THREE SPIRES GLASS CO. LIMITED


Registered number: 00685701
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Name: THREE SPIRES GLASS CO. LIMITED
THREE SPIRES GLASS CO. LTD
Address: 6 THREE SPIRES AVENUE, COVENTRY, CV6 1LD
Incorporation Date: 1961-03-08

Company status: Active


Free Annual Reports

date name view report
2017-04-05 Financial report - 2017-04-05 view
2018-04-05 Financial report - 2018-04-05 view
2016-04-05 Financial report - 2016-04-05 view
2017-04-05 Financial report - 2017-04-05 view

Company Documents

date name form type
2019-02-18 REGISTRATION OF A CHARGE / CHARGE CODE 006857010005 MR01
2018-08-08 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES CS01
2018-01-05 05/04/17 TOTAL EXEMPTION FULL AA
2018-08-08 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CASTANO / 08/08/2018 CH01
2018-12-20 05/04/18 TOTAL EXEMPTION FULL AA
2017-07-17 PSC'S CHANGE OF PARTICULARS / MR STEVEN CASTANO / 01/07/2017 PSC04
2017-01-31 05/04/16 TOTAL EXEMPTION SMALL AA
2017-07-17 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES CS01
2016-08-01 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES CS01
2016-12-21 PREVEXT FROM 31/03/2016 TO 05/04/2016 AA01
2015-12-17 05/04/15 TOTAL EXEMPTION SMALL AA
2015-09-03 01/07/15 FULL LIST AR01
2014-07-04 01/07/14 FULL LIST AR01
2014-04-24 APPOINTMENT TERMINATED, DIRECTOR JOHN HARROW TM01
2014-12-17 05/04/14 TOTAL EXEMPTION SMALL AA
2013-12-17 05/04/13 TOTAL EXEMPTION SMALL AA
2013-10-21 DIRECTOR APPOINTED BENJAMIN WORWOOD AP01
2013-06-13 APPOINTMENT TERMINATED, DIRECTOR DARYL WORWOOD TM01
2013-06-13 APPOINTMENT TERMINATED, SECRETARY DARYL WORWOOD TM02
2013-07-08 01/07/13 FULL LIST AR01
2012-12-13 05/04/12 TOTAL EXEMPTION SMALL AA
2012-07-02 01/07/12 FULL LIST AR01
2011-12-21 05/04/11 TOTAL EXEMPTION SMALL AA
2011-07-04 01/07/11 FULL LIST AR01
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CASTANO / 01/07/2010 CH01
2010-07-05 01/07/10 FULL LIST AR01
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CASTANO / 01/07/2010 CH01
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / DARYL JOSEPH WORWOOD / 01/07/2010 CH01
2010-12-14 05/04/10 TOTAL EXEMPTION SMALL AA
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD HARROW / 01/07/2010 CH01
2009-09-14 05/04/09 TOTAL EXEMPTION SMALL AA
2009-08-12 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS 363a
2008-07-04 LOCATION OF REGISTER OF MEMBERS 353
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2008-12-08 05/04/08 TOTAL EXEMPTION SMALL AA
2008-07-04 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS 363a
2007-07-31 RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS 363s
2006-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2006-08-24 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS 363s
2006-04-12 NEW DIRECTOR APPOINTED 288a
2006-04-12 NEW SECRETARY APPOINTED 288a
2006-04-12 SECRETARY RESIGNED 288b
2005-07-10 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS 363s
2005-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2004-08-26 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS 363s
2003-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2003-07-09 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS 363s
2002-10-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2002-07-06 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS 363s
2001-07-12 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS 363s
2001-12-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 AA
2000-07-07 NEW DIRECTOR APPOINTED 288a
2000-07-07 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS 363s
2000-09-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 AA
1999-07-13 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS 363s
1999-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 AA
1998-07-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 AA
1998-06-30 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS 363s
1997-07-24 RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS 363s

Last update: 2019-04-16 01:41:58