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MIRROR & GLASS PROCESSING NORTH EAST LIMITED

Company number 07157453

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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)
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
19 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
15 Jan 2018 CH01 Director's details changed for Mr Daniel Andrew Matthews on 15 January 2018
31 May 2017 AA Total exemption full accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
15 Jul 2016 CH01 Director's details changed for Mr Daniel Andrew Matthews on 15 July 2016
15 Jul 2016 CH01 Director's details changed for Mr Joseph Samuel Matthews on 15 July 2016
15 Jul 2016 CH01 Director's details changed for Mr Alec Samuel Fieldsend on 15 July 2016
10 May 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 1,000
30 Jun 2015 SH08 Change of share class name or designation
30 Jun 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
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 AP01 Appointment of Mr Joseph Samuel Matthews as a director on 10 June 2015
10 Jun 2015 AP01 Appointment of Mr Daniel Andrew Matthews as a director on 10 June 2015
10 Jun 2015 AP01 Appointment of Mr Alec Samuel Fieldsend as a director on 10 June 2015
19 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
25 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
03 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
07 Feb 2012 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012