| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-07 |
update num_mort_charges 2 => 5 |
| 2021-07-07 |
update num_mort_outstanding 2 => 4 |
| 2021-07-07 |
update num_mort_satisfied 0 => 1 |
| 2021-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093539670005 |
| 2021-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093539670001 |
| 2021-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093539670004 |
| 2021-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093539670003 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES CATTELL |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP MILLWARD |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DORSETT |
| 2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ROBERT MILLWARD |
| 2018-01-07 |
delete address 45-49 GREEK STREET STOCKPORT SK3 8AX |
| 2018-01-07 |
insert address CORPACQ HOUSE 1 GOOSE GREEN ALTRINCHAM CHESHIRE ENGLAND WA14 1DW |
| 2018-01-07 |
update registered_address |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
45-49 GREEK STREET
STOCKPORT
SK3 8AX |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
CORPACQ HOUSE 1 GOOSE GREEN
ALTRINCHAM
CHESHIRE
WA14 1DW
ENGLAND |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SEBASTIAN ORANGE |
| 2017-12-15 |
update statutory_documents CESSATION OF ANTHONY GRAHAM FRY AS A PSC |
| 2017-12-15 |
update statutory_documents CESSATION OF TIMOTHY FRANCIS WALKER AS A PSC |
| 2017-12-10 |
insert company_previous_name IT WAS A SHOT LIMITED |
| 2017-12-10 |
update name IT WAS A SHOT LIMITED => SUPAGLAZE PROPERTIES LIMITED |
| 2017-11-08 |
update statutory_documents COMPANY NAME CHANGED IT WAS A SHOT LIMITED
CERTIFICATE ISSUED ON 08/11/17 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRY |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER |
| 2017-05-07 |
update num_mort_charges 1 => 2 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-04-19 |
update statutory_documents ADOPT ARTICLES 24/03/2017 |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL DORSETT |
| 2017-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093539670002 |
| 2017-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093539670001 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-12 => 2017-09-30 |
| 2016-08-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 45-49 GREEK STREET STOCKPORT UNITED KINGDOM SK3 8AX |
| 2016-01-08 |
insert address 45-49 GREEK STREET STOCKPORT SK3 8AX |
| 2016-01-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-12-12 |
| 2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-22 |
update statutory_documents 12/12/15 FULL LIST |
| 2014-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |