1ST CALL GLAZING LIMITED

04744201
18 CHURCH ROAD BOUNDARYS BUSINESS COURT MITCHAM CR4 3TD

Documents

Documents
Date Category Description Pages
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 accounts Annual Accounts 4 Buy now
16 Apr 2024 officers Termination of appointment of director (Richard Worrall) 1 Buy now
31 Jul 2023 accounts Annual Accounts 4 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 accounts Annual Accounts 8 Buy now
22 Oct 2021 accounts Annual Accounts 12 Buy now
22 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/20 45 Buy now
22 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/07/20 3 Buy now
22 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/07/20 1 Buy now
29 Sep 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 accounts Annual Accounts 13 Buy now
07 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/19 41 Buy now
07 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/01/19 1 Buy now
07 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/01/19 3 Buy now
23 Oct 2019 officers Appointment of director (Mr Dennis Worrall) 2 Buy now
07 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 accounts Annual Accounts 12 Buy now
29 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/18 44 Buy now
29 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/01/18 3 Buy now
29 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/01/18 1 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2018 officers Termination of appointment of secretary (Julie Margaret Giffen) 1 Buy now
07 Feb 2018 officers Termination of appointment of director (Anthony Charles Canter) 1 Buy now
07 Feb 2018 officers Termination of appointment of director (Patrick Joseph Brown) 1 Buy now
07 Feb 2018 officers Appointment of director (Mr Samuel Grant) 2 Buy now
07 Feb 2018 officers Appointment of director (Mr Richard Worrall) 2 Buy now
27 Nov 2017 accounts Annual Accounts 13 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Nov 2016 accounts Annual Accounts 6 Buy now
06 May 2016 annual-return Annual Return 5 Buy now
22 Mar 2016 accounts Annual Accounts 5 Buy now
22 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 May 2015 annual-return Annual Return 5 Buy now
23 Dec 2014 accounts Annual Accounts 6 Buy now
19 May 2014 annual-return Annual Return 5 Buy now
19 May 2014 officers Change of particulars for director (Anthony Charles Canter) 2 Buy now
19 May 2014 officers Change of particulars for director (Anthony Charles Canter) 2 Buy now
20 Dec 2013 accounts Annual Accounts 4 Buy now
06 Jun 2013 annual-return Annual Return 5 Buy now
21 Dec 2012 accounts Annual Accounts 5 Buy now
18 May 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 accounts Annual Accounts 5 Buy now
25 May 2011 annual-return Annual Return 5 Buy now
24 Dec 2010 accounts Annual Accounts 5 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
10 Jun 2010 officers Change of particulars for director (Patrick Joseph Brown) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Anthony Charles Canter) 2 Buy now
18 Feb 2010 mortgage Particulars of a mortgage or charge 10 Buy now
13 Nov 2009 accounts Annual Accounts 10 Buy now
15 May 2009 annual-return Return made up to 25/04/09; full list of members 4 Buy now
23 Dec 2008 accounts Annual Accounts 10 Buy now
11 Jun 2008 annual-return Return made up to 25/04/08; full list of members 4 Buy now
07 Jan 2008 accounts Annual Accounts 1 Buy now
15 May 2007 annual-return Return made up to 25/04/07; full list of members 2 Buy now
10 Mar 2007 accounts Annual Accounts 1 Buy now
25 May 2006 annual-return Return made up to 25/04/06; full list of members 7 Buy now
22 Feb 2006 accounts Annual Accounts 1 Buy now
12 May 2005 annual-return Return made up to 25/04/05; full list of members 7 Buy now
10 Jun 2004 accounts Annual Accounts 1 Buy now
10 Jun 2004 accounts Accounting reference date shortened from 30/04/04 to 31/03/04 1 Buy now
27 May 2004 annual-return Return made up to 25/04/04; full list of members 7 Buy now
04 May 2003 officers Secretary resigned 1 Buy now
04 May 2003 officers Director resigned 1 Buy now
04 May 2003 officers New director appointed 2 Buy now
04 May 2003 officers New director appointed 2 Buy now
04 May 2003 officers New secretary appointed 2 Buy now
04 May 2003 address Registered office changed on 04/05/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP 1 Buy now
25 Apr 2003 incorporation Incorporation Company 18 Buy now