| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD ARTHUR PICKERING |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CLARKSON |
| 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 |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BALE |
| 2022-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-15 |
update statutory_documents ADOPT ARTICLES 26/05/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-20 |
update statutory_documents SECRETARY APPOINTED MR ANDREW HARRISON |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BALE |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COMPSON |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-08 |
update num_mort_outstanding 2 => 1 |
| 2015-11-08 |
update num_mort_satisfied 2 => 3 |
| 2015-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-09-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-08-20 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-09-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-08-29 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-08-19 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 2613 - Manufacture of hollow glass |
| 2013-06-22 |
insert sic_code 23130 - Manufacture of hollow glass |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-08-20 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-08-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-08-24 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NEWMAN / 01/07/2011 |
| 2011-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-23 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY DAVID CLARKSON |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2009-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN NEWMAN |
| 2007-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/07 FROM:
FIRCROFT WAY
EDENBRIDGE
KENT
TN8 6ER |
| 2006-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-14 |
update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-18 |
update statutory_documents S366A DISP HOLDING AGM 01/05/02 |
| 2002-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 2000-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 1999-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 1998-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-21 |
update statutory_documents ADOPT MEM AND ARTS 14/03/97 |
| 1996-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1996-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 1996-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-09-08 |
update statutory_documents RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 1995-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-18 |
update statutory_documents RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 1994-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-29 |
update statutory_documents RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 1993-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-03 |
update statutory_documents RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 1992-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-04-29 |
update statutory_documents £ IC 39000/37500
31/03/92
£ SR 30000@.05=1500 |
| 1992-04-23 |
update statutory_documents ADOPT MEM AND ARTS 31/03/92 |
| 1992-04-23 |
update statutory_documents ADOPT MEM AND ARTS 31/03/92 |
| 1992-04-23 |
update statutory_documents ADOPT MEM AND ARTS 31/03/92 |
| 1992-04-23 |
update statutory_documents ADOPT MEM AND ARTS 31/03/92 |
| 1991-09-03 |
update statutory_documents RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
| 1991-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-17 |
update statutory_documents RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 1990-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-10-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-08-21 |
update statutory_documents RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 1989-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-17 |
update statutory_documents RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 1988-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-01-21 |
update statutory_documents RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 1988-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-22 |
update statutory_documents RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 1986-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1920-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |