SPARKLING GLASS LIMITED


Registered number: 04598942
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Name: SPARKLING GLASS LIMITED
SPARKLING GLASS LTD
Address: 17 HEATHER ROAD, MELTHAM, HOLMFIRTH, WEST YORKSHIRE, HD9 4EY
Incorporation Date: 2002-11-22

Company status: Active


Company Documents

date name form type
2022-09-06 CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES CS01
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-02 CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES CS01
2021-08-23 31/12/20 TOTAL EXEMPTION FULL AA
2020-12-09 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES CS01
2020-12-22 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-04 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES CS01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-03 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES CS01
2018-05-24 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-14 CESSATION OF BEVERLEY CHILVERS AS A PSC PSC07
2017-08-14 APPOINTMENT TERMINATED, SECRETARY BEVERLEY CHILVERS TM02
2017-09-11 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES CS01
2017-08-14 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY CHILVERS TM01
2017-09-18 31/12/16 TOTAL EXEMPTION FULL AA
2016-08-31 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-02 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES CS01
2015-10-09 30/09/15 FULL LIST AR01
2015-09-07 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-10 30/09/14 FULL LIST AR01
2014-06-05 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-08 30/09/13 FULL LIST AR01
2012-07-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-09 30/09/12 FULL LIST AR01
2011-08-12 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-31 30/09/11 FULL LIST AR01
2010-06-23 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-12 30/09/10 FULL LIST AR01
2010-10-12 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY CHILVERS / 30/09/2010 CH01
2010-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHILVERS / 30/09/2010 CH01
2009-10-27 30/09/09 FULL LIST AR01
2009-05-06 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-20 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS 363a
2008-04-28 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-06 RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS 363s
2007-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-03 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS 363s
2006-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-21 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS 363s
2005-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-10 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS 363s
2004-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-09-24 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 225
2003-01-10 PARTICULARS OF MORTGAGE/CHARGE 395
2003-11-11 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS 363s
2002-12-18 NEW DIRECTOR APPOINTED 288a
2002-12-03 SECRETARY RESIGNED 288b
2002-11-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-18 REGISTERED OFFICE CHANGED ON 18/12/02 FROM:D & A HILL 18 T8-9YORKSHIRE TECHNOLOGY & OFFICEPARK ARMITAGE BRIDGEHUDDERSFIELD HD4 7NR 287
2002-12-03 DIRECTOR RESIGNED 288b
2002-12-30 NEW DIRECTOR APPOINTED 288a
2002-12-03 REGISTERED OFFICE CHANGED ON 03/12/02 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2002-12-18 NEW SECRETARY APPOINTED 288a

Last update: 2024-02-15 07:00:24