WARD GLASS LTD - History of Changes


DateDescription
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update account_category TOTAL EXEMPTION FULL => DORMANT
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
2022-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES
2022-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-03 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE ANN POSTLETHWAITE
2022-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BARROW
2021-12-07 update account_category DORMANT => TOTAL EXEMPTION FULL
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
2021-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES
2021-09-16 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES
2020-10-30 update account_category TOTAL EXEMPTION FULL => DORMANT
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES
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
2019-09-24 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES
2018-10-07 update account_category DORMANT => TOTAL EXEMPTION FULL
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
2018-09-25 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
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
2017-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-07 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER BARROW / 30/11/2015
2015-12-09 update returns_last_madeup_date 2014-11-01 => 2015-11-01
2015-12-09 update returns_next_due_date 2015-11-29 => 2016-11-29
2015-11-16 update statutory_documents 01/11/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-01 => 2014-11-01
2014-12-07 update returns_next_due_date 2014-11-29 => 2015-11-29
2014-11-17 update statutory_documents 01/11/14 FULL LIST
2014-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-21 update statutory_documents SECRETARY APPOINTED MR TIMOTHY REDSHAW
2014-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REDSHAW
2014-05-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER REDSHAW
2014-01-07 update returns_last_madeup_date 2012-11-01 => 2013-11-01
2014-01-07 update returns_next_due_date 2013-11-29 => 2014-11-29
2013-12-12 update statutory_documents 01/11/13 FULL LIST
2013-10-07 update account_category SMALL => DORMANT
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update num_mort_outstanding 4 => 3
2013-06-25 update num_mort_satisfied 0 => 1
2013-06-23 update returns_last_madeup_date 2011-11-01 => 2012-11-01
2013-06-23 update returns_next_due_date 2012-11-29 => 2013-11-29
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
2013-05-23 update statutory_documents SECTION 519
2013-04-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2012-11-21 update statutory_documents 01/11/12 FULL LIST
2012-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-16 update statutory_documents 01/11/11 FULL LIST
2011-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STALKER
2010-11-22 update statutory_documents 01/11/10 FULL LIST
2010-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-16 update statutory_documents 01/11/09 FULL LIST
2009-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-21 update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-20 update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-20 update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-11-23 update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-30 update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/04 FROM: EMLYN STREET BARROW IN FURNESS CUMBRIA LA14 1QS
2003-11-25 update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-28 update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-28 update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-27 update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-30 update statutory_documents RETURN MADE UP TO 01/11/99; NO CHANGE OF MEMBERS
1999-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-26 update statutory_documents RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-26 update statutory_documents RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
1997-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-06 update statutory_documents DIRECTOR RESIGNED
1996-11-26 update statutory_documents RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
1996-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-14 update statutory_documents DIRECTOR RESIGNED
1995-11-28 update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-29 update statutory_documents RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
1994-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-18 update statutory_documents DIRECTOR RESIGNED
1994-07-14 update statutory_documents S386 DISP APP AUDS 05/09/92
1994-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-01 update statutory_documents RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
1993-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-18 update statutory_documents RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
1992-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-27 update statutory_documents RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS
1991-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-12 update statutory_documents DIRECTOR RESIGNED
1991-05-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-28 update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
1990-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-01-23 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-18 update statutory_documents DIRECTOR RESIGNED
1989-02-19 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-06-24 update statutory_documents ADOPT MEM AND ARTS 130688
1988-03-02 update statutory_documents COMPANY NAME CHANGED T.WARD & SON(GLASS)LIMITED CERTIFICATE ISSUED ON 03/03/88
1988-01-14 update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
1988-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-31 update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
1986-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE