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UNION GLASS CENTRES LIMITED

Company number 02662264

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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)
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
08 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
02 Nov 2016 CH01 Director's details changed for Debbie Brown on 1 October 2016
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AP01 Appointment of Debbie Brown as a director on 5 February 2016
11 Feb 2016 AP01 Appointment of Faith Siew Peng Barrow as a director on 5 February 2016
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2,833
23 Apr 2015 MA Memorandum and Articles of Association
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 2,833
20 Apr 2015 SH08 Change of share class name or designation
14 Apr 2015 MA Memorandum and Articles of Association
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2015 MR01 Registration of charge 026622640003, created on 7 April 2015
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2,550
13 Nov 2014 CH01 Director's details changed for Nigel Brown on 1 October 2014
13 Nov 2014 CH01 Director's details changed for Mr Timothy Roy Barrow on 1 October 2014
13 Nov 2014 CH03 Secretary's details changed for Mr Timothy Roy Barrow on 1 October 2014
28 Apr 2014 AD01 Registered office address changed from 1 Armada Street Plymouth Devon PL4 8LS on 28 April 2014
22 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2,550
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2012 AA03 Resignation of an auditor
28 Nov 2012 AA03 Resignation of an auditor
23 Nov 2012 AP03 Appointment of Mr Timothy Roy Barrow as a secretary