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MC GLASS (EAST SUSSEX) LIMITED

Company number 03758143

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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)
24 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,001
23 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,001
17 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 1,001
12 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-06-20
  • GBP 1,000
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
07 Aug 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
07 Aug 2010 CH01 Director's details changed for Mr Carl St John Beadle on 1 January 2010
07 Aug 2010 CH03 Secretary's details changed for Mr Carl St John Beadle on 1 January 2010
07 Aug 2010 CH01 Director's details changed for Matthew Michael Heasmer on 26 May 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 21/06/09; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jul 2008 363a Return made up to 21/06/08; full list of members
24 Jun 2008 288a Secretary appointed mr carl st john beadle
24 Jun 2008 363a Return made up to 17/04/08; full list of members