AROUND THE CLOCK GLAZING (YORK) LIMITED


Registered number: 04651441
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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

Company status: Active


Company Documents

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