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TRANSITION GLASS PRODUCTS LIMITED

Company number 04693967

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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)
07 Mar 2017	TM02	Termination of appointment of Sheila Karen Durrant as a secretary on 1 March 2017	View PDF Termination of appointment of Sheila Karen Durrant as a secretary on 1 March 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 300	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 300 - link opens in a new window - 8 pages (8 pages)
18 Mar 2016	CH01	Director's details changed for Christopher Wanless on 21 October 2015	View PDF Director's details changed for Christopher Wanless on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AP03	Appointment of Mrs Sheila Karen Durrant as a secretary on 4 February 2016	View PDF Appointment of Mrs Sheila Karen Durrant as a secretary on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AP03	Appointment of Mrs Vicky Wanless as a secretary on 4 February 2016	View PDF Appointment of Mrs Vicky Wanless as a secretary on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	TM02	Termination of appointment of Paul William Durrant as a secretary on 4 February 2016	View PDF Termination of appointment of Paul William Durrant as a secretary on 4 February 2016 - link opens in a new window - 1 page (1 page)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 300	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 300 - link opens in a new window - 8 pages (8 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 9 pages (9 pages)
24 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 300	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 300 - link opens in a new window - 8 pages (8 pages)
24 Mar 2014	AD02	Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX United Kingdom	View PDF Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX United Kingdom - link opens in a new window - 1 page (1 page)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
10 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Apr 2013	AD01	Registered office address changed from Unit 1 Globe Court Coalpit Road Denaby Industrial Estate Denaby Doncaster South Yorkshire DN12 4LH on 10 April 2013	View PDF Registered office address changed from Unit 1 Globe Court Coalpit Road Denaby Industrial Estate Denaby Doncaster South Yorkshire DN12 4LH on 10 April 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	AD02	Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF United Kingdom	View PDF Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF United Kingdom - link opens in a new window - 1 page (1 page)
15 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 300	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 300 - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
28 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
31 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)

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