| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/24 |
| 2024-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, NO UPDATES |
| 2024-05-29 |
delete source_ip 212.78.93.170 |
| 2024-05-29 |
insert source_ip 185.43.110.4 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-12 |
delete email ha..@gluesdirect.co.uk |
| 2022-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CLIMPSON |
| 2019-09-20 |
update statutory_documents CESSATION OF STUART MICHAEL CLIMPSON AS A PSC |
| 2019-08-11 |
insert sales_emails sa..@gluesdirect.co.uk |
| 2019-08-11 |
insert email sa..@gluesdirect.co.uk |
| 2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-16 |
update website_status FlippedRobots => OK |
| 2018-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-11-03 |
update website_status OK => FlippedRobots |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-04-09 |
delete source_ip 83.223.125.229 |
| 2016-04-09 |
insert source_ip 212.78.93.170 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-07 |
delete address 43-45 PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD PASSFIELD LIPHOOK HAMPSHIRE ENGLAND GU30 7SB |
| 2015-10-07 |
insert address 43-45 PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD PASSFIELD LIPHOOK HAMPSHIRE GU30 7SB |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-30 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-09-07 |
delete address UNIT 9 FERNHURST BUSINESS PARK HENLEY COMMON HENLEY HASLEMERE SURREY GU27 3HB |
| 2015-09-07 |
insert address 43-45 PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD PASSFIELD LIPHOOK HAMPSHIRE ENGLAND GU30 7SB |
| 2015-09-07 |
update registered_address |
| 2015-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2015 FROM
UNIT 9 FERNHURST BUSINESS PARK HENLEY COMMON
HENLEY
HASLEMERE
SURREY
GU27 3HB |
| 2015-05-27 |
delete address Unit 9, Fernhurst Business Park, Haslemere, Surrey, GU27 3HB |
| 2015-05-27 |
delete address Unit 9, Fernhurst Business Park, Midhurst Road, Fernhurst, Surrey GU27 3HB |
| 2015-05-27 |
delete phone 01428 656585 |
| 2015-05-27 |
insert address Passfield Business Centre, Lynchborough Road, Passfield, Hampshire, GU30 7SB |
| 2015-05-27 |
update primary_contact Unit 9, Fernhurst Business Park, Midhurst Road, Fernhurst, Surrey GU27 3HB => Passfield Business Centre, Lynchborough Road, Passfield, Hampshire, GU30 7SB |
| 2015-04-25 |
insert phone 01428 751358 |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-05 => 2016-06-30 |
| 2014-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
delete address UNIT 9 FERNHURST BUSINESS PARK HENLEY COMMON HENLEY HASLEMERE SURREY UNITED KINGDOM GU27 3HB |
| 2014-11-07 |
insert address UNIT 9 FERNHURST BUSINESS PARK HENLEY COMMON HENLEY HASLEMERE SURREY GU27 3HB |
| 2014-11-07 |
insert sic_code 20520 - Manufacture of glues |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-05 |
| 2014-11-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-10-03 |
update statutory_documents 05/09/14 FULL LIST |
| 2013-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-08-12 |
delete address PO Box 106, Haslemere, Surrey |
| 2013-08-12 |
insert address Unit 9, Fernhurst Business Park, Haslemere, Surrey, GU27 3HB |