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J.P. GLASS & DECOR LIMITED

Company number 01841932

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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)
06 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2014 MR01 Registration of charge 018419320008
03 Jun 2014 TM01 Termination of appointment of Peter Spiers as a director
03 Jun 2014 TM01 Termination of appointment of James Spiers as a director
03 Jun 2014 TM01 Termination of appointment of Colin Spiers as a director
03 Jun 2014 TM02 Termination of appointment of Peter Spiers as a secretary
03 Jun 2014 AP01 Appointment of Mr Darren Yates as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 17/04/23
28 May 2014 MR01 Registration of charge 018419320007
27 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2014 MR01 Registration of charge 018419320006
10 May 2014 MR04 Satisfaction of charge 5 in full
10 May 2014 MR04 Satisfaction of charge 2 in full
10 May 2014 MR04 Satisfaction of charge 3 in full
10 May 2014 MR04 Satisfaction of charge 4 in full
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
24 Jan 2014 AA Total exemption full accounts made up to 31 October 2013
26 Apr 2013 AA Total exemption full accounts made up to 31 October 2012
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
26 Jul 2010 AA Full accounts made up to 31 October 2009
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
25 Aug 2009 AA Full accounts made up to 31 October 2008