| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-04 |
update statutory_documents ADOPT ARTICLES 17/12/2021 |
| 2023-06-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-03-30 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES |
| 2022-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-01-27 |
delete source_ip 109.200.22.43 |
| 2021-01-27 |
insert source_ip 35.214.28.170 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 2020-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GIFTBIND LIMITED / 30/09/2019 |
| 2019-07-13 |
delete source_ip 109.200.22.45 |
| 2019-07-13 |
insert source_ip 109.200.22.43 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2019-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATRICK NOLAN / 09/08/2018 |
| 2018-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OLIVIA DODD / 09/08/2018 |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GIFTBIND LIMITED / 07/04/2016 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-02-11 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-01-30 |
update statutory_documents 22/01/16 FULL LIST |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-02-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-01-25 |
update statutory_documents 22/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-26 |
insert email ol..@nolanglass.com |
| 2014-10-29 |
delete email ol..@nolanglass.com |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-03-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-02-14 |
update statutory_documents 22/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-01 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-27 |
update website_status FlippedRobots => OK |
| 2013-09-27 |
delete contact_pages_linkeddomain wpgmaps.com |
| 2013-08-28 |
update website_status OK => FlippedRobots |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-16 |
delete alias Nolan Glass Ltd |
| 2013-04-16 |
delete source_ip 205.178.190.115 |
| 2013-04-16 |
insert source_ip 109.200.22.45 |
| 2013-03-10 |
update website_status FlippedRobotsTxt |
| 2013-02-28 |
update statutory_documents 22/01/13 FULL LIST |
| 2013-01-18 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 22/01/12 FULL LIST |
| 2011-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-02-15 |
update statutory_documents 22/01/11 FULL LIST |
| 2010-11-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 22/01/10 FULL LIST |
| 2009-12-23 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2002-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-27 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 2000-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-04-12 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS; AMEND |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 1999-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/99 FROM:
247 BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 5ED |
| 1999-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1999-01-21 |
update statutory_documents RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 1998-05-20 |
update statutory_documents RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 1998-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1997-02-14 |
update statutory_documents RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 1996-03-21 |
update statutory_documents RETURN MADE UP TO 22/01/96; CHANGE OF MEMBERS |
| 1995-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1995-06-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/04/95 |
| 1995-04-30 |
update statutory_documents RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 1995-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1995-01-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/01/95 |
| 1994-03-28 |
update statutory_documents RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 1994-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 1993-04-30 |
update statutory_documents RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
| 1993-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 1993-02-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/02/93 |
| 1992-03-06 |
update statutory_documents RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 1991-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 1991-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 1991-09-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/07/91 |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86 |
| 1990-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
| 1990-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 1990-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 1990-04-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/04/86 |
| 1990-03-14 |
update statutory_documents RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 1990-03-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 1990-01-24 |
update statutory_documents ALTER MEM AND ARTS 29/04/86 |
| 1989-10-02 |
update statutory_documents RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 1989-08-29 |
update statutory_documents FIRST GAZETTE |
| 1988-08-24 |
update statutory_documents RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 1987-03-19 |
update statutory_documents RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 1976-12-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |