GLASSLIGHTS LIMITED

Tynant Viaduct Road Tynant Viaduct Road, Port Talbot, SA13 3NR, West Glamorgan
StatusACTIVE
Company No.02052685
CategoryPrivate Limited Company
Incorporated04 Sep 1986
Age37 years, 9 months, 12 days
JurisdictionEngland Wales

SUMMARY

GLASSLIGHTS LIMITED is an active private limited company with number 02052685. It was incorporated 37 years, 9 months, 12 days ago, on 04 September 1986. The company address is Tynant Viaduct Road Tynant Viaduct Road, Port Talbot, SA13 3NR, West Glamorgan.



Company Fillings

Confirmation statement with no updates

Date: 31 Oct 2023

Action Date: 31 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-31

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Accounts with accounts type unaudited abridged

Date: 23 May 2023

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Confirmation statement with no updates

Date: 02 Nov 2022

Action Date: 31 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-31

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Accounts with accounts type unaudited abridged

Date: 27 Jul 2022

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with updates

Date: 03 Nov 2021

Action Date: 31 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-31

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Notification of a person with significant control

Date: 03 Nov 2021

Action Date: 21 Jul 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Teresa Marylyn Ahmad

Notification date: 2016-07-21

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Accounts with accounts type total exemption full

Date: 18 Aug 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Confirmation statement with no updates

Date: 27 Nov 2020

Action Date: 31 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-31

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Accounts with accounts type unaudited abridged

Date: 23 Jul 2020

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 21 Nov 2019

Action Date: 31 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-31

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Accounts amended with made up date

Date: 02 Oct 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AAMD

Made up date: 2018-10-31

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Accounts with accounts type micro entity

Date: 31 Jul 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Accounts amended with made up date

Date: 04 Mar 2019

Action Date: 31 Oct 2017

Category: Accounts

Type: AAMD

Made up date: 2017-10-31

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Confirmation statement with no updates

Date: 21 Nov 2018

Action Date: 31 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-31

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Accounts with accounts type micro entity

Date: 26 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with no updates

Date: 22 Dec 2017

Action Date: 31 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-31

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Accounts with accounts type total exemption small

Date: 28 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 04 Nov 2016

Action Date: 31 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-31

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Accounts with accounts type total exemption small

Date: 26 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 04 Jan 2016

Action Date: 31 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-31

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Accounts with accounts type total exemption small

Date: 23 Sep 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 12 Jan 2015

Action Date: 31 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-31

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Accounts with accounts type total exemption small

Date: 03 Sep 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Gazette filings brought up to date

Date: 26 Feb 2014

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 25 Feb 2014

Action Date: 31 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-31

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Gazette notice compulsary

Date: 25 Feb 2014

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 06 Sep 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 06 Nov 2012

Action Date: 31 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-31

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Accounts with accounts type total exemption small

Date: 31 Jul 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 09 Nov 2011

Action Date: 31 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-31

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Accounts with accounts type total exemption small

Date: 29 Jul 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Legacy

Date: 12 Jan 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 7

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Annual return company with made up date full list shareholders

Date: 08 Nov 2010

Action Date: 31 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-31

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Accounts with accounts type total exemption small

Date: 03 Aug 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Legacy

Date: 29 May 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 6

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Annual return company with made up date full list shareholders

Date: 15 Dec 2009

Action Date: 31 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-31

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Change person director company with change date

Date: 15 Dec 2009

Action Date: 31 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-31

Officer name: Mrs Teresa Marylyn Ahmad

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Change person director company with change date

Date: 15 Dec 2009

Action Date: 31 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dr Riaz Ahmad

Change date: 2009-10-31

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Accounts with accounts type total exemption small

Date: 06 Aug 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 07 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/08; full list of members

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Accounts with accounts type total exemption small

Date: 16 Jun 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 09 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/07; full list of members

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Accounts with accounts type total exemption small

Date: 12 Jul 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 10 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/06; full list of members

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Accounts with accounts type total exemption small

Date: 23 Jun 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 29 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/05; full list of members

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Accounts with accounts type total exemption small

Date: 23 Jul 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 09 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/04; full list of members

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Accounts with accounts type total exemption small

Date: 24 Aug 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 05 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/03; full list of members

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Accounts with accounts type small

Date: 04 Jul 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 07 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/02; full list of members

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Accounts with accounts type small

Date: 14 Jul 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Legacy

Date: 08 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/01; full list of members

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Accounts with accounts type small

Date: 30 Aug 2001

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 01 Mar 2001

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 25 Jan 2001

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 14 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/00; full list of members

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Accounts with accounts type small

Date: 20 Oct 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Accounts with accounts type small

Date: 16 Dec 1999

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Legacy

Date: 09 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/99; full list of members

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Accounts with accounts type small

Date: 08 Jun 1999

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Legacy

Date: 14 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/98; full list of members

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Legacy

Date: 16 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/97; no change of members

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Accounts with accounts type small

Date: 18 Nov 1997

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31

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Legacy

Date: 13 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/96; no change of members

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Accounts with accounts type small

Date: 01 Nov 1996

Action Date: 31 Oct 1995

Category: Accounts

Type: AA

Made up date: 1995-10-31

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Legacy

Date: 22 Aug 1996

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 22 Aug 1996

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 13 Feb 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/95; full list of members

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Accounts with accounts type small

Date: 30 Aug 1995

Action Date: 31 Oct 1994

Category: Accounts

Type: AA

Made up date: 1994-10-31

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Legacy

Date: 01 Dec 1994

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/94; no change of members

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Accounts with accounts type small

Date: 23 Nov 1994

Action Date: 31 Oct 1993

Category: Accounts

Type: AA

Made up date: 1993-10-31

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Legacy

Date: 18 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/93; no change of members

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Accounts with accounts type small

Date: 25 Aug 1993

Action Date: 31 Oct 1992

Category: Accounts

Type: AA

Made up date: 1992-10-31

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Accounts with accounts type small

Date: 04 Apr 1993

Action Date: 31 Oct 1991

Category: Accounts

Type: AA

Made up date: 1991-10-31

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Legacy

Date: 18 Dec 1992

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/92; full list of members

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Accounts with accounts type small

Date: 07 Jul 1992

Action Date: 31 Oct 1990

Category: Accounts

Type: AA

Made up date: 1990-10-31

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Accounts with accounts type full

Date: 15 Jan 1992

Action Date: 31 Oct 1989

Category: Accounts

Type: AA

Made up date: 1989-10-31

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Legacy

Date: 15 Jan 1992

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/91; no change of members

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Accounts with made up date

Date: 14 Jan 1992

Action Date: 31 Oct 1989

Category: Accounts

Type: AA

Made up date: 1989-10-31

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Legacy

Date: 06 Sep 1991

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/90; no change of members

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Accounts with accounts type full

Date: 05 Mar 1990

Action Date: 31 Oct 1988

Category: Accounts

Type: AA

Made up date: 1988-10-31

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Legacy

Date: 22 Nov 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/10/89; full list of members

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Legacy

Date: 26 Jul 1989

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 13 Feb 1989

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/03 to 31/10

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Accounts with accounts type small

Date: 25 Jan 1989

Action Date: 31 Oct 1987

Category: Accounts

Type: AA

Made up date: 1987-10-31

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Legacy

Date: 11 Nov 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/03/88; full list of members

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Legacy

Date: 04 Nov 1988

Category: Gazette

Type: AC05

Description: First gazette

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Resolution

Date: 13 Oct 1988

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 03 Oct 1986

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Resolution

Date: 03 Oct 1986

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 03 Oct 1986

Category: Address

Type: 287

Description: Registered office changed on 03/10/86 from: 100-101 exchange buildings adelaide street swansea SA1 1SZ

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Certificate incorporation

Date: 04 Sep 1986

Category: Incorporation

Sub Category: Certificate

Type: CERTINC

Documents

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