About

Registered Number: 03095318
Date of Incorporation: 25/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: 6 The Laurels, Fringford, Bicester, Oxfordshire, OX27 8EW

 

Founded in 1995, The Glass Gramophone Company Ltd has its registered office in Bicester in Oxfordshire. There are 4 directors listed as Garner, Katharine, Jagger, Nigel Mark, Daly, Michael, Daly, Sally Honor Marion for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAGGER, Nigel Mark 22 October 2003 - 1
DALY, Michael 25 August 1995 22 October 2003 1
DALY, Sally Honor Marion 25 August 1995 18 December 2003 1
Secretary Name Appointed Resigned Total Appointments
GARNER, Katharine 03 September 2007 - 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 29 August 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 18 September 2018
PSC01 - N/A 30 March 2018
PSC07 - N/A 30 March 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 12 September 2014
AD01 - Change of registered office address 18 December 2013
AD01 - Change of registered office address 18 December 2013
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 22 November 2010
AD01 - Change of registered office address 21 October 2010
AA - Annual Accounts 21 October 2010
AD01 - Change of registered office address 19 August 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 09 September 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 03 September 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 31 October 2007
288b - Notice of resignation of directors or secretaries 23 September 2007
288a - Notice of appointment of directors or secretaries 23 September 2007
363s - Annual Return 13 September 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 11 September 2006
AA - Annual Accounts 05 May 2006
287 - Change in situation or address of Registered Office 28 April 2006
363s - Annual Return 13 September 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 13 September 2004
288b - Notice of resignation of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
287 - Change in situation or address of Registered Office 04 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
288b - Notice of resignation of directors or secretaries 04 November 2003
288b - Notice of resignation of directors or secretaries 04 November 2003
225 - Change of Accounting Reference Date 29 October 2003
AA - Annual Accounts 29 October 2003
363s - Annual Return 25 September 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 24 September 2002
CERTNM - Change of name certificate 13 May 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 24 September 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 25 September 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 22 September 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 23 September 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 24 September 1997
AA - Annual Accounts 19 March 1997
363s - Annual Return 25 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 December 1995
288 - N/A 01 September 1995
NEWINC - New incorporation documents 25 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.