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GLASSDATE LIMITED

Company number 04001471

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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)
29 Jul 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 40
14 Feb 2014 AD01 Registered office address changed from P O Box 205 . Yarmouth Isle of Wight PO30 9DZ United Kingdom on 14 February 2014
08 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Jul 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Aug 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr Robert Charles Payne on 17 March 2012
02 Aug 2012 CH03 Secretary's details changed for Mr Robert Charles Payne on 17 March 2012
24 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Aug 2011 AD01 Registered office address changed from P O Box No. 205 Newport Isle of Wight PO30 9DZ United Kingdom on 16 August 2011
04 Aug 2011 CH01 Director's details changed for Mr Robert Charles Payne on 1 June 2011
04 Aug 2011 CH03 Secretary's details changed for Mr Robert Charles Payne on 1 June 2011
03 Aug 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
02 Aug 2011 AD01 Registered office address changed from Po Box 205 Yarmouth Isle of Wight PO30 9DZ on 2 August 2011
02 Aug 2011 CH03 Secretary's details changed for Mr Robert Charles Payne on 1 May 2011
20 Jun 2011 AD01 Registered office address changed from the Brambles Church Lane Shalfleet Newport Isle of Wight PO30 4NF United Kingdom on 20 June 2011
28 Jun 2010 AA Total exemption full accounts made up to 31 January 2010
15 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
15 Jun 2010 CH03 Secretary's details changed for Mr Robert Charles Payne on 15 May 2010
15 Jun 2010 CH01 Director's details changed for Mr Robert Charles Payne on 15 May 2010
15 Jun 2010 AD01 Registered office address changed from Unit a Marinus Medina Road Cowes Isle of Wight PO31 7XF on 15 June 2010
15 Jun 2010 CH01 Director's details changed for Kenneth Stanley Payne on 15 May 2010
07 Jul 2009 AA Total exemption full accounts made up to 31 January 2009
15 May 2009 363a Return made up to 15/05/09; full list of members
09 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2