Founded in 1966, Selectaglaze Ltd has its registered office in St Albans, Hertfordshire, it's status at Companies House is "Active". This business has 9 directors. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIGNELL, Colin Michael | 01 January 2015 | - | 1 |
LAMBURN, David | 04 April 2016 | - | 1 |
MERCER, Keith Andrew | 01 July 1999 | - | 1 |
CHILDERSTONE, Kathlyn | N/A | 30 January 2018 | 1 |
DONOVAN, Patrick | N/A | 29 February 2016 | 1 |
REDDING, Peter | N/A | 26 June 1998 | 1 |
STEVENTON, Brian Richard | 01 July 1999 | 31 March 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAMBURN, David | 04 April 2016 | - | 1 |
CHILDERSTONE, Meredith Michael | N/A | 01 January 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 September 2020 | |
MR04 - N/A | 22 September 2020 | |
MR04 - N/A | 27 August 2020 | |
CS01 - N/A | 02 March 2020 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 28 February 2019 | |
AA - Annual Accounts | 07 June 2018 | |
CS01 - N/A | 28 February 2018 | |
TM01 - Termination of appointment of director | 07 February 2018 | |
AA - Annual Accounts | 15 June 2017 | |
CS01 - N/A | 28 February 2017 | |
CH01 - Change of particulars for director | 01 November 2016 | |
AA - Annual Accounts | 08 July 2016 | |
AP03 - Appointment of secretary | 15 April 2016 | |
AP01 - Appointment of director | 15 April 2016 | |
AR01 - Annual Return | 02 March 2016 | |
TM01 - Termination of appointment of director | 02 March 2016 | |
TM02 - Termination of appointment of secretary | 02 March 2016 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AP01 - Appointment of director | 05 January 2015 | |
AA - Annual Accounts | 16 September 2014 | |
TM01 - Termination of appointment of director | 01 April 2014 | |
AR01 - Annual Return | 31 March 2014 | |
AA - Annual Accounts | 14 August 2013 | |
AR01 - Annual Return | 14 March 2013 | |
AA - Annual Accounts | 11 September 2012 | |
AR01 - Annual Return | 19 March 2012 | |
AA - Annual Accounts | 25 July 2011 | |
AR01 - Annual Return | 16 March 2011 | |
AD01 - Change of registered office address | 09 September 2010 | |
AA - Annual Accounts | 08 June 2010 | |
AR01 - Annual Return | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
AA - Annual Accounts | 11 June 2009 | |
363a - Annual Return | 16 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
AA - Annual Accounts | 22 September 2008 | |
363a - Annual Return | 06 March 2008 | |
288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
AA - Annual Accounts | 23 September 2007 | |
363a - Annual Return | 12 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
AA - Annual Accounts | 02 August 2006 | |
363a - Annual Return | 17 March 2006 | |
AA - Annual Accounts | 04 May 2005 | |
363s - Annual Return | 10 March 2005 | |
AA - Annual Accounts | 12 May 2004 | |
363s - Annual Return | 27 March 2004 | |
AA - Annual Accounts | 22 April 2003 | |
363s - Annual Return | 19 March 2003 | |
AA - Annual Accounts | 20 May 2002 | |
363s - Annual Return | 28 March 2002 | |
288b - Notice of resignation of directors or secretaries | 11 January 2002 | |
AA - Annual Accounts | 16 August 2001 | |
287 - Change in situation or address of Registered Office | 30 April 2001 | |
363s - Annual Return | 19 March 2001 | |
RESOLUTIONS - N/A | 13 December 2000 | |
AA - Annual Accounts | 10 May 2000 | |
363s - Annual Return | 24 March 2000 | |
RESOLUTIONS - N/A | 09 July 1999 | |
288a - Notice of appointment of directors or secretaries | 09 July 1999 | |
288a - Notice of appointment of directors or secretaries | 09 July 1999 | |
AA - Annual Accounts | 13 May 1999 | |
363s - Annual Return | 16 March 1999 | |
288b - Notice of resignation of directors or secretaries | 08 July 1998 | |
AA - Annual Accounts | 28 April 1998 | |
363s - Annual Return | 27 March 1998 | |
AA - Annual Accounts | 08 June 1997 | |
363s - Annual Return | 10 March 1997 | |
AA - Annual Accounts | 15 April 1996 | |
363s - Annual Return | 15 April 1996 | |
AA - Annual Accounts | 04 May 1995 | |
363s - Annual Return | 08 March 1995 | |
AA - Annual Accounts | 22 June 1994 | |
363s - Annual Return | 24 March 1994 | |
AA - Annual Accounts | 25 May 1993 | |
363s - Annual Return | 29 March 1993 | |
AA - Annual Accounts | 08 June 1992 | |
363s - Annual Return | 12 March 1992 | |
363a - Annual Return | 06 June 1991 | |
AA - Annual Accounts | 14 May 1991 | |
395 - Particulars of a mortgage or charge | 23 April 1991 | |
AA - Annual Accounts | 15 May 1990 | |
363 - Annual Return | 15 May 1990 | |
287 - Change in situation or address of Registered Office | 13 February 1990 | |
AA - Annual Accounts | 22 December 1989 | |
363 - Annual Return | 05 September 1989 | |
PUC 2 - N/A | 02 August 1989 | |
288 - N/A | 16 February 1989 | |
288 - N/A | 16 February 1989 | |
288 - N/A | 14 November 1988 | |
363 - Annual Return | 26 July 1988 | |
AA - Annual Accounts | 15 June 1988 | |
AA - Annual Accounts | 14 August 1987 | |
363 - Annual Return | 14 August 1987 | |
363 - Annual Return | 24 January 1987 | |
AA - Annual Accounts | 16 January 1987 | |
NEWINC - New incorporation documents | 23 May 1966 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 04 April 1991 | Fully Satisfied |
N/A |
Debenture | 24 June 1977 | Fully Satisfied |
N/A |