Based in Surrey, 1st Glass Windows Ltd was founded on 08 April 1997, it has a status of "Active". There are 2 directors listed as Dalton, Jill, Dalton, Sean Murray for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALTON, Sean Murray | 09 April 1997 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALTON, Jill | 09 April 1997 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 April 2020 | |
AA - Annual Accounts | 27 January 2020 | |
CS01 - N/A | 28 April 2019 | |
AA - Annual Accounts | 17 January 2019 | |
CS01 - N/A | 23 April 2018 | |
AA - Annual Accounts | 05 February 2018 | |
CS01 - N/A | 20 April 2017 | |
AA - Annual Accounts | 10 February 2017 | |
AR01 - Annual Return | 29 April 2016 | |
AA - Annual Accounts | 04 January 2016 | |
AR01 - Annual Return | 01 May 2015 | |
AA - Annual Accounts | 13 February 2015 | |
AR01 - Annual Return | 30 April 2014 | |
AA - Annual Accounts | 24 January 2014 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 16 April 2012 | |
AA - Annual Accounts | 11 January 2012 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 10 December 2010 | |
AR01 - Annual Return | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
AA - Annual Accounts | 25 October 2009 | |
363a - Annual Return | 21 April 2009 | |
AA - Annual Accounts | 19 January 2009 | |
363a - Annual Return | 16 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
AA - Annual Accounts | 29 November 2007 | |
363s - Annual Return | 26 April 2007 | |
AA - Annual Accounts | 01 December 2006 | |
395 - Particulars of a mortgage or charge | 25 May 2006 | |
363s - Annual Return | 27 April 2006 | |
AA - Annual Accounts | 12 December 2005 | |
288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
363s - Annual Return | 25 April 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 15 April 2004 | |
AA - Annual Accounts | 08 December 2003 | |
363s - Annual Return | 17 April 2003 | |
AA - Annual Accounts | 27 February 2003 | |
363s - Annual Return | 10 April 2002 | |
AA - Annual Accounts | 07 November 2001 | |
363s - Annual Return | 11 April 2001 | |
AA - Annual Accounts | 26 October 2000 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 April 2000 | |
288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
363s - Annual Return | 11 April 2000 | |
AA - Annual Accounts | 21 October 1999 | |
363s - Annual Return | 10 May 1999 | |
AA - Annual Accounts | 30 September 1998 | |
363s - Annual Return | 22 April 1998 | |
288b - Notice of resignation of directors or secretaries | 29 April 1997 | |
288b - Notice of resignation of directors or secretaries | 29 April 1997 | |
288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1997 | |
NEWINC - New incorporation documents | 08 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 May 2006 | Outstanding |
N/A |