NATIONAL PROVINCIAL GLASS COMPANY LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2022-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-05-19 update statutory_documents DIRECTOR APPOINTED MRS LAURA JANE MCCORD
2022-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BROWN
2021-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY ANNE MASSA / 14/01/2021
2021-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY ANNE MASSA / 14/01/2021
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES
2020-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-08 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2018-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2017-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-10-06 update statutory_documents DIRECTOR APPOINTED MS JUDY ANNE MASSA
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-08 update returns_last_madeup_date 2014-12-10 => 2015-12-10
2016-01-08 update returns_next_due_date 2016-01-07 => 2017-01-07
2015-12-10 update statutory_documents 10/12/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-07 update returns_last_madeup_date 2013-12-10 => 2014-12-10
2015-01-07 update returns_next_due_date 2015-01-07 => 2016-01-07
2014-12-11 update statutory_documents 10/12/14 FULL LIST
2014-09-07 update account_category FULL => DORMANT
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-07 update returns_last_madeup_date 2012-12-10 => 2013-12-10
2014-01-07 update returns_next_due_date 2014-01-07 => 2015-01-07
2013-12-10 update statutory_documents 10/12/13 FULL LIST
2013-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 22/08/2013
2013-08-01 update account_category DORMANT => FULL
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-24 update returns_last_madeup_date 2011-12-10 => 2012-12-10
2013-06-24 update returns_next_due_date 2013-01-07 => 2014-01-07
2013-01-10 update statutory_documents SOLVENCY STATEMENT DATED 08/01/13
2013-01-10 update statutory_documents REDUCE ISSUED CAPITAL 08/01/2013
2013-01-10 update statutory_documents 10/01/13 STATEMENT OF CAPITAL GBP 1
2013-01-10 update statutory_documents STATEMENT BY DIRECTORS
2012-12-11 update statutory_documents 10/12/12 FULL LIST
2012-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-13 update statutory_documents 10/12/11 FULL LIST
2011-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 11/08/2011
2010-12-14 update statutory_documents 10/12/10 FULL LIST
2010-09-03 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-09-03 update statutory_documents ADOPT ARTICLES 16/08/2010
2010-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-14 update statutory_documents 10/12/09 FULL LIST
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 01/10/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
2009-12-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
2009-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TT
2008-12-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-12-10 update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-07-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA LENNON
2008-07-03 update statutory_documents DIRECTOR AND SECRETARY APPOINTED IAIN MICHAEL SMITH
2008-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-13 update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-17 update statutory_documents DIRECTOR RESIGNED
2006-12-21 update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-12-18 update statutory_documents NEW SECRETARY APPOINTED
2006-12-18 update statutory_documents SECRETARY RESIGNED
2006-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-05 update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-27 update statutory_documents DIRECTOR RESIGNED
2004-08-09 update statutory_documents DIRECTOR RESIGNED
2004-04-05 update statutory_documents NEW SECRETARY APPOINTED
2004-04-05 update statutory_documents SECRETARY RESIGNED
2003-12-17 update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-09 update statutory_documents DIRECTOR RESIGNED
2002-12-11 update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-08 update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-30 update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-09-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-05 update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
1999-04-30 update statutory_documents RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
1999-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-01 update statutory_documents RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
1997-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-29 update statutory_documents DIRECTOR RESIGNED
1997-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-27 update statutory_documents RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
1996-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-28 update statutory_documents RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
1995-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-04-21 update statutory_documents RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
1994-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-04-21 update statutory_documents RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
1993-06-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-19 update statutory_documents RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
1993-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-04-16 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1993-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/93 FROM: WAVERLEY, EDGERTON ROAD, HUDDERSFIELD, HD3 3AR.
1993-04-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-06-19 update statutory_documents RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS
1992-03-17 update statutory_documents S369(4) SHT NOTICE MEET 10/06/91
1991-10-29 update statutory_documents RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS
1991-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-09-26 update statutory_documents S369(4) SHT NOTICE MEET 20/05/91
1991-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-01-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/04/90
1990-09-24 update statutory_documents RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS
1990-06-05 update statutory_documents ADOPT MEM AND ARTS 28/02/90
1990-05-02 update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
1990-01-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-03-02 update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
1989-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/89 FROM: BAYHALL HUDDERSFIELD WEST YORKSHIRE HD1 5EN
1988-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/88 FROM: CORNHILL ENTRANCE ROYAL EXCHANGE LONDON EC3
1988-01-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-08 update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
1987-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-06-23 update statutory_documents RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS
1986-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85