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Dato Capital United Kingdom

Carglass (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01221215
Record last updated Saturday, February 6, 2021 7:58:59 AM UTC
Official Address 1 Priory Business Park Kingsbrook
There are 26 companies registered at this street
Locality Kingsbrook
Region Bedford, England
Postal Code MK443US
Sector Dormant Company

Charts

Visits

CARGLASS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-102021-12023-701

Searches

CARGLASS (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-92016-82022-8012

Directors

Document Type Publication date Download link
Registry Jan 8, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2020 Resignation of one Director (a man) 1221... Resignation of one Director (a man) 1221...
Registry Mar 2, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Aug 8, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 24, 2012 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Annual return Annual return
Registry Nov 2, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 29, 2010 Change of particulars for director Change of particulars for director
Registry Oct 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 22, 2010 Change of particulars for director Change of particulars for director
Financials Aug 27, 2010 Annual accounts Annual accounts
Registry Dec 15, 2009 Annual return Annual return
Registry Oct 10, 2009 Change of particulars for director Change of particulars for director
Registry Oct 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 5, 2009 Memorandum of association Memorandum of association
Registry Oct 5, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2009 Statement of companies objects Statement of companies objects
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry Mar 17, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Dec 17, 2008 Annual return Annual return
Registry Oct 13, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 7, 2008 Annual accounts Annual accounts
Registry Dec 27, 2007 Annual return Annual return
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Annual return Annual return
Registry Jan 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 5, 2007 Resignation of a secretary Resignation of a secretary
Financials Apr 24, 2006 Annual accounts Annual accounts
Registry Feb 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2005 Annual return Annual return
Registry Oct 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 11, 2005 Annual accounts Annual accounts
Registry Dec 24, 2004 Annual return Annual return
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry Jun 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 2004 Notice of change of directors or secretaries or in their particulars 1221... Notice of change of directors or secretaries or in their particulars 1221...
Registry Mar 8, 2004 Appointment of a director Appointment of a director
Registry Mar 8, 2004 Resignation of a director Resignation of a director
Registry Feb 18, 2004 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 17, 2003 Annual return Annual return
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Sep 2, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 30, 2002 Annual return Annual return
Registry Aug 14, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials May 14, 2002 Annual accounts Annual accounts
Registry Dec 28, 2001 Annual return Annual return
Financials Sep 10, 2001 Annual accounts Annual accounts
Registry Dec 22, 2000 Annual return Annual return
Financials Aug 10, 2000 Annual accounts Annual accounts
Registry Apr 16, 2000 Appointment of a director Appointment of a director
Registry Apr 16, 2000 Resignation of a director Resignation of a director
Registry Mar 31, 2000 Appointment of a man as Senior Group Legal Counsel and Director Appointment of a man as Senior Group Legal Counsel and Director
Registry Dec 21, 1999 Annual return Annual return
Registry Nov 23, 1999 Change of accounting reference date Change of accounting reference date
Financials Jul 26, 1999 Annual accounts Annual accounts
Registry Dec 21, 1998 Annual return Annual return
Financials Aug 20, 1998 Annual accounts Annual accounts
Registry May 5, 1998 Resignation of a secretary Resignation of a secretary
Registry May 5, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 1997 Annual return Annual return
Registry Nov 10, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 1997 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 7, 1997 Register of members Register of members
Registry Sep 10, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 1, 1997 Annual accounts Annual accounts
Registry Dec 30, 1996 Annual return Annual return
Financials Sep 20, 1996 Annual accounts Annual accounts
Registry Sep 20, 1996 Elective resolution Elective resolution
Registry Sep 20, 1996 Elective resolution 1221... Elective resolution 1221...
Registry Aug 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 20, 1995 Annual return Annual return
Financials Nov 23, 1995 Annual accounts Annual accounts
Registry Dec 19, 1994 Annual return Annual return
Financials Sep 6, 1994 Annual accounts Annual accounts
Registry Jan 10, 1994 Annual return Annual return
Financials Dec 6, 1993 Annual accounts Annual accounts
Registry Jul 27, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 13, 1993 Director resigned, new director appointed 1221... Director resigned, new director appointed 1221...
Registry Dec 22, 1992 Annual return Annual return
Financials Aug 10, 1992 Annual accounts Annual accounts
Registry Dec 17, 1991 Annual return Annual return
Financials Oct 16, 1991 Annual accounts Annual accounts
Financials Jan 11, 1991 Annual accounts 1221... Annual accounts 1221...
Registry Jan 3, 1991 Change of name certificate Change of name certificate
Registry Jan 3, 1991 Annual return Annual return
Registry Dec 19, 1990 S80a,252,366a,369 S80a,252,366a,369

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