| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH STARK |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2021-10-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2021-10-07 |
insert address FIRST FLOOR OFFICE WOLFE WESTERHAM GARAGE 190 LONDON ROAD WESTERHAM KENT ENGLAND TN16 2DJ |
| 2021-10-07 |
update registered_address |
| 2021-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2021-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CARMODY / 15/09/2021 |
| 2021-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONY CARMODY / 15/09/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-23 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 1A SUTHERLAND AVENUE BIGGIN HILL KENT ENGLAND TN16 3HD |
| 2021-04-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2021-04-07 |
update registered_address |
| 2021-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CARMODY / 26/02/2021 |
| 2021-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY CARMODY / 26/02/2021 |
| 2021-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2021 FROM
1A SUTHERLAND AVENUE BIGGIN HILL
KENT
TN16 3HD
ENGLAND |
| 2021-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CARMODY / 18/02/2021 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2019-11-07 |
insert company_previous_name T&D PROPERTY IMPROVEMENTS LTD |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-31 |
| 2019-11-07 |
update name T&D PROPERTY IMPROVEMENTS LTD => T&D GLAZING SOLUTIONS LTD |
| 2019-10-24 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-10-03 |
update statutory_documents COMPANY NAME CHANGED T&D PROPERTY IMPROVEMENTS LTD
CERTIFICATE ISSUED ON 03/10/19 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2018-12-07 |
insert company_previous_name SAPPHIRE GLAZING & BUILDING SOLUTIONS LIMITED |
| 2018-12-07 |
update name SAPPHIRE GLAZING & BUILDING SOLUTIONS LIMITED => T&D PROPERTY IMPROVEMENTS LTD |
| 2018-11-28 |
update statutory_documents COMPANY NAME CHANGED SAPPHIRE GLAZING & BUILDING SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 28/11/18 |
| 2018-08-10 |
update statutory_documents SECRETARY APPOINTED MS DEBORAH JAYNE STARK |
| 2018-07-08 |
insert company_previous_name OPAL BUILDING SOLUTIONS LTD |
| 2018-07-08 |
update name OPAL BUILDING SOLUTIONS LTD => SAPPHIRE GLAZING & BUILDING SOLUTIONS LIMITED |
| 2018-06-20 |
update statutory_documents COMPANY NAME CHANGED OPAL BUILDING SOLUTIONS LTD
CERTIFICATE ISSUED ON 20/06/18 |
| 2018-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |