Established in 2001, Glasszone Ltd have registered office in Bucks, it's status at Companies House is "Active". The company has 4 directors listed as Davis, Christina Claire, Tiplady, Susan, Pendle, Mark, Tiplady, David Richard in the Companies House registry. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PENDLE, Mark | 19 April 2002 | 14 May 2010 | 1 |
| TIPLADY, David Richard | 18 April 2001 | 19 April 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Christina Claire | 22 July 2003 | 01 August 2006 | 1 |
| TIPLADY, Susan | 18 April 2001 | 19 April 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AGREEMENT2 - N/A | 30 June 2020 | |
| GUARANTEE2 - N/A | 26 June 2020 | |
| CS01 - N/A | 19 May 2020 | |
| MR04 - N/A | 06 March 2020 | |
| MR04 - N/A | 29 October 2019 | |
| MR04 - N/A | 29 October 2019 | |
| MR04 - N/A | 29 October 2019 | |
| MR04 - N/A | 29 October 2019 | |
| PSC02 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 21 October 2019 | |
| MR01 - N/A | 30 August 2019 | |
| PSC07 - N/A | 20 May 2019 | |
| TM01 - Termination of appointment of director | 20 May 2019 | |
| TM02 - Termination of appointment of secretary | 20 May 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AA01 - Change of accounting reference date | 20 March 2019 | |
| AP01 - Appointment of director | 19 March 2019 | |
| AP01 - Appointment of director | 19 March 2019 | |
| AA - Annual Accounts | 08 November 2018 | |
| CS01 - N/A | 02 May 2018 | |
| PSC07 - N/A | 02 May 2018 | |
| PSC01 - N/A | 02 May 2018 | |
| CH01 - Change of particulars for director | 02 May 2018 | |
| CH01 - Change of particulars for director | 02 May 2018 | |
| AA - Annual Accounts | 22 November 2017 | |
| CS01 - N/A | 19 May 2017 | |
| MR04 - N/A | 19 January 2017 | |
| MR04 - N/A | 19 January 2017 | |
| MR04 - N/A | 19 January 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| CH03 - Change of particulars for secretary | 04 May 2016 | |
| AA - Annual Accounts | 22 January 2016 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 21 November 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| AD01 - Change of registered office address | 27 February 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| MR01 - N/A | 18 December 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 December 2012 | |
| AA - Annual Accounts | 05 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 May 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| TM02 - Termination of appointment of secretary | 05 May 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| TM01 - Termination of appointment of director | 20 May 2011 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| AA - Annual Accounts | 04 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
| 395 - Particulars of a mortgage or charge | 01 May 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363s - Annual Return | 22 September 2008 | |
| 363a - Annual Return | 25 April 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363s - Annual Return | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
| AA - Annual Accounts | 15 August 2006 | |
| 363s - Annual Return | 23 June 2006 | |
| 287 - Change in situation or address of Registered Office | 06 March 2006 | |
| 395 - Particulars of a mortgage or charge | 22 December 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 395 - Particulars of a mortgage or charge | 20 September 2005 | |
| 363s - Annual Return | 07 June 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 395 - Particulars of a mortgage or charge | 28 May 2004 | |
| 363s - Annual Return | 07 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2004 | |
| AA - Annual Accounts | 21 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 363s - Annual Return | 15 April 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 07 May 2002 | |
| 287 - Change in situation or address of Registered Office | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
| 287 - Change in situation or address of Registered Office | 20 April 2001 | |
| NEWINC - New incorporation documents | 06 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 August 2019 | Fully Satisfied |
N/A |
| A registered charge | 16 December 2013 | Fully Satisfied |
N/A |
| Legal charge | 26 November 2012 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 May 2012 | Fully Satisfied |
N/A |
| Legal charge | 28 April 2009 | Fully Satisfied |
N/A |
| Legal charge | 16 December 2005 | Fully Satisfied |
N/A |
| Debenture | 07 September 2005 | Fully Satisfied |
N/A |
| Legal charge | 20 May 2004 | Fully Satisfied |
N/A |
