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GLASSCRAFT DECORATIVE LIMITED

Company number 07259028

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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)
04 Aug 2016 MR04 Satisfaction of charge 1 in full
15 Jul 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
13 Jan 2016 AP01 Appointment of Mr Robert William Norris as a director on 13 January 2016
28 Jul 2015 AA Full accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
17 Jul 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
13 Sep 2013 SH08 Change of share class name or designation
13 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2013 AA Full accounts made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Jon Dorsett on 1 October 2012
01 Oct 2012 TM01 Termination of appointment of Hok Lau as a director
01 Oct 2012 AP01 Appointment of Jon Dorsett as a director
31 Aug 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
02 Mar 2012 TM01 Termination of appointment of David Hargrave as a director
02 Mar 2012 TM02 Termination of appointment of Gary Black as a secretary
15 Jul 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
30 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
18 Mar 2011 TM01 Termination of appointment of Martin Geldard as a director
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5