| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 11 => 12 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-07-11 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update num_mort_charges 9 => 11 |
| 2021-07-07 |
update num_mort_satisfied 6 => 8 |
| 2021-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063341860011 |
| 2021-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063341860007 |
| 2021-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063341860009 |
| 2021-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063341860010 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DORSETT |
| 2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ROBERT MILLWARD |
| 2017-12-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-10-07 |
update account_category MEDIUM => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPAGLAZE HOLDINGS LTD |
| 2017-08-18 |
update statutory_documents CESSATION OF ANTHONY GRAHAM FRY AS A PSC |
| 2017-08-18 |
update statutory_documents CESSATION OF DAVID LESLIE HOWARD AS A PSC |
| 2017-08-18 |
update statutory_documents CESSATION OF TIMOTHY FRANCIS WALKER AS A PSC |
| 2017-05-10 |
update statutory_documents 24/03/17 STATEMENT OF CAPITAL GBP 2.00 |
| 2017-05-08 |
update statutory_documents ADOPT ARTICLES 06/04/2017 |
| 2017-05-07 |
update num_mort_charges 7 => 9 |
| 2017-05-07 |
update num_mort_outstanding 6 => 3 |
| 2017-05-07 |
update num_mort_satisfied 1 => 6 |
| 2017-05-04 |
update statutory_documents ADOPT ARTICLES 24/03/2017 |
| 2017-04-27 |
update num_mort_charges 6 => 7 |
| 2017-04-27 |
update num_mort_satisfied 0 => 1 |
| 2017-04-19 |
update statutory_documents ADOPT ARTICLES 24/03/2017 |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BALL |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN GRIFFITHS |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL DORSETT |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSEY RODEN |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRY |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY WALKER |
| 2017-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063341860008 |
| 2017-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063341860009 |
| 2017-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063341860007 |
| 2017-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063341860006 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-08-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 2016-07-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-07-28 |
update statutory_documents 20/06/16 STATEMENT OF CAPITAL GBP 1.80 |
| 2016-07-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-29 |
update statutory_documents ADOPT ARTICLES 14/04/2016 |
| 2016-04-29 |
update statutory_documents SUB-DIVISION
14/04/16 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-08 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-27 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2014-09-07 |
delete address SHEPLEY HOUSE OUTRAM ROAD DUKINFIELD CHESHIRE UNITED KINGDOM SK16 4XE |
| 2014-09-07 |
insert address SHEPLEY HOUSE OUTRAM ROAD DUKINFIELD CHESHIRE SK16 4XE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-13 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2014-02-07 |
update num_mort_charges 5 => 6 |
| 2014-02-07 |
update num_mort_outstanding 5 => 6 |
| 2014-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063341860006 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-27 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 2524 - Manufacture of other plastic products |
| 2013-06-22 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-05-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2012-09-10 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-05-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2011-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2011 FROM
17 CHURCH AVENUE
GEE CROSS
HYDE
SK14 5LY |
| 2011-08-08 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM FRY / 06/08/2011 |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE HOWARD / 06/08/2011 |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS WALKER / 06/08/2011 |
| 2011-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS WALKER / 06/08/2011 |
| 2011-07-14 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2011-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-10-18 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-09-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-09-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 2008-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, 12 CHURCH AVENUE, GEE CROSS, HYDE, SK14 5LY |
| 2008-03-10 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED TIMOTHY FRANCIS PETER WALKER |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED ANTHONY GRAHAM FRY |
| 2008-02-29 |
update statutory_documents DIRECTOR APPOINTED DAVID HOWARD |
| 2007-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |