SECURIGLAZE APPLICATIONS (LONDON) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, NO UPDATES
2023-10-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-05-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2023-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-05-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES
2018-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-10-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-05-13 update returns_last_madeup_date 2015-03-12 => 2016-03-12
2016-05-13 update returns_next_due_date 2016-04-09 => 2017-04-09
2016-04-14 update statutory_documents 12/03/16 FULL LIST
2015-10-08 update account_category TOTAL EXEMPTION SMALL => null
2015-10-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-10-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-09-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-05-08 update returns_last_madeup_date 2014-03-12 => 2015-03-12
2015-04-07 update returns_next_due_date 2015-04-09 => 2016-04-09
2015-03-13 update statutory_documents 12/03/15 FULL LIST
2015-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SMITH / 12/03/2015
2015-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL SMITH / 12/03/2015
2015-03-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN SMITH / 12/03/2015
2014-10-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-10-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-09-15 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-12 => 2014-03-12
2014-04-07 update returns_next_due_date 2014-04-09 => 2015-04-09
2014-03-24 update statutory_documents 12/03/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-10 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-12 => 2013-03-12
2013-06-25 update returns_next_due_date 2013-04-09 => 2014-04-09
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-04-08 update statutory_documents 12/03/13 FULL LIST
2012-12-05 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-04-05 update statutory_documents 12/03/12 FULL LIST
2012-01-09 update statutory_documents 25/10/11 FULL LIST
2011-10-06 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2010-10-29 update statutory_documents 25/10/10 FULL LIST
2010-10-08 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2009-12-01 update statutory_documents 25/10/09 FULL LIST
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SMITH / 01/10/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL SMITH / 01/10/2009
2009-11-07 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2008-11-21 update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-10-03 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2007-11-22 update statutory_documents RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
2007-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2006-11-16 update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-09-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2005-11-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-03 update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-10-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2003-11-18 update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-10-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2002-11-29 update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-11-26 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02
2002-11-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2001-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG
2001-11-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-05 update statutory_documents DIRECTOR RESIGNED
2001-11-05 update statutory_documents SECRETARY RESIGNED
2001-10-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION