Charles Pugh (Glass) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 00301247
Record last updated Thursday, April 24, 2025 5:05:11 PM UTC
Postal Code NG16 6NT
Sector wholesale, trade, motor, vehicle, part

Charts

Visits

CHARLES PUGH (GLASS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-92025-1012

Searches

CHARLES PUGH (GLASS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-22016-42022-60123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2024 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 25, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 21, 2023 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%)
Registry Aug 21, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 17, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2022 Resignation of one Director (a man) 3012... Resignation of one Director (a man) 3012...
Registry May 4, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2022 Resignation of 4 people: one Director (a woman) Resignation of 4 people: one Director (a woman)
Registry Aug 1, 2019 Appointment of a woman Appointment of a woman
Registry Jul 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials May 3, 2013 Annual accounts Annual accounts
Registry Feb 19, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 31, 2013 Annual return Annual return
Financials May 1, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Annual return Annual return
Financials Apr 20, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Annual return Annual return
Registry Feb 17, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 6, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Annual return Annual return
Registry Feb 10, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 10, 2010 Change of registered office address Change of registered office address
Registry Feb 9, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Change of particulars for director 3012... Change of particulars for director 3012...
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Change of particulars for director 3012... Change of particulars for director 3012...
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Annual return Annual return
Registry Dec 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Apr 11, 2008 Annual return Annual return
Financials Jun 8, 2007 Annual accounts Annual accounts
Registry Mar 29, 2007 Annual return Annual return
Financials Jun 3, 2006 Annual accounts Annual accounts
Registry Feb 22, 2006 Annual return Annual return
Registry Jul 7, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry Feb 28, 2005 Annual return Annual return
Registry Feb 8, 2005 Resignation of a director Resignation of a director
Financials Apr 27, 2004 Annual accounts Annual accounts
Registry Feb 5, 2004 Annual return Annual return
Financials May 29, 2003 Annual accounts Annual accounts
Registry Feb 14, 2003 Annual return Annual return
Financials Apr 23, 2002 Annual accounts Annual accounts
Registry Mar 5, 2002 Annual return Annual return
Financials May 25, 2001 Annual accounts Annual accounts
Registry Jan 31, 2001 Annual return Annual return
Registry May 22, 2000 Elective resolution Elective resolution
Financials May 12, 2000 Annual accounts Annual accounts
Registry Feb 1, 2000 Annual return Annual return
Registry Dec 2, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 3, 1999 Annual accounts Annual accounts
Registry Feb 1, 1999 Annual return Annual return
Financials May 31, 1998 Annual accounts Annual accounts
Registry Feb 5, 1998 Annual return Annual return
Registry Feb 1, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 4, 1997 Annual accounts Annual accounts
Registry Jan 30, 1997 Annual return Annual return
Financials May 26, 1996 Annual accounts Annual accounts
Registry Feb 20, 1996 Annual return Annual return
Registry Feb 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 8, 1996 Director resigned, new director appointed 3012... Director resigned, new director appointed 3012...
Registry Aug 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 12, 1995 Director resigned, new director appointed 3012... Director resigned, new director appointed 3012...
Financials Mar 9, 1995 Annual accounts Annual accounts
Registry Feb 15, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 30, 1995 Annual return Annual return
Registry Sep 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 17, 1994 Annual return Annual return
Financials Feb 1, 1994 Annual accounts Annual accounts
Registry Feb 18, 1993 Annual return Annual return
Financials Feb 18, 1993 Annual accounts Annual accounts
Registry Feb 18, 1993 Register of members Register of members
Registry Jan 29, 1993 Six appointments: 4 men and 2 women,: 4 men and 2 women Six appointments: 4 men and 2 women,: 4 men and 2 women
Financials Apr 25, 1992 Annual accounts Annual accounts
Registry Apr 3, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 19, 1992 Annual return Annual return
Registry Sep 5, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 30, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 28, 1991 Annual accounts Annual accounts
Registry Jul 27, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 1991 Annual return Annual return
Registry Mar 30, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 23, 1990 Annual return Annual return
Financials Jan 17, 1990 Annual accounts Annual accounts
Registry Nov 22, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 17, 1989 Particulars of a mortgage or charge 3012... Particulars of a mortgage or charge 3012...
Financials Jul 18, 1989 Annual accounts Annual accounts
Registry Jun 23, 1989 Annual return Annual return
Registry Mar 16, 1989 Annual return 3012... Annual return 3012...
Registry Nov 15, 1988 Change in situation or address of registered office Change in situation or address of registered office
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