| Date | Description |
|---|
| 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 |
| 2023-09-07 |
update statutory_documents DIRECTOR APPOINTED SEAN BULMAN |
| 2023-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELEINE FRANCES DAVITT / 09/06/2023 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 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 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MELANIE GREER-WALKER |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CONDLIFFE |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ANTHONY ALLINSON / 27/05/2022 |
| 2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR PETER ANTHONY ALLINSON / 27/05/2022 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED DR PETER ANTHONY ALLINSON |
| 2022-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANTHONY ALLINSON |
| 2022-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MADELEINE FRANCES DAVITT / 26/04/2022 |
| 2022-05-04 |
update statutory_documents TERMS OF THE CONTRACT PROPOSED TO BE MADE BETWEEN LYNN LANDER AS EXCETUTOR FOR THE ESTATE OF THE LATE GEOFFREY IAN LANDER (THE SELLER) & THE COMPANY FOR THE PURCHASE OF 60 ORDINARY SHARES IN THE COMPANY 11/04/2022 |
| 2022-05-04 |
update statutory_documents 11/04/22 STATEMENT OF CAPITAL GBP 760.00 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2022-04-03 |
insert about_pages_linkeddomain glasscubes.com |
| 2022-04-03 |
insert career_pages_linkeddomain glasscubes.com |
| 2022-04-03 |
insert contact_pages_linkeddomain glasscubes.com |
| 2022-04-03 |
insert index_pages_linkeddomain glasscubes.com |
| 2022-04-03 |
insert management_pages_linkeddomain glasscubes.com |
| 2022-04-03 |
insert service_pages_linkeddomain glasscubes.com |
| 2022-04-03 |
insert solution_pages_linkeddomain glasscubes.com |
| 2022-04-03 |
insert terms_pages_linkeddomain glasscubes.com |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL COLLINGS |
| 2022-01-07 |
delete address 12-14 THE CRESCENT TAUNTON SOMERSET TA1 4EB |
| 2022-01-07 |
insert address LEVEL 24, THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2021 FROM
12-14 THE CRESCENT
TAUNTON
SOMERSET
TA1 4EB |
| 2021-12-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update num_mort_charges 1 => 2 |
| 2021-08-07 |
update num_mort_outstanding 1 => 2 |
| 2021-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061550250002 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
| 2021-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MADELEINE FRANCES DAVITT / 13/05/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-16 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents 13/08/20 STATEMENT OF CAPITAL GBP 820 |
| 2020-07-30 |
update statutory_documents CESSATION OF STUART RAYMOND ARTHUR BOULD AS A PSC |
| 2020-07-30 |
update statutory_documents CESSATION OF TIMOTHY JOHN SYLVESTER JONES AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-17 |
update statutory_documents 13/05/20 STATEMENT OF CAPITAL GBP 40820 |
| 2020-05-12 |
update statutory_documents ADOPT ARTICLES 22/04/2020 |
| 2020-04-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-23 |
update statutory_documents SECRETARY APPOINTED MR PAUL ANDREW COLLINGS |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BOULD |
| 2020-03-23 |
update statutory_documents 06/03/20 STATEMENT OF CAPITAL GBP 90820 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-12 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-21 |
update statutory_documents 03/06/19 STATEMENT OF CAPITAL GBP 131200 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 2018-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SYLVESTER JONES / 01/02/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-09 |
update statutory_documents 01/02/18 STATEMENT OF CAPITAL GBP 161200 |
| 2018-01-03 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 191200 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-06-07 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-05-06 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-05-05 |
update statutory_documents 15/03/16 STATEMENT OF CAPITAL GBP 221200 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-06 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-04-13 |
| 2015-05-07 |
update returns_next_due_date 2016-04-10 => 2016-05-11 |
| 2015-04-13 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-24 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 12-14 THE CRESCENT TAUNTON SOMERSET ENGLAND TA1 4EB |
| 2014-05-07 |
insert address 12-14 THE CRESCENT TAUNTON SOMERSET TA1 4EB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-05-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-04-15 |
update statutory_documents 09/03/14 STATEMENT OF CAPITAL GBP 301200 |
| 2014-04-08 |
update statutory_documents 13/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-14 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 15 THE CRESCENT TAUNTON SOMERSET TA1 4EB |
| 2013-06-26 |
insert address 12-14 THE CRESCENT TAUNTON SOMERSET ENGLAND TA1 4EB |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-21 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 531200 |
| 2013-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
15 THE CRESCENT
TAUNTON
SOMERSET
TA1 4EB |
| 2013-03-28 |
update statutory_documents 13/03/13 FULL LIST |
| 2012-10-09 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents ADOPT ARTICLES 03/04/2012 |
| 2012-04-30 |
update statutory_documents 03/04/12 STATEMENT OF CAPITAL GBP 621200 |
| 2012-03-28 |
update statutory_documents 13/03/12 FULL LIST |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART RAYMOND ARTHUR BOULD / 01/03/2012 |
| 2012-01-11 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SYLVESTER JONES |
| 2011-03-22 |
update statutory_documents 13/03/11 FULL LIST |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART FRASER |
| 2010-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE FRANCES DAVITT / 01/12/2010 |
| 2010-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART RAYMOND ARTHUR BOULD / 01/12/2010 |
| 2010-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SYLVESTER JONES / 01/12/2010 |
| 2010-08-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 2010-04-12 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE FRANCES DAVITT / 01/10/2009 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART RAYMOND ARTHUR BOULD / 01/10/2009 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SYLVESTER JONES / 01/10/2009 |
| 2009-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 |
| 2009-01-13 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 |
| 2007-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |