| Date | Description |
|---|
| 2025-05-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2025-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2025 FROM
UNIT 8, BRIGHOUSE TRADE PARK ARMYTAGE ROAD
BRIGHOUSE
WEST YORKSHIRE
HD6 1QZ
ENGLAND |
| 2025-02-27 |
update statutory_documents DIRECTOR APPOINTED MISS NATASHA ISOBEL SARAH ERSKINE |
| 2025-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GLOVER |
| 2025-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER GLOVER |
| 2025-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GLOVER |
| 2025-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WILSON |
| 2025-01-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER GLOVER |
| 2025-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/24, WITH UPDATES |
| 2025-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GLOVER |
| 2025-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA ERSKINE |
| 2025-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN GARY WILSON / 17/10/2024 |
| 2024-12-23 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-12-18 |
update statutory_documents 17/10/24 STATEMENT OF CAPITAL GBP 1004 |
| 2024-12-18 |
update statutory_documents 17/10/24 STATEMENT OF CAPITAL GBP 1004 |
| 2024-12-03 |
delete email br..@performanceglass.co.uk |
| 2024-12-03 |
delete email ch..@performanceglass.co.uk |
| 2024-12-03 |
delete email da..@performanceglass.co.uk |
| 2024-12-03 |
delete email to..@performanceglass.co.uk |
| 2024-11-02 |
delete phone 0800 7555 365 |
| 2024-11-02 |
insert phone 01422 861116 |
| 2024-05-29 |
insert phone 0800 7555 365 |
| 2024-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2024 FROM
WEST HOUSE KING CROSS ROAD
HALIFAX
WEST YORKSHIRE
HX1 1EB |
| 2024-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCASPURN |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/23, NO UPDATES |
| 2023-10-11 |
delete sales_emails sa..@performanceglass.co.uk |
| 2023-10-11 |
delete email sa..@performanceglass.co.uk |
| 2023-10-11 |
delete source_ip 46.32.240.45 |
| 2023-10-11 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2023-10-11 |
insert email th..@performanceglass.co.uk |
| 2023-10-11 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-10-11 |
insert index_pages_linkeddomain google.com |
| 2023-10-11 |
insert source_ip 62.232.112.227 |
| 2023-10-11 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075467160001 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GARY WILSON / 07/01/2023 |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN GARY WILSON / 07/01/2023 |
| 2022-09-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY MCASPURN |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2022-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-01-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GARY WILSON / 25/09/2020 |
| 2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GARY WILSON / 25/09/2020 |
| 2020-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN GARY WILSON / 25/09/2020 |
| 2020-10-14 |
delete contact_pages_linkeddomain netturtle.co.uk |
| 2020-10-14 |
delete index_pages_linkeddomain netturtle.co.uk |
| 2020-10-14 |
delete management_pages_linkeddomain netturtle.co.uk |
| 2020-10-14 |
delete product_pages_linkeddomain netturtle.co.uk |
| 2020-10-14 |
delete terms_pages_linkeddomain netturtle.co.uk |
| 2020-10-14 |
update website_status DomainNotFound => OK |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
insert contact_pages_linkeddomain netturtle.co.uk |
| 2020-03-17 |
insert index_pages_linkeddomain netturtle.co.uk |
| 2020-03-17 |
insert management_pages_linkeddomain netturtle.co.uk |
| 2020-03-17 |
insert product_pages_linkeddomain netturtle.co.uk |
| 2020-03-17 |
insert terms_pages_linkeddomain netturtle.co.uk |
| 2020-02-16 |
delete person Leanne Greene |
| 2020-02-16 |
delete person Luke Wilson |
| 2020-02-16 |
delete person Michael Windle |
| 2020-02-16 |
delete source_ip 5.134.10.177 |
| 2020-02-16 |
insert source_ip 46.32.240.45 |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-12-14 |
delete otherexecutives Steve Wilson |
| 2019-12-14 |
insert managingdirector Steve Wilson |
| 2019-12-14 |
delete person Clare Bowen |
| 2019-12-14 |
delete person Kimberley Wilkinson |
| 2019-12-14 |
delete person Lisa Clark |
| 2019-12-14 |
delete person Martin Tavernier |
| 2019-12-14 |
delete person Paul Thorpe |
| 2019-12-14 |
delete person Simon Atkinson |
| 2019-12-14 |
delete person Tom Whittaker |
| 2019-12-14 |
delete person Tony McAspurn |
| 2019-12-14 |
insert person Aaron Baker |
| 2019-12-14 |
insert person Anthony Roberts |
| 2019-12-14 |
insert person Brad Jessop |
| 2019-12-14 |
insert person Dale Lee |
| 2019-12-14 |
insert person David Leybourne |
| 2019-12-14 |
insert person Kirk Easton |
| 2019-12-14 |
insert person Leanne Greene |
| 2019-12-14 |
insert person Luke Wilson |
| 2019-12-14 |
insert person Mark Greenwood |
| 2019-12-14 |
insert person Mark Quarmby-Connell |
| 2019-12-14 |
insert person Michael Windle |
| 2019-12-14 |
insert person Paul Parry |
| 2019-12-14 |
insert person Rachel Proctor |
| 2019-12-14 |
insert person Steve Rushworth |
| 2019-12-14 |
insert person Violetta Byrtek |
| 2019-12-14 |
update person_title Craig Rushworth: IGU Supervisor => Team Leader - IGU Manufacture |
| 2019-12-14 |
update person_title Paul Shore: Works Co - Ordinator => Specialist Processor |
| 2019-12-14 |
update person_title Russ Howroyd: IGU Support => Quality Control & Deliveries |
| 2019-12-14 |
update person_title Simon Johnson: Specialist Processor => Works Supervisor |
| 2019-12-14 |
update person_title Steve Wilson: Director => Managing Director |
| 2019-06-15 |
delete source_ip 185.24.98.92 |
| 2019-06-15 |
insert source_ip 5.134.10.177 |
| 2019-06-05 |
update statutory_documents 29/10/18 STATEMENT OF CAPITAL GBP 102 |
| 2019-05-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/12/2018 |
| 2019-05-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-05-17 |
update statutory_documents ADOPT ARTICLES 29/10/2018 |
| 2019-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GARY WILSON / 27/04/2019 |
| 2019-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN GARY WILSON / 27/04/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents 01/01/14 STATEMENT OF CAPITAL GBP 100 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 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 |
| 2018-09-10 |
insert phone 01484 907010 |
| 2018-08-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-05 |
update statutory_documents 12/12/16 STATEMENT OF CAPITAL GBP 102 |
| 2016-10-07 |
delete address Unit 10 Halifax Industrial Centre
Marshway,
Pellon Lane,
Halifax, HX1 5RW |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-02 |
delete person Craig Armstrong |
| 2016-05-02 |
delete person Jason Kershaw |
| 2016-05-02 |
delete person Robert Wraight |
| 2016-05-02 |
insert address Unit 8
Brighouse Trade Park
Armytage Road Industrial Estate
Brighouse
HD6 1QZ |
| 2016-03-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE ENGLAND HX1 1EB |
| 2016-01-08 |
insert address WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-08 |
update returns_next_due_date 2016-02-20 => 2017-01-09 |
| 2015-12-17 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GARY WILSON / 05/11/2015 |
| 2015-10-26 |
update website_status FlippedRobots => OK |
| 2015-10-26 |
delete source_ip 74.207.234.126 |
| 2015-10-26 |
insert source_ip 185.24.98.92 |
| 2015-10-07 |
update website_status FailedRobots => FlippedRobots |
| 2015-09-09 |
update website_status FlippedRobots => FailedRobots |
| 2015-08-21 |
update website_status FailedRobots => FlippedRobots |
| 2015-07-24 |
update website_status FlippedRobots => FailedRobots |
| 2015-07-08 |
delete address SUITE 2.10 HOLMFIELD MILLS, HOLDSWORTH ROAD HOLMFIELD HALIFAX WEST YORKSHIRE HX3 6SN |
| 2015-07-08 |
insert address WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE ENGLAND HX1 1EB |
| 2015-07-08 |
update reg_address_care_of NICHOL ACCOUNTANTS LTD => null |
| 2015-07-08 |
update registered_address |
| 2015-06-30 |
update website_status FailedRobots => FlippedRobots |
| 2015-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2015 FROM
C/O NICHOL ACCOUNTANTS LTD
SUITE 2.10 HOLMFIELD MILLS, HOLDSWORTH ROAD
HOLMFIELD
HALIFAX
WEST YORKSHIRE
HX3 6SN |
| 2015-06-01 |
update website_status FlippedRobots => FailedRobots |
| 2015-05-12 |
update website_status OK => FlippedRobots |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address SUITE 2.10 HOLMFIELD MILLS, HOLDSWORTH ROAD HOLMFIELD HALIFAX WEST YORKSHIRE ENGLAND HX3 6SN |
| 2015-03-07 |
insert address SUITE 2.10 HOLMFIELD MILLS, HOLDSWORTH ROAD HOLMFIELD HALIFAX WEST YORKSHIRE HX3 6SN |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2014-12-12 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-23 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-11-07 |
delete address UPPER GILES HILL FARM 5 SOUTH LANE SHELF HALIFAX WEST YORKSHIRE HX3 7TW |
| 2014-11-07 |
insert address SUITE 2.10 HOLMFIELD MILLS, HOLDSWORTH ROAD HOLMFIELD HALIFAX WEST YORKSHIRE ENGLAND HX3 6SN |
| 2014-11-07 |
update reg_address_care_of null => NICHOL ACCOUNTANTS LTD |
| 2014-11-07 |
update registered_address |
| 2014-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2014 FROM
UPPER GILES HILL FARM 5 SOUTH LANE
SHELF
HALIFAX
WEST YORKSHIRE
HX3 7TW |
| 2014-06-07 |
update num_mort_charges 1 => 2 |
| 2014-06-07 |
update num_mort_outstanding 1 => 2 |
| 2014-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075467160002 |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075467160001 |
| 2014-02-07 |
delete sic_code 18129 - Printing n.e.c. |
| 2014-02-07 |
insert company_previous_name HW CAPITAL PARTNERS LTD |
| 2014-02-07 |
insert sic_code 23120 - Shaping and processing of flat glass |
| 2014-02-07 |
update account_ref_month 3 => 12 |
| 2014-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-09-30 |
| 2014-02-07 |
update name HW CAPITAL PARTNERS LTD => PERFORMANCE GLASS PROCESSING LTD |
| 2014-02-07 |
update returns_last_madeup_date 2013-03-01 => 2014-01-23 |
| 2014-02-07 |
update returns_next_due_date 2014-03-29 => 2015-02-20 |
| 2014-01-24 |
update statutory_documents 23/01/14 FULL LIST |
| 2014-01-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-22 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 2014-01-22 |
update statutory_documents COMPANY NAME CHANGED HW CAPITAL PARTNERS LTD
CERTIFICATE ISSUED ON 22/01/14 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert company_previous_name DW MARKETING SOLUTIONS LTD |
| 2013-06-26 |
update name DW MARKETING SOLUTIONS LTD => HW CAPITAL PARTNERS LTD |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-23 |
delete address 52 BOY LANE WHEATLEY HALIFAX ENGLAND HX3 5AE |
| 2013-06-23 |
insert address UPPER GILES HILL FARM 5 SOUTH LANE SHELF HALIFAX WEST YORKSHIRE HX3 7TW |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-01 => 2013-12-31 |
| 2013-06-23 |
update registered_address |
| 2013-05-07 |
update statutory_documents COMPANY NAME CHANGED DW MARKETING SOLUTIONS LTD
CERTIFICATE ISSUED ON 07/05/13 |
| 2013-04-01 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-11-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2012 FROM
52 BOY LANE
WHEATLEY
HALIFAX
HX3 5AE
ENGLAND |
| 2012-04-04 |
update statutory_documents 01/03/12 FULL LIST |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYLEY KINNEAR |
| 2011-03-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |