| Date | Description |
|---|
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-29 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2019-12-24 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-08 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2019-10-01 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2019-08-07 |
update account_ref_day 24 => 30 |
| 2019-08-07 |
update account_ref_month 7 => 9 |
| 2019-07-30 |
update statutory_documents CURREXT FROM 24/07/2019 TO 30/09/2019 |
| 2019-07-26 |
update statutory_documents SOLVENCY STATEMENT DATED 02/07/19 |
| 2019-07-26 |
update statutory_documents REDUCE ISSUED CAPITAL 02/07/2019 |
| 2019-07-26 |
update statutory_documents 26/07/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-07-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-05-07 |
update account_ref_day 25 => 24 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-25 => 2019-07-24 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-04-25 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2019-04-25 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2019-04-24 |
update statutory_documents PREVSHO FROM 25/07/2018 TO 24/07/2018 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-25 => 2019-04-25 |
| 2018-04-25 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/03/2017 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2018-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARCUS ANDREWS |
| 2018-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PSV GLASS & GLAZING LIMITED |
| 2018-03-09 |
update statutory_documents CESSATION OF PAUL MARCUS ANDREWS AS A PSC |
| 2018-03-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL ANDREWS / 21/02/2018 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-24 => 2018-04-25 |
| 2017-10-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update account_ref_day 26 => 25 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-26 => 2017-10-24 |
| 2017-07-24 |
update statutory_documents PREVSHO FROM 26/07/2016 TO 25/07/2016 |
| 2017-06-07 |
delete sic_code 43342 - Glazing |
| 2017-06-07 |
insert sic_code 74990 - Non-trading company |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-05-07 |
update account_ref_day 27 => 26 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-27 => 2017-07-26 |
| 2017-04-26 |
update statutory_documents PREVSHO FROM 27/07/2016 TO 26/07/2016 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-27 => 2017-04-27 |
| 2016-10-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update account_ref_day 28 => 27 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-27 => 2016-10-27 |
| 2016-07-27 |
update statutory_documents CURRSHO FROM 28/07/2015 TO 27/07/2015 |
| 2016-05-12 |
update account_ref_day 29 => 28 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-29 => 2016-07-27 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-04-27 |
update statutory_documents PREVSHO FROM 29/07/2015 TO 28/07/2015 |
| 2016-03-23 |
update statutory_documents 07/03/16 FULL LIST |
| 2016-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREWS / 07/03/2016 |
| 2016-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCUS ANDREWS / 07/03/2016 |
| 2016-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAIN POWELL / 07/03/2016 |
| 2016-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WRIGHT / 07/03/2016 |
| 2016-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP IAIN POWELL / 07/03/2016 |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEST |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MCCLUNE |
| 2015-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-07-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-27 => 2016-04-29 |
| 2015-10-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update account_ref_day 30 => 29 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-29 => 2015-10-27 |
| 2015-07-27 |
update statutory_documents PREVSHO FROM 30/07/2014 TO 29/07/2014 |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-06-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-05-07 |
update account_ref_day 31 => 30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2015-07-29 |
| 2015-05-07 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-04-29 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 30/07/2014 |
| 2014-10-07 |
update account_ref_month 1 => 7 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-04-30 |
| 2014-09-05 |
update statutory_documents PREVEXT FROM 31/01/2014 TO 31/07/2014 |
| 2014-04-07 |
delete address 16 HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP12 4HJ |
| 2014-04-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2014-04-07 |
insert address 16 HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HJ |
| 2014-04-07 |
insert sic_code 43342 - Glazing |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-07 |
update statutory_documents 07/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-20 |
update statutory_documents 07/03/13 FULL LIST |
| 2012-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BUNKER |
| 2012-11-01 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 07/03/12 FULL LIST |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER BUNKER / 10/02/2012 |
| 2012-02-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-02 |
update statutory_documents SECRETARY APPOINTED MR JOHN WRIGHT |
| 2011-06-01 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/01/2012 |
| 2011-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2011 FROM
1 GAWTHORNE CLOSE
HAZEL GROVE
STOCKPORT
SK7 5AB
UNITED KINGDOM |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD BEST |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY PETER BUNKER |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREWS |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PATRICK MCCLUNE |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARCUS ANDREWS |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP IAIN POWELL |
| 2011-06-01 |
update statutory_documents SECRETARY APPOINTED MR PHILIP IAIN POWELL |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SCHOFIELD |
| 2011-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |