AUTOGLAZE LIMITED

04287737
94 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE BH21 7RE

Documents

Documents
Date Category Description Pages
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2024 accounts Annual Accounts 11 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2023 officers Change of particulars for director (Mrs Mary Jayne Aldridge) 2 Buy now
10 Jan 2023 officers Change of particulars for director (Mr Julian Ernest Aldridge) 2 Buy now
10 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Dec 2022 accounts Annual Accounts 13 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 accounts Annual Accounts 12 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 accounts Annual Accounts 12 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 accounts Annual Accounts 12 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Dec 2018 accounts Annual Accounts 12 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2018 accounts Annual Accounts 13 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 accounts Annual Accounts 4 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2016 accounts Annual Accounts 9 Buy now
06 Oct 2015 annual-return Annual Return 6 Buy now
11 Nov 2014 accounts Annual Accounts 10 Buy now
25 Sep 2014 annual-return Annual Return 6 Buy now
14 Nov 2013 accounts Annual Accounts 10 Buy now
09 Oct 2013 annual-return Annual Return 6 Buy now
29 Nov 2012 accounts Annual Accounts 9 Buy now
06 Oct 2012 annual-return Annual Return 6 Buy now
26 Jan 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
16 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2011 accounts Annual Accounts 9 Buy now
12 Oct 2011 annual-return Annual Return 5 Buy now
10 Oct 2011 capital Return of Allotment of shares 3 Buy now
22 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
01 Dec 2010 accounts Annual Accounts 8 Buy now
30 Sep 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 officers Change of particulars for secretary (Mary Jayne Aldridge) 1 Buy now
30 Sep 2010 officers Change of particulars for director (Julian Aldridge) 2 Buy now
30 Sep 2010 officers Change of particulars for director (Mr Duncan Christopher Auld Graham) 2 Buy now
30 Sep 2010 officers Change of particulars for director (Clifford Aldridge) 2 Buy now
30 Sep 2010 officers Change of particulars for director (Mary Jayne Aldridge) 2 Buy now
02 Jan 2010 accounts Annual Accounts 7 Buy now
14 Sep 2009 annual-return Return made up to 14/09/09; full list of members 5 Buy now
02 Dec 2008 accounts Annual Accounts 8 Buy now
01 Dec 2008 capital Capitals not rolled up 2 Buy now
01 Dec 2008 resolution Resolution 1 Buy now
01 Dec 2008 capital Gbp nc 100/200\01/07/08 1 Buy now
25 Sep 2008 annual-return Return made up to 14/09/08; full list of members 5 Buy now
24 Sep 2008 officers Director's change of particulars / duncan graham / 11/09/2008 1 Buy now
19 Mar 2008 accounts Annual Accounts 8 Buy now
04 Mar 2008 officers Director appointed mr duncan christopher auld graham 1 Buy now
19 Sep 2007 annual-return Return made up to 14/09/07; full list of members 3 Buy now
11 Jan 2007 accounts Annual Accounts 4 Buy now
19 Sep 2006 annual-return Return made up to 14/09/06; full list of members 3 Buy now
02 Dec 2005 accounts Annual Accounts 4 Buy now
30 Sep 2005 annual-return Return made up to 14/09/05; full list of members 3 Buy now
14 Jan 2005 accounts Annual Accounts 5 Buy now
16 Sep 2004 annual-return Return made up to 14/09/04; full list of members 7 Buy now
28 Apr 2004 accounts Annual Accounts 5 Buy now
11 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
23 Sep 2003 annual-return Return made up to 14/09/03; full list of members 8 Buy now
25 Jul 2003 officers Director resigned 1 Buy now
25 Jul 2003 officers Secretary resigned 1 Buy now
25 Jul 2003 accounts Annual Accounts 5 Buy now
09 Jul 2003 officers New secretary appointed;new director appointed 2 Buy now
09 Jul 2003 officers New director appointed 2 Buy now
09 Jul 2003 officers New director appointed 2 Buy now
09 Jul 2003 capital Ad 13/06/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
09 Jul 2003 address Registered office changed on 09/07/03 from: 568-578 ringwood road, parkstone, poole dorset BH12 4LY 1 Buy now
06 Oct 2002 annual-return Return made up to 14/09/02; full list of members 6 Buy now
20 Sep 2001 officers Secretary resigned 1 Buy now
20 Sep 2001 officers Director resigned 1 Buy now
20 Sep 2001 officers New director appointed 2 Buy now
20 Sep 2001 officers New secretary appointed 2 Buy now
20 Sep 2001 address Registered office changed on 20/09/01 from: 2 high street, penydarren, merthyr tydfil, CF47 9AH 1 Buy now
14 Sep 2001 incorporation Incorporation Company 21 Buy now