| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 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 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DEUBEL |
| 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 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE SCHWIONTEK |
| 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 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DEUBEL / 31/07/2018 |
| 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 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAINIS SENBERGS |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
delete company_previous_name CS-INTERGLAS LIMITED |
| 2015-11-07 |
delete address PO BOX 10 WESTBURY SHERBORNE DORSET, DT9 3RB |
| 2015-11-07 |
insert address CS-I SHERBORNE LIMITED WESTBURY SHERBORNE DORSET DT9 3RB |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2015 FROM
PO BOX 10
WESTBURY
SHERBORNE
DORSET,
DT9 3RB |
| 2015-10-12 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURT |
| 2015-06-22 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILFRIED ANSPACH |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DEUBEL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MR ROY WILLIAM HALLETT ANDREWS |
| 2014-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAINIS SENBERGS / 01/10/2014 |
| 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 |
| 2014-10-02 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR WILFRIED ANSPACH |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-11-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-11-01 |
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
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-11-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY URBAN |
| 2013-10-09 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-09-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-09-10 |
update statutory_documents ADOPT ARTICLES 30/08/2013 |
| 2013-07-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BURT |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED ANDRE HEINZ SCHWIONTEK |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED DAINIS SENBERGS |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED STEFAN JUGEL |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN PREISS-DAIMLER |
| 2013-06-26 |
delete company_previous_name CLARK-SCHWEBEL LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 2416 - Manufacture of plastics in primary forms |
| 2013-06-23 |
insert sic_code 13200 - Weaving of textiles |
| 2013-06-23 |
insert sic_code 13300 - Finishing of textiles |
| 2013-06-23 |
insert sic_code 13960 - Manufacture of other technical and industrial textiles |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-10-01 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-27 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED MR HENRY URBAN |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOERG GEISSLER |
| 2010-10-29 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 2009-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PREISS-DAIMLER / 07/08/2009 |
| 2009-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-12-09 |
update statutory_documents DIRECTOR APPOINTED DR JOERG GEISSLER |
| 2008-12-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEFAN JUGEL |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN JUGEL |
| 2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DEBORAH ARKINSTALL |
| 2008-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN PREISS-DAIMLER |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANITA BEBLEK |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 2007-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2005-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-05-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 2001-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-29 |
update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 1999-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-25 |
update statutory_documents RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/10/98 |
| 1998-10-13 |
update statutory_documents RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 1998-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-08 |
update statutory_documents RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 1997-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-10-01 |
update statutory_documents RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 1996-06-28 |
update statutory_documents COMPANY NAME CHANGED
CS-INTERGLAS LIMITED
CERTIFICATE ISSUED ON 01/07/96 |
| 1996-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-26 |
update statutory_documents RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS |
| 1995-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-28 |
update statutory_documents RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS |
| 1994-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1993-10-02 |
update statutory_documents RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS |
| 1993-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/93 |
| 1993-05-20 |
update statutory_documents COMPANY NAME CHANGED
CLARK-SCHWEBEL LIMITED
CERTIFICATE ISSUED ON 21/05/93 |
| 1993-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-19 |
update statutory_documents RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERS |
| 1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91 |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-29 |
update statutory_documents RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/90 |
| 1991-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/91 FROM:
SHERBOURNE
DORSET
DT9 3RB |
| 1990-11-16 |
update statutory_documents RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 1990-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-29 |
update statutory_documents COMPANY NAME CHANGED
MARGLASS LIMITED
CERTIFICATE ISSUED ON 30/05/90 |
| 1990-01-05 |
update statutory_documents RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 1990-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-04 |
update statutory_documents ADOPT MEM AND ARTS 310588 |
| 1988-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-05-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-03-29 |
update statutory_documents WD 26/02/88 AD 16/02/88---------
£ SI 999998@1=999998
£ IC 2/1000000 |
| 1988-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-25 |
update statutory_documents £ NC 100/1000000 |
| 1988-03-25 |
update statutory_documents NC INC ALREADY ADJUSTED 12/02/88 |
| 1988-03-08 |
update statutory_documents COMPANY NAME CHANGED
OVAL (365) LIMITED
CERTIFICATE ISSUED ON 09/03/88 |
| 1988-03-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/88 FROM:
30 QUEEN CHARLOTTE ST
BRISTOL
BS99 7QQ |
| 1988-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |