Name: |
AROUND THE CLOCK GLAZING (YORK) LIMITED
AROUND THE CLOCK GLAZING (YORK) LTD |
Address: | 44 KIRKGATE, RIPON, ENGLAND, HG4 1PB |
Incorporation Date: | 2003-01-29 |
date | name | form type |
2022-10-20 | 30/04/22 TOTAL EXEMPTION FULL | AA |
2022-04-13 | CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES | CS01 |
2021-05-20 | SECRETARY'S CHANGE OF PARTICULARS / DEANA MICHELLE MCKENZIE / 12/05/2021 | CH03 |
2021-02-11 | 30/04/20 TOTAL EXEMPTION FULL | AA |
2021-05-20 | PSC'S CHANGE OF PARTICULARS / MR FINLAY DAVID JOHN MCKENZIE / 12/05/2021 | PSC04 |
2021-04-14 | CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES | CS01 |
2021-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINLAY DAVID JOHN MCKENZIE / 12/05/2021 | CH01 |
2021-11-04 | 30/04/21 TOTAL EXEMPTION FULL | AA |
2020-04-14 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | CS01 |
2019-10-12 | 30/04/19 TOTAL EXEMPTION FULL | AA |
2019-02-04 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM44 KIRKGATE KIRKGATERIPONHG4 1PBENGLAND | AD01 |
2019-02-04 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | CS01 |
2019-07-04 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | CS01 |
2018-11-13 | 30/04/18 TOTAL EXEMPTION FULL | AA |
2018-02-01 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | CS01 |
2018-05-10 | CESSATION OF DEANA MICHELLE MCKENZIE AS A PSC | PSC07 |
2018-05-10 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM38 WHITBY AVENUEYORKYO31 1ETENGLAND | AD01 |
2017-01-28 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2017-02-03 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | CS01 |
2017-09-21 | 30/04/17 TOTAL EXEMPTION FULL | AA |
2016-02-01 | 29/01/16 FULL LIST | AR01 |
2016-01-05 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2015-01-19 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2015-02-03 | 29/01/15 FULL LIST | AR01 |
2015-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROMUNIT 4 ACASTER INDUSTRIAL ESTATECOWPER LANE ACASTER MALBISYORKNORTH YORKSHIREYO23 2TX | AD01 |
2014-01-30 | 29/01/14 FULL LIST | AR01 |
2013-01-29 | 29/01/13 FULL LIST | AR01 |
2013-10-28 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2013-01-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2012-02-01 | 29/01/12 FULL LIST | AR01 |
2012-01-11 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-01-28 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2011-02-10 | 29/01/11 FULL LIST | AR01 |
2010-04-23 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2010-02-22 | DIRECTOR'S CHANGE OF PARTICULARS / FINLAY DAVID JOHN MCKENZIE / 29/01/2010 | CH01 |
2010-02-24 | 29/01/10 FULL LIST | AR01 |
2009-04-20 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | 363a |
2009-02-23 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2009-02-20 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | 363a |
2008-02-25 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
2007-03-01 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | 363s |
2006-05-03 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM:38 WHITBY AVENUEYORKNORTH YORKSHIRE YO31 1ET | 287 |
2006-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2006-02-14 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | 363s |
2006-02-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2005-04-28 | NEW SECRETARY APPOINTED | 288a |
2005-04-28 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | 363s |
2005-04-28 | SECRETARY RESIGNED | 288b |
2004-01-13 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 | 225 |
2004-02-24 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | 363s |
2004-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
2004-02-16 | AD 10/01/04---------£ SI 100@1=100£ IC 2/102 | 88(2)R |
2004-10-25 | DIRECTOR RESIGNED | 288b |
2003-03-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-01-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-03-10 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM:123A CAERPHILLY ROADCARDIFFSOUTH GLAMORGAN CF14 4QA | 287 |
2003-03-10 | NEW DIRECTOR APPOINTED | 288a |
2003-03-10 | DIRECTOR RESIGNED | 288b |
2003-03-10 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-05 23:00:26