| Date | Description |
|---|
| 2024-04-17 |
delete about_pages_linkeddomain hallmarkpanels.com |
| 2024-04-17 |
delete index_pages_linkeddomain hallmarkpanels.com |
| 2024-04-17 |
delete terms_pages_linkeddomain hallmarkpanels.com |
| 2024-04-17 |
update website_status FlippedRobots => OK |
| 2024-03-26 |
update website_status OK => FlippedRobots |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-09-15 |
delete address Unit 3
Wilton Business Centre
Wilton
Salisbury
Wiltshire
SP2 0AH |
| 2023-09-15 |
delete email na..@company.co.uk |
| 2023-09-15 |
delete fax 01722 744825 |
| 2023-09-15 |
delete index_pages_linkeddomain bbacerts.co.uk |
| 2023-09-15 |
delete index_pages_linkeddomain bsigroup.com |
| 2023-09-15 |
delete index_pages_linkeddomain evolutionwindows.com |
| 2023-09-15 |
delete index_pages_linkeddomain smartsystems.co.uk |
| 2023-09-15 |
delete source_ip 64.227.46.8 |
| 2023-09-15 |
insert about_pages_linkeddomain hallmarkpanels.com |
| 2023-09-15 |
insert address Unit 3
Wilton Business Centre
Wilton
Wiltshire
SP2 0AH |
| 2023-09-15 |
insert source_ip 161.35.174.26 |
| 2023-09-15 |
insert terms_pages_linkeddomain hallmarkpanels.com |
| 2023-09-15 |
update founded_year null => 2002 |
| 2023-09-15 |
update primary_contact Unit 3
Wilton Business Centre
Wilton
Salisbury
Wiltshire
SP2 0AH => Unit 3
Wilton Business Centre
Wilton
Wiltshire
SP2 0AH |
| 2023-09-04 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-07-10 |
insert contact_pages_linkeddomain deceuninck.co.uk |
| 2023-07-07 |
update num_mort_charges 4 => 5 |
| 2023-07-07 |
update num_mort_outstanding 2 => 1 |
| 2023-07-07 |
update num_mort_satisfied 2 => 4 |
| 2023-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051893640005 |
| 2023-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051893640003 |
| 2023-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051893640004 |
| 2022-09-07 |
delete address 33 THE CARENDON CENTRE SALISBURY BUSINESS PARK DAIRY MEADOW LANE SALISBURY WILTSHIRE SP1 2TJ |
| 2022-09-07 |
insert address UNIT 3 WILTON BUSINESS CENTRE KINGSWAY WILTON SALISBURY ENGLAND SP2 0AH |
| 2022-09-07 |
update registered_address |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
| 2022-08-07 |
update num_mort_charges 2 => 4 |
| 2022-08-07 |
update num_mort_outstanding 1 => 2 |
| 2022-08-07 |
update num_mort_satisfied 1 => 2 |
| 2022-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2022 FROM
33 THE CARENDON CENTRE
SALISBURY BUSINESS PARK
DAIRY MEADOW LANE
SALISBURY WILTSHIRE
SP1 2TJ |
| 2022-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051893640002 |
| 2022-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RICHARDSON / 21/07/2022 |
| 2022-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051893640003 |
| 2022-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051893640004 |
| 2022-07-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID RICHARDSON |
| 2022-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMER HOLDINGS LIMITED |
| 2022-07-25 |
update statutory_documents CESSATION OF CAROLINE JANE LAWSON AS A PSC |
| 2022-07-25 |
update statutory_documents CESSATION OF DAVID ANDREW LAWSON AS A PSC |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAWSON |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE LAWSON |
| 2022-07-07 |
update num_mort_outstanding 2 => 1 |
| 2022-07-07 |
update num_mort_satisfied 0 => 1 |
| 2022-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051893640001 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-06-14 |
delete source_ip 167.99.201.121 |
| 2021-06-14 |
insert source_ip 64.227.46.8 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-25 |
insert index_pages_linkeddomain bbacerts.co.uk |
| 2021-02-25 |
insert index_pages_linkeddomain bsigroup.com |
| 2021-02-25 |
insert index_pages_linkeddomain evolutionwindows.com |
| 2021-02-25 |
insert index_pages_linkeddomain hallmarkpanels.com |
| 2021-02-25 |
insert index_pages_linkeddomain smartsystems.co.uk |
| 2021-01-24 |
delete alias Cara Glas |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-10 |
insert contact_pages_linkeddomain securedbydesign.com |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 2019-05-12 |
delete source_ip 52.56.236.175 |
| 2019-05-12 |
insert source_ip 167.99.201.121 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-09-26 |
insert contact_pages_linkeddomain sternfenster.com |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-04 |
delete source_ip 188.165.198.97 |
| 2018-04-04 |
insert source_ip 52.56.236.175 |
| 2018-03-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete sic_code 43341 - Painting |
| 2017-09-07 |
insert sic_code 43342 - Glazing |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-07 |
delete source_ip 31.25.190.77 |
| 2016-09-07 |
insert source_ip 188.165.198.97 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
delete sic_code 43342 - Glazing |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-08-08 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-07-31 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-06-11 |
delete general_emails in..@caraglass.co.uk |
| 2015-06-11 |
insert general_emails in..@caraglass.com |
| 2015-06-11 |
delete email ca..@hotmail.com |
| 2015-06-11 |
delete email in..@caraglass.co.uk |
| 2015-06-11 |
insert email in..@caraglass.com |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-15 |
update website_status FlippedRobots => OK |
| 2015-03-15 |
insert general_emails in..@caraglass.co.uk |
| 2015-03-15 |
delete alias Caraglass Ltd. |
| 2015-03-15 |
delete index_pages_linkeddomain tpdesign.co.uk |
| 2015-03-15 |
insert alias Caraglass Limited |
| 2015-03-15 |
insert email in..@caraglass.co.uk |
| 2015-03-15 |
insert index_pages_linkeddomain trevorpeters.co.uk |
| 2015-03-15 |
update robots_txt_status www.caraglass.com: 404 => 200 |
| 2015-02-24 |
update website_status OK => FlippedRobots |
| 2014-11-07 |
update num_mort_charges 1 => 2 |
| 2014-11-07 |
update num_mort_outstanding 1 => 2 |
| 2014-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051893640002 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-11 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-06-07 |
update num_mort_charges 0 => 1 |
| 2014-06-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-29 |
delete alias Fibrefix Ltd. |
| 2014-05-29 |
insert alias Caraglass Ltd. |
| 2014-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051893640001 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-09 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-07-08 |
update website_status DNSError => OK |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 4544 - Painting and glazing |
| 2013-06-22 |
insert sic_code 43341 - Painting |
| 2013-06-22 |
insert sic_code 43342 - Glazing |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-05-30 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
delete address Unit 3, Wilton Business Centre
Kingsway, Wilton
Nr Salisbury
Wiltshire
SP2 0AH |
| 2012-08-07 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-05-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-04-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-06 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-05-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 2007-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/07 FROM:
OLD BRUNEL HOUSE, FISHERTON
STREET, SALISBURY
WILTSHIRE
SP2 7RL |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-10-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/08/04 |
| 2004-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |