ALUMINIUM AND GLASS FACADES LIMITED


Registered number: 02728819
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Name: ALUMINIUM AND GLASS FACADES LIMITED
ALUMINIUM AND GLASS FACADES LTD
Address: UNIT 30-32 MAXWELL ROAD, PETERBOROUGH, PE2 7JN
Incorporation Date: 1992-07-03

Company status: Active


Company Documents

date name form type
2022-07-22 CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES CS01
2022-09-29 PREVEXT FROM 31/12/2021 TO 30/06/2022 AA01
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2021-08-05 CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES CS01
2020-07-20 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES CS01
2020-09-30 31/12/19 TOTAL EXEMPTION FULL AA
2019-05-02 31/12/18 UNAUDITED ABRIDGED AA
2019-08-05 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES CS01
2018-07-26 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES CS01
2018-09-05 31/12/17 UNAUDITED ABRIDGED AA
2017-09-26 31/12/16 UNAUDITED ABRIDGED AA
2017-08-03 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES CS01
2016-08-01 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES CS01
2016-08-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-16 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-04 19/07/15 FULL LIST AR01
2014-09-03 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-21 19/07/14 FULL LIST AR01
2014-07-21 REGISTERED OFFICE CHANGED ON 21/07/2014 FROMC/O ALUMINIUM & GLASS FACADES LTDUNIT 30-31 MAXWELL ROADMAXWELL ROADPETERBOROUGHPE2 7JNUNITED KINGDOM AD01
2013-08-08 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-03 19/07/13 FULL LIST AR01
2012-09-10 REGISTERED OFFICE CHANGED ON 10/09/2012 FROMNO 32 MAXWELL ROADPETERBOROUGHCAMBRIDGESHIREPE2 7JN AD01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-10 19/07/12 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-26 19/07/11 FULL LIST AR01
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN YERRELL / 01/10/2009 CH01
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL YERRELL / 23/04/2010 CH01
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE SUSAN SCOTNEY / 23/04/2010 CH01
2010-05-12 DIRECTOR APPOINTED MRS MICHELLE SUSAN SCOTNEY AP01
2010-11-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-30 19/07/10 FULL LIST AR01
2010-07-30 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE SUSAN SCOTNEY / 01/10/2009 CH03
2010-05-12 DIRECTOR APPOINTED MR ANDREW MICHAEL YERRELL AP01
2009-09-08 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SCOTNEY / 24/11/2008 288c
2009-09-08 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS 363a
2009-09-10 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-22 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS 363a
2008-09-09 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTNEY / 03/07/1992 288c
2007-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-23 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS 363a
2007-07-09 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-19 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS 363a
2006-07-27 SECRETARY'S PARTICULARS CHANGED 288c
2005-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-19 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS 363s
2005-05-07 PARTICULARS OF MORTGAGE/CHARGE 395
2004-08-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-07-12 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS 363s
2003-07-12 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS 363s
2003-05-07 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS 363s
2003-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-05-31 PARTICULARS OF MORTGAGE/CHARGE 395
2001-07-12 NEW SECRETARY APPOINTED 288a
2001-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-07-12 SECRETARY RESIGNED 288b
2001-07-17 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2024-02-16 22:01:24