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GLASS BOAT CO. LTD.(THE)

Company number 01905310

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2021 AA Accounts for a small company made up to 30 April 2020
05 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
30 Jan 2020 AA Accounts for a small company made up to 30 April 2019
02 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
18 Mar 2019 TM01 Termination of appointment of Freddy Bird as a director on 1 March 2019
23 Jan 2019 AA Accounts for a small company made up to 30 April 2018
02 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
09 Jan 2018 AA Accounts for a small company made up to 30 April 2017
03 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
03 Jan 2018 CH01 Director's details changed for Miss Heloise Bay Ringner on 11 December 2017
02 Feb 2017 AA Accounts for a small company made up to 30 April 2016
04 Jan 2017 EH02 Elect to keep the directors' residential address register information on the public register
04 Jan 2017 EH01 Elect to keep the directors' register information on the public register
04 Jan 2017 EH03 Elect to keep the secretaries register information on the public register
04 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 17,830
18 Mar 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 17,830
09 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Feb 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 17,830
18 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Toi declare a dividend to the sole shareholder of the company 06/03/2014
18 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ To declare a dividend to the sole shareholder of the company, consisting of the transfer of the 97,500 ordinary shares of £1 each and the 278,600 ordinary a szhares of £1 each in clifton lido LIMITED registered in the name of the company 06/03/2014
10 Mar 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 17,830
03 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders