemption full accounts made up to 31 December 2019
6 October 2020Confirmation statement made on 23 September 2020 with no updates
3 October 2019Confirmation statement made on 23 September 2019 with no updates
1 May 2019Total exemption full accounts made up to 31 December 2018
5 October 2018Confirmation statement made on 23 September 2018 with no updates
27 September 2018Total exemption full accounts made up to 31 December 2017
10 October 2017Confirmation statement made on 23 September 2017 with no updates
10 October 2017Confirmation statement made on 23 September 2017 with no updates
28 September 2017Total exemption full accounts made up to 31 December 2016
28 September 2017Total exemption full accounts made up to 31 December 2016
28 September 2016Confirmation statement made on 23 September 2016 with updates
28 September 2016Confirmation statement made on 23 September 2016 with updates
21 September 2016Total exemption small company accounts made up to 31 December 2015
21 September 2016Total exemption small company accounts made up to 31 December 2015
21 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
21 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
10 September 2015Total exemption small company accounts made up to 31 December 2014
10 September 2015Total exemption small company accounts made up to 31 December 2014
21 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
21 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
24 September 2014Total exemption small company accounts made up to 31 December 2013
24 September 2014Total exemption small company accounts made up to 31 December 2013
22 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
22 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
18 September 2013Total exemption small company accounts made up to 31 December 2012
18 September 2013Total exemption small company accounts made up to 31 December 2012
19 October 2012Annual return made up to 23 September 2012 with a full list of shareholders
19 October 2012Annual return made up to 23 September 2012 with a full list of shareholders
17 September 2012Total exemption small company accounts made up to 31 December 2011
17 September 2012Total exemption small company accounts made up to 31 December 2011
26 October 2011Annual return made up to 23 September 2011 with a full list of shareholders
26 October 2011Annual return made up to 23 September 2011 with a full list of shareholders
6 September 2011Total exemption small company accounts made up to 31 December 2010
6 September 2011Total exemption small company accounts made up to 31 December 2010
11 November 2010Director's details changed for Margaret Joan Burke on 23 September 2010
11 November 2010Director's details changed for Margaret Joan Burke on 23 September 2010
11 November 2010Annual return made up to 23 September 2010 with a full list of shareholders
11 November 2010Director's details changed for Maurice Edmund Burke on 23 September 2010
11 November 2010Director's details changed for Maurice Edmund Burke on 23 September 2010
11 November 2010Annual return made up to 23 September 2010 with a full list of shareholders
28 September 2010Total exemption small company accounts made up to 31 December 2009
28 September 2010Total exemption small company accounts made up to 31 December 2009
8 December 2009Annual return made up to 23 September 2009 with a full list of shareholders
8 December 2009Annual return made up to 23 September 2009 with a full list of shareholders
17 September 2009Total exemption small company accounts made up to 31 December 2008
17 September 2009Total exemption small company accounts made up to 31 December 2008
15 December 2008Return made up to 23/09/08; full list of members
15 December 2008Return made up to 23/09/08; full list of members
10 December 2008Return made up to 23/09/07; full list of members
10 December 2008Return made up to 23/09/07; full list of members
8 December 2008Return made up to 23/09/06; full list of members
8 December 2008Return made up to 23/09/06; full list of members
24 October 2008Total exemption small company accounts made up to 31 December 2007
24 October 2008Total exemption small company accounts made up to 31 December 2007
11 October 2007Particulars of mortgage/charge
11 October 2007Particulars of mortgage/charge
15 September 2007Particulars of mortgage/charge
15 September 2007Particulars of mortgage/charge
31 July 2007Total exemption small company accounts made up to 31 December 2006
31 July 2007Total exemption small company accounts made up to 31 December 2006
6 November 2006Total exemption small company accounts made up to 31 December 2005
6 November 2006Total exemption small company accounts made up to 31 December 2005
18 January 2006Return made up to 23/09/05; full list of members
18 January 2006Return made up to 23/09/05; full list of members
7 October 2005Total exemption small company accounts made up to 31 December 2004
7 October 2005Total exemption small company accounts made up to 31 December 2004
25 February 2005Accounting reference date extended from 30/09/04 to 31/12/04
25 February 2005Accounting reference date extended from 30/09/04 to 31/12/04
6 January 2005Return made up to 23/09/04; full list of members
6 January 2005Return made up to 23/09/04; full list of members
16 July 2004Total exemption small company accounts made up to 30 September 2003
16 July 2004Total exemption small company accounts made up to 30 September 2003
1 October 2003Return made up to 23/09/03; full list of members
1 October 2003Return made up to 23/09/03; full list of members
2 April 2003Total exemption small company accounts made up to 30 September 2002
2 April 2003Total exemption small company accounts made up to 30 September 2002
8 October 2002Ad 30/09/01--------- £ si 998@1
8 October 2002Ad 30/09/01--------- £ si 998@1
27 September 2002Return made up to 23/09/02; full list of members
27 September 2002Return made up to 23/09/02; full list of members
30 July 2002Total exemption small company accounts made up to 30 September 2001
30 July 2002Total exemption small company accounts made up to 30 September 2001
15 November 2001Return made up to 23/09/01; full list of members
15 November 2001Return made up to 23/09/01; full list of members
16 March 2001Accounts for a small company made up to 30 September 2000
16 March 2001Accounts for a small company made up to 30 September 2000
19 September 2000Return made up to 23/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 September 2000Return made up to 23/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 June 2000Accounts for a small company made up to 30 September 1999
21 June 2000Accounts for a small company made up to 30 September 1999
2 December 1999Particulars of mortgage/charge
2 December 1999Particulars of mortgage/charge
18 November 1999Declaration of satisfaction of mortgage/charge
18 November 1999Declaration of satisfaction of mortgage/charge
18 October 1999Return made up to 23/09/99; no change of members
18 October 1999Return made up to 23/09/99; no change of members
27 July 1999Accounts for a small company made up to 30 September 1998
27 July 1999Accounts for a small company made up to 30 September 1998
30 September 1998Return made up to 23/09/98; full list of members
30 September 1998Return made up to 23/09/98; full list of members
11 September 1998Particulars of mortgage/charge
11 September 1998Particulars of mortgage/charge
27 July 1998Accounts for a small company made up to 30 September 1997
27 July 1998Accounts for a small company made up to 30 September 1997
5 November 1997Return made up to 23/09/97; full list of members
5 November 1997Return made up to 23/09/97; full list of members
5 November 1997New secretary appointed
5 November 1997New secretary appointed
18 November 1996Particulars of mortgage/charge
18 November 1996Particulars of mortgage/charge
2 October 1996New director appointed
2 October 1996Secretary resigned
2 October 1996New director appointed
2 October 1996Registered office changed on 02/10/96 from: carnglas chambers 95 carnglas road ty coch swansea SA2 9DH
2 October 1996New director appointed
2 October 1996Secretary resigned
2 October 1996Director resigned
2 October 1996Director resigned
2 October 1996Registered office changed on 02/10/96 from: carnglas chambers 95 carnglas road ty coch swansea SA2 9DH
2 October 1996New director appointed
23 September 1996Incorporation
23 September 1996Incorporation
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