A1 Glass & Glazing (Brighton) Ltd was registered on 18 June 2008 with its registered office in Brighton, it's status is listed as "Active". This company has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMYTH, Patrick | 01 February 2009 | - | 1 |
SUMNER, Jason | 18 June 2008 | 31 January 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUMNER, Diane | 18 June 2008 | 31 January 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 June 2020 | |
AA - Annual Accounts | 26 March 2020 | |
CS01 - N/A | 23 July 2019 | |
AAMD - Amended Accounts | 03 June 2019 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 19 June 2018 | |
AA - Annual Accounts | 29 March 2018 | |
PSC01 - N/A | 06 July 2017 | |
CS01 - N/A | 29 June 2017 | |
AA - Annual Accounts | 14 March 2017 | |
AR01 - Annual Return | 05 July 2016 | |
AA - Annual Accounts | 01 February 2016 | |
AR01 - Annual Return | 16 July 2015 | |
AA - Annual Accounts | 18 March 2015 | |
AD01 - Change of registered office address | 04 March 2015 | |
AR01 - Annual Return | 07 July 2014 | |
AA - Annual Accounts | 31 March 2014 | |
TM01 - Termination of appointment of director | 31 January 2014 | |
TM02 - Termination of appointment of secretary | 31 January 2014 | |
AR01 - Annual Return | 19 June 2013 | |
CH01 - Change of particulars for director | 19 June 2013 | |
AA - Annual Accounts | 20 March 2013 | |
AR01 - Annual Return | 05 July 2012 | |
AA - Annual Accounts | 06 February 2012 | |
AR01 - Annual Return | 22 June 2011 | |
AA - Annual Accounts | 21 February 2011 | |
AR01 - Annual Return | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
MG01 - Particulars of a mortgage or charge | 11 May 2010 | |
AA - Annual Accounts | 10 December 2009 | |
363a - Annual Return | 23 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2009 | |
RESOLUTIONS - N/A | 02 June 2009 | |
MEM/ARTS - N/A | 02 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 February 2009 | |
288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
NEWINC - New incorporation documents | 18 June 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 May 2010 | Outstanding |
N/A |