ALCO GLASS SYSTEMS LIMITED

03544565
SYCAMORE HOUSE 1 WOODSIDE ROAD AMERSHAM ENGLAND HP6 6AA

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 10 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 12 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 12 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 12 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 accounts Annual Accounts 12 Buy now
28 Oct 2020 officers Termination of appointment of director (Carrie Lee James) 1 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Aug 2019 accounts Annual Accounts 12 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2018 accounts Annual Accounts 11 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2017 accounts Annual Accounts 15 Buy now
21 Jul 2017 officers Appointment of director (Robert Lindsay) 2 Buy now
21 Jul 2017 officers Termination of appointment of director (David O'connell) 1 Buy now
30 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Nov 2016 officers Change of particulars for director (Carrie James) 3 Buy now
11 Nov 2016 officers Appointment of director (Mr Paul Raymond Weight) 2 Buy now
11 Nov 2016 officers Appointment of director (Mr Russell Hillier) 2 Buy now
10 Nov 2016 officers Change of particulars for director (David O'connell) 2 Buy now
12 Oct 2016 accounts Annual Accounts 26 Buy now
23 Sep 2016 officers Termination of appointment of director (Neil Martin Jolley) 1 Buy now
22 Sep 2016 officers Termination of appointment of director (Stephen Bernard James) 1 Buy now
22 Sep 2016 officers Termination of appointment of director (David Landy) 1 Buy now
31 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2016 mortgage Registration of a charge 18 Buy now
08 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2016 mortgage Registration of a charge 23 Buy now
31 May 2016 officers Termination of appointment of director (Paul Kelly) 1 Buy now
24 May 2016 annual-return Annual Return 10 Buy now
18 Sep 2015 accounts Annual Accounts 6 Buy now
17 Jul 2015 officers Appointment of director (David O'connell) 3 Buy now
06 May 2015 annual-return Annual Return 9 Buy now
19 Aug 2014 officers Termination of appointment of director (Nicholas Harms) 1 Buy now
08 Aug 2014 accounts Annual Accounts 6 Buy now
23 May 2014 officers Change of particulars for director (Mr Michael Tingey) 2 Buy now
23 May 2014 annual-return Annual Return 10 Buy now
23 May 2014 officers Change of particulars for secretary (Mr Gary Peter Cole) 1 Buy now
23 May 2014 officers Change of particulars for director (Neil Martin Jolley) 2 Buy now
20 Sep 2013 officers Appointment of director (Carrie James) 3 Buy now
20 Sep 2013 officers Appointment of director (Mr Nicholas Harms) 3 Buy now
26 Jul 2013 accounts Annual Accounts 6 Buy now
12 Jun 2013 mortgage Registration of a charge 26 Buy now
18 Apr 2013 annual-return Annual Return 7 Buy now
18 Apr 2013 officers Change of particulars for director (Stephen Bernard James) 2 Buy now
18 Apr 2013 officers Change of particulars for director (David Landy) 2 Buy now
18 Apr 2013 officers Change of particulars for director (Neil Martin Jolley) 2 Buy now
18 Apr 2013 officers Change of particulars for secretary (Mr Gary Peter Cole) 2 Buy now
03 Sep 2012 accounts Annual Accounts 6 Buy now
16 Jul 2012 officers Termination of appointment of director (Henry Meikle) 1 Buy now
02 May 2012 annual-return Annual Return 9 Buy now
01 Feb 2012 officers Termination of appointment of director (Julia Cattle) 1 Buy now
08 Nov 2011 officers Change of particulars for director (Michael Tingey) 3 Buy now
28 Oct 2011 officers Appointment of director (Henry Mackinson Meikle) 3 Buy now
22 Jul 2011 accounts Annual Accounts 5 Buy now
10 May 2011 annual-return Annual Return 9 Buy now
10 May 2011 officers Termination of appointment of director (John Aldred) 1 Buy now
10 May 2011 officers Change of particulars for director (Julia Charles Cattle) 2 Buy now
10 May 2011 officers Termination of appointment of director (John Aldred) 1 Buy now
21 Dec 2010 change-of-name Certificate Change Of Name Company 2 Buy now
21 Dec 2010 change-of-name Change Of Name Notice 1 Buy now
02 Nov 2010 officers Appointment of director (Michael Tingey) 3 Buy now
15 Sep 2010 accounts Annual Accounts 5 Buy now
21 Apr 2010 annual-return Annual Return 7 Buy now
21 Apr 2010 officers Change of particulars for director (John Aldred) 2 Buy now
21 Apr 2010 officers Change of particulars for director (Paul Kelly) 2 Buy now
02 Mar 2010 officers Appointment of director (Julia Charles Cattle) 2 Buy now
14 Sep 2009 accounts Annual Accounts 6 Buy now
17 Apr 2009 annual-return Return made up to 09/04/09; full list of members 5 Buy now
19 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
13 Mar 2009 officers Appointment terminated director neil edson 1 Buy now
17 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
23 Oct 2008 accounts Annual Accounts 5 Buy now
23 May 2008 annual-return Return made up to 09/04/08; full list of members 6 Buy now
11 Dec 2007 officers New director appointed 2 Buy now
17 Aug 2007 officers New director appointed 3 Buy now
17 Aug 2007 officers New director appointed 3 Buy now
17 Aug 2007 officers New director appointed 2 Buy now
17 Aug 2007 address Registered office changed on 17/08/07 from: unit 2B langham park catteshall lane godalming surrey GU7 1NG 1 Buy now
17 Aug 2007 officers Secretary resigned 1 Buy now
17 Aug 2007 officers New secretary appointed 2 Buy now
01 Aug 2007 accounts Annual Accounts 7 Buy now
18 May 2007 annual-return Return made up to 09/04/07; no change of members 7 Buy now
27 Feb 2007 accounts Annual Accounts 7 Buy now
11 Jan 2007 accounts Accounting reference date shortened from 30/04/07 to 31/12/06 1 Buy now
02 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
11 Apr 2006 annual-return Return made up to 09/04/06; full list of members 7 Buy now
16 Sep 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Aug 2005 accounts Annual Accounts 7 Buy now
20 Jun 2005 annual-return Return made up to 09/04/05; full list of members 7 Buy now
26 Oct 2004 accounts Annual Accounts 7 Buy now