| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-31 |
| 2023-08-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2023-08-07 |
insert sic_code 23120 - Shaping and processing of flat glass |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => null |
| 2023-04-07 |
update company_category Private Limited Company => Private Unlimited Company |
| 2023-04-07 |
update name CAREY GLASS CHESTER LIMITED => CAREY GLASS CHESTER |
| 2022-12-05 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2022-12-05 |
update statutory_documents FORM OF ASSENT TO RE-REGISTRATION |
| 2022-12-05 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2022-12-05 |
update statutory_documents RE-REGISTRATION 29/11/2022 |
| 2022-12-05 |
update statutory_documents APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-12-01 |
update statutory_documents TRANSFER OF SHARES 28/11/2022 |
| 2022-10-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/21 |
| 2022-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/20 |
| 2021-09-17 |
update statutory_documents DIRECTOR APPOINTED RICHARD CAREY |
| 2021-09-15 |
update statutory_documents DIRECTOR APPOINTED VICKI CAREY |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/19 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update num_mort_charges 1 => 2 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2019-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086186870002 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/18 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2018-11-07 |
update account_category SMALL => MEDIUM |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/17 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2018-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLLETTE CAREY |
| 2018-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CAREY |
| 2018-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM CAREY |
| 2018-09-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2018 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-30 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/15 |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-01-07 |
update num_mort_charges 0 => 1 |
| 2016-01-07 |
update num_mort_outstanding 0 => 1 |
| 2015-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086186870001 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-07-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-10-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-09-02 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-04-22 => 2015-09-30 |
| 2015-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 2015-05-07 |
update account_ref_month 7 => 12 |
| 2015-04-20 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 31/12/2014 |
| 2015-03-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2015-03-07 |
insert address MANOR LANE HAWARDEN FLINTSHIRE CH5 3PP |
| 2015-03-07 |
update registered_address |
| 2015-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2015 FROM
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2014-09-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON UNITED KINGDOM EC4A 3TR |
| 2014-09-07 |
insert address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2014-09-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-22 |
| 2014-09-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-08-15 |
update statutory_documents 22/07/14 FULL LIST |
| 2013-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |