COMPUTERGLAZE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 13/07/2513 July 2025 | Confirmation statement made on 2025-07-13 with no updates |
| 07/01/257 January 2025 | Director's details changed for Mr Kim Antony Allisstone on 2025-01-01 |
| 04/01/254 January 2025 | Change of details for Mr Kim Antony Allisstone as a person with significant control on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/07/2413 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 17/01/2417 January 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/07/2315 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 30/05/2330 May 2023 | Change of details for Mr Kim Antony Allisstone as a person with significant control on 2023-05-30 |
| 04/02/234 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Change of details for Mr Kim Antony Allisstone as a person with significant control on 2022-10-17 |
| 04/04/224 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Amended micro company accounts made up to 2020-12-31 |
| 16/11/2116 November 2021 | Amended micro company accounts made up to 2019-12-31 |
| 17/07/2117 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 17/05/2117 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 11/04/2111 April 2021 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 11/04/2111 April 2021 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 11/04/2111 April 2021 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 11/04/2111 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM ANTONY ALLISSTONE |
| 11/04/2111 April 2021 | CESSATION OF KATY ALLISTONE AS A PSC |
| 11/04/2111 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM ALLISSTONE / 09/04/2021 |
| 11/04/2111 April 2021 | APPOINTMENT TERMINATED, SECRETARY LWP ACCOUNTS PREPARATION LIMITED |
| 08/01/218 January 2021 | REGISTERED OFFICE CHANGED ON 08/01/2021 FROM 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ UNITED KINGDOM |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/10/2021 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/10/2010 October 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 01/10/201 October 2020 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROM 1 BENTINCK STREET LONDON W1U 2ED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 05/03/195 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 22/05/1822 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 31/03/1731 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 25/02/1625 February 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/08/1514 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 25/04/1425 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KATY ALLISSTONE |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR KIM ALLISSTONE |
| 09/08/139 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/08/129 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATY LOUISE ALLISSTONE / 09/08/2011 |
| 10/08/1110 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 11/04/1111 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATY LOUISE ALLISSTONE / 12/06/2010 |
| 15/06/1015 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LWP ACCOUNTS PREPARATION LIMITED / 12/06/2010 |
| 15/06/1015 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 17/03/1017 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATY LOUISE ALLISSTONE / 04/10/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED KATY LOUISE ALLISSTONE |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR KIM ALLISSTONE |
| 01/09/081 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/07/017 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | SECRETARY RESIGNED |
| 19/04/0119 April 2001 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/12/984 December 1998 | RETURN MADE UP TO 13/06/98; CHANGE OF MEMBERS |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 11-15 CHASE ROAD LONDON NW10 6PT |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 31/05/9431 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 19/05/9419 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/931 July 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | REGISTERED OFFICE CHANGED ON 27/06/93 FROM: 4TH FLOOR 139 HARLEY STREET LONDON W1N 1DJ |
| 12/05/9312 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9323 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/937 April 1993 | NC INC ALREADY ADJUSTED 11/08/92 |
| 07/04/937 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/92 |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 08/03/938 March 1993 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/926 August 1992 | COMPANY NAME CHANGED TINKERBELL LIMITED CERTIFICATE ISSUED ON 10/08/92 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 26/09/9126 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/9123 September 1991 | REGISTERED OFFICE CHANGED ON 23/09/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/09/9120 September 1991 | COMPANY NAME CHANGED RATEDERIVE LIMITED CERTIFICATE ISSUED ON 23/09/91 |
| 19/07/9119 July 1991 | ADOPT MEM AND ARTS 13/06/91 |
| 13/06/9113 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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