SUPAGLAZE HOLDINGS LIMITED - History of Changes


DateDescription
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 FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, 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 FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, 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 FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update num_mort_charges 3 => 4
2021-07-07 update num_mort_outstanding 3 => 2
2021-07-07 update num_mort_satisfied 0 => 2
2021-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106052100001
2021-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106052100003
2021-05-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106052100004
2021-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES
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 FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES
2020-01-09 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES CATTELL
2020-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP MILLWARD
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES
2018-11-07 update account_category NO ACCOUNTS FILED => FULL
2018-11-07 update accounts_last_madeup_date null => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DORSETT
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES
2018-02-07 update statutory_documents DIRECTOR APPOINTED MR PHILLIP ROBERT MILLWARD
2017-12-10 delete address SUITE 1.3 20 MARKET STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 1PF
2017-12-10 insert address CORPACQ HOUSE 1 GOOSE GREEN ALTRINCHAM CHESHIRE ENGLAND WA14 1DW
2017-12-10 update account_ref_day 28 => 31
2017-12-10 update account_ref_month 2 => 12
2017-12-10 update accounts_next_due_date 2018-11-07 => 2018-09-30
2017-12-10 update registered_address
2017-11-08 update statutory_documents CURRSHO FROM 28/02/2018 TO 31/12/2017
2017-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2017 FROM SUITE 1.3 20 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM
2017-05-07 update num_mort_charges 1 => 3
2017-05-07 update num_mort_outstanding 1 => 3
2017-04-19 update statutory_documents NAME CHANGE 23/03/2017
2017-04-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106052100002
2017-03-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106052100003
2017-03-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106052100001
2017-03-24 update statutory_documents COMPANY NAME CHANGED FF NEWCO 9 LIMITED CERTIFICATE ISSUED ON 24/03/17
2017-02-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION