AUTOGLASS LIMITED - History of Changes


DateDescription
2024-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23
2024-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES
2022-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES
2021-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MELLER
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
2019-10-04 update statutory_documents COMPANY BUSINESS 26/09/2019
2019-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-08-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL ANDREW FRASER MORGAN
2019-06-10 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BENTLEY
2019-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ATHERTON
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-30 update statutory_documents DIRECTOR APPOINTED NEIL GORDON ATHERTON
2018-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAXIARCHIS KONSTANTOPOULOS / 01/07/2015
2018-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAXIARCHIS KONSTANTOPOULOS / 14/05/2018
2018-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 10/05/2018
2018-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEREMY DOGGETT / 10/05/2018
2018-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS
2018-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/01/2018
2018-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEREMY DOGGETT / 03/01/2018
2018-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER LEWIS / 03/01/2018
2017-11-30 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/09/2016
2017-11-24 update statutory_documents SAIL ADDRESS CREATED
2017-11-24 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-09-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW FRASER MORGAN / 11/09/2017
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER LEWIS / 20/12/2015
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-07 update returns_last_madeup_date 2014-09-24 => 2015-09-24
2015-11-07 update returns_next_due_date 2015-10-22 => 2016-10-22
2015-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-10-02 update statutory_documents 24/09/15 FULL LIST
2015-03-19 update statutory_documents DIRECTOR APPOINTED MR TAXIARCHIS KONSTANTOPOULOS
2014-11-11 update statutory_documents DIRECTOR APPOINTED MR NIGEL JEREMY DOGGETT
2014-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MYCOCK
2014-10-07 delete address 1 PRIORY BUSINESS PARK CARDINGTON BEDFORD BEDFORDSHIRE UNITED KINGDOM MK44 3US
2014-10-07 insert address 1 PRIORY BUSINESS PARK CARDINGTON BEDFORD BEDFORDSHIRE MK44 3US
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-24 => 2014-09-24
2014-10-07 update returns_next_due_date 2014-10-22 => 2015-10-22
2014-10-06 update statutory_documents DIRECTOR APPOINTED MR PAUL ROGER LEWIS
2014-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ATHERTON
2014-09-30 update statutory_documents 24/09/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/02/2014
2013-11-07 update returns_last_madeup_date 2012-09-24 => 2013-09-24
2013-11-07 update returns_next_due_date 2013-10-22 => 2014-10-22
2013-10-10 update statutory_documents 24/09/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-08 update statutory_documents APPROVAL OF ACCTS FOR 31/12/2012 27/06/2013
2013-06-23 delete sic_code 9999 - Dormant company
2013-06-23 insert sic_code 99999 - Dormant Company
2013-06-23 update returns_last_madeup_date 2011-09-24 => 2012-09-24
2013-06-23 update returns_next_due_date 2012-10-22 => 2013-10-22
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-19 update statutory_documents 24/09/12 FULL LIST
2012-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-27 update statutory_documents 24/09/11 FULL LIST
2011-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-19 update statutory_documents SECRETARY APPOINTED NEIL ANDREW FRASER MORGAN
2010-11-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ULOMA ADIGHIBE
2010-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 27/09/2010
2010-10-21 update statutory_documents 24/09/10 FULL LIST
2010-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-06 update statutory_documents DIRECTOR APPOINTED MATTHEW MYCOCK
2010-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DOGGETT
2010-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2010 FROM THE KING'S OBSERVATORY OLD DEER PARK RICHMOND SURREY TW9 2AZ
2010-01-19 update statutory_documents COMPANY NAME CHANGED BELRON U.K. LIMITED CERTIFICATE ISSUED ON 19/01/10
2010-01-04 update statutory_documents CHANGE OF NAME 01/01/2010
2009-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 01/10/2009
2009-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEREMY DOGGETT / 01/10/2009
2009-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEREMY DOGGETT / 01/10/2009
2009-10-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ULOMA NKECHI ADIGHIBE / 01/10/2009
2009-10-05 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2009-10-05 update statutory_documents ARTICLES OF ASSOCIATION
2009-10-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-24 update statutory_documents RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-03-16 update statutory_documents SECRETARY APPOINTED MISS ULOMA NKECHI ADIGHIBE
2009-03-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY DIANE VENTURINI
2008-10-13 update statutory_documents DIRECTORS AUTHORISATION CONFLICT OF INTEREST 01/10/2008
2008-10-02 update statutory_documents CURREXT FROM 30/09/2009 TO 31/12/2009
2008-10-01 update statutory_documents DIRECTOR APPOINTED NIGEL JEREMY DOGGETT
2008-09-30 update statutory_documents DIRECTOR APPOINTED NEIL ATHERTON
2008-09-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION