EXPRESS GLAZING CONTRACTORS LIMITED

01580127
UNIT 15 FOREST TRADING ESTATE PRIESTLEY WAY LONDON E17 6AL

Documents

Documents
Date Category Description Pages
29 Apr 2024 accounts Annual Accounts 12 Buy now
29 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/23 44 Buy now
29 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/07/23 1 Buy now
29 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/07/23 3 Buy now
04 Apr 2024 officers Termination of appointment of director (Richard Worrall) 1 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2023 accounts Annual Accounts 13 Buy now
07 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/22 44 Buy now
07 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/07/22 1 Buy now
07 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/07/22 2 Buy now
04 Apr 2023 capital Return of Allotment of shares 3 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2022 officers Termination of appointment of director (Paul Raymond Simmonds Rogers) 1 Buy now
26 Oct 2022 officers Termination of appointment of secretary (Paul Raymond Simmonds Rogers) 1 Buy now
07 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2022 officers Appointment of director (Mr Ben Grocutt) 2 Buy now
04 May 2022 officers Appointment of director (Mr Sam Grant) 2 Buy now
04 May 2022 officers Appointment of director (Mr Richard Worrall) 2 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 accounts Annual Accounts 10 Buy now
19 Feb 2021 accounts Annual Accounts 10 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2020 accounts Annual Accounts 11 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 accounts Annual Accounts 11 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 10 Buy now
27 Feb 2017 accounts Annual Accounts 8 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2016 annual-return Annual Return 5 Buy now
01 Feb 2016 accounts Annual Accounts 8 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 5 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Feb 2015 accounts Annual Accounts 8 Buy now
11 Feb 2015 annual-return Annual Return 5 Buy now
12 Feb 2014 accounts Annual Accounts 11 Buy now
06 Feb 2014 annual-return Annual Return 5 Buy now
25 Feb 2013 annual-return Annual Return 5 Buy now
07 Feb 2013 accounts Annual Accounts 7 Buy now
20 Feb 2012 accounts Annual Accounts 7 Buy now
12 Feb 2012 officers Change of particulars for director (Peter David Henley) 2 Buy now
07 Feb 2012 annual-return Annual Return 4 Buy now
23 May 2011 officers Change of particulars for director (Paul Raymond Simmonds Rogers) 2 Buy now
23 May 2011 officers Change of particulars for director (Peter David Henley) 2 Buy now
23 May 2011 officers Change of particulars for secretary (Paul Raymond Simmonds Rogers) 1 Buy now
17 Mar 2011 accounts Annual Accounts 5 Buy now
22 Feb 2011 annual-return Annual Return 6 Buy now
12 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2011 auditors Auditors Resignation Company 1 Buy now
16 Apr 2010 accounts Annual Accounts 6 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 officers Change of particulars for director (Peter David Henley) 2 Buy now
15 Feb 2010 officers Termination of appointment of secretary (Alfred Garfield) 2 Buy now
05 Dec 2009 officers Termination of appointment of director (Stephen Quinlan) 2 Buy now
11 Mar 2009 accounts Annual Accounts 6 Buy now
11 Feb 2009 annual-return Return made up to 06/02/09; full list of members 4 Buy now
12 Mar 2008 annual-return Return made up to 06/02/08; full list of members 5 Buy now
10 Mar 2008 accounts Annual Accounts 6 Buy now
21 Apr 2007 accounts Annual Accounts 6 Buy now
27 Feb 2007 annual-return Return made up to 06/02/07; full list of members 8 Buy now
04 Apr 2006 annual-return Return made up to 06/02/06; full list of members 8 Buy now
15 Mar 2006 accounts Annual Accounts 6 Buy now
21 Mar 2005 accounts Annual Accounts 6 Buy now
23 Feb 2005 annual-return Return made up to 06/02/05; full list of members 8 Buy now
30 Mar 2004 accounts Annual Accounts 6 Buy now
25 Feb 2004 annual-return Return made up to 06/02/04; full list of members 8 Buy now
18 Jul 2003 accounts Annual Accounts 6 Buy now
06 Mar 2003 annual-return Return made up to 06/02/03; full list of members 8 Buy now
18 Sep 2002 accounts Annual Accounts 8 Buy now
16 Sep 2002 officers New director appointed 2 Buy now
11 Jul 2002 officers New secretary appointed 2 Buy now
06 Mar 2002 annual-return Return made up to 06/02/02; full list of members 7 Buy now
14 Sep 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Mar 2001 accounts Annual Accounts 8 Buy now
28 Feb 2001 annual-return Return made up to 06/02/01; full list of members 7 Buy now
22 Feb 2001 mortgage Particulars of mortgage/charge 4 Buy now
12 Feb 2001 address Registered office changed on 12/02/01 from: crystal house north mews london WC1N 2JP 1 Buy now
04 Mar 2000 accounts Annual Accounts 11 Buy now
01 Mar 2000 annual-return Return made up to 06/02/00; full list of members 6 Buy now
21 Dec 1999 officers New secretary appointed 2 Buy now
21 Dec 1999 officers Secretary resigned 1 Buy now
11 Mar 1999 accounts Annual Accounts 16 Buy now
08 Mar 1999 annual-return Return made up to 06/02/99; no change of members 4 Buy now
18 Sep 1998 officers Secretary resigned 1 Buy now
08 Sep 1998 officers Secretary resigned 1 Buy now
08 Sep 1998 officers New secretary appointed 2 Buy now
03 Apr 1998 accounts Annual Accounts 7 Buy now
16 Feb 1998 annual-return Return made up to 06/02/98; no change of members 4 Buy now
26 Mar 1997 accounts Annual Accounts 10 Buy now
11 Mar 1997 annual-return Return made up to 06/02/97; full list of members 6 Buy now
03 Apr 1996 accounts Annual Accounts 6 Buy now
20 Feb 1996 annual-return Return made up to 06/02/96; no change of members 4 Buy now
15 Dec 1995 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Sep 1995 mortgage Particulars of mortgage/charge 4 Buy now
05 Apr 1995 address Registered office changed on 05/04/95 from: 1 hyde park place london W2 2LH 1 Buy now
27 Mar 1995 annual-return Return made up to 06/02/95; no change of members 4 Buy now