SAINT-GOBAIN QUARTZ LIMITED - History of Changes


DateDescription
2023-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-05-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STRICKLAND CHALDECOTT / 08/01/2021
2021-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CAMMACK / 08/01/2021
2021-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD KEEN / 08/01/2021
2020-12-07 delete address SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY CV3 2TT
2020-12-07 insert address SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE12 6JU
2020-12-07 update registered_address
2020-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2020 FROM SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY CV3 2TT
2020-08-09 delete company_previous_name TSL GROUP PLC
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-05-13 update statutory_documents SECRETARY APPOINTED MR RICHARD KEEN
2020-05-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALUN OXENHAM
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-01-31 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK
2019-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE HERAUD
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-02 update statutory_documents DIRECTOR APPOINTED MR STEPHANE HERAUD
2018-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DUPIN
2018-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STRICKLAND CHALDECOTT / 06/03/2018
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-13 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-03-04 update statutory_documents DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT
2016-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE MBE
2016-03-01 update statutory_documents 01/03/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-04-07 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-03-04 update statutory_documents 01/03/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-03-05 update statutory_documents 01/03/14 FULL LIST
2014-02-18 update statutory_documents AUDITOR'S RESIGNATION
2014-02-17 update statutory_documents AUD SCRION 519
2014-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER HINDLE / 10/07/2013
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-03-01 => 2013-03-01
2013-06-25 update returns_next_due_date 2013-03-29 => 2014-03-29
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-15 update statutory_documents 01/03/13 FULL LIST
2012-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-20 update statutory_documents 01/03/12 FULL LIST
2011-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-02 update statutory_documents 01/03/11 FULL LIST
2010-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010
2010-05-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
2010-03-24 update statutory_documents 01/03/10 FULL LIST
2010-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENE BARZOUKAS
2010-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATESH KRISHNAN
2010-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2010 FROM PO BOX 6 NEPTUNE ROAD WALLSEND TYNE & WEAR NE28 6DG
2009-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-04 update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-27 update statutory_documents DIRECTOR APPOINTED PETER HINDLE
2009-02-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
2008-07-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-06 update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-04 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-10-04 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-10-04 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2007-10-04 update statutory_documents REREG PLC-PRI 30/07/07
2007-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-04 update statutory_documents DIRECTOR RESIGNED
2007-03-15 update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-10 update statutory_documents DIRECTOR RESIGNED
2006-03-10 update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-05 update statutory_documents NC INC ALREADY ADJUSTED 19/12/05
2006-01-05 update statutory_documents £ NC 3000000/25000000 19/
2006-01-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-05 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-10-26 update statutory_documents DIRECTOR RESIGNED
2005-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-27 update statutory_documents NEW SECRETARY APPOINTED
2005-07-27 update statutory_documents DIRECTOR RESIGNED
2005-07-27 update statutory_documents SECRETARY RESIGNED
2005-05-12 update statutory_documents AUDITOR'S RESIGNATION
2005-04-21 update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-22 update statutory_documents DIRECTOR RESIGNED
2004-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-23 update statutory_documents DIRECTOR RESIGNED
2004-11-23 update statutory_documents DIRECTOR RESIGNED
2004-11-23 update statutory_documents DIRECTOR RESIGNED
2004-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-17 update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-10-18 update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-10 update statutory_documents RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-27 update statutory_documents RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-16 update statutory_documents RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-03 update statutory_documents COMPANY NAME CHANGED TSL GROUP PLC CERTIFICATE ISSUED ON 03/07/00
1999-10-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-24 update statutory_documents RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
1999-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-07 update statutory_documents DIRECTOR RESIGNED
1998-09-22 update statutory_documents RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1998-09-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-09-07 update statutory_documents AUDITOR'S RESIGNATION
1998-08-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-09-22 update statutory_documents RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
1997-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-19 update statutory_documents DIRECTOR RESIGNED
1996-10-03 update statutory_documents RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
1996-08-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-09-21 update statutory_documents RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
1995-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-09-26 update statutory_documents DIRECTOR RESIGNED
1994-09-26 update statutory_documents RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
1994-09-20 update statutory_documents DIRECTOR RESIGNED
1994-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-10-26 update statutory_documents DIRECTOR RESIGNED
1993-09-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-22 update statutory_documents RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
1993-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/92
1992-08-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-10-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-20 update statutory_documents RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS
1991-07-25 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/90
1990-10-10 update statutory_documents RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
1990-10-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-12 update statutory_documents DIRECTOR RESIGNED
1990-01-05 update statutory_documents DIRECTOR RESIGNED
1989-11-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-11-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-13 update statutory_documents RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
1989-09-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-22 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88
1989-02-09 update statutory_documents DIRECTOR RESIGNED
1989-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/87
1988-05-19 update statutory_documents RETURN MADE UP TO 06/04/88; BULK LIST AVAILABLE SEPARATELY
1988-05-09 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1988-05-03 update statutory_documents DIRECTOR RESIGNED
1988-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-10 update statutory_documents DIRECTOR RESIGNED
1987-10-30 update statutory_documents DIRECTOR RESIGNED
1987-04-28 update statutory_documents RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS
1987-04-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/86
1987-03-24 update statutory_documents DIRECTOR RESIGNED
1986-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1986-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-05-02 update statutory_documents RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS
1986-05-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85
1986-04-22 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/86
1984-03-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/83
1983-05-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/82
1981-06-18 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/06/81
1981-05-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/80
1981-05-07 update statutory_documents ARTICLES OF ASSOCIATION
1981-04-10 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1980-04-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/79
1979-05-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/78
1978-06-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77
1906-08-03 update statutory_documents REGISTERED OFFICE CHANGED
1906-08-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION