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GLASSWELL & LAST LIMITED

Company number 01279266

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2019 PSC04 Change of details for Mrs Jennifer Anne Moody as a person with significant control on 27 May 2019
27 May 2019 CH01 Director's details changed for Ian John Bird on 27 May 2019
08 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
30 May 2018 CS01 Confirmation statement made on 27 May 2018 with updates
06 Mar 2018 SH03 Purchase of own shares.
19 Dec 2017 TM01 Termination of appointment of Stanley Thomas Paul Glasswell as a director on 3 November 2017
06 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
18 Jul 2017 PSC01 Notification of Jennifer Anne Moody as a person with significant control on 18 July 2017
18 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 18 July 2017
01 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
27 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 180
24 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
24 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 180
17 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
30 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 180
29 Apr 2014 AP01 Appointment of Mr Philip John Hudson as a director
13 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
31 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
04 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2012 SH03 Purchase of own shares.
27 Sep 2012 CH01 Director's details changed for Mr Stanley Thomas Paul Glasswell on 27 September 2012
27 Sep 2012 CH01 Director's details changed for Mrs Jennifer Anne Moody on 6 September 2012
27 Sep 2012 CH03 Secretary's details changed for Mrs Jennifer Anne Moody on 6 September 2012