| Date | Description |
|---|
| 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 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-09-20 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-09 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-07 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-11 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2017-12-09 |
insert company_previous_name POYNTON WINDOWS AND DOORS LIMITED |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-09 |
update name POYNTON WINDOWS AND DOORS LIMITED => PRECISION WITH DESIGN LIMITED |
| 2017-11-24 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents COMPANY NAME CHANGED POYNTON WINDOWS AND DOORS LIMITED
CERTIFICATE ISSUED ON 21/11/17 |
| 2017-11-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVE RUSSEL |
| 2017-03-01 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL GANNON |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-07 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-08-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-07-19 |
update statutory_documents 15/06/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-07-08 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-06-24 |
update statutory_documents 15/06/15 NO CHANGES |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT 1 11 EAGLE PARADE BUXTON DERBYSHIRE UNITED KINGDOM SK17 6EQ |
| 2014-09-07 |
insert address UNIT 1 11 EAGLE PARADE BUXTON DERBYSHIRE SK17 6EQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-09-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-08-21 |
update statutory_documents 15/06/14 NO CHANGES |
| 2014-05-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ERIC MCCOMBE RUSSELL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete sic_code 99999 - Dormant Company |
| 2013-09-06 |
insert sic_code 43290 - Other construction installation |
| 2013-09-06 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-09-06 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-08-16 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL GANNON / 03/01/2013 |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 6 => 5 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2013-02-28 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-06-11 |
update statutory_documents 01/11/12 STATEMENT OF CAPITAL GBP 2 |
| 2013-03-07 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/05/2012 |
| 2012-07-04 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-04-27 |
update statutory_documents COMPANY NAME CHANGED ENVIRO GLASS (BLACKBURN) LIMITED
CERTIFICATE ISSUED ON 27/04/12 |
| 2012-04-19 |
update statutory_documents APPOINTED CHAIRMAN 08/11/2011 |
| 2012-04-19 |
update statutory_documents COMPANY CHANGE OF NAME 13/04/2012 |
| 2012-03-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-08-04 |
update statutory_documents 15/06/11 FULL LIST |
| 2010-10-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-09-09 |
update statutory_documents 15/06/10 FULL LIST |
| 2009-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |