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SAPER GLASS INDUSTRIES LIMITED

Company number 02159815

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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)
28 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10
31 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Feb 2014 MR04 Satisfaction of charge 3 in full
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10
26 Oct 2013 MR01 Registration of charge 021598150004
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2013 MR04 Satisfaction of charge 2 in full
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
22 Oct 2012 SH10 Particulars of variation of rights attached to shares
22 Oct 2012 SH08 Change of share class name or designation
22 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 02/10/2012
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2012 CC04 Statement of company's objects
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Nov 2010 TM01 Termination of appointment of Martin Hoy as a director
01 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 31/12/08; full list of members
21 Jan 2009 288c Director's change of particulars / martin hoy / 02/12/2008