| 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 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 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 |
| 2022-12-16 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 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 |
| 2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 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 |
| 2021-01-25 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-24 |
delete contact_pages_linkeddomain bigfork.co.uk |
| 2021-01-24 |
delete product_pages_linkeddomain bigfork.co.uk |
| 2021-01-24 |
delete terms_pages_linkeddomain bigfork.co.uk |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT INGLE |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-10-15 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 2018-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECOGLASS HOLDINGS LIMITED |
| 2018-10-19 |
update statutory_documents CESSATION OF GABRIELLE PAULETTE MARY-ANN MENDHAM AS A PSC |
| 2018-10-19 |
update statutory_documents CESSATION OF ROGER NICHOLAS MIDDLETON AS A PSC |
| 2018-10-11 |
update statutory_documents XFER OF PROPERTY 12/09/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-13 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update num_mort_outstanding 3 => 2 |
| 2018-08-07 |
update num_mort_satisfied 1 => 2 |
| 2018-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-04-10 |
delete address of Weston House, Weston Road, Norwich NR3 3WG |
| 2018-04-10 |
insert terms_pages_linkeddomain aboutads.info |
| 2018-04-10 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-04-10 |
insert terms_pages_linkeddomain networkadvertising.org |
| 2018-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-19 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-03-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-12-09 |
update statutory_documents 01/01/16 STATEMENT OF CAPITAL GBP 3570 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-01-07 |
insert company_previous_name G. WILSON (GLAZIERS) LIMITED |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-07 |
update name G. WILSON (GLAZIERS) LIMITED => ECOGLASS LIMITED |
| 2015-12-31 |
update statutory_documents COMPANY NAME CHANGED G. WILSON (GLAZIERS) LIMITED
CERTIFICATE ISSUED ON 31/12/15 |
| 2015-12-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-11-13 |
update statutory_documents 19/10/15 FULL LIST |
| 2014-12-07 |
delete address WESTON HOUSE WESTON ROAD NORWICH NORFOLK UNITED KINGDOM NR3 3WG |
| 2014-12-07 |
insert address WESTON HOUSE WESTON ROAD NORWICH NORFOLK NR3 3WG |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-11-04 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES STURDY / 01/11/2014 |
| 2014-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE PAULETTE MARY-ANN MENDHAM / 01/11/2014 |
| 2014-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE OLIVER MENDHAM / 01/11/2014 |
| 2014-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS MIDDLETON / 01/11/2014 |
| 2014-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MIDDLETON / 01/11/2014 |
| 2014-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT INGLE / 01/11/2014 |
| 2014-09-07 |
delete address BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB |
| 2014-09-07 |
insert address WESTON HOUSE WESTON ROAD NORWICH NORFOLK UNITED KINGDOM NR3 3WG |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-07 |
update registered_address |
| 2014-08-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-08 |
delete index_pages_linkeddomain hibu.co.uk |
| 2014-08-08 |
delete index_pages_linkeddomain ybsitecenter.com |
| 2014-08-08 |
delete source_ip 93.184.220.60 |
| 2014-08-08 |
insert index_pages_linkeddomain bigfork.co.uk |
| 2014-08-08 |
insert index_pages_linkeddomain twitter.com |
| 2014-08-08 |
insert source_ip 82.71.157.129 |
| 2014-08-08 |
update founded_year 1949 => null |
| 2014-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2014 FROM, BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK UNITED KINGDOM NR7 0LB |
| 2013-11-07 |
insert address BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-23 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-09-06 |
delete about_pages_linkeddomain yell.com |
| 2013-09-06 |
delete contact_pages_linkeddomain yell.com |
| 2013-09-06 |
delete index_pages_linkeddomain yell.com |
| 2013-09-06 |
delete product_pages_linkeddomain yell.com |
| 2013-09-06 |
insert about_pages_linkeddomain hibu.co.uk |
| 2013-09-06 |
insert contact_pages_linkeddomain hibu.co.uk |
| 2013-09-06 |
insert index_pages_linkeddomain hibu.co.uk |
| 2013-09-06 |
insert product_pages_linkeddomain hibu.co.uk |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-21 |
update num_mort_charges 3 => 4 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-01-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-06-19 |
update statutory_documents ADOPT ARTICLES 11/05/2012 |
| 2012-06-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-06-19 |
update statutory_documents 11/05/12 STATEMENT OF CAPITAL GBP 3370 |
| 2012-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-01-26 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, 102 PRINCE OF WALES ROAD, NORWICH, NORFOLK, NR1 1NY |
| 2010-12-08 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-10 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-01-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-10-30 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES STURDY / 19/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE PAULETTE MARY-ANN MENDHAM / 19/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS MIDDLETON / 19/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR APPOINTED JAMIE OLIVER MENDHAM |
| 2009-10-28 |
update statutory_documents DIRECTOR APPOINTED RICHARD MIDDLETON |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE MENDHAM / 31/07/2008 |
| 2008-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER MIDDLETON / 31/07/2008 |
| 2008-08-21 |
update statutory_documents GBP IC 5000/3210
02/07/08
GBP SR 1790@1=1790 |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-16 |
update statutory_documents NC INC ALREADY ADJUSTED
29/06/07 |
| 2007-07-16 |
update statutory_documents £ NC 5000/1000000
29/0 |
| 2007-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2003-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 1998-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 1996-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-10-31 |
update statutory_documents RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 1996-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 19/10/95; CHANGE OF MEMBERS |
| 1995-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/95 FROM:
35A PRINCE OF WALES ROAD, NORWICH, NR1 1DY |
| 1995-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 1994-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-15 |
update statutory_documents RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 1993-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-11-03 |
update statutory_documents RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 1991-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/91 |
| 1991-11-20 |
update statutory_documents RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS |
| 1991-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1990-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-13 |
update statutory_documents RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 1990-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1989-10-26 |
update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 1989-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-02-02 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 1989-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-01-08 |
update statutory_documents RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 1987-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1987-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/87 FROM:
35, EXCHANGE STREET,, NORWICH |
| 1986-10-10 |
update statutory_documents RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 1986-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1949-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |