Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-10-31 | |
---|---|---|
Trade Debtors | £479,294 | -224.86% |
Employees | £32 | +9.37% |
Total assets | £4,210,914 | +16.71% |
Company type | Private Limited Company, Active |
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Company Number | 00715866 |
Record last updated | Wednesday, February 12, 2020 3:29:47 AM UTC |
Official Address | 5 Unit Greaves Way Ind Estate Stanbridge Road Leighton Buzzard South There are 2 companies registered at this street |
Postal Code | LU74UB |
Sector | Manufacture and processing of other glass, including technical glassware |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jan 1, 2019 | Appointment of a man as Director and Sales Director | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Sep 16, 2013 | Annual return | |
Registry | Sep 16, 2013 | Appointment of a woman as Director | |
Registry | Sep 15, 2013 | Appointment of a man as Director | |
Registry | Aug 1, 2013 | Appointment of a woman | |
Financials | Mar 13, 2013 | Annual accounts | |
Registry | Sep 5, 2012 | Annual return | |
Financials | Mar 7, 2012 | Annual accounts | |
Registry | Sep 28, 2011 | Annual return | |
Financials | Mar 1, 2011 | Annual accounts | |
Registry | Oct 15, 2010 | Annual return | |
Registry | Oct 15, 2010 | Change of particulars for director | |
Registry | Oct 15, 2010 | Change of particulars for secretary | |
Financials | Feb 2, 2010 | Annual accounts | |
Registry | Sep 11, 2009 | Annual return | |
Financials | Feb 18, 2009 | Annual accounts | |
Registry | Sep 4, 2008 | Annual return | |
Registry | Aug 12, 2008 | Memorandum of association | |
Registry | Aug 2, 2008 | Change of name certificate | |
Financials | Apr 15, 2008 | Annual accounts | |
Registry | Sep 14, 2007 | Annual return | |
Financials | Apr 25, 2007 | Annual accounts | |
Registry | Aug 30, 2006 | Resignation of a director | |
Registry | Aug 30, 2006 | Annual return | |
Financials | Mar 17, 2006 | Annual accounts | |
Registry | Oct 18, 2005 | Resignation of a secretary | |
Registry | Oct 6, 2005 | Appointment of a secretary | |
Registry | Sep 29, 2005 | Appointment of a man as Secretary | |
Registry | Sep 13, 2005 | Annual return | |
Financials | Jun 9, 2005 | Annual accounts | |
Registry | Sep 9, 2004 | Annual return | |
Financials | Jul 27, 2004 | Amended accounts | |
Financials | May 27, 2004 | Annual accounts | |
Registry | Sep 5, 2003 | Annual return | |
Financials | Aug 12, 2003 | Annual accounts | |
Registry | Sep 10, 2002 | Annual return | |
Registry | Jun 28, 2002 | Particulars of a mortgage or charge | |
Financials | Jun 6, 2002 | Annual accounts | |
Registry | Feb 6, 2002 | Change in situation or address of registered office | |
Registry | Sep 14, 2001 | Annual return | |
Registry | Sep 14, 2001 | Appointment of a director | |
Registry | Sep 4, 2001 | Appointment of a man as Director and Sales Director | |
Financials | May 15, 2001 | Annual accounts | |
Registry | Sep 5, 2000 | Annual return | |
Financials | Jul 17, 2000 | Annual accounts | |
Registry | Apr 25, 2000 | Resignation of a director | |
Registry | Sep 27, 1999 | Annual return | |
Financials | Jun 23, 1999 | Annual accounts | |
Registry | Apr 1, 1999 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 10, 1998 | Annual return | |
Financials | Jul 24, 1998 | Annual accounts | |
Registry | Oct 22, 1997 | Auditor's letter of resignation | |
Registry | Sep 12, 1997 | Annual return | |
Financials | May 19, 1997 | Annual accounts | |
Registry | Sep 27, 1996 | Director resigned, new director appointed | |
Registry | Sep 27, 1996 | Director resigned, new director appointed 7158... | |
Registry | Sep 26, 1996 | Annual return | |
Financials | May 21, 1996 | Annual accounts | |
Registry | May 10, 1996 | Director resigned, new director appointed | |
Registry | Sep 1, 1995 | Annual return | |
Financials | May 25, 1995 | Annual accounts | |
Registry | Sep 7, 1994 | Director's particulars changed | |
Registry | Sep 7, 1994 | Annual return | |
Financials | Apr 13, 1994 | Annual accounts | |
Registry | Sep 9, 1993 | Location of register of members address changed | |
Registry | Sep 9, 1993 | Annual return | |
Financials | Jun 5, 1993 | Annual accounts | |
Registry | Sep 9, 1992 | Annual return | |
Financials | Jun 9, 1992 | Annual accounts | |
Registry | Oct 2, 1991 | Annual return | |
Financials | Sep 3, 1991 | Annual accounts | |
Registry | Aug 28, 1991 | Appointment of a man as Company Director and Director | |
Registry | Jun 4, 1991 | Memorandum of association | |
Registry | Jun 4, 1991 | Removal of secretary/director | |
Registry | May 29, 1991 | Return by a company purchasing its own shares | |
Registry | May 2, 1991 | Director resigned, new director appointed | |
Registry | Sep 13, 1990 | Annual return | |
Financials | Sep 12, 1990 | Annual accounts | |
Registry | Aug 21, 1990 | Director resigned, new director appointed | |
Registry | May 15, 1990 | Director resigned, new director appointed 7158... | |
Registry | Mar 19, 1990 | Annual return | |
Financials | Jul 24, 1989 | Annual accounts | |
Registry | Jul 11, 1989 | Director resigned, new director appointed | |
Registry | Jun 19, 1989 | Annual return | |
Financials | Dec 8, 1988 | Annual accounts | |
Registry | Dec 7, 1988 | Director resigned, new director appointed | |
Registry | Nov 15, 1988 | Director resigned, new director appointed 7158... | |
Registry | Jul 14, 1988 | Director resigned, new director appointed | |
Registry | Dec 7, 1987 | Director resigned, new director appointed 7158... | |
Financials | Nov 19, 1987 | Annual accounts | |
Registry | Nov 19, 1987 | Annual return | |
Financials | Mar 4, 1987 | Annual accounts | |
Registry | Mar 4, 1987 | Annual return |