| 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 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 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 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
update num_mort_charges 7 => 8 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004946480008 |
| 2021-04-12 |
delete index_pages_linkeddomain autoglass.co.uk |
| 2021-04-12 |
delete source_ip 34.247.103.151 |
| 2021-04-12 |
delete source_ip 54.171.33.143 |
| 2021-04-12 |
insert source_ip 51.140.146.130 |
| 2021-04-12 |
update robots_txt_status www.autoglassbusiness.co.uk: 0 => 200 |
| 2021-02-17 |
delete source_ip 18.200.81.26 |
| 2021-02-17 |
delete source_ip 34.242.55.239 |
| 2021-02-17 |
insert source_ip 34.247.103.151 |
| 2021-02-17 |
insert source_ip 54.171.33.143 |
| 2021-01-17 |
delete source_ip 63.33.17.70 |
| 2021-01-17 |
insert source_ip 18.200.81.26 |
| 2021-01-17 |
update robots_txt_status www.autoglassbusiness.co.uk: 404 => 0 |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 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 |
| 2020-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-04 |
delete source_ip 54.154.74.17 |
| 2020-10-04 |
insert source_ip 63.33.17.70 |
| 2020-07-28 |
delete source_ip 34.250.169.185 |
| 2020-07-28 |
insert source_ip 34.242.55.239 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-27 |
delete source_ip 34.251.216.210 |
| 2020-06-27 |
insert source_ip 54.154.74.17 |
| 2020-05-27 |
delete source_ip 52.49.58.176 |
| 2020-05-27 |
delete source_ip 52.210.37.62 |
| 2020-05-27 |
insert source_ip 34.250.169.185 |
| 2020-05-27 |
insert source_ip 34.251.216.210 |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MELLER |
| 2020-01-26 |
delete source_ip 18.200.88.114 |
| 2020-01-26 |
delete source_ip 34.243.50.149 |
| 2020-01-26 |
insert source_ip 52.49.58.176 |
| 2020-01-26 |
insert source_ip 52.210.37.62 |
| 2020-01-20 |
update statutory_documents SECRETARY APPOINTED MR STEVEN CHRISTOPHOROU |
| 2019-12-26 |
delete source_ip 99.80.133.28 |
| 2019-12-26 |
insert source_ip 18.200.88.114 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-11-25 |
delete source_ip 52.51.24.25 |
| 2019-11-25 |
insert source_ip 34.243.50.149 |
| 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 |
| 2019-10-26 |
delete source_ip 34.240.112.2 |
| 2019-10-26 |
insert source_ip 52.51.24.25 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-27 |
delete source_ip 52.215.230.170 |
| 2019-08-27 |
insert source_ip 99.80.133.28 |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL ANDREW FRASER MORGAN |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BENTLEY |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ATHERTON |
| 2019-04-18 |
delete source_ip 52.48.229.221 |
| 2019-04-18 |
insert source_ip 34.240.112.2 |
| 2019-01-08 |
delete source_ip 52.208.117.196 |
| 2019-01-08 |
delete source_ip 54.77.210.114 |
| 2019-01-08 |
insert source_ip 52.48.229.221 |
| 2019-01-08 |
insert source_ip 52.215.230.170 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-11-29 |
delete source_ip 52.31.83.96 |
| 2018-11-29 |
delete source_ip 54.194.40.72 |
| 2018-11-29 |
insert source_ip 52.208.117.196 |
| 2018-11-29 |
insert source_ip 54.77.210.114 |
| 2018-10-19 |
delete source_ip 52.49.188.199 |
| 2018-10-19 |
insert source_ip 54.194.40.72 |
| 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 |
| 2018-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-17 |
delete source_ip 34.248.102.208 |
| 2018-09-17 |
delete source_ip 54.246.152.244 |
| 2018-09-17 |
insert source_ip 52.31.83.96 |
| 2018-09-17 |
insert source_ip 52.49.188.199 |
| 2018-08-16 |
delete source_ip 54.77.231.86 |
| 2018-08-16 |
insert source_ip 34.248.102.208 |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED NEIL GORDON ATHERTON |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAXIARCHIS KONSTANTOPOULOS / 01/07/2015 |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAXIARCHIS KONSTANTOPOULOS / 14/05/2018 |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 10/05/2018 |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEREMY DOGGETT / 10/05/2018 |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS |
| 2018-02-10 |
delete source_ip 52.211.123.15 |
| 2018-02-10 |
insert source_ip 54.77.231.86 |
| 2018-02-10 |
insert source_ip 54.246.152.244 |
| 2018-01-07 |
update num_mort_charges 6 => 7 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/01/2018 |
| 2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEREMY DOGGETT / 03/01/2018 |
| 2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER LEWIS / 03/01/2018 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 2017-12-07 |
delete address 1 PRIORY BUSINESS PARK CARDINGTON BEDFORD BEDFORDSHIRE MK44 3US |
| 2017-12-07 |
insert address 1 PRIORY BUSINESS PARK CARDINGTON BEDFORD BEDFORDSHIRE UNITED KINGDOM MK44 3US |
| 2017-12-07 |
update registered_address |
| 2017-12-06 |
update statutory_documents 24/11/17 STATEMENT OF CAPITAL GBP 59653000 |
| 2017-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004946480007 |
| 2017-11-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-11-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2017 FROM
1 PRIORY BUSINESS PARK
CARDINGTON
BEDFORD
BEDFORDSHIRE
MK44 3US |
| 2017-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW FRASER MORGAN / 11/09/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-03 |
delete source_ip 52.50.199.131 |
| 2017-01-03 |
insert source_ip 52.211.123.15 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-10-04 |
delete source_ip 54.192.129.42 |
| 2016-10-04 |
delete source_ip 54.192.129.56 |
| 2016-10-04 |
delete source_ip 54.192.129.73 |
| 2016-10-04 |
delete source_ip 54.192.129.79 |
| 2016-10-04 |
delete source_ip 54.192.129.95 |
| 2016-10-04 |
delete source_ip 54.192.129.204 |
| 2016-10-04 |
delete source_ip 54.192.129.227 |
| 2016-10-04 |
delete source_ip 54.192.129.249 |
| 2016-10-04 |
insert source_ip 52.50.199.131 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-27 |
update statutory_documents 20/09/16 STATEMENT OF CAPITAL GBP 47653000 |
| 2016-09-06 |
delete source_ip 54.230.14.5 |
| 2016-09-06 |
delete source_ip 54.230.14.91 |
| 2016-09-06 |
delete source_ip 54.230.14.133 |
| 2016-09-06 |
delete source_ip 54.230.14.151 |
| 2016-09-06 |
delete source_ip 54.230.14.162 |
| 2016-09-06 |
delete source_ip 54.230.14.201 |
| 2016-09-06 |
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| 2016-09-06 |
delete source_ip 54.230.14.254 |
| 2016-09-06 |
insert source_ip 54.192.129.42 |
| 2016-09-06 |
insert source_ip 54.192.129.56 |
| 2016-09-06 |
insert source_ip 54.192.129.73 |
| 2016-09-06 |
insert source_ip 54.192.129.79 |
| 2016-09-06 |
insert source_ip 54.192.129.95 |
| 2016-09-06 |
insert source_ip 54.192.129.204 |
| 2016-09-06 |
insert source_ip 54.192.129.227 |
| 2016-09-06 |
insert source_ip 54.192.129.249 |
| 2016-07-27 |
delete source_ip 54.192.197.10 |
| 2016-07-27 |
delete source_ip 54.192.197.21 |
| 2016-07-27 |
delete source_ip 54.192.197.22 |
| 2016-07-27 |
delete source_ip 54.192.197.33 |
| 2016-07-27 |
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| 2016-07-27 |
delete source_ip 54.192.197.132 |
| 2016-07-27 |
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| 2016-07-27 |
delete source_ip 54.192.197.246 |
| 2016-07-27 |
insert source_ip 54.230.14.5 |
| 2016-07-27 |
insert source_ip 54.230.14.91 |
| 2016-07-27 |
insert source_ip 54.230.14.133 |
| 2016-07-27 |
insert source_ip 54.230.14.151 |
| 2016-07-27 |
insert source_ip 54.230.14.162 |
| 2016-07-27 |
insert source_ip 54.230.14.201 |
| 2016-07-27 |
insert source_ip 54.230.14.220 |
| 2016-07-27 |
insert source_ip 54.230.14.254 |
| 2016-06-28 |
delete source_ip 52.85.70.12 |
| 2016-06-28 |
delete source_ip 52.85.70.16 |
| 2016-06-28 |
delete source_ip 52.85.70.26 |
| 2016-06-28 |
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| 2016-06-28 |
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| 2016-06-28 |
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| 2016-06-28 |
delete source_ip 52.85.70.155 |
| 2016-06-28 |
delete source_ip 52.85.70.198 |
| 2016-06-28 |
insert source_ip 54.192.197.10 |
| 2016-06-28 |
insert source_ip 54.192.197.21 |
| 2016-06-28 |
insert source_ip 54.192.197.22 |
| 2016-06-28 |
insert source_ip 54.192.197.33 |
| 2016-06-28 |
insert source_ip 54.192.197.68 |
| 2016-06-28 |
insert source_ip 54.192.197.132 |
| 2016-06-28 |
insert source_ip 54.192.197.231 |
| 2016-06-28 |
insert source_ip 54.192.197.246 |
| 2016-04-23 |
delete source_ip 52.85.70.67 |
| 2016-04-23 |
delete source_ip 52.85.70.85 |
| 2016-04-23 |
delete source_ip 52.85.70.117 |
| 2016-04-23 |
delete source_ip 52.85.70.120 |
| 2016-04-23 |
delete source_ip 52.85.70.137 |
| 2016-04-23 |
delete source_ip 52.85.70.216 |
| 2016-04-23 |
delete source_ip 52.85.70.242 |
| 2016-04-23 |
delete source_ip 52.85.70.253 |
| 2016-04-23 |
insert source_ip 52.85.70.12 |
| 2016-04-23 |
insert source_ip 52.85.70.16 |
| 2016-04-23 |
insert source_ip 52.85.70.26 |
| 2016-04-23 |
insert source_ip 52.85.70.76 |
| 2016-04-23 |
insert source_ip 52.85.70.96 |
| 2016-04-23 |
insert source_ip 52.85.70.147 |
| 2016-04-23 |
insert source_ip 52.85.70.155 |
| 2016-04-23 |
insert source_ip 52.85.70.198 |
| 2016-03-22 |
delete source_ip 54.230.10.5 |
| 2016-03-22 |
delete source_ip 54.230.10.18 |
| 2016-03-22 |
delete source_ip 54.230.10.38 |
| 2016-03-22 |
delete source_ip 54.230.10.52 |
| 2016-03-22 |
delete source_ip 54.230.10.58 |
| 2016-03-22 |
delete source_ip 54.230.10.90 |
| 2016-03-22 |
delete source_ip 54.230.10.105 |
| 2016-03-22 |
delete source_ip 54.230.10.226 |
| 2016-03-22 |
insert source_ip 52.85.70.67 |
| 2016-03-22 |
insert source_ip 52.85.70.85 |
| 2016-03-22 |
insert source_ip 52.85.70.117 |
| 2016-03-22 |
insert source_ip 52.85.70.120 |
| 2016-03-22 |
insert source_ip 52.85.70.137 |
| 2016-03-22 |
insert source_ip 52.85.70.216 |
| 2016-03-22 |
insert source_ip 52.85.70.242 |
| 2016-03-22 |
insert source_ip 52.85.70.253 |
| 2016-01-26 |
delete source_ip 77.95.82.161 |
| 2016-01-26 |
insert source_ip 54.230.10.5 |
| 2016-01-26 |
insert source_ip 54.230.10.18 |
| 2016-01-26 |
insert source_ip 54.230.10.38 |
| 2016-01-26 |
insert source_ip 54.230.10.52 |
| 2016-01-26 |
insert source_ip 54.230.10.58 |
| 2016-01-26 |
insert source_ip 54.230.10.90 |
| 2016-01-26 |
insert source_ip 54.230.10.105 |
| 2016-01-26 |
insert source_ip 54.230.10.226 |
| 2016-01-26 |
update robots_txt_status www.autoglassbusiness.co.uk: 0 => 404 |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER LEWIS / 20/12/2015 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-07 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-21 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-06 |
update statutory_documents 05/11/15 STATEMENT OF CAPITAL GBP 27653000 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MR TAXIARCHIS KONSTANTOPOULOS |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-09 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JEREMY DOGGETT |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MYCOCK |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROGER LEWIS |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ATHERTON |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-28 |
update statutory_documents 27/05/14 STATEMENT OF CAPITAL GBP 17653000 |
| 2014-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/02/2014 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-16 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-18 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-10-25 |
update statutory_documents 24/10/12 STATEMENT OF CAPITAL GBP 10006000 |
| 2012-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LUBNER |
| 2011-12-13 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPENCER |
| 2011-08-08 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JONATHAN SPENCER |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BASS |
| 2011-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-29 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-11-02 |
update statutory_documents SECRETARY APPOINTED NEIL ANDREW FRASER MORGAN |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ULOMA ADIGHIBE |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 27/09/2010 |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LUBNER / 27/09/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR APPOINTED MATTHEW MYCOCK |
| 2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DOGGETT |
| 2010-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-04 |
update statutory_documents COMPANY NAME CHANGED AUTOGLASS LIMITED
CERTIFICATE ISSUED ON 04/01/10 |
| 2010-01-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 01/10/2009 |
| 2009-12-04 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEREMY DOGGETT / 01/10/2009 |
| 2009-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON ATHERTON / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LUBNER / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BASS / 01/10/2009 |
| 2009-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ULOMA ADIGHIBE / 01/10/2009 |
| 2009-10-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-10-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-10-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2009-10-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-17 |
update statutory_documents SECRETARY APPOINTED MISS ULOMA NKECHI ADIGHIBE |
| 2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DIANE VENTURINI |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents DIRECTORS AUTHORISATION CONFLICT OF INTEREST 01/10/2008 |
| 2008-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY SPENCER |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JONATHAN SPENCER |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents RES OF DIR 28/06/04 |
| 2004-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2003-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 2000-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-21 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 1999-12-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-12-20 |
update statutory_documents ALTER MEM AND ARTS 04/12/99 |
| 1999-12-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 1997-11-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1997-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/97 FROM:
CLIFTON HOUSE, GOLDINGTON ROAD, BEDFORD, MK40 3YP |
| 1997-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-13 |
update statutory_documents RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 1996-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-06 |
update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 1994-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 1994-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 1993-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-26 |
update statutory_documents RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 1992-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-18 |
update statutory_documents RETURN MADE UP TO 16/10/91; CHANGE OF MEMBERS |
| 1991-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-04-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 1990-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/90 FROM:
THE KINGS OBSERVATORY, OLD DEER PARK, RICHMOND, SURREY TW9 2AZ |
| 1990-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-23 |
update statutory_documents COMPANY NAME CHANGED
SOLAGLAS-AUTOGLASS LIMITED
CERTIFICATE ISSUED ON 24/10/90 |
| 1990-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-07 |
update statutory_documents ALTER MEM AND ARTS 09/05/90 |
| 1990-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-03-09 |
update statutory_documents COMPANY NAME CHANGED
SOLAGLAS LIMITED
CERTIFICATE ISSUED ON 08/03/90 |
| 1989-11-24 |
update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 1989-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1988-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-02 |
update statutory_documents RETURN MADE UP TO 23/07/88; FULL LIST OF MEMBERS |
| 1988-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-06-16 |
update statutory_documents ALTER MEM AND ARTS 010587 |
| 1987-06-12 |
update statutory_documents RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 1987-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/86 FROM:
46 PALL MALL, LONDON SW1 |
| 1984-10-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/10/84 |
| 1982-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/82 |
| 1981-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/81 |
| 1981-07-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/80 |
| 1979-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/79 |
| 1978-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/78 |
| 1977-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/77 |
| 1977-07-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1976-06-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1976-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/76 |
| 1975-07-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 1973-05-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/05/73 |
| 1972-03-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/03/72 |
| 1951-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |