Glasswall (Ip) Ltd was founded on 13 October 2005 and has its registered office in Woking, it's status at Companies House is "Active". Randall, Lynn Christine is listed as the only a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RANDALL, Lynn Christine | 28 August 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 August 2020 | |
| TM01 - Termination of appointment of director | 04 November 2019 | |
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| AP01 - Appointment of director | 21 June 2019 | |
| AP01 - Appointment of director | 20 June 2019 | |
| TM01 - Termination of appointment of director | 20 June 2019 | |
| AD01 - Change of registered office address | 21 January 2019 | |
| CS01 - N/A | 15 October 2018 | |
| MR01 - N/A | 14 September 2018 | |
| AP03 - Appointment of secretary | 05 September 2018 | |
| AA - Annual Accounts | 13 July 2018 | |
| CS01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 23 August 2017 | |
| CS01 - N/A | 13 October 2016 | |
| AA - Annual Accounts | 12 July 2016 | |
| MR04 - N/A | 26 February 2016 | |
| AA - Annual Accounts | 16 November 2015 | |
| AR01 - Annual Return | 22 October 2015 | |
| MR01 - N/A | 11 June 2015 | |
| AD01 - Change of registered office address | 13 March 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| CH01 - Change of particulars for director | 15 October 2014 | |
| CH01 - Change of particulars for director | 15 October 2014 | |
| AA - Annual Accounts | 08 September 2014 | |
| AD01 - Change of registered office address | 28 February 2014 | |
| AD01 - Change of registered office address | 02 January 2014 | |
| AA - Annual Accounts | 25 October 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 19 October 2012 | |
| AD01 - Change of registered office address | 10 April 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 17 August 2011 | |
| TM02 - Termination of appointment of secretary | 02 March 2011 | |
| TM01 - Termination of appointment of director | 02 March 2011 | |
| AD01 - Change of registered office address | 10 January 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| TM01 - Termination of appointment of director | 11 November 2010 | |
| AA - Annual Accounts | 11 August 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| RESOLUTIONS - N/A | 22 December 2009 | |
| MEM/ARTS - N/A | 22 December 2009 | |
| AR01 - Annual Return | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 05 January 2009 | |
| 363s - Annual Return | 02 January 2008 | |
| AA - Annual Accounts | 13 August 2007 | |
| 287 - Change in situation or address of Registered Office | 18 May 2007 | |
| 287 - Change in situation or address of Registered Office | 04 December 2006 | |
| 363s - Annual Return | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
| CERTNM - Change of name certificate | 16 March 2006 | |
| 225 - Change of Accounting Reference Date | 01 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
| 287 - Change in situation or address of Registered Office | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| NEWINC - New incorporation documents | 13 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 September 2018 | Outstanding |
N/A |
| A registered charge | 28 May 2015 | Fully Satisfied |
N/A |
