GLAZE AUTO PARTS LIMITED

04101271
11TH FLOOR 45 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 4 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 4 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jun 2023 capital Statement of capital (Section 108) 5 Buy now
08 Jun 2023 insolvency Solvency Statement dated 05/06/23 1 Buy now
08 Jun 2023 resolution Resolution 2 Buy now
12 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2022 accounts Annual Accounts 4 Buy now
21 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2021 accounts Annual Accounts 7 Buy now
16 Nov 2020 accounts Annual Accounts 8 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Oct 2019 capital Notice of cancellation of shares 4 Buy now
07 Oct 2019 capital Return of purchase of own shares 3 Buy now
25 Sep 2019 resolution Resolution 11 Buy now
03 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2019 officers Termination of appointment of director (Robert George Williams) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Mark Alan Leason) 1 Buy now
03 Sep 2019 officers Appointment of director (Mr John Frederick Coombes) 2 Buy now
03 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2019 accounts Annual Accounts 10 Buy now
29 Aug 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Aug 2019 capital Statement of capital (Section 108) 3 Buy now
29 Aug 2019 insolvency Solvency Statement dated 28/08/19 1 Buy now
29 Aug 2019 resolution Resolution 2 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2019 officers Termination of appointment of director (Roy John Blundell) 1 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Annual Accounts 10 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 10 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Aug 2016 accounts Annual Accounts 9 Buy now
21 Jan 2016 officers Appointment of director (Mr Roy John Blundell) 2 Buy now
17 Dec 2015 annual-return Annual Return 5 Buy now
28 Aug 2015 accounts Annual Accounts 9 Buy now
02 Jan 2015 annual-return Annual Return 5 Buy now
31 Aug 2014 accounts Annual Accounts 8 Buy now
31 Dec 2013 annual-return Annual Return 5 Buy now
01 Sep 2013 accounts Annual Accounts 17 Buy now
05 Nov 2012 annual-return Annual Return 5 Buy now
05 Sep 2012 accounts Annual Accounts 8 Buy now
08 Nov 2011 annual-return Annual Return 5 Buy now
17 Sep 2011 mortgage Particulars of a mortgage or charge 6 Buy now
23 Aug 2011 accounts Annual Accounts 8 Buy now
06 Jan 2011 annual-return Annual Return 5 Buy now
03 Sep 2010 accounts Annual Accounts 8 Buy now
14 Dec 2009 annual-return Annual Return 5 Buy now
14 Dec 2009 officers Change of particulars for director (Robert Williams) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Mark Alan Leason) 2 Buy now
30 Sep 2009 accounts Annual Accounts 8 Buy now
22 Apr 2009 officers Appointment terminated secretary edward leason 1 Buy now
17 Mar 2009 annual-return Return made up to 02/11/08; full list of members 5 Buy now
01 Dec 2008 annual-return Return made up to 02/11/07; full list of members 5 Buy now
28 Nov 2008 officers Director's change of particulars / mark leason / 17/12/2007 2 Buy now
28 Nov 2008 officers Director's change of particulars / mark leason / 17/12/2007 2 Buy now
10 Oct 2008 accounts Annual Accounts 8 Buy now
19 Dec 2007 accounts Annual Accounts 7 Buy now
18 Feb 2007 accounts Annual Accounts 6 Buy now
16 Nov 2006 annual-return Return made up to 02/11/06; full list of members 9 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
25 Nov 2005 annual-return Return made up to 02/11/05; full list of members 10 Buy now
22 Sep 2005 accounts Annual Accounts 6 Buy now
15 Dec 2004 annual-return Return made up to 02/11/04; full list of members 10 Buy now
29 Sep 2004 accounts Annual Accounts 7 Buy now
30 Dec 2003 annual-return Return made up to 02/11/03; full list of members 10 Buy now
05 Oct 2003 accounts Annual Accounts 6 Buy now
28 Aug 2003 officers Secretary resigned 1 Buy now
28 Aug 2003 officers New secretary appointed 1 Buy now
23 Dec 2002 annual-return Return made up to 02/11/02; full list of members 9 Buy now
02 Jul 2002 accounts Annual Accounts 5 Buy now
10 Dec 2001 annual-return Return made up to 02/11/01; full list of members 7 Buy now
26 Mar 2001 address Registered office changed on 26/03/01 from: 17 greenfield crescent edgbaston birmingham west midlands B15 3AU 1 Buy now
08 Feb 2001 capital Ad 07/12/00--------- £ si 50999@1=50999 £ ic 1/51000 4 Buy now
08 Jan 2001 officers New director appointed 2 Buy now
28 Dec 2000 officers New director appointed 2 Buy now
28 Dec 2000 officers New director appointed 2 Buy now
07 Nov 2000 officers New secretary appointed;new director appointed 2 Buy now
07 Nov 2000 officers New director appointed 2 Buy now
07 Nov 2000 officers Secretary resigned 1 Buy now
07 Nov 2000 officers Director resigned 1 Buy now
02 Nov 2000 incorporation Incorporation Company 17 Buy now