GLASSLAKE LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-09-07 update accounts_next_due_date 2023-10-26 => 2024-07-26
2023-08-07 update accounts_next_due_date 2023-07-26 => 2023-10-26
2023-08-03 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2023-04-07 update accounts_next_due_date 2022-10-26 => 2023-07-26
2022-10-25 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES
2022-08-07 update accounts_next_due_date 2022-07-26 => 2022-10-26
2021-12-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-12-07 update accounts_next_due_date 2021-07-26 => 2022-07-26
2021-10-28 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-10-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN TRAYNER
2021-10-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS EDWINA MARGARET ORR / 19/10/2021
2021-10-19 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2021
2021-09-29 update statutory_documents DISS40 (DISS40(SOAD))
2021-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES
2021-09-21 update statutory_documents FIRST GAZETTE
2021-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2021-02-07 update accounts_next_due_date 2020-10-26 => 2021-07-26
2021-01-27 update statutory_documents DISS40 (DISS40(SOAD))
2021-01-26 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2021-01-23 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2020-12-22 update statutory_documents FIRST GAZETTE
2020-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-07-26 => 2020-10-26
2019-11-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-11-07 update accounts_next_due_date 2019-10-26 => 2020-07-26
2019-10-25 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES
2019-08-07 update account_ref_day 27 => 26
2019-08-07 update accounts_next_due_date 2019-07-27 => 2019-10-26
2019-07-26 update statutory_documents PREVSHO FROM 27/10/2018 TO 26/10/2018
2019-03-07 update num_mort_charges 5 => 6
2019-03-07 update num_mort_outstanding 0 => 1
2019-02-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028140290006
2018-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-27 => 2019-07-27
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES
2018-07-25 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-12-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWINA MARGARET ORR
2017-09-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-09-07 update accounts_next_due_date 2017-07-27 => 2018-07-27
2017-08-04 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-12-20 update accounts_next_due_date 2016-10-28 => 2017-07-27
2016-11-06 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-09-07 update account_ref_day 28 => 27
2016-09-07 update accounts_next_due_date 2016-07-28 => 2016-10-28
2016-08-03 update statutory_documents PREVSHO FROM 28/10/2015 TO 27/10/2015
2016-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-03-10 update num_mort_outstanding 4 => 0
2016-03-10 update num_mort_satisfied 1 => 5
2016-02-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-12-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-12-07 update accounts_next_due_date 2015-10-28 => 2016-07-28
2015-11-11 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-09-07 update account_ref_day 29 => 28
2015-09-07 update accounts_next_due_date 2015-07-29 => 2015-10-28
2015-08-09 update returns_last_madeup_date 2014-07-07 => 2015-07-07
2015-08-09 update returns_next_due_date 2015-08-04 => 2016-08-04
2015-08-03 update statutory_documents PREVSHO FROM 29/10/2014 TO 28/10/2014
2015-07-21 update statutory_documents 07/07/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-12-07 update accounts_next_due_date 2014-10-30 => 2015-07-29
2014-11-04 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-09-07 update account_ref_day 30 => 29
2014-09-07 update accounts_next_due_date 2014-07-30 => 2014-10-30
2014-08-08 update statutory_documents PREVSHO FROM 30/10/2013 TO 29/10/2013
2014-08-07 update returns_last_madeup_date 2013-07-07 => 2014-07-07
2014-08-07 update returns_next_due_date 2014-08-04 => 2015-08-04
2014-07-30 update statutory_documents 07/07/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-09-06 update accounts_next_due_date 2013-07-30 => 2014-07-30
2013-08-01 update returns_last_madeup_date 2012-07-07 => 2013-07-07
2013-08-01 update returns_next_due_date 2013-08-04 => 2014-08-04
2013-08-01 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-07-19 update statutory_documents 07/07/13 FULL LIST
2013-06-21 delete sic_code 5540 - Bars
2013-06-21 delete sic_code 9232 - Operation of arts facilities
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 insert sic_code 90040 - Operation of arts facilities
2013-06-21 update returns_last_madeup_date 2011-07-07 => 2012-07-07
2013-06-21 update returns_next_due_date 2012-08-04 => 2013-08-04
2012-07-26 update statutory_documents 07/07/12 FULL LIST
2012-03-12 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-08-02 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-07-18 update statutory_documents 07/07/11 FULL LIST
2010-08-03 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-07-15 update statutory_documents 07/07/10 FULL LIST
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWINA ORR / 07/07/2010
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TRAYNER / 07/07/2010
2009-07-30 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID TRAYNER / 01/01/2003
2009-07-30 update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-06-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-04-29 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-07-09 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID TRAYNER / 01/04/2006
2008-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWINA ORR / 01/04/2006
2008-07-09 update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-08-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-04 update statutory_documents RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2006-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-09-07 update statutory_documents DELIVERY EXT'D 3 MTH 30/10/05
2006-07-18 update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/06 FROM: AUGUSTINES HALL 6 YORKTON STREET LONDON E2 8NH
2006-02-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/10/05
2005-10-07 update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-11-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-17 update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-03-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-05 update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-05-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-17 update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-02-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-29 update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-21 update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-27 update statutory_documents RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-11-11 update statutory_documents RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
1998-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-07-28 update statutory_documents RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS
1997-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1997-05-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-05 update statutory_documents RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS
1996-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-06-27 update statutory_documents RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS
1995-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/95 FROM: 6 MARLBOROUGH ROAD RICHMOND SURREY TW10 6YR
1994-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-10-26 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/10 TO 30/04
1994-07-22 update statutory_documents RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS
1994-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-21 update statutory_documents ALTER MEM AND ARTS 17/04/94
1994-02-04 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10
1993-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/93 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1993-08-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-07-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-16 update statutory_documents ALTER MEM AND ARTS 29/04/93
1993-04-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION