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SPECIALIST TOUGHENED GLASS LTD.

Company number 03690078

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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 Jan 2016 AP01 Appointment of Mr Richard Ashley Clayton as a director on 1 October 2015
06 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
14 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
15 Jul 2014 MR01 Registration of charge 036900780001, created on 14 July 2014
20 May 2014 AP01 Appointment of Mr. Alastair Ashley Clayton as a director
04 Apr 2014 CERTNM Company name changed seaglaze support (solent) LIMITED\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-03-27
04 Apr 2014 CONNOT Change of name notice
21 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
09 Aug 2013 AA Accounts for a dormant company made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
15 Feb 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
28 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
15 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
14 Jan 2009 363a Return made up to 30/12/08; full list of members
24 Apr 2008 AA Accounts for a dormant company made up to 31 January 2008
22 Jan 2008 363a Return made up to 30/12/07; full list of members
14 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
04 Jan 2007 363a Return made up to 30/12/06; full list of members