| 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 |
| 2023-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, 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 |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-07 |
delete company_previous_name GLASS TAPES LIMITED |
| 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 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 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 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-11-08 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-10-05 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-08 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 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 |
| 2013-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-20 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 1754 - Manufacture of other textiles |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-23 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-05 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-28 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-01 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY MCCLURE |
| 2008-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 2007-03-12 |
update statutory_documents SECT 394 |
| 2006-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 2003-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-22 |
update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-03-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents ADOPT ARTICLES 07/08/00 |
| 2000-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 1999-05-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/04/99 |
| 1999-02-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-29 |
update statutory_documents COMPANY NAME CHANGED
GLASS TAPES LIMITED
CERTIFICATE ISSUED ON 01/02/99 |
| 1999-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-02 |
update statutory_documents RETURN MADE UP TO 04/09/98; CHANGE OF MEMBERS |
| 1998-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/98 FROM:
17 AYLMER PARADE
LONDON
N2 0PF |
| 1998-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-09-08 |
update statutory_documents RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 1997-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-09-17 |
update statutory_documents RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 1996-09-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-09-26 |
update statutory_documents RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS |
| 1995-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-08-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/07/95 |
| 1995-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-09-22 |
update statutory_documents RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS |
| 1994-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-09-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-09-27 |
update statutory_documents RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
| 1993-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-15 |
update statutory_documents RETURN MADE UP TO 15/09/92; CHANGE OF MEMBERS |
| 1992-09-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/92 FROM:
14 AYLMER PARADE
LONDON
N2 0PF |
| 1992-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/92 FROM:
ST ALPHAGE HOUSE
4TH FLOOR
2 FORE STREET
LONDON EC2Y 5DH |
| 1992-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-16 |
update statutory_documents RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS |
| 1991-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-30 |
update statutory_documents RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 1989-11-09 |
update statutory_documents RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 1989-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-25 |
update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 1988-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-12 |
update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 1987-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-10-25 |
update statutory_documents RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 1923-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |