| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-29 => 2025-04-29 |
| 2023-07-25 |
delete source_ip 139.162.197.216 |
| 2023-07-25 |
insert source_ip 77.95.113.13 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-29 => 2024-04-29 |
| 2022-12-29 |
insert alias Total Glass Solutions |
| 2022-12-29 |
insert alias Total Glass Solutions Ltd. |
| 2022-12-29 |
insert phone 020 3963 7994 |
| 2022-11-27 |
delete alias Total Glass Solutions |
| 2022-11-27 |
delete alias Total Glass Solutions Ltd. |
| 2022-11-27 |
delete phone 020 3963 7994 |
| 2022-11-23 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-29 => 2023-04-29 |
| 2022-07-26 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-07-23 |
insert alias Total Glass Solutions |
| 2022-07-23 |
insert alias Total Glass Solutions Ltd. |
| 2022-07-23 |
insert phone 020 3963 7994 |
| 2022-06-21 |
delete alias Total Glass Solutions |
| 2022-06-21 |
delete alias Total Glass Solutions Ltd. |
| 2022-06-21 |
delete phone 020 3963 7994 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-29 => 2022-07-29 |
| 2022-03-20 |
insert alias Total Glass Solutions |
| 2022-03-20 |
insert alias Total Glass Solutions Ltd. |
| 2022-03-20 |
insert phone 020 3963 7994 |
| 2022-02-08 |
delete alias Total Glass Solutions |
| 2022-02-08 |
delete alias Total Glass Solutions Ltd. |
| 2022-02-08 |
delete phone 020 3963 7994 |
| 2021-12-02 |
insert alias Total Glass Solutions |
| 2021-12-02 |
insert alias Total Glass Solutions Ltd. |
| 2021-12-02 |
insert phone 020 3963 7994 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-29 => 2022-04-29 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-07-29 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-07-28 |
delete alias Total Glass Solutions |
| 2021-07-28 |
delete alias Total Glass Solutions Ltd. |
| 2021-07-28 |
delete phone 020 3963 7994 |
| 2021-06-26 |
insert alias Total Glass Solutions |
| 2021-06-26 |
insert alias Total Glass Solutions Ltd. |
| 2021-06-26 |
insert phone 020 3963 7994 |
| 2021-05-07 |
update account_ref_day 30 => 29 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-29 |
| 2021-04-29 |
update statutory_documents PREVSHO FROM 30/07/2020 TO 29/07/2020 |
| 2021-02-15 |
delete alias Total Glass Solutions |
| 2021-02-15 |
delete alias Total Glass Solutions Ltd. |
| 2021-02-15 |
delete phone 020 3963 7994 |
| 2021-01-13 |
insert alias Total Glass Solutions |
| 2021-01-13 |
insert alias Total Glass Solutions Ltd. |
| 2021-01-13 |
insert phone 020 3963 7994 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-04-30 |
| 2020-10-31 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-10-06 |
delete alias Total Glass Solutions |
| 2020-10-06 |
delete alias Total Glass Solutions Ltd. |
| 2020-10-06 |
delete phone 020 3963 7994 |
| 2020-08-09 |
update account_ref_day 31 => 30 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-08-06 |
delete source_ip 185.119.173.229 |
| 2020-08-06 |
insert source_ip 139.162.197.216 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 2020-07-31 |
update statutory_documents CURRSHO FROM 31/07/2019 TO 30/07/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-06-22 |
update website_status Unavailable => OK |
| 2019-06-22 |
delete source_ip 195.238.172.28 |
| 2019-06-22 |
insert source_ip 185.119.173.229 |
| 2019-04-15 |
update website_status OK => Unavailable |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-06 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-12-14 |
delete address Flat 6, Englefield, Woodlands Road, Bromley, Kent BR1 2AH |
| 2018-12-14 |
insert address 2B Haddo Street, Greenwich, London SE10 9RN |
| 2018-12-14 |
insert phone 020 3963 7994 |
| 2018-12-14 |
update primary_contact Flat 6, Englefield, Woodlands Road, Bromley, Kent BR1 2AH => 2B Haddo Street, Greenwich, London SE10 9RN |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-07-25 |
delete phone 01689 862903 |
| 2018-07-25 |
insert address Unit 19, Scrubs Farm, Lower Gravel Road, Bromley, Kent BR2 8LL |
| 2018-07-25 |
insert phone 020 3961 0339 |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-24 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2018-04-07 |
update num_mort_outstanding 1 => 0 |
| 2018-04-07 |
update num_mort_satisfied 0 => 1 |
| 2018-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063171170001 |
| 2018-02-24 |
delete address Unit 11-12 Charmwood Farm, Charmwood Lane, Farnborough, Kent, BR6 7SA |
| 2018-02-24 |
insert address Flat 6, Englefield, Woodlands Road, Bromley, Kent BR1 2AH |
| 2018-02-24 |
update primary_contact Unit 11-12 Charmwood Farm, Charmwood Lane, Farnborough, Kent, BR6 7SA => Flat 6, Englefield, Woodlands Road, Bromley, Kent BR1 2AH |
| 2017-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID BAMFORD / 17/10/2017 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID BAMFORD / 17/07/2017 |
| 2017-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL DAVID BAMFORD / 17/07/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
delete address UNITS 11-12 CHARMWOOD FARM CHARMWOOD LANE ORPINGTON KENT BR6 7SA |
| 2017-02-10 |
insert address 2B HADDO STREET LONDON ENGLAND SE10 9RN |
| 2017-02-10 |
update registered_address |
| 2017-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2017 FROM
UNITS 11-12 CHARMWOOD FARM
CHARMWOOD LANE
ORPINGTON
KENT
BR6 7SA |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update num_mort_charges 0 => 1 |
| 2016-01-08 |
update num_mort_outstanding 0 => 1 |
| 2015-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063171170001 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-08-13 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-07-20 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-15 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-24 |
update website_status OK => FlippedRobots |
| 2014-10-10 |
insert alias Total Glass Solutions Company |
| 2014-10-10 |
insert registration_number 6317117 |
| 2014-10-10 |
insert vat 912-3247-54 |
| 2014-09-07 |
delete address UNITS 11-12 CHARMWOOD FARM CHARMWOOD LANE ORPINGTON KENT ENGLAND BR6 7SA |
| 2014-09-07 |
insert address UNITS 11-12 CHARMWOOD FARM CHARMWOOD LANE ORPINGTON KENT BR6 7SA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-09-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-08-13 |
update statutory_documents 18/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-08-01 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-07-26 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-06-25 |
delete address 24A HAYES STREET BROMLEY KENT UNITED KINGDOM BR2 7LD |
| 2013-06-25 |
insert address UNITS 11-12 CHARMWOOD FARM CHARMWOOD LANE ORPINGTON KENT ENGLAND BR6 7SA |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-22 |
insert sic_code 43342 - Glazing |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-22 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-04-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2013 FROM
24A HAYES STREET
BROMLEY
KENT
BR2 7LD
UNITED KINGDOM |
| 2013-02-11 |
update website_status OK |
| 2013-02-11 |
delete phone 020 8462 3631 |
| 2013-02-11 |
insert address Unit 11-12, Charmwood Farm, Charmwood Lane, Farnborough, Kent, BR6 7SA |
| 2013-02-11 |
insert phone 01689 862903 |
| 2013-01-28 |
update website_status FlippedRobotsTxt |
| 2012-09-07 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID BAMFORD / 05/09/2011 |
| 2011-04-30 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2010 FROM
24 HAYES STREET
HAYES VILLAGE
BROMLEY
KENT
BR2 7LD |
| 2010-09-06 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID BAMFORD / 18/07/2010 |
| 2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE RUMBLE |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH-JANE RUMBLE |
| 2009-10-22 |
update statutory_documents 18/07/09 FULL LIST |
| 2008-10-30 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH-JANE RUMBLE / 15/08/2008 |
| 2008-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BAMFORD / 15/08/2008 |
| 2008-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/08 FROM:
34 OLD HILL, GREEN ST GREEN
ORPINGTON
KENT
BR6 6BN |
| 2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |