SMARTGLAZE UK LTD - History of Changes


DateDescription
2025-02-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24
2024-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/24, WITH UPDATES
2024-12-09 update statutory_documents CESSATION OF TEERTH SINGH SOND AS A PSC
2024-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TEERTH SOND
2024-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GURPAL SINGH SEHMI / 27/11/2024
2024-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TEERTH SINGH SOND / 27/11/2024
2024-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2024 FROM REAR OF 42 POND LANE WOLVERHAMPTON WV2 1HG ENGLAND
2024-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TEERTH SINGH SOND / 27/11/2024
2024-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/24, WITH UPDATES
2024-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-11-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TEERTH SINGH SOND / 23/11/2023
2023-05-23 update statutory_documents DIRECTOR APPOINTED MR GURPAL SINGH SEHMI
2023-05-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES DE WARD
2023-05-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GURPAL SEHMI
2023-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2023 FROM 36-38 BERRY STREET WOLVERHAMPTON WV1 1HA ENGLAND
2023-05-10 update statutory_documents SECRETARY APPOINTED MR CHARLES DE WARD
2023-05-10 update statutory_documents SECRETARY APPOINTED MR GURPAL SINGH SEHMI
2023-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES
2023-05-10 update statutory_documents CESSATION OF CHARLES DE WARD AS A PSC
2023-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DE WARD
2023-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURPAL SEHMI
2023-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2023 FROM REAR OF 42 POND LANE WOLVERHAMPTON WV2 1HG ENGLAND
2023-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TEERTH SINGH SOND / 28/04/2023
2023-04-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2023-04-07 update account_ref_month 8 => 5
2023-04-07 update accounts_last_madeup_date null => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-05-30 => 2024-02-29
2023-03-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-03-01 update statutory_documents PREVSHO FROM 31/08/2022 TO 31/05/2022
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES
2022-07-07 delete address 42 POND LANE WOLVERHAMPTON ENGLAND WV2 1HG
2022-07-07 insert address REAR OF 42 POND LANE WOLVERHAMPTON ENGLAND WV2 1HG
2022-07-07 update registered_address
2022-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2022 FROM 42 POND LANE WOLVERHAMPTON WV2 1HG ENGLAND
2022-06-07 delete address 42 C/O TAX ADVISORS & ACCOUNTANTS LTD HIGH STREET BILSTON UNITED KINGDOM WV14 0EP
2022-06-07 insert address 42 POND LANE WOLVERHAMPTON ENGLAND WV2 1HG
2022-06-07 update registered_address
2022-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM 42 C/O TAX ADVISORS & ACCOUNTANTS LTD HIGH STREET BILSTON WV14 0EP UNITED KINGDOM
2021-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TEERTH SINGH / 30/08/2021
2021-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DE WARD / 30/08/2021
2021-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GURPAL SINGH SEHMI / 30/08/2021
2021-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TEERTH SINGH SOND / 30/08/2021
2021-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TEERTH SINGH SOND / 30/08/2021
2021-08-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION