| Date | Description |
|---|
| 2024-04-02 |
delete registration_number 03806683 |
| 2024-04-02 |
insert index_pages_linkeddomain goo.gl |
| 2023-08-07 |
update num_mort_charges 2 => 3 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED JAMES LEE PEARSON |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MANDY CHRISTINA CLARKE |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED SARAH ASHLEY |
| 2023-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A.B.C. GLASS PROCESSING EMPLOYEES TRUSTEE LIMITED |
| 2023-07-17 |
update statutory_documents CESSATION OF IAN JAMES SAWYER AS A PSC |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SAWYER |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY STAFFORD |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA JOHNSON |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN SAWYER |
| 2023-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038066830003 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete source_ip 173.199.142.197 |
| 2022-02-07 |
insert source_ip 172.67.162.105 |
| 2022-02-07 |
insert source_ip 104.21.58.179 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2021-06-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STAFFORD / 08/05/2021 |
| 2021-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY STAFFORD / 08/05/2021 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 2020-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-09 |
update statutory_documents 09/12/19 STATEMENT OF CAPITAL GBP 13500 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2019-06-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-06-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-02 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-04-03 |
delete fax 023 92 678 333 |
| 2019-04-03 |
delete index_pages_linkeddomain trisynergymarketing.co.uk |
| 2019-04-03 |
delete source_ip 79.170.44.85 |
| 2019-04-03 |
insert source_ip 173.199.142.197 |
| 2019-04-03 |
update robots_txt_status www.abcglassprocessing.co.uk: 0 => 200 |
| 2019-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-10 |
update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 14220 |
| 2018-07-19 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 15660.00 |
| 2018-07-19 |
update statutory_documents 31/12/17 STATEMENT OF CAPITAL GBP 14940.00 |
| 2018-07-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update robots_txt_status www.abcglassprocessing.co.uk: 404 => 0 |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES SAWYER |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-03 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY STAFFORD |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MS MELISSA JOHNSON |
| 2016-09-14 |
insert address Unit 2a Dundas Close,
Portsmouth,
Hampshire,
PO3 5RB |
| 2016-09-14 |
insert index_pages_linkeddomain trisynergymarketing.co.uk |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-07-11 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-03-01 |
update statutory_documents 19/02/16 STATEMENT OF CAPITAL GBP 16380 |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY ASTON |
| 2016-02-01 |
delete contact_pages_linkeddomain trisynergymarketing.co.uk |
| 2016-02-01 |
delete index_pages_linkeddomain trisynergymarketing.co.uk |
| 2016-02-01 |
delete terms_pages_linkeddomain trisynergymarketing.co.uk |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-22 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-23 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-06-08 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-08 |
update statutory_documents 21/06/13 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 |
| 2013-06-21 |
delete sic_code 2612 - Shaping & process of flat glass |
| 2013-06-21 |
delete sic_code 4544 - Painting and glazing |
| 2013-06-21 |
insert sic_code 23120 - Shaping and processing of flat glass |
| 2013-06-21 |
insert sic_code 43341 - Painting |
| 2013-06-21 |
insert sic_code 43342 - Glazing |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-03-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HELLYER / 17/07/2012 |
| 2012-07-06 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-04-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-04-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-06-30 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HELLYER / 21/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY ASTON / 21/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STAFFORD / 21/06/2010 |
| 2010-06-16 |
update statutory_documents RE OFF MARKET SHARE PURCHASE 10/03/2010 |
| 2010-06-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-05-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-04-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/06 FROM:
WAREHOUSE NO 3 TIPNER WHARF
TWYFORD AVENUE
PORTSMOUTH
HAMPSHIRE PO2 8TR |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-07 |
update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-19 |
update statutory_documents £ NC 1000/20000
30/09/99 |
| 1999-10-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/99 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS B2 5DN |
| 1999-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |