| Date | Description |
|---|
| 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 |
| 2024-04-07 |
update num_mort_charges 8 => 9 |
| 2024-04-07 |
update num_mort_outstanding 5 => 6 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, WITH 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 |
| 2022-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES BURNS / 21/10/1996 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
| 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 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES |
| 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 |
| 2021-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2019-12-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2019-12-07 |
insert sic_code 74100 - specialised design activities |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 2018-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DURA GROUP LIMITED / 09/08/2018 |
| 2018-10-02 |
update statutory_documents CESSATION OF STUART COLIN BURNS AS A PSC |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-14 |
update statutory_documents 31/07/17 STATEMENT OF CAPITAL GBP 213 |
| 2017-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES BURNS / 06/06/2017 |
| 2017-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART COLIN BURNS / 07/06/2017 |
| 2017-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BARBARA BURNS / 05/06/2017 |
| 2017-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BARBARA BURNS / 05/06/2017 |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BOWMAN / 10/11/2016 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 207 |
| 2016-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2016-04-28 |
update statutory_documents ALTER MEM AND ARTS 04/04/2012 |
| 2016-04-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-12-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-11-23 |
update statutory_documents 04/04/12 STATEMENT OF CAPITAL GBP 176 |
| 2015-11-23 |
update statutory_documents 10/05/10 STATEMENT OF CAPITAL GBP 143 |
| 2015-11-23 |
update statutory_documents 10/05/11 STATEMENT OF CAPITAL GBP 167 |
| 2015-11-23 |
update statutory_documents 19/12/12 STATEMENT OF CAPITAL GBP 196 |
| 2015-11-23 |
update statutory_documents 19/12/12 STATEMENT OF CAPITAL GBP 196 |
| 2015-11-02 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-07-07 |
update num_mort_outstanding 6 => 5 |
| 2015-07-07 |
update num_mort_satisfied 2 => 3 |
| 2015-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-06-07 |
update num_mort_outstanding 7 => 6 |
| 2015-06-07 |
update num_mort_satisfied 1 => 2 |
| 2015-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 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 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address DURA HOUSE TELFORD ROAD GORSE LANE INDUSTRIAL ESTATE CLACTON-ON-SEA ESSEX ENGLAND CO15 4LP |
| 2014-12-07 |
insert address DURA HOUSE TELFORD ROAD GORSE LANE INDUSTRIAL ESTATE CLACTON-ON-SEA ESSEX CO15 4LP |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-12-07 |
update returns_next_due_date 2014-11-11 => 2015-11-18 |
| 2014-11-04 |
update statutory_documents 21/10/14 NO CHANGES |
| 2014-08-07 |
update num_mort_charges 7 => 8 |
| 2014-08-07 |
update num_mort_outstanding 6 => 7 |
| 2014-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032660150008 |
| 2014-07-07 |
delete address UNIT 14 TELFORD ROAD GORSE LANE INDUSTRIAL ESTATE CLACTON ON SEA ESSEX CO15 4LP |
| 2014-07-07 |
insert address DURA HOUSE TELFORD ROAD GORSE LANE INDUSTRIAL ESTATE CLACTON-ON-SEA ESSEX ENGLAND CO15 4LP |
| 2014-07-07 |
update num_mort_charges 5 => 7 |
| 2014-07-07 |
update num_mort_outstanding 4 => 6 |
| 2014-07-07 |
update registered_address |
| 2014-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032660150007 |
| 2014-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
UNIT 14 TELFORD ROAD
GORSE LANE INDUSTRIAL ESTATE
CLACTON ON SEA
ESSEX
CO15 4LP |
| 2014-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032660150006 |
| 2014-03-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-21 |
| 2014-03-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2014-02-18 |
update statutory_documents 21/10/13 FULL LIST |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BOWMAN / 15/01/2014 |
| 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 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-24 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-04-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED MR TOM BOWMAN |
| 2012-12-13 |
update statutory_documents 14/10/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-12 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-01-15 |
update statutory_documents 14/10/09 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES BURNS / 15/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BARBARA BURNS / 15/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART COLIN BURNS / 15/01/2010 |
| 2009-10-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-10-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-09-26 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2008-09-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-07-10 |
update statutory_documents SECRETARY APPOINTED JENNIFER BARBARA BURNS |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY VICTOR PASCOE |
| 2008-07-01 |
update statutory_documents COMPANY NAME CHANGED FIBREGLASS GRATING LIMITED
CERTIFICATE ISSUED ON 03/07/08 |
| 2008-06-19 |
update statutory_documents DIRECTOR APPOINTED STUART COLIN BURNS |
| 2008-06-19 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA PASCOE |
| 2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTOR PASCOE |
| 2008-06-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-05-01 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-04-05 |
update statutory_documents RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-16 |
update statutory_documents RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 2002-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-03 |
update statutory_documents RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/00 FROM:
EARLS COLNE BUSINESS PARK
EARLS COLNE
COLCHESTER
ESSEX CO6 2NS |
| 2000-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-10-25 |
update statutory_documents RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS |
| 1998-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
| 1997-08-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 1997-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/96 FROM:
129 QUEEN STREET
CARDIFF
CF1 4BJ |
| 1996-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |