| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-24 |
delete cmo Bob Dalrymple |
| 2024-03-24 |
delete personal_emails ni..@etexgroup.com |
| 2024-03-24 |
delete personal_emails ro..@etexgroup.com |
| 2024-03-24 |
delete personal_emails ta..@etexgroup.com |
| 2024-03-24 |
insert otherexecutives Efrén del Pino |
| 2024-03-24 |
insert otherexecutives Gemma Mundell |
| 2024-03-24 |
delete email ni..@etexgroup.com |
| 2024-03-24 |
delete email ro..@etexgroup.com |
| 2024-03-24 |
delete email ta..@etexgroup.com |
| 2024-03-24 |
delete person Bob Dalrymple |
| 2024-03-24 |
delete person Nick Cooper |
| 2024-03-24 |
delete person Tammy Haydon |
| 2024-03-24 |
delete phone 07552 560 098 |
| 2024-03-24 |
insert alias Etex Group |
| 2024-03-24 |
insert person David Ashforth |
| 2024-03-24 |
insert person Efrén del Pino |
| 2024-03-24 |
insert person Patricia Sibille |
| 2024-03-24 |
update person_title Gemma Mundell: Customer Service Leader => Member of the Senior Management Team; Service Director |
| 2024-03-24 |
update person_title Jennifer Bovill: Member of the Senior Management Team; Financial Controller / Human Resources => Member of the Senior Management Team; Financial Controller |
| 2024-03-24 |
update person_title Rachael Metcalfe: Marketing Manager => Marketing Controller |
| 2024-03-24 |
update website_status Disallowed => OK |
| 2023-10-14 |
update website_status FlippedRobots => Disallowed |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-19 |
update website_status OK => FlippedRobots |
| 2023-08-17 |
delete otherexecutives Mark Atherton |
| 2023-08-17 |
insert otherexecutives Mel De Vogue |
| 2023-08-17 |
delete person Mark Atherton |
| 2023-08-17 |
insert person Mel De Vogue |
| 2023-07-07 |
delete address ONE FLEET PLACE LONDON ENGLAND EC4M 7WS |
| 2023-07-07 |
insert address GORDANO HOUSE MARSH LN EASTON-IN-GORDANO BRISTOL AVON ENGLAND BS20 0NE |
| 2023-07-07 |
update num_mort_outstanding 3 => 1 |
| 2023-07-07 |
update num_mort_satisfied 23 => 25 |
| 2023-07-07 |
update registered_address |
| 2023-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021605910022 |
| 2023-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021605910026 |
| 2023-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2023 FROM
ONE FLEET PLACE
LONDON
EC4M 7WS
ENGLAND |
| 2023-06-23 |
update statutory_documents DIRECTOR APPOINTED JOCHEN FRIEDRICHS |
| 2023-06-23 |
update statutory_documents DIRECTOR APPOINTED MELCHIOR MARIE HERVÉ DE VOGÜÉ |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MUNRO |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ATHERTON |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-05-02 |
delete source_ip 194.39.167.174 |
| 2023-05-02 |
insert source_ip 35.214.49.168 |
| 2023-04-16 |
delete otherexecutives Andy Murray |
| 2023-04-16 |
insert ceo Ken Munro |
| 2023-04-16 |
insert chiefcommercialofficer Chris Sweet |
| 2023-04-16 |
insert chro Alan Gibson |
| 2023-04-16 |
insert cmo Bob Dalrymple |
| 2023-04-16 |
insert personal_emails ra..@tn-i.com |
| 2023-04-16 |
delete person Andy Murray |
| 2023-04-16 |
delete phone 07741 845 427 |
| 2023-04-16 |
insert email bo..@tn-i.com |
| 2023-04-16 |
insert email ra..@tn-i.com |
| 2023-04-16 |
insert person Rachael Metcalfe |
| 2023-04-16 |
update person_title Alan Gibson: Member of the Senior Management Team; HR Director TN International Western Europe; Director of Organisational Development => HR Director; Member of the Senior Management Team; Director of Organisational Development |
| 2023-04-16 |
update person_title Ashlie Carty: null => National Sales Manager |
| 2023-04-16 |
update person_title Bob Dalrymple: Member of the Senior Management Team; Head of Marketing TN International Western Europe and North America => Member of the Senior Management Team; Head of Marketing |
| 2023-04-16 |
update person_title Chris Sweet: National Sales Manager => Commercial Director |
| 2023-04-16 |
update person_title Ken Munro: Director of Strategic Development and Sales; Member of the Board of Directors; Chief Executive Officer, TN International Western Europe and North America => Director of Strategic Development and Sales; Member of the Board of Directors; Chief Executive Officer |
| 2023-04-16 |
update person_title Theresa McLean: Area Leader UK & Ireland, CFO TN International Western Europe & USA; Member of the Board of Directors; Finance Director and Company Secretary With Effect from 1 St => Area Leader, CFO; Member of the Board of Directors; Finance Director and Company Secretary With Effect from 1 St |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-30 |
delete personal_emails pe..@tn-i.com |
| 2023-03-30 |
delete email pe..@tn-i.com |
| 2023-03-30 |
delete person Peter Hedges |
| 2023-03-30 |
delete phone 07741 841 400 |
| 2023-03-14 |
delete personal_emails da..@tn-i.com |
| 2023-03-14 |
delete personal_emails li..@tn-i.com |
| 2023-03-14 |
delete email da..@tn-i.com |
| 2023-03-14 |
delete email li..@tn-i.com |
| 2023-03-14 |
delete person David McCallum |
| 2023-03-14 |
delete person Lisa Quin |
| 2023-03-14 |
delete phone 07918 872 625 |
| 2023-03-14 |
update robots_txt_status www2.superglass.co.uk: 200 => 404 |
| 2023-02-25 |
delete about_pages_linkeddomain tnroofingsystems.com |
| 2023-02-25 |
delete career_pages_linkeddomain tnroofingsystems.com |
| 2023-02-25 |
delete contact_pages_linkeddomain tnroofingsystems.com |
| 2023-02-25 |
delete index_pages_linkeddomain tnroofingsystems.com |
| 2023-02-25 |
delete management_pages_linkeddomain tnroofingsystems.com |
| 2023-02-25 |
delete product_pages_linkeddomain tnroofingsystems.com |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-28 |
delete personal_emails ab..@tn-i.com |
| 2022-09-28 |
delete personal_emails ke..@tn-i.com |
| 2022-09-28 |
insert personal_emails gr..@tn-i.com |
| 2022-09-28 |
delete email ab..@tn-i.com |
| 2022-09-28 |
delete email ke..@tn-i.com |
| 2022-09-28 |
delete email te..@tn-i.com |
| 2022-09-28 |
delete person Abbi Sneddon |
| 2022-09-28 |
delete person Keith Johnson |
| 2022-09-28 |
delete person Terry Davis |
| 2022-09-28 |
delete phone 07443 177 356 |
| 2022-09-28 |
delete phone 07443 973 901 |
| 2022-09-28 |
delete phone 07587 549 044 |
| 2022-09-28 |
delete phone 07776 958 036 |
| 2022-09-28 |
delete phone 07825 173 239 |
| 2022-09-28 |
delete phone 07884 744 772 |
| 2022-09-28 |
insert email gr..@tn-i.com |
| 2022-09-28 |
insert person Greg Falconer |
| 2022-07-07 |
update num_mort_outstanding 5 => 3 |
| 2022-07-07 |
update num_mort_satisfied 21 => 23 |
| 2022-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021605910017 |
| 2022-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021605910024 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-03-23 |
delete ceo Maxim Goryachev |
| 2022-03-23 |
delete otherexecutives Maxim Goryachev |
| 2022-03-23 |
insert personal_emails ta..@tn-i.com |
| 2022-03-23 |
delete person Maxim Goryachev |
| 2022-03-23 |
insert email ta..@tn-i.com |
| 2022-03-23 |
insert person Tammy Haydon |
| 2022-03-23 |
insert product_pages_linkeddomain thenbs.com |
| 2022-02-05 |
delete chiefcommercialofficer Nik Hood |
| 2022-02-05 |
delete otherexecutives Craig Smith |
| 2022-02-05 |
delete personal_emails cr..@tn-i.com |
| 2022-02-05 |
delete personal_emails ni..@tn-i.com |
| 2022-02-05 |
delete personal_emails ra..@tn-i.com |
| 2022-02-05 |
insert personal_emails co..@tn-i.com |
| 2022-02-05 |
insert personal_emails da..@tn-i.com |
| 2022-02-05 |
insert personal_emails jo..@tn-i.com |
| 2022-02-05 |
insert personal_emails li..@tn-i.com |
| 2022-02-05 |
insert personal_emails ni..@tn-i.com |
| 2022-02-05 |
delete email bo..@tn-i.com |
| 2022-02-05 |
delete email cr..@tn-i.com |
| 2022-02-05 |
delete email cr..@tn-i.com |
| 2022-02-05 |
delete email ni..@tn-i.com |
| 2022-02-05 |
delete email ol..@tn-i.com |
| 2022-02-05 |
delete email pu..@tn-i.com |
| 2022-02-05 |
delete email ra..@tn-i.com |
| 2022-02-05 |
delete email tr..@tn-i.com |
| 2022-02-05 |
delete person Craig Smith |
| 2022-02-05 |
delete person Nik Hood |
| 2022-02-05 |
delete person Oleg Kuprisovs |
| 2022-02-05 |
delete person Rachael Metcalfe |
| 2022-02-05 |
delete phone 01786 402 011 |
| 2022-02-05 |
delete phone 01786 454077 |
| 2022-02-05 |
delete phone 07867 171 000 |
| 2022-02-05 |
delete phone 07917 776 824 |
| 2022-02-05 |
insert email co..@tn-i.com |
| 2022-02-05 |
insert email cu..@tn-i.com |
| 2022-02-05 |
insert email da..@tn-i.com |
| 2022-02-05 |
insert email jo..@tn-i.com |
| 2022-02-05 |
insert email li..@tn-i.com |
| 2022-02-05 |
insert email ni..@tn-i.com |
| 2022-02-05 |
insert person Colm Berry |
| 2022-02-05 |
insert person David McCallum |
| 2022-02-05 |
insert person Lisa Quin |
| 2022-02-05 |
insert person Nick Cooper |
| 2022-02-05 |
insert phone 01786 451 170 |
| 2022-02-05 |
insert phone 07443 177 356 |
| 2022-02-05 |
insert phone 07584 212 259 |
| 2022-02-05 |
insert phone 07776 958 036 |
| 2022-02-05 |
insert phone 07884 744 772 |
| 2022-02-05 |
insert phone 07918 872 625 |
| 2022-02-05 |
update person_title Abbi Sneddon: Customer Service Advisor => Customer Services |
| 2022-02-05 |
update person_title Amy Meiklejohn: Customer Service Advisor => Customer Services |
| 2022-02-05 |
update person_title Hannah Young: Customer Service Advisor => Customer Services |
| 2021-12-01 |
delete personal_emails ab..@superglass.co.uk |
| 2021-12-01 |
delete personal_emails am..@superglass.co.uk |
| 2021-12-01 |
delete personal_emails an..@superglass.co.uk |
| 2021-12-01 |
delete personal_emails as..@superglass.co.uk |
| 2021-12-01 |
delete personal_emails cr..@superglass.co.uk |
| 2021-12-01 |
delete personal_emails ge..@superglass.co.uk |
| 2021-12-01 |
delete personal_emails ha..@superglass.co.uk |
| 2021-12-01 |
delete personal_emails ja..@superglass.co.uk |
| 2021-12-01 |
delete personal_emails ke..@superglass.co.uk |
| 2021-12-01 |
delete personal_emails ni..@superglass.co.uk |
| 2021-12-01 |
delete personal_emails pa..@superglass.co.uk |
| 2021-12-01 |
delete personal_emails pe..@superglass.co.uk |
| 2021-12-01 |
delete sales_emails sa..@superglass.co.uk |
| 2021-12-01 |
delete support_emails te..@superglass.co.uk |
| 2021-12-01 |
insert personal_emails ab..@tn-i.com |
| 2021-12-01 |
insert personal_emails am..@tn-i.com |
| 2021-12-01 |
insert personal_emails an..@tn-i.com |
| 2021-12-01 |
insert personal_emails as..@tn-i.com |
| 2021-12-01 |
insert personal_emails cr..@tn-i.com |
| 2021-12-01 |
insert personal_emails ge..@tn-i.com |
| 2021-12-01 |
insert personal_emails ha..@tn-i.com |
| 2021-12-01 |
insert personal_emails ja..@tn-i.com |
| 2021-12-01 |
insert personal_emails ke..@tn-i.com |
| 2021-12-01 |
insert personal_emails ni..@tn-i.com |
| 2021-12-01 |
insert personal_emails pa..@tn-i.com |
| 2021-12-01 |
insert personal_emails pe..@tn-i.com |
| 2021-12-01 |
delete email ab..@superglass.co.uk |
| 2021-12-01 |
delete email am..@superglass.co.uk |
| 2021-12-01 |
delete email an..@superglass.co.uk |
| 2021-12-01 |
delete email as..@superglass.co.uk |
| 2021-12-01 |
delete email bo..@superglass.co.uk |
| 2021-12-01 |
delete email cr..@superglass.co.uk |
| 2021-12-01 |
delete email cr..@superglass.co.uk |
| 2021-12-01 |
delete email de..@superglass.co.uk |
| 2021-12-01 |
delete email de..@superglass.co.uk |
| 2021-12-01 |
delete email ga..@superglass.co.uk |
| 2021-12-01 |
delete email ge..@superglass.co.uk |
| 2021-12-01 |
delete email ha..@superglass.co.uk |
| 2021-12-01 |
delete email ja..@superglass.co.uk |
| 2021-12-01 |
delete email ke..@superglass.co.uk |
| 2021-12-01 |
delete email ni..@superglass.co.uk |
| 2021-12-01 |
delete email ol..@technonicol.eu |
| 2021-12-01 |
delete email pa..@superglass.co.uk |
| 2021-12-01 |
delete email pe..@superglass.co.uk |
| 2021-12-01 |
delete email pu..@superglass.co.uk |
| 2021-12-01 |
delete email sa..@superglass.co.uk |
| 2021-12-01 |
delete email sh..@superglass.co.uk |
| 2021-12-01 |
delete email te..@superglass.co.uk |
| 2021-12-01 |
delete email te..@superglass.co.uk |
| 2021-12-01 |
delete email ti..@superglass.co.uk |
| 2021-12-01 |
delete email tr..@superglass.co.uk |
| 2021-12-01 |
delete person Devon Brown |
| 2021-12-01 |
delete person Joanne Gibson |
| 2021-12-01 |
delete person Nicky Headrick |
| 2021-12-01 |
delete phone 07741 846 040 |
| 2021-12-01 |
insert email ab..@tn-i.com |
| 2021-12-01 |
insert email am..@tn-i.com |
| 2021-12-01 |
insert email an..@tn-i.com |
| 2021-12-01 |
insert email as..@tn-i.com |
| 2021-12-01 |
insert email bo..@tn-i.com |
| 2021-12-01 |
insert email cr..@tn-i.com |
| 2021-12-01 |
insert email cr..@tn-i.com |
| 2021-12-01 |
insert email de..@tn-i.com |
| 2021-12-01 |
insert email ga..@tn-i.com |
| 2021-12-01 |
insert email ge..@tn-i.com |
| 2021-12-01 |
insert email ha..@tn-i.com |
| 2021-12-01 |
insert email ja..@tn-i.com |
| 2021-12-01 |
insert email ke..@tn-i.com |
| 2021-12-01 |
insert email ni..@tn-i.com |
| 2021-12-01 |
insert email ol..@tn-i.com |
| 2021-12-01 |
insert email pa..@tn-i.com |
| 2021-12-01 |
insert email pe..@tn-i.com |
| 2021-12-01 |
insert email pu..@tn-i.com |
| 2021-12-01 |
insert email sh..@tn-i.com |
| 2021-12-01 |
insert email te..@tn-i.com |
| 2021-12-01 |
insert email ti..@tn-i.com |
| 2021-12-01 |
insert email tr..@tn-i.com |
| 2021-12-01 |
insert person Jennifer Bovill |
| 2021-12-01 |
update person_title Bob Dalrymple: Head of Marketing TN International Western Europe; Member of the Senior Management Team; Head of Marketing => Head of Marketing TN International Western Europe and North America; Member of the Senior Management Team; Head of Marketing |
| 2021-07-03 |
delete personal_emails be..@superglass.co.uk |
| 2021-07-03 |
delete personal_emails ch..@superglass.co.uk |
| 2021-07-03 |
delete personal_emails jo..@superglass.co.uk |
| 2021-07-03 |
insert personal_emails be..@tn-i.com |
| 2021-07-03 |
insert personal_emails ch..@tn-i.com |
| 2021-07-03 |
insert personal_emails ra..@tn-i.com |
| 2021-07-03 |
delete email be..@superglass.co.uk |
| 2021-07-03 |
delete email ch..@superglass.co.uk |
| 2021-07-03 |
delete email jo..@superglass.co.uk |
| 2021-07-03 |
insert email be..@tn-i.com |
| 2021-07-03 |
insert email ch..@tn-i.com |
| 2021-07-03 |
insert email ra..@tn-i.com |
| 2021-07-03 |
insert email te..@tn-i.com |
| 2021-07-03 |
insert person Rachael Metcalfe |
| 2021-07-03 |
insert phone 07867 171 000 |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-30 |
insert personal_emails ge..@superglass.co.uk |
| 2021-03-30 |
delete phone 07584 212 259 |
| 2021-03-30 |
delete phone 07776 958 036 |
| 2021-03-30 |
insert email ge..@superglass.co.uk |
| 2021-03-30 |
insert person Gemma Mundell |
| 2021-03-30 |
insert phone 07435 273 641 |
| 2021-03-30 |
update person_title Ben Connelly: Customer Service Manager => Technical Services |
| 2021-02-08 |
update num_mort_charges 25 => 26 |
| 2021-02-08 |
update num_mort_outstanding 4 => 5 |
| 2021-01-28 |
delete source_ip 31.193.3.165 |
| 2021-01-28 |
insert source_ip 194.39.167.174 |
| 2021-01-28 |
update person_title Ken Munro: Director of Strategic Development and Sales; Member of the Board of Directors; Chief Executive Officer, TECHNONICOL Western Europe and North America => Director of Strategic Development and Sales; Member of the Board of Directors; Chief Executive Officer, TN International Western Europe and North America |
| 2020-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021605910026 |
| 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 |
| 2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-01 |
delete phone 01786 451170 |
| 2020-10-01 |
insert email cr..@superglass.co.uk |
| 2020-10-01 |
insert email pu..@superglass.co.uk |
| 2020-10-01 |
insert email tr..@superglass.co.uk |
| 2020-09-15 |
insert personal_emails jo..@superglass.co.uk |
| 2020-09-15 |
delete phone 01786 402 016 |
| 2020-09-15 |
delete phone 01786 454 072 |
| 2020-09-15 |
delete phone 01786 454 074 |
| 2020-09-15 |
delete phone 01786 454 075 |
| 2020-09-15 |
insert email jo..@superglass.co.uk |
| 2020-09-15 |
insert phone 07387 140 421 |
| 2020-09-15 |
insert phone 07423 033 869 |
| 2020-09-15 |
insert phone 07776 958 036 |
| 2020-09-15 |
insert phone 07826 388 942 |
| 2020-09-15 |
insert phone 07879 521 397 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update person_title Chris Sweet: null => National Sales Manager |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-03-28 |
delete personal_emails ra..@superglass.co.uk |
| 2020-03-28 |
delete email ra..@superglass.co.uk |
| 2020-03-28 |
delete person Razwana Shaheen |
| 2020-03-28 |
delete phone 07899 677 296 |
| 2020-03-22 |
insert sales_emails sa..@superglass.co.uk |
| 2020-03-22 |
insert email sa..@superglass.co.uk |
| 2019-09-18 |
delete cfo Theresa McLean |
| 2019-09-18 |
delete secretary Theresa McLean |
| 2019-09-18 |
delete vpsales Andy Murray |
| 2019-09-18 |
insert chiefcommercialofficer Nik Hood |
| 2019-09-18 |
insert otherexecutives Andy Murray |
| 2019-09-18 |
insert personal_emails cr..@superglass.co.uk |
| 2019-09-18 |
insert email cr..@superglass.co.uk |
| 2019-09-18 |
insert person Craig Smith |
| 2019-09-18 |
insert person Joanne Gibson |
| 2019-09-18 |
update person_title Alan Gibson: Member of the Senior Management Team; Director of Organisational Development => Member of the Senior Management Team; HR Director TN International Western Europe; Director of Organisational Development |
| 2019-09-18 |
update person_title Andy Murray: Sales Director; Member of the Senior Management Team => Member of the Senior Management Team; National Sales Director |
| 2019-09-18 |
update person_title Bob Dalrymple: Member of the Senior Management Team; Head of Marketing => Head of Marketing TN International Western Europe; Member of the Senior Management Team; Head of Marketing |
| 2019-09-18 |
update person_title Nik Hood: National Business Development Manager => Commercial Director |
| 2019-09-18 |
update person_title Oleg Kuprisovs: National Sales Manager - Roofing => Technical Sales Director |
| 2019-09-18 |
update person_title Theresa McLean: Member of the Board of Directors; Chief Financial Officer; Company Secretary => Area Leader UK & Ireland, CFO TN International Western Europe & USA; Member of the Board of Directors |
| 2019-09-18 |
update person_title Tony Gordon: Member of the Senior Management Team; Export Director => Member of the Senior Management Team; Head of Product Management |
| 2019-09-07 |
delete person Marc Schirm |
| 2019-08-01 |
update person_title Abbi Sneddon: null => Customer Service Advisor |
| 2019-08-01 |
update person_title Amy Meiklejohn: null => Customer Service Advisor |
| 2019-08-01 |
update person_title Hannah Young: null => Customer Service Advisor |
| 2019-08-01 |
update person_title Razwana Shaheen: Marketing Coordinator => Marketing Coordinator; Social Media Manager |
| 2019-06-23 |
delete person Paul Welsh |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update num_mort_outstanding 5 => 4 |
| 2019-06-20 |
update num_mort_satisfied 20 => 21 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021605910023 |
| 2019-05-07 |
update num_mort_charges 24 => 25 |
| 2019-05-07 |
update num_mort_outstanding 4 => 5 |
| 2019-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021605910025 |
| 2019-03-21 |
insert personal_emails be..@superglass.co.uk |
| 2019-03-21 |
insert personal_emails pa..@superglass.co.uk |
| 2019-03-21 |
insert email be..@superglass.co.uk |
| 2019-03-21 |
insert email pa..@superglass.co.uk |
| 2019-03-21 |
insert person Paul Croal |
| 2019-03-21 |
insert phone 01786 454 075 |
| 2019-03-21 |
insert phone 07443 973 901 |
| 2019-03-21 |
insert phone 07584 212 259 |
| 2019-03-21 |
insert phone 07587 549 044 |
| 2019-03-21 |
insert phone 07741 841 400 |
| 2019-03-21 |
update person_title Ben Connelly: Technical Services => Customer Service Manager |
| 2019-03-06 |
update statutory_documents ADOPT ARTICLES 27/12/2018 |
| 2019-02-28 |
insert personal_emails ke..@superglass.co.uk |
| 2019-02-28 |
insert personal_emails pe..@superglass.co.uk |
| 2019-02-28 |
insert email ke..@superglass.co.uk |
| 2019-02-28 |
insert email pe..@superglass.co.uk |
| 2019-02-28 |
insert email te..@superglass.co.uk |
| 2019-02-28 |
insert person Keith Johnson |
| 2019-02-28 |
insert person Peter Hedges |
| 2019-02-28 |
insert person Terry Davis |
| 2019-02-28 |
insert phone 01786 454077 |
| 2019-02-28 |
update person_title Ken Munro: Director of Strategic Development and Sales; Member of the Board of Directors; Chief Executive Officer TECHNONICOL ( UK, Ireland and USA ) => Director of Strategic Development and Sales; Member of the Board of Directors; Chief Executive Officer, TECHNONICOL Western Europe and North America |
| 2019-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-01-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-01-14 |
update statutory_documents 27/12/18 STATEMENT OF CAPITAL GBP 11880000 |
| 2018-12-31 |
update statutory_documents CESSATION OF SUPERGLASS GROUP LIMITED AS A PSC |
| 2018-12-31 |
update statutory_documents 27/12/18 STATEMENT OF CAPITAL GBP 11880000 |
| 2018-12-21 |
insert person Alan Gibson |
| 2018-10-27 |
delete personal_emails br..@superglass.co.uk |
| 2018-10-27 |
delete email br..@superglass.co.uk |
| 2018-10-27 |
delete person Bruce Ballentine |
| 2018-10-27 |
delete phone 07387 140 421 |
| 2018-10-27 |
delete phone 07423 029 188 |
| 2018-10-27 |
update person_title Abbi Sneddon: Northern Region Internal Sales Manager => null |
| 2018-10-27 |
update person_title Amy Meiklejohn: Southern Region Internal Sales Manager => null |
| 2018-10-27 |
update person_title Andy Wood: Northern Region Area Sales Manager => null |
| 2018-10-27 |
update person_title Ashlie Carty: Scotland & Ireland Area Sales Manager => null |
| 2018-10-27 |
update person_title Ben Connelly: null => Technical Services |
| 2018-10-27 |
update person_title Chris Sweet: Scotland & Ireland Business Development Manager => null |
| 2018-10-27 |
update person_title Dean Gilbert: Sourthern Region Area Sales Manager => null |
| 2018-10-27 |
update person_title Devon Brown: Central Region Area Sales Manager => null |
| 2018-10-27 |
update person_title Gary Bird: Southern Region Business Development Manager => null |
| 2018-10-27 |
update person_title James Rist: Central Region Business Development Manager => null |
| 2018-10-27 |
update person_title Shirley Entwistle: Northern Region Business Development Manager => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_charges 23 => 24 |
| 2018-10-07 |
update num_mort_outstanding 3 => 4 |
| 2018-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-10 |
delete personal_emails be..@superglass.co.uk |
| 2018-09-10 |
delete personal_emails jo..@superglass.co.uk |
| 2018-09-10 |
delete email be..@superglass.co.uk |
| 2018-09-10 |
delete email jo..@superglass.co.uk |
| 2018-09-10 |
delete phone 01786 402 013 |
| 2018-09-10 |
delete phone 07584 212 259 |
| 2018-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021605910024 |
| 2018-08-11 |
insert personal_emails ra..@superglass.co.uk |
| 2018-08-11 |
delete email jo..@algonet.se |
| 2018-08-11 |
delete person Bengt -Ake Jorstig |
| 2018-08-11 |
insert about_pages_linkeddomain tnroofingsystems.com |
| 2018-08-11 |
insert career_pages_linkeddomain tnroofingsystems.com |
| 2018-08-11 |
insert contact_pages_linkeddomain tnroofingsystems.com |
| 2018-08-11 |
insert email ra..@superglass.co.uk |
| 2018-08-11 |
insert index_pages_linkeddomain tnroofingsystems.com |
| 2018-08-11 |
insert management_pages_linkeddomain tnroofingsystems.com |
| 2018-08-11 |
insert person Razwana Shaheen |
| 2018-08-11 |
insert phone 01786 402 011 |
| 2018-08-11 |
insert phone 01786 402 013 |
| 2018-08-11 |
insert phone 01786 402 016 |
| 2018-08-11 |
insert phone 01786 402023 |
| 2018-08-11 |
insert phone 01786 454 072 |
| 2018-08-11 |
insert phone 01786 454 074 |
| 2018-08-11 |
insert phone 07387 140 421 |
| 2018-08-11 |
insert phone 07392 310 474 |
| 2018-08-11 |
insert phone 07423 029 188 |
| 2018-08-11 |
insert phone 07584 212 259 |
| 2018-08-11 |
insert phone 07584 685 599 |
| 2018-08-11 |
insert phone 07741 845 427 |
| 2018-08-11 |
insert phone 07741 846 040 |
| 2018-08-11 |
insert phone 07825 173 239 |
| 2018-08-11 |
insert phone 07827 949 075 |
| 2018-08-11 |
insert phone 07836 739 365 |
| 2018-08-11 |
insert phone 07899 677 296 |
| 2018-08-11 |
insert phone 07917 776 824 |
| 2018-08-11 |
insert phone 07966 167 122 |
| 2018-08-11 |
update person_description Andy Murray => Andy Murray |
| 2018-08-11 |
update person_description Tony Gordon => Tony Gordon |
| 2018-08-11 |
update person_title Abbi Sneddon: Internal Sales Manager => Northern Region Internal Sales Manager |
| 2018-08-11 |
update person_title Amy Meiklejohn: Internal Sales Manager => Southern Region Internal Sales Manager |
| 2018-08-11 |
update person_title Andy Wood: Area Sales Manager => Northern Region Area Sales Manager |
| 2018-08-11 |
update person_title Ashlie Carty: Area Sales Managers => Scotland & Ireland Area Sales Manager |
| 2018-08-11 |
update person_title Chris Sweet: Business Development Manager => Scotland & Ireland Business Development Manager |
| 2018-08-11 |
update person_title Dean Gilbert: Area Sales Manager => Sourthern Region Area Sales Manager |
| 2018-08-11 |
update person_title Devon Brown: Area Sales Manager => Central Region Area Sales Manager |
| 2018-08-11 |
update person_title Gary Bird: Business Development Manager => Southern Region Business Development Manager |
| 2018-08-11 |
update person_title James Rist: Business Development Manager => Central Region Business Development Manager |
| 2018-08-11 |
update person_title Shirley Entwistle: Business Development Manager => Northern Region Business Development Manager |
| 2018-07-07 |
insert personal_emails as..@superglass.co.uk |
| 2018-07-07 |
insert email as..@superglass.co.uk |
| 2018-07-07 |
insert email de..@superglass.co.uk |
| 2018-07-07 |
insert person Ashlie Carty |
| 2018-07-07 |
insert person Devon Brown |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPERGLASS HOLDINGS LIMITED |
| 2018-06-08 |
update num_mort_charges 22 => 23 |
| 2018-06-08 |
update num_mort_outstanding 2 => 3 |
| 2018-05-06 |
delete email ol..@technoonicol.eu |
| 2018-05-06 |
insert email ol..@technonicol.eu |
| 2018-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021605910023 |
| 2018-04-13 |
insert personal_emails be..@superglass.co.uk |
| 2018-04-13 |
insert personal_emails jo..@superglass.co.uk |
| 2018-04-13 |
insert email be..@superglass.co.uk |
| 2018-04-13 |
insert email jo..@superglass.co.uk |
| 2018-04-13 |
insert email ol..@technoonicol.eu |
| 2018-04-13 |
insert email sh..@superglass.co.uk |
| 2018-04-13 |
insert email ti..@superglass.co.uk |
| 2018-04-13 |
insert person Ben Connelly |
| 2018-04-13 |
insert person John Young |
| 2018-04-13 |
insert person Oleg Kuprisovs |
| 2018-04-13 |
insert person Shirley Entwistle |
| 2018-04-13 |
insert person Tim Massey |
| 2018-03-22 |
delete personal_emails an..@superglass.co.uk |
| 2018-03-22 |
delete personal_emails an..@superglass.co.uk |
| 2018-03-22 |
delete personal_emails be..@superglass.co.uk |
| 2018-03-22 |
delete personal_emails jo..@superglass.co.uk |
| 2018-03-22 |
insert personal_emails ab..@superglass.co.uk |
| 2018-03-22 |
insert personal_emails ja..@superglass.co.uk |
| 2018-03-22 |
delete email an..@superglass.co.uk |
| 2018-03-22 |
delete email an..@superglass.co.uk |
| 2018-03-22 |
delete email be..@superglass.co.uk |
| 2018-03-22 |
delete email jo..@superglass.co.uk |
| 2018-03-22 |
delete email ti..@superglass.co.uk |
| 2018-03-22 |
delete person Andy Preston |
| 2018-03-22 |
delete person Ben Connelly |
| 2018-03-22 |
delete person John Young |
| 2018-03-22 |
delete person Tim Massey |
| 2018-03-22 |
insert email ab..@superglass.co.uk |
| 2018-03-22 |
insert email ga..@superglass.co.uk |
| 2018-03-22 |
insert email ja..@superglass.co.uk |
| 2018-03-22 |
insert person Abbi Sneddon |
| 2018-03-22 |
insert person Gary Bird |
| 2018-03-22 |
insert person James Rist |
| 2017-12-24 |
delete personal_emails ch..@superglass.co.uk |
| 2017-12-24 |
delete personal_emails ia..@superglass.co.uk |
| 2017-12-24 |
delete email ch..@superglass.co.uk |
| 2017-12-24 |
delete email ia..@superglass.co.uk |
| 2017-12-24 |
delete person Chris Taylor |
| 2017-12-24 |
delete person Ian Lathbury |
| 2017-12-24 |
delete phone 07966 167 122 |
| 2017-12-10 |
delete address ONE LONDON WALL LONDON EC2Y 5AB |
| 2017-12-10 |
insert address ONE FLEET PLACE LONDON ENGLAND EC4M 7WS |
| 2017-12-10 |
update registered_address |
| 2017-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2017 FROM
ONE LONDON WALL
LONDON
EC2Y 5AB |
| 2017-10-15 |
insert personal_emails ch..@superglass.co.uk |
| 2017-10-15 |
insert email ch..@superglass.co.uk |
| 2017-10-15 |
insert person Chris Sweet |
| 2017-10-07 |
delete otherexecutives Stuart Rowell |
| 2017-10-07 |
delete person Stuart Rowell |
| 2017-09-22 |
delete personal_emails lo..@superglass.co.uk |
| 2017-09-22 |
delete email lo..@superglass.co.uk |
| 2017-09-22 |
delete person Lorna McPhail |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-01 |
delete phone 0844 381 4022 |
| 2017-09-01 |
insert phone 0808 1645 134 |
| 2017-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-26 |
insert personal_emails an..@superglass.co.uk |
| 2017-07-26 |
insert email an..@superglass.co.uk |
| 2017-07-10 |
delete personal_emails am..@superglass.co.uk |
| 2017-07-10 |
insert personal_emails an..@superglass.co.uk |
| 2017-07-10 |
delete email am..@superglass.co.uk |
| 2017-07-10 |
insert email an..@superglass.co.uk |
| 2017-07-07 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2017-06-30 |
delete personal_emails ka..@superglass.co.uk |
| 2017-06-30 |
delete email ka..@superglass.co.uk |
| 2017-06-30 |
delete person Karlee Manson |
| 2017-06-30 |
insert person Andy Preston |
| 2017-06-30 |
insert person Andy Wood |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-06-06 |
delete ceo Ken Munro |
| 2017-06-06 |
delete coo Mark Atherton |
| 2017-06-06 |
insert secretary Theresa McLean |
| 2017-06-06 |
update person_description Ken Munro => Ken Munro |
| 2017-06-06 |
update person_title Ken Munro: Member of the Board of Directors; Chief Executive Officer => Chief Executive Officer TechnoNICOL ( UK, Ireland and USA ); Director of Strategic Development and Sales; Member of the Board of Directors |
| 2017-06-06 |
update person_title Mark Atherton: Member of the Board of Directors; Operations Director => Head of Operations; Chief Production Officer; Member of the Board of Directors |
| 2017-06-06 |
update person_title Stuart Rowell: Group Business Development Director; Member of the Board of Directors => Regional Sales Director; Member of the Board of Directors |
| 2017-06-06 |
update person_title Theresa McLean: Member of the Board of Directors; Finance Director; Finance Director and Company Secretary With Effect from 1 St => Member of the Board of Directors; Chief Financial Officer; Finance Director and Company Secretary With Effect from 1 St; Company Secretary |
| 2017-06-06 |
update person_title Tony Gordon: Member of the Senior Management Team; Solutions Development Director => Member of the Senior Management Team; Export Director |
| 2017-03-30 |
delete general_emails en..@superglass.co.uk |
| 2017-03-30 |
delete sales_emails sa..@superglass.co.uk |
| 2017-03-30 |
insert personal_emails am..@superglass.co.uk |
| 2017-03-30 |
insert personal_emails an..@superglass.co.uk |
| 2017-03-30 |
insert personal_emails br..@superglass.co.uk |
| 2017-03-30 |
delete address Thistle Industrial Estate
Kerse Road
Stirling
Scotland
FK7 7QQ |
| 2017-03-30 |
delete email en..@superglass.co.uk |
| 2017-03-30 |
delete email sa..@superglass.co.uk |
| 2017-03-30 |
delete fax 01786 451245 |
| 2017-03-30 |
delete phone +44 (0)1786 451 170 |
| 2017-03-30 |
delete source_ip 82.71.205.8 |
| 2017-03-30 |
insert address Thistle Industrial Estate
Kerse Road
Stirling
FK7 7QQ |
| 2017-03-30 |
insert email am..@superglass.co.uk |
| 2017-03-30 |
insert email an..@superglass.co.uk |
| 2017-03-30 |
insert email bo..@superglass.co.uk |
| 2017-03-30 |
insert email br..@superglass.co.uk |
| 2017-03-30 |
insert person Amy Madden |
| 2017-03-30 |
insert person Bruce Ballentine |
| 2017-03-30 |
insert source_ip 31.193.3.165 |
| 2017-03-30 |
update person_title Amy Meiklejohn: Internal Sales - 01786 454074 - => Sales Coordinator |
| 2017-03-30 |
update person_title Hannah Young: Internal Sales - 01786 402016 - => Sales Coordinator |
| 2017-03-30 |
update person_title John Young: Internal Sales - 01786 402013 - => Sales Coordinator |
| 2017-03-30 |
update person_title Karlee Manson: Internal Sales - 01786 454073 - => Sales Coordinator |
| 2017-03-30 |
update primary_contact Thistle Industrial Estate
Kerse Road
Stirling
Scotland
FK7 7QQ => Thistle Industrial Estate
Kerse Road
Stirling
FK7 7QQ |
| 2017-01-31 |
insert personal_emails jo..@superglass.co.uk |
| 2017-01-31 |
insert email jo..@superglass.co.uk |
| 2017-01-31 |
insert person John Young |
| 2017-01-31 |
insert phone 01786 402013 |
| 2017-01-17 |
insert otherexecutives Andy Murray |
| 2017-01-17 |
insert vpsales Andy Murray |
| 2017-01-17 |
insert person Andy Murray |
| 2016-12-20 |
update account_ref_month 8 => 12 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2017-09-30 |
| 2016-12-20 |
update num_mort_charges 21 => 22 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021605910022 |
| 2016-11-23 |
delete investor KPMG LLP |
| 2016-11-23 |
delete investor Maclay Murray & Spens LLP |
| 2016-11-11 |
delete personal_emails jo..@superglass.co.uk |
| 2016-11-11 |
insert personal_emails am..@superglass.co.uk |
| 2016-11-11 |
insert personal_emails ka..@superglass.co.uk |
| 2016-11-11 |
delete email jo..@superglass.co.uk |
| 2016-11-11 |
delete person Jodie McCallum |
| 2016-11-11 |
delete phone 01786 402015 |
| 2016-11-11 |
insert email am..@superglass.co.uk |
| 2016-11-11 |
insert email ka..@superglass.co.uk |
| 2016-11-11 |
insert person Amy Meiklejohn |
| 2016-11-11 |
insert person Karlee Manson |
| 2016-11-11 |
insert phone 01786 454073 |
| 2016-11-11 |
insert phone 01786 454074 |
| 2016-11-11 |
update person_title Michele Rawlings: Specification Sales Manager - 07584 685599 -; Specification Manager - 07584 685599 - => Specification Manager - 07584 685599 - |
| 2016-10-27 |
insert email de..@superglass.co.uk |
| 2016-10-27 |
insert email ti..@superglass.co.uk |
| 2016-10-27 |
insert person Dean Gilbert |
| 2016-10-27 |
insert person Tim Massey |
| 2016-10-27 |
insert phone 07825 173239 |
| 2016-10-07 |
update num_mort_outstanding 4 => 1 |
| 2016-10-07 |
update num_mort_satisfied 17 => 20 |
| 2016-10-03 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 2016-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021605910019 |
| 2016-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021605910020 |
| 2016-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021605910021 |
| 2016-08-10 |
insert otherexecutives Stuart Rowell |
| 2016-08-10 |
insert person Paul Welsh |
| 2016-08-10 |
insert person Stuart Rowell |
| 2016-08-02 |
delete personal_emails st..@superglass.co.uk |
| 2016-08-02 |
insert personal_emails ni..@superglass.co.uk |
| 2016-08-02 |
delete email st..@superglass.co.uk |
| 2016-08-02 |
delete phone 07884 312865 |
| 2016-08-02 |
insert email ni..@superglass.co.uk |
| 2016-08-02 |
insert person Nik Hood |
| 2016-07-27 |
insert personal_emails ia..@superglass.co.uk |
| 2016-07-27 |
insert email ia..@superglass.co.uk |
| 2016-07-15 |
delete personal_emails an..@superglass.co.uk |
| 2016-07-15 |
insert cfo Theresa McLean |
| 2016-07-15 |
insert personal_emails be..@superglass.co.uk |
| 2016-07-15 |
insert secretary Theresa McLean |
| 2016-07-15 |
delete email an..@superglass.co.uk |
| 2016-07-15 |
delete phone 07825 173235 |
| 2016-07-15 |
insert email be..@superglass.co.uk |
| 2016-07-15 |
insert person Ben Connelly |
| 2016-07-15 |
insert phone 07584 212259 |
| 2016-07-15 |
update person_title Andrew Macdonnell: Specification Sales Director; Specification Director - 07825 173235 -; Member of the Senior Management Team => Specification Sales Director |
| 2016-07-15 |
update person_title Michele Rawlings: Specification Manager - 07584 685599 - => Specification Sales Manager - 07584 685599 -; Specification Manager - 07584 685599 - |
| 2016-07-15 |
update person_title Theresa McLean: Member of the Senior Management Team; Financial Controller => Financial Controller; Finance Director; Finance Director and Company Secretary With Effect from 1 St; Company Secretary |
| 2016-07-13 |
update statutory_documents SECRETARY APPOINTED MRS THERESA MARY MCLEAN |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEA |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEA |
| 2016-06-18 |
insert personal_emails mi..@superglass.co.uk |
| 2016-06-18 |
delete email de..@superglass.co.uk |
| 2016-06-18 |
delete person Dean Gilbert |
| 2016-06-18 |
insert email mi..@superglass.co.uk |
| 2016-06-18 |
insert person Michele Rawlings |
| 2016-06-18 |
insert phone 07584 685599 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-06-08 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS THERESA MARY MCLEAN |
| 2016-05-31 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-24 |
delete personal_emails ke..@superglass.co.uk |
| 2016-03-24 |
delete email ke..@superglass.co.uk |
| 2016-03-24 |
delete person Kerry Langdale |
| 2016-03-24 |
delete phone 07836 739365 |
| 2016-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-03-17 |
insert otherexecutives Jan Holmstrom |
| 2016-03-17 |
delete email gi..@superglass.co.uk |
| 2016-03-17 |
delete person Gill Grundy |
| 2016-03-17 |
delete phone 07785 612608 |
| 2016-03-17 |
insert person Jan Holmstrom |
| 2016-01-30 |
delete about_pages_linkeddomain wearenorthstar.co.uk |
| 2016-01-30 |
delete contact_pages_linkeddomain wearenorthstar.co.uk |
| 2016-01-30 |
delete index_pages_linkeddomain wearenorthstar.co.uk |
| 2016-01-30 |
delete investor_pages_linkeddomain wearenorthstar.co.uk |
| 2016-01-30 |
delete management_pages_linkeddomain wearenorthstar.co.uk |
| 2016-01-30 |
delete product_pages_linkeddomain wearenorthstar.co.uk |
| 2016-01-30 |
delete solution_pages_linkeddomain wearenorthstar.co.uk |
| 2016-01-30 |
delete terms_pages_linkeddomain wearenorthstar.co.uk |
| 2016-01-26 |
insert personal_emails jo..@superglass.co.uk |
| 2016-01-26 |
insert personal_emails st..@superglass.co.uk |
| 2016-01-26 |
insert email jo..@superglass.co.uk |
| 2016-01-26 |
insert email st..@superglass.co.uk |
| 2016-01-26 |
insert person Jodie McCallum |
| 2016-01-26 |
insert phone 01786 402015 |
| 2016-01-26 |
insert phone 07884 312865 |
| 2016-01-26 |
update person_description Ken Munro => Ken Munro |
| 2016-01-26 |
update person_description Mark Cubitt => Mark Cubitt |
| 2015-11-09 |
update num_mort_outstanding 5 => 4 |
| 2015-11-09 |
update num_mort_satisfied 16 => 17 |
| 2015-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021605910018 |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD ATHERTON |
| 2015-08-20 |
delete personal_emails ra..@superglass.co.uk |
| 2015-08-20 |
delete email ra..@superglass.co.uk |
| 2015-08-20 |
delete person Rachael McLachlan |
| 2015-08-20 |
delete phone 01786 402015 |
| 2015-08-20 |
insert product_pages_linkeddomain thenbs.com |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-29 |
delete person Alastair Gleave |
| 2015-06-29 |
update person_title Ken Munro: Appointed Managing Director ( January 22, 2015 ); Chief Executive Officer of Superglass Holdings PLC; Chief Executive Officer; Appointed Chief Executive ( June 12, 2015 ) => Chief Executive Officer of Superglass Holdings PLC; Chief Executive Officer; Appointed Chief Executive ( June 12, 2015 ) |
| 2015-06-22 |
delete chairman John Colley |
| 2015-06-22 |
delete managingdirector Ken Munro |
| 2015-06-22 |
insert ceo Ken Munro |
| 2015-06-22 |
insert chairman Mark Cubitt |
| 2015-06-22 |
insert otherexecutives Mark Cubitt |
| 2015-06-22 |
delete person John Colley |
| 2015-06-22 |
insert person Mark Cubitt |
| 2015-06-22 |
update person_title David Gray: Senior Independent Non - Executive Director; Member of the Board of Directors; Member of the Nominations Committee; Member of the Remuneration Committee; Chairman of the Audit Committee => Senior Independent Non - Executive Director |
| 2015-06-22 |
update person_title Ken Munro: Managing Director; Appointed Managing Director ( January 22, 2015 ); Appointed Chief Executive ( June 12, 2015 ) => Appointed Managing Director ( January 22, 2015 ); Chief Executive Officer of Superglass Holdings PLC; Chief Executive Officer; Appointed Chief Executive ( June 12, 2015 ) |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCLEOD |
| 2015-06-16 |
delete email mi..@superglass.co.uk |
| 2015-06-16 |
delete person Milos Mares |
| 2015-06-16 |
update person_title Ken Munro: Managing Director; Appointed Managing Director at Superglass Insulation ( January 22, 2015 ) => Managing Director; Appointed Managing Director ( January 22, 2015 ); Appointed Chief Executive ( June 12, 2015 ) |
| 2015-06-01 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH GEORGE MUNRO |
| 2015-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-03-18 |
delete personal_emails st..@superglass.co.uk |
| 2015-03-18 |
insert personal_emails ch..@superglass.co.uk |
| 2015-03-18 |
delete email st..@superglass.co.uk |
| 2015-03-18 |
delete person Stephen Wilson |
| 2015-03-18 |
delete phone 07884 312865 |
| 2015-03-18 |
insert email ch..@superglass.co.uk |
| 2015-03-18 |
insert person Chris Taylor |
| 2015-03-18 |
insert phone 07966 167122 |
| 2015-02-24 |
delete email ga..@superglass.co.uk |
| 2015-02-24 |
delete person Gary Ward |
| 2015-02-24 |
delete phone 01786 402014 |
| 2015-02-24 |
delete phone 07966 167122 |
| 2015-02-24 |
insert email de..@superglass.co.uk |
| 2015-02-24 |
insert person Dean Gilbert |
| 2015-02-24 |
update person_title Rachael McLachlan: Internal Sales - 01786 402014 -; Internal Sales - 01786 402015 - => Internal Sales - 01786 402015 - |
| 2015-01-31 |
insert managingdirector Ken Munro |
| 2015-01-31 |
update person_title Ken Munro: Director of Strategic / Development & Sales; Appointed Managing Director at Superglass Insulation ( January 22, 2015 ) => Managing Director; Appointed Managing Director at Superglass Insulation ( January 22, 2015 ) |
| 2015-01-22 |
delete otherexecutives Lars Rutegard |
| 2015-01-22 |
delete person Lars Rutegard |
| 2015-01-22 |
update person_title Ken Munro: Director of Strategic / Development & Sales => Director of Strategic / Development & Sales; Appointed Managing Director at Superglass Insulation ( January 22, 2015 ) |
| 2015-01-07 |
update num_mort_charges 20 => 21 |
| 2015-01-07 |
update num_mort_outstanding 12 => 5 |
| 2015-01-07 |
update num_mort_satisfied 8 => 16 |
| 2014-12-21 |
delete otherexecutives Declan Billington |
| 2014-12-21 |
delete personal_emails ia..@superglass.co.uk |
| 2014-12-21 |
insert personal_emails ke..@superglass.co.uk |
| 2014-12-21 |
delete email ia..@superglass.co.uk |
| 2014-12-21 |
delete person Declan Billington |
| 2014-12-21 |
delete person Declan Billlington |
| 2014-12-21 |
delete person Ian Merrett |
| 2014-12-21 |
delete phone 07854 212259 |
| 2014-12-21 |
insert email ke..@superglass.co.uk |
| 2014-12-21 |
insert person Alastair Gleave |
| 2014-12-21 |
insert person Kerry Langdale |
| 2014-12-21 |
insert phone 07836 739365 |
| 2014-12-21 |
update person_title Campbell McGregor: Area Sales Manager => Area Sales Manager; Area Sales Manager - 07917 776824 - |
| 2014-12-21 |
update person_title Gary Ward: Area Sales Manager => Area Sales Manager - 07966 167122 - |
| 2014-12-21 |
update person_title Lorna McPhail: Internal Sales - 01786 402015 - => Area Sales Manager - 07827 949075 -; Area Sales Manager |
| 2014-12-21 |
update person_title Rachael McLachlan: Internal Sales - 01786 402014 - => Internal Sales - 01786 402014 -; Internal Sales - 01786 402015 - |
| 2014-12-07 |
update num_mort_charges 16 => 20 |
| 2014-12-07 |
update num_mort_outstanding 8 => 12 |
| 2014-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2014-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2014-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2014-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2014-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2014-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2014-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021605910021 |
| 2014-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021605910020 |
| 2014-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021605910019 |
| 2014-11-14 |
insert otherexecutives Lars Rutegard |
| 2014-11-14 |
delete email ti..@superglass.co.uk |
| 2014-11-14 |
delete person Tim McKenna |
| 2014-11-14 |
delete phone 07778 490024 |
| 2014-11-14 |
insert investor Maclay Murray & Spens LLP |
| 2014-11-14 |
insert person Lars Rutegard |
| 2014-11-14 |
update person_description Chris Lea => Chris Lea |
| 2014-11-14 |
update person_description David Gray => David Gray |
| 2014-11-14 |
update person_title Declan Billington: Non - Executive Director; Member of the Audit Committee; Member of the Board of Directors; Member of the Nominations Committee => Member of the Audit Committee; Member of the Nominations Committee |
| 2014-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021605910017 |
| 2014-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021605910018 |
| 2014-10-09 |
insert email gi..@superglass.co.uk |
| 2014-10-09 |
insert person Gill Grundy |
| 2014-10-09 |
insert phone 07785 612608 |
| 2014-10-09 |
update person_title Campbell McGregor: Commercial => Area Sales Manager |
| 2014-10-09 |
update person_title Stephen Wilson: Sales Director => Sales Director; Sales Director - 07884 312865 - |
| 2014-10-09 |
update person_title Tim McKenna: Area Sales Manager - 07778 490024 - => Area Sales Manager |
| 2014-08-27 |
insert personal_emails ha..@superglass.co.uk |
| 2014-08-27 |
insert personal_emails lo..@superglass.co.uk |
| 2014-08-27 |
insert personal_emails ra..@superglass.co.uk |
| 2014-08-27 |
insert email ha..@superglass.co.uk |
| 2014-08-27 |
insert email lo..@superglass.co.uk |
| 2014-08-27 |
insert email mi..@superglass.co.uk |
| 2014-08-27 |
insert email ra..@superglass.co.uk |
| 2014-08-27 |
insert person Hannah Young |
| 2014-08-27 |
insert person Lorna McPhail |
| 2014-08-27 |
insert person Rachael McLachlan |
| 2014-08-27 |
insert phone 01786 402014 |
| 2014-08-27 |
insert phone 01786 402015 |
| 2014-08-27 |
insert phone 01786 402016 |
| 2014-08-27 |
update person_title Andrew Macdonnell: Specification Director - 07825173235 -; Specification Director - 07825 173235 - => Specification Director - 07825 173235 - |
| 2014-08-27 |
update person_title Tim McKenna: Area Sales Manager - 07778490024 - => Area Sales Manager - 07778 490024 - |
| 2014-08-07 |
delete address ONE LONDON WALL LONDON UNITED KINGDOM EC2Y 5AB |
| 2014-08-07 |
insert address ONE LONDON WALL LONDON EC2Y 5AB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-07-24 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-07-17 |
update website_status FlippedRobots => OK |
| 2014-07-17 |
delete alias Superglass Ltd |
| 2014-07-17 |
delete source_ip 217.10.138.142 |
| 2014-07-17 |
insert index_pages_linkeddomain facebook.com |
| 2014-07-17 |
insert index_pages_linkeddomain google.com |
| 2014-07-17 |
insert index_pages_linkeddomain linkedin.com |
| 2014-07-17 |
insert index_pages_linkeddomain twitter.com |
| 2014-07-17 |
insert index_pages_linkeddomain wearenorthstar.co.uk |
| 2014-07-17 |
insert phone +44 (0)1786 451 170 |
| 2014-07-17 |
insert source_ip 82.71.205.8 |
| 2014-07-17 |
update robots_txt_status www.superglass.co.uk: 404 => 200 |
| 2014-06-11 |
update website_status OK => FlippedRobots |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN IVINSON |
| 2014-04-25 |
delete person Andrew McDonnell |
| 2014-04-25 |
insert person Campbell McGregor |
| 2014-04-25 |
insert phone 079177 76824 |
| 2014-04-25 |
update person_title Andrew Macdonnell: Specification Director => Sales Director North; Specification Director |
| 2014-03-08 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAIRNS |
| 2014-01-23 |
insert personal_emails ia..@superglass.co.uk |
| 2014-01-23 |
delete phone 07584 685599 |
| 2014-01-23 |
insert email ia..@superglass.co.uk |
| 2014-01-23 |
insert person Ian Merrett |
| 2014-01-23 |
insert phone 07584 212259 |
| 2013-12-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL LEA |
| 2013-12-02 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER PAUL LEA |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN CLOW |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN CLOW |
| 2013-11-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-29 |
update statutory_documents SECTION 519 |
| 2013-11-26 |
insert personal_emails br..@superglass.co.uk |
| 2013-11-26 |
insert personal_emails ke..@superglass.co.uk |
| 2013-11-26 |
insert personal_emails ma..@superglass.co.uk |
| 2013-11-26 |
delete product_pages_linkeddomain bre.co.uk |
| 2013-11-26 |
insert email br..@superglass.co.uk |
| 2013-11-26 |
insert email ke..@superglass.co.uk |
| 2013-11-26 |
insert email ma..@superglass.co.uk |
| 2013-11-26 |
insert person Brian Fairley |
| 2013-11-26 |
insert person Ken Munro |
| 2013-11-26 |
insert person Marina Campbell |
| 2013-11-26 |
insert phone 07584 685599 |
| 2013-11-26 |
insert phone 07827 949075 |
| 2013-11-26 |
update person_title Alastair Heath: Area Sales Manager - North, Scotland, NI, Eire; Area Sales Manager / Northern & Ireland => null |
| 2013-11-26 |
update person_title Andrew Macdonnell: Demand Generation Manager => Specification Director |
| 2013-11-26 |
update person_title Martin Panes: National Specification Manager; Nation Specification Manager => Sales Director North; Sales Director South |
| 2013-08-12 |
delete personal_emails ma..@superglass.co.uk |
| 2013-08-12 |
delete email ma..@superglass.co.uk |
| 2013-08-12 |
delete person Martin Wrigley |
| 2013-08-12 |
delete phone 0758 4685 599 |
| 2013-08-12 |
update person_title Alastair Heath: Area Sales Manager - North, Scotland, NI, Eire; Area Sales Manager => Area Sales Manager - North, Scotland, NI, Eire; Area Sales Manager / Northern & Ireland |
| 2013-08-12 |
update person_title Martin Panes: National Sales Manager; Nation Sales Manager => National Specification Manager; Nation Specification Manager |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-27 |
update statutory_documents SECRETARY APPOINTED MR ALLAN JAMES CLOW |
| 2013-06-27 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER MCLEOD |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update num_mort_charges 15 => 16 |
| 2013-06-24 |
update num_mort_outstanding 7 => 8 |
| 2013-06-21 |
delete sic_code 4532 - Insulation work activities |
| 2013-06-21 |
insert sic_code 23140 - Manufacture of glass fibres |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-05-08 |
delete product_pages_linkeddomain mima.info |
| 2013-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-01-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2012-12-21 |
delete email ti..@superglass.co.uk |
| 2012-12-21 |
delete person Tim Massey |
| 2012-12-21 |
delete phone 0783 6739 365 |
| 2012-10-24 |
update person_title Michael Beard |
| 2012-10-24 |
delete phone 01786 451170 |
| 2012-10-24 |
delete phone 0785 5420 485 |
| 2012-10-24 |
delete phone 078555420485 |
| 2012-10-24 |
insert email al..@superglass.co.uk |
| 2012-10-24 |
insert person Allan Durning |
| 2012-10-24 |
insert phone 07843906783 |
| 2012-10-24 |
delete email ch..@superglass.co.uk |
| 2012-10-24 |
delete email la..@superglass.co.uk |
| 2012-10-24 |
delete email mi..@superglass.co.uk |
| 2012-10-24 |
delete person Chris Lewis |
| 2012-10-24 |
delete person Laura Ralston |
| 2012-10-24 |
delete phone 0782 7949 075 |
| 2012-10-24 |
delete phone 0783 6663 119 |
| 2012-10-24 |
update person_title Alastair Heath |
| 2012-10-24 |
update person_title Martin Panes |
| 2012-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JAMES CLOW |
| 2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEARD |
| 2012-07-11 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2012 FROM
EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2012-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-02-21 |
update statutory_documents SECRETARY APPOINTED ALEXANDER JOHN MCLEOD |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KIRKBRIGHT |
| 2012-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY KIRKBRIGHT / 20/02/2012 |
| 2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER KIRKBRIGHT |
| 2011-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-11-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 15 |
| 2011-11-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2011-11-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2011-06-17 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-11-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2010-11-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2010-11-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-06-08 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAIRNS / 31/03/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES IVINSON |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMELLIE |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCLEOD |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERSON |
| 2009-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN MCLEOD |
| 2009-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN MCLEOD |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KIRKBRIGHT / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAIRNS / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAIRNS / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMELLIE / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARETH BEARD / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATERSON / 01/10/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY KIRKBRIGHT / 01/10/2009 |
| 2009-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEARD / 31/05/2009 |
| 2009-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUCE MAVER |
| 2008-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/07 FROM:
THE ARC
NG2 BUSINESS PARK ENTERPRISE WAY
NOTTINGHAM
NOTTINGHAMSHIRE NG2 1EN |
| 2007-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/05 FROM:
44 THE ROPEWALK
NOTTINGHAM
NOTTINGHAMSHIRE NG1 5EL |
| 2005-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/05 FROM:
BRUNSWICK HOUSE
1 DEIGHTON CLOSE
WETHERBY
LS22 7GZ |
| 2005-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-11-30 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS; AMEND |
| 2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 1999-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-30 |
update statutory_documents GUARANTEE,AGREEMENT,DEB 20/07/99 |
| 1999-07-05 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1998-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-12-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-12-05 |
update statutory_documents ALTER MEM AND ARTS 20/11/97 |
| 1997-12-05 |
update statutory_documents FINANCIAL ASSISTANCE 20/11/97 |
| 1997-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1996-08-12 |
update statutory_documents RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 1996-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 1994-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 1994-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 1993-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 1991-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-04-10 |
update statutory_documents RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 1990-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/90 FROM:
BRUNSWICK HOPUSE
1 DEIGHTON CLOSE
WETHERBY
LS22 5LQ |
| 1989-09-25 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1989-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-28 |
update statutory_documents RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 1989-02-06 |
update statutory_documents WD 20/01/89 AD 14/10/87---------
£ SI 94900@1=94900
£ IC 5100/100000 |
| 1988-11-09 |
update statutory_documents WD 20/10/88 AD 14/10/87---------
£ SI 5000@1=5000
£ IC 100/5100 |
| 1987-12-23 |
update statutory_documents NC INC ALREADY ADJUSTED 14/10/87 |
| 1987-12-07 |
update statutory_documents £ NC 1000/500000 |
| 1987-12-07 |
update statutory_documents WD 12/11/87 AD 15/09/87---------
£ SI 98@1=98
£ IC 2/100 |
| 1987-12-07 |
update statutory_documents WD 12/11/87 PD 16/09/87---------
£ SI 2@1 |
| 1987-11-26 |
update statutory_documents COMPANY NAME CHANGED
SAVECHIEF LIMITED
CERTIFICATE ISSUED ON 27/11/87 |
| 1987-11-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1987-11-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/87 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1987-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-12 |
update statutory_documents ALTER MEM AND ARTS 150987 |
| 1987-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |