NATIONWIDE PLANT GLAZING LIMITED - History of Changes


DateDescription
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
2019-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL ANDREW FRASER MORGAN
2019-03-14 update person_identity_version ROBERT BASS: 0001 => 0002
2019-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 15/07/2016
2019-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
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
2018-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-23 update personal_address This information is on record
2018-06-23 update personal_address This information is on record
2018-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 10/05/2018
2018-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 10/05/2018
2018-03-29 update personal_address This information is on record
2018-03-29 update personal_address This information is on record
2018-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/01/2018
2018-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 03/01/2018
2017-11-24 update statutory_documents SAIL ADDRESS CREATED
2017-11-24 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2017-11-04 update person_usual_residence_country DAVID BRIAN MELLER: ENGLAND => UNITED KINGDOM
2017-11-04 update personal_address This information is on record
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
2017-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW FRASER MORGAN / 11/09/2017
2017-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-19 update person_usual_residence_country DAVID BRIAN MELLER: UNITED KINGDOM => ENGLAND
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-12 delete sic_code 74990 - Non-trading company
2016-03-12 insert sic_code 99999 - Dormant Company
2016-03-12 update returns_last_madeup_date 2015-01-28 => 2016-01-28
2016-03-12 update returns_next_due_date 2016-02-25 => 2017-02-25
2016-02-08 update statutory_documents 28/01/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-07 update returns_last_madeup_date 2014-01-28 => 2015-01-28
2015-03-07 update returns_next_due_date 2015-02-25 => 2016-02-25
2015-02-13 update statutory_documents 28/01/15 FULL LIST
2014-10-10 update person_usual_residence_country DAVID BRIAN MELLER: ENGLAND => UNITED KINGDOM
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
2014-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-08 update person_identity_version DAVID BRIAN MELLER: 0001 => 0003
2014-02-07 delete address 1 PRIORY BUSINESS PARK CARDINGTON BEDFORD BEDFORDSHIRE UNITED KINGDOM MK44 3US
2014-02-07 insert address 1 PRIORY BUSINESS PARK CARDINGTON BEDFORD BEDFORDSHIRE MK44 3US
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-28 => 2014-01-28
2014-02-07 update returns_next_due_date 2014-02-25 => 2015-02-25
2014-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/02/2014
2014-01-28 update statutory_documents 28/01/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-08 update statutory_documents APPROVAL OF ACCTS FOR 31/12/2012 26/06/2013
2013-07-05 update person_usual_residence_country DAVID BRIAN MELLER: UK => ENGLAND
2013-07-05 update person_usual_residence_country ROBERT BASS: ENGLAND => UNITED KINGDOM
2013-07-04 update person_usual_residence_country DAVID BRIAN MELLER: ENGLAND => UK
2013-06-25 update returns_last_madeup_date 2012-01-28 => 2013-01-28
2013-06-25 update returns_next_due_date 2013-02-25 => 2014-02-25
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
2013-02-08 update statutory_documents 28/01/13 FULL LIST
2012-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-16 update statutory_documents 28/01/12 FULL LIST
2011-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-24 update statutory_documents 28/01/11 FULL LIST
2010-11-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ULOMA ADIGHIBE
2010-11-02 update statutory_documents SECRETARY APPOINTED NEIL ANDREW FRASER MORGAN
2010-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 27/09/2010
2010-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 21/10/2010
2010-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2010 FROM THE KING'S OBSERVATORY OLD DEER PARK RICHMOND SURREY TW9 2AZ
2010-01-28 update statutory_documents 28/01/10 FULL LIST
2009-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 01/10/2009
2009-10-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ULOMA NKECHI ADIGHIBE / 01/10/2009
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BASS / 01/10/2009
2009-10-05 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2009-10-05 update statutory_documents ARTICLES OF ASSOCIATION
2009-10-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-23 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-03-17 update statutory_documents SECRETARY APPOINTED MISS ULOMA NKECHI ADIGHIBE
2009-03-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY DIANE VENTURINI
2009-02-04 update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-10-13 update statutory_documents DIRECTORS AUTHORISATION CONFLICT OF INTEREST 01/10/2008
2008-08-08 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-01-28 update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-10-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-15 update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-01-26 update statutory_documents NEW SECRETARY APPOINTED
2007-01-25 update statutory_documents SECRETARY RESIGNED
2006-10-26 update statutory_documents S366A DISP HOLDING AGM 16/10/06
2006-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 1 PRIORY BUSINESS PARK CARDINGTON BEDFORD BEDFORDSHIRE MK44 3US
2006-05-18 update statutory_documents NEW SECRETARY APPOINTED
2006-05-18 update statutory_documents SECRETARY RESIGNED
2006-05-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-05-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-02-21 update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-10-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-05-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02 update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-11-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-07 update statutory_documents COMPANY NAME CHANGED AUTOGLASS DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 07/09/04
2004-06-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-04-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-08 update statutory_documents DIRECTOR RESIGNED
2004-02-04 update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-10-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-02 update statutory_documents NEW SECRETARY APPOINTED
2003-09-02 update statutory_documents SECRETARY RESIGNED
2003-02-05 update statutory_documents NEW SECRETARY APPOINTED
2003-02-05 update statutory_documents SECRETARY RESIGNED
2003-02-04 update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-14 update statutory_documents AUDITOR'S RESIGNATION
2002-02-07 update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-30 update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-10 update statutory_documents DIRECTOR RESIGNED
2000-04-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-16 update statutory_documents DIRECTOR RESIGNED
2000-02-06 update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
2000-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-02-09 update statutory_documents RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
1998-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-05 update statutory_documents NEW SECRETARY APPOINTED
1998-05-05 update statutory_documents SECRETARY RESIGNED
1998-02-05 update statutory_documents RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
1997-11-07 update statutory_documents LOCATION OF DEBENTURE REGISTER
1997-11-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-11-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/97 FROM: CLIFTON HOUSE GOLDINGTON ROAD BEDFORD MK40 3YP
1997-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-02-04 update statutory_documents RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
1996-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-02-18 update statutory_documents RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS
1996-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-02 update statutory_documents RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS
1994-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-14 update statutory_documents RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS
1994-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-03 update statutory_documents RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS
1992-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-04 update statutory_documents RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS
1992-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-14 update statutory_documents DIRECTOR RESIGNED
1992-01-10 update statutory_documents DIRECTOR RESIGNED
1992-01-10 update statutory_documents DIRECTOR RESIGNED
1992-01-10 update statutory_documents DIRECTOR RESIGNED
1992-01-10 update statutory_documents DIRECTOR RESIGNED
1992-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-30 update statutory_documents COMPANY NAME CHANGED LADDAW LIMITED CERTIFICATE ISSUED ON 01/10/91
1991-04-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-03-19 update statutory_documents RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS
1991-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-02-13 update statutory_documents DIRECTOR RESIGNED
1990-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/90 FROM: THE KINGS OBSERVATORY OLD DEER PARK RICHMOND SURREY TW9 2AZ
1990-11-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-04 update statutory_documents COMPANY NAME CHANGED FOCALENS LIMITED CERTIFICATE ISSUED ON 08/05/90
1990-04-30 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/90 FROM: 373 CAMBRIDGE HEATH ROAD LONDON
1990-04-30 update statutory_documents ADOPT MEM AND ARTS 28/03/90
1990-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION