| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-06-01 |
delete source_ip 217.160.223.78 |
| 2022-06-01 |
insert source_ip 217.160.0.199 |
| 2022-02-13 |
update person_title Tom Dixon: null => Hydro Chair |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES |
| 2021-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRDI'S (NORTH) LIMITED |
| 2021-11-11 |
update statutory_documents CESSATION OF KULDEEP SINGH VIRDI AS A PSC |
| 2021-11-11 |
update statutory_documents CESSATION OF SUKHNIDER KAUR VIRDI AS A PSC |
| 2021-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUKHNINDER KAUR VIRDI / 22/12/2020 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-11 |
delete address 199 Warstone Lane, The Jewellery Quarter, Birmingham, West Mids, B18 6JR |
| 2020-03-11 |
delete address Customer Services Team 199 Warstone Lane Birmingham B18 6JR |
| 2020-03-11 |
delete address England and Wales, 199 Warstone Lane, Birmingham B18 6JR |
| 2020-03-11 |
delete address of 199, Warstone Lane, The Jewellery Quarter, Birmingham, West Mids, B18 6JR |
| 2020-03-11 |
delete phone +44 (0) 121 555 7039 |
| 2020-03-11 |
delete phone 0121 555 7039 |
| 2020-03-11 |
insert address 473 Dudley Road, Birmingham, West Midlands, B18 4HE |
| 2020-03-11 |
insert address Customer Services Team 473 Dudley Road, Birmingham B18 4HE |
| 2020-03-11 |
insert address England and Wales, 473 Dudley Road, Birmingham B18 4HE |
| 2020-03-11 |
insert address of 473, Dudley Road, Birmingham, West Midlands, B18 4HE |
| 2020-02-07 |
delete address 199 WARSTONE LANE BIRMINGHAM WEST MIDLANDS B18 6JR |
| 2020-02-07 |
insert address GROVE HOUSE 473 DUDLEY ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B18 4HE |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
| 2020-02-07 |
update registered_address |
| 2020-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM
199 WARSTONE LANE
BIRMINGHAM
WEST MIDLANDS
B18 6JR |
| 2019-12-24 |
delete address 199 Warstone Lane, The Jewellery Quarter , Birmingham, B18 6JR, UK |
| 2019-12-24 |
insert address 473 Dudley Road,
Birmingham, B18 4HE |
| 2019-12-24 |
insert phone +44 (0) 121 555 7039 |
| 2019-12-24 |
insert phone 0121 555 7039 |
| 2019-12-24 |
update primary_contact 199 Warstone Lane, The Jewellery Quarter , Birmingham, B18 6JR, UK => 473 Dudley Road,
Birmingham, B18 4HE |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-09-30 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-08-07 |
update account_ref_month 10 => 12 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-09-30 |
| 2019-07-25 |
update statutory_documents PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 2019-04-23 |
delete index_pages_linkeddomain icon-glass.co.uk |
| 2019-04-23 |
delete index_pages_linkeddomain plus.google.com |
| 2019-04-23 |
delete index_pages_linkeddomain positivessl.com |
| 2019-04-23 |
delete index_pages_linkeddomain twitter.com |
| 2019-04-23 |
delete index_pages_linkeddomain vimeo.com |
| 2019-04-23 |
insert address 199 Warstone Lane, The Jewellery Quarter , Birmingham, B18 6JR, UK |
| 2019-04-23 |
insert index_pages_linkeddomain houzz.co.uk |
| 2019-04-23 |
insert index_pages_linkeddomain instagram.com |
| 2019-04-23 |
insert index_pages_linkeddomain visualsoft.co.uk |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-21 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-08 |
delete address 91 SOHO HILL BIRMINGHAM ENGLAND B19 1AY |
| 2018-05-08 |
insert address 199 WARSTONE LANE BIRMINGHAM WEST MIDLANDS B18 6JR |
| 2018-05-08 |
update registered_address |
| 2018-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2018 FROM
91 SOHO HILL
BIRMINGHAM
B19 1AY
ENGLAND |
| 2018-03-22 |
update website_status FlippedRobots => OK |
| 2018-02-10 |
update website_status OK => FlippedRobots |
| 2018-01-07 |
delete address CROSBY COURT 28 GEORGE STREET BIRMINGHAM B3 1QG |
| 2018-01-07 |
insert address 91 SOHO HILL BIRMINGHAM ENGLAND B19 1AY |
| 2018-01-07 |
update reg_address_care_of BRESLINS BIRMINGHAM LTD => null |
| 2018-01-07 |
update registered_address |
| 2017-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM
C/O BRESLINS BIRMINGHAM LTD
CROSBY COURT 28 GEORGE STREET
BIRMINGHAM
B3 1QG |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR KULDEEP SINGH VIRDI |
| 2017-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULDEEP SINGH VIRDI |
| 2017-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKHNINDER KAUR VIRDI |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SOUTHALL |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM SOUTHALL |
| 2017-12-07 |
update statutory_documents CESSATION OF GRAHAM JOHN SOUTHALL AS A PSC |
| 2017-11-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-12 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update num_mort_outstanding 1 => 0 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-07-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-02 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-05-03 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address CROSBY COURT 28 GEORGE STREET BIRMINGHAM ENGLAND B3 1QG |
| 2015-07-07 |
insert address CROSBY COURT 28 GEORGE STREET BIRMINGHAM B3 1QG |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-07-07 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-06-01 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-19 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address ALBION COURT 18-20 FREDERICK STREET BIRMINGHAM B1 3HE |
| 2014-11-07 |
insert address CROSBY COURT 28 GEORGE STREET BIRMINGHAM ENGLAND B3 1QG |
| 2014-11-07 |
update registered_address |
| 2014-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
C/O BRESLINS BIRMINGHAM LTD
ALBION COURT 18-20 FREDERICK STREET
BIRMINGHAM
B1 3HE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-10 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address BRUNSWICK HOUSE BIRMINGHAM ROAD REDDITCH WORCESTERSHIRE B97 6DY |
| 2014-06-07 |
insert address ALBION COURT 18-20 FREDERICK STREET BIRMINGHAM B1 3HE |
| 2014-06-07 |
update reg_address_care_of null => BRESLINS BIRMINGHAM LTD |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2014 FROM
BRUNSWICK HOUSE
BIRMINGHAM ROAD
REDDITCH
WORCESTERSHIRE
B97 6DY |
| 2014-05-30 |
update statutory_documents 04/05/14 FULL LIST |
| 2013-08-14 |
update statutory_documents SECOND FILING WITH MUD 04/05/13 FOR FORM AR01 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-22 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-07-01 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-21 |
delete sic_code 4544 - Painting and glazing |
| 2013-06-21 |
insert sic_code 23190 - Manufacture and processing of other glass, including technical glassware |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-04 => 2012-05-04 |
| 2013-06-21 |
update returns_next_due_date 2012-06-01 => 2013-06-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-06 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SOUTHALL / 31/01/2013 |
| 2013-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SOUTHALL / 31/01/2013 |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BUNYAN |
| 2011-07-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 04/05/11 FULL LIST |
| 2010-08-06 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-06-03 |
update statutory_documents 04/05/10 FULL LIST |
| 2009-09-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2007-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/05 FROM:
31 CORSHAM STREET, LONDON, N1 6DR |
| 2005-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |