| 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 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD INGRAM |
| 2023-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
| 2022-08-03 |
update statutory_documents 02/08/22 STATEMENT OF CAPITAL GBP 91000 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-01 |
update statutory_documents SECRETARY APPOINTED MRS LINZI ANSTISS |
| 2022-01-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL TAYLOR |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES |
| 2021-10-07 |
delete company_previous_name PEARLGLASS LIMITED |
| 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 |
| 2021-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM THEXTON |
| 2021-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ARDRON / 01/09/2021 |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR |
| 2021-07-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-03 |
update statutory_documents 22/12/20 STATEMENT OF CAPITAL GBP 89500.00 |
| 2021-07-03 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 89125.00 |
| 2021-07-03 |
update statutory_documents 24/12/20 STATEMENT OF CAPITAL GBP 88850 |
| 2021-07-03 |
update statutory_documents 25/12/20 STATEMENT OF CAPITAL GBP 88640.00 |
| 2021-07-03 |
update statutory_documents 26/12/20 STATEMENT OF CAPITAL GBP 88480.00 |
| 2021-07-03 |
update statutory_documents 27/12/20 STATEMENT OF CAPITAL GBP 88360.00 |
| 2021-07-03 |
update statutory_documents 28/12/20 STATEMENT OF CAPITAL GBP 88270.00 |
| 2021-07-03 |
update statutory_documents 29/12/20 STATEMENT OF CAPITAL GBP 88000.00 |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MISS RACHAEL LAVINIA CLARE MILLARD |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL O'BRIEN |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEN FRANCIS SAVAGE / 01/01/2018 |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE INGRAM / 01/01/2018 |
| 2020-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR NEIL HOWARD TAYLOR |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-31 |
update statutory_documents ADOPT ARTICLES 26/11/2015 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-12-08 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-12 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-10-07 |
update statutory_documents CO BUSINESS 15/09/2015 |
| 2015-08-25 |
update statutory_documents THE DOCUMENTS 10/08/2015 |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND SOMMERVILLE |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ARDRON |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-13 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-04 |
update statutory_documents 03/10/13 FULL LIST |
| 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 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-04 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-02-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL TAYLOR / 27/01/2012 |
| 2012-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL TAYLOR / 27/01/2012 |
| 2011-10-04 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-05 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE MILLARD / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEN SAVAGE / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SOMMERVILLE / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE INGRAM / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE MILLARD / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEN SAVAGE / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SOMMERVILLE / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE INGRAM / 01/10/2009 |
| 2009-10-07 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE MILLARD / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEN SAVAGE / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SOMMERVILLE / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE INGRAM / 01/10/2009 |
| 2009-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/07 FROM:
THE GRANARY
COTTON END
NORTHAMPTON
NORTHAMPTONSHIRE NN4 8HP |
| 2007-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents £ IC 160000/100000
20/05/05
£ SR 6000000@.01=60000 |
| 2005-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-31 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-05-31 |
update statutory_documents SHARE & SALE AGREEMENT 13/05/05 |
| 2005-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-17 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2003-07-06 |
update statutory_documents S366A DISP HOLDING AGM 27/06/03 |
| 2003-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 2001-11-19 |
update statutory_documents S-DIV
26/03/01 |
| 2001-11-19 |
update statutory_documents NC INC ALREADY ADJUSTED
26/03/01 |
| 2001-11-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-19 |
update statutory_documents £ NC 1000/160000
26/03 |
| 2001-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-04 |
update statutory_documents COMPANY NAME CHANGED
PEARLGLASS LIMITED
CERTIFICATE ISSUED ON 04/09/01 |
| 2001-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/01 FROM:
1 TURNBERRY LANE
COLLINGTREE
NORTHAMPTON
NORTHAMPTONSHIRE NN4 0PA |
| 2001-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 2001-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/01 FROM:
7 SPENCER PARADE
NORTHAMPTON
NN1 5AB |
| 2001-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/01 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |