| Date | Description |
|---|
| 2024-05-23 |
delete sales_emails or..@ahdglassfittings.co.uk |
| 2024-05-23 |
delete address Unit F1/F2
Brookside Business Park,
Greengate, Middleton,
Manchester M24 1GS |
| 2024-05-23 |
delete alias AHD LTD |
| 2024-05-23 |
delete email or..@ahdglassfittings.co.uk |
| 2024-05-23 |
delete fax 0161-643-2299 |
| 2024-05-23 |
update primary_contact Unit F1/F2
Brookside Business Park,
Greengate, Middleton,
Manchester M24 1GS => null |
| 2023-09-16 |
delete alias AHD LTD GLASS FITTINGS |
| 2023-09-16 |
delete index_pages_linkeddomain gedasa.com |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-05-20 |
delete about_pages_linkeddomain dormakaba.com |
| 2023-05-20 |
delete management_pages_linkeddomain sbyc.it |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-07-07 |
delete company_previous_name SPEED 9185 LIMITED |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID BAILEY |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO PRATI / 19/07/2018 |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KIRWIN |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES KIRWIN |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MR MASSIMO PRATI |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-15 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-15 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-16 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-07-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 5156 - Wholesale other intermediate goods |
| 2013-06-21 |
insert sic_code 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-06-17 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-04-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED MANAGING DIRECTOR JAMES STANLEY KIRWIN |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINO RIOLFO |
| 2012-06-13 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-05-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-07-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents 20/05/11 FULL LIST |
| 2010-06-10 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARINO RIOLFO / 20/05/2010 |
| 2010-06-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/06 FROM:
UNIT G1 BROOKSIDE BUSINESS
PARK GREENGATE MIDDLETON
MANCHESTER
M24 1GS |
| 2006-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 2002-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/02 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 2002-06-13 |
update statutory_documents COMPANY NAME CHANGED
SPEED 9185 LIMITED
CERTIFICATE ISSUED ON 13/06/02 |
| 2002-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |