MOTIF GLASS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-31 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2024-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-26 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2023-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES
2022-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2022-03-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARANT PAL SINGH / 12/04/2021
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-07 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES
2021-02-25 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-03 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-05 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-25 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-11 => 2016-03-11
2016-05-13 update returns_next_due_date 2016-04-08 => 2017-04-08
2016-04-20 update statutory_documents 11/03/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-10 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-11 => 2015-03-11
2015-05-07 update returns_next_due_date 2015-04-08 => 2016-04-08
2015-04-15 update statutory_documents 11/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-03 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-11 => 2014-03-11
2014-05-07 update returns_next_due_date 2014-04-08 => 2015-04-08
2014-04-30 update statutory_documents 11/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-06 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-07 delete company_previous_name STAR RIDER LIMITED
2013-06-25 update returns_last_madeup_date 2012-03-11 => 2013-03-11
2013-06-25 update returns_next_due_date 2013-04-08 => 2014-04-08
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-22 update statutory_documents 11/03/13 FULL LIST
2012-12-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-28 update statutory_documents 06/07/12 STATEMENT OF CAPITAL GBP 300000
2012-04-25 update statutory_documents 11/03/12 FULL LIST
2012-02-17 update statutory_documents 14/03/11 STATEMENT OF CAPITAL GBP 119998
2012-02-06 update statutory_documents CREATION OF 999000 NEW SHARES OF £1 14/03/2011
2012-02-06 update statutory_documents CREATION OF 999000 NEW SHARES OF £1 EACH RANKING 14/03/2011
2011-12-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANAYIS PANAYI
2011-04-06 update statutory_documents 11/03/11 FULL LIST
2011-01-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-15 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-03 update statutory_documents DIRECTOR APPOINTED HARPREET DHALIWAL
2010-07-15 update statutory_documents COMPANY NAME CHANGED DOVETAIL GLASS LIMITED CERTIFICATE ISSUED ON 15/07/10
2010-07-15 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-30 update statutory_documents COMPANY NAME CHANGED U.K. CASTING LIMITED CERTIFICATE ISSUED ON 30/06/10
2010-06-24 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-22 update statutory_documents 11/03/10 FULL LIST
2010-01-22 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-18 update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-02-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-09 update statutory_documents RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS
2008-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17 update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-01-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21 update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-20 update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-01-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-19 update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-07 update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-21 update statutory_documents RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2002-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-19 update statutory_documents RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2001-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-03-28 update statutory_documents RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-03-26 update statutory_documents RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
1998-03-18 update statutory_documents RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS
1998-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-25 update statutory_documents RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS
1997-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-21 update statutory_documents RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS
1996-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-23 update statutory_documents RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS
1995-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/94 FROM: 72 FIELDING ROAD LONDON W4 1DB
1994-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/94 FROM: 26/30 HIGHGATE HILL LONDON N19 5NL
1994-07-28 update statutory_documents DIRECTOR RESIGNED
1994-07-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-07-28 update statutory_documents RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS
1994-06-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-04 update statutory_documents COMPANY NAME CHANGED STAR RIDER LIMITED CERTIFICATE ISSUED ON 05/10/93
1993-09-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-09-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/09/93
1993-05-14 update statutory_documents RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS
1993-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-06-02 update statutory_documents RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS
1992-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-06-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/92
1992-04-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-12-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/12/91
1991-03-21 update statutory_documents RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS
1991-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-03-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/12/90
1990-03-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-29 update statutory_documents RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS
1990-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-03-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/01/90
1988-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/88 FROM: CLASSIC HSE 174-180 OLD ST LONDON EC1V 9BP
1988-09-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION