GLASSWALL (IP) LIMITED

Company number 05591601

Date	Type	Description	View / Download
20 Jun 2019	TM01	Termination of appointment of Patrick Anthony Hugh Turnbull as a director on 13 June 2019	(1 page)
21 Jan 2019	AD01	Registered office address changed from 18a St James's Place St. James's Place London SW1A 1NH to Continental House Oak Ridge West End Woking Surrey GU24 9PJ on 21 January 2019	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
14 Sep 2018	MR01	Registration of charge 055916010002, created on 10 September 2018	(22 pages)
05 Sep 2018	AP03	Appointment of Mrs Lynn Christine Randall as a secretary on 28 August 2018	(2 pages)
13 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(5 pages)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
23 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
13 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
26 Feb 2016	MR04	Satisfaction of charge 055916010001 in full	(1 page)
16 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
22 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	(3 pages)
11 Jun 2015	MR01	Registration of charge 055916010001, created on 28 May 2015	(12 pages)
13 Mar 2015	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ to 18a St James's Place St. James's Place London SW1A 1NH on 13 March 2015	(1 page)
15 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	(3 pages)
15 Oct 2014	CH01	Director's details changed for Mr Patrick Anthony Hugh Turnbull on 30 September 2014	(2 pages)
15 Oct 2014	CH01	Director's details changed for Mr Gregory Charles Sim on 29 September 2013	(2 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
28 Feb 2014	AD01	Registered office address changed from Suite 206 1 Berkeley Street London W1J 8DJ England on 28 February 2014	(1 page)
02 Jan 2014	AD01	Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 2 January 2014	(1 page)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
23 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1	(4 pages)
30 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(4 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)

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