- Company Overview for ION GLASS LTD (05517436)
- Filing history for ION GLASS LTD (05517436)
- People for ION GLASS LTD (05517436)
- Charges for ION GLASS LTD (05517436)
- More for ION GLASS LTD (05517436)
| 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) |
|---|---|---|---|
| 21 Mar 2017 | AD01 | Registered office address changed from 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 21 March 2017 | |
| 13 Jan 2017 | AP01 | Appointment of Mr Gregory Joseph Suart as a director on 1 November 2016 | |
| 11 Oct 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 25 Jul 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
| 19 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 17 Sep 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 30 June 2015 | |
| 28 Jul 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
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| 05 Dec 2014 | AD01 | Registered office address changed from Unit 16 More House Farm Ditchling Road Wivelsfield Haywards Heath West Sussex RH17 7RE England to 1St Floor 30 Church Road Burgess Hill West Sussex RH15 9AE on 5 December 2014 | |
| 22 Sep 2014 | AD01 | Registered office address changed from Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS to Unit 16 More House Farm Ditchling Road Wivelsfield Haywards Heath West Sussex RH17 7RE on 22 September 2014 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 25 July 2014
Statement of capital on 2014-08-18
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| 26 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Oct 2013 | AR01 |
Annual return made up to 25 July 2013
Statement of capital on 2013-10-10
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| 19 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Aug 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Aug 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
| 20 Jul 2011 | TM02 | Termination of appointment of Mercury Data Limited as a secretary | |
| 26 Jan 2011 | AD01 | Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN on 26 January 2011 | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 Aug 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
| 04 Aug 2010 | CH04 | Secretary's details changed for Mercury Data Limited on 24 July 2010 | |
| 04 Aug 2010 | CH01 | Director's details changed for Peter John Hazeldean on 24 July 2010 | |
| 29 Apr 2010 | TM01 | Termination of appointment of Deborah Mccabe as a director | |
| 21 Sep 2009 | 363a | Return made up to 25/07/09; full list of members |