DOUBLE R GLASS AND ROOFING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-09-25 with updates |
| 07/07/217 July 2021 | Director's details changed for Mr John David Hewitt on 2021-07-07 |
| 07/07/217 July 2021 | Director's details changed for Mrs Judy Elizabeth Sims on 2021-07-07 |
| 07/07/217 July 2021 | Director's details changed for Mr Ian Douglas Sims on 2021-07-07 |
| 27/04/2127 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 23/04/2123 April 2021 | PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID HEWITT / 22/04/2021 |
| 23/04/2123 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HEWITT / 22/04/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 09/10/209 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HEWITT / 26/02/2020 |
| 05/02/205 February 2020 | 11/09/19 STATEMENT OF CAPITAL GBP 92 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | ADOPT ARTICLES 10/10/2019 |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS JUDY ELIZABETH SIMS / 07/10/2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN DOUGLAS SIMS / 07/10/2019 |
| 11/07/1911 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/10/1520 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR NEIL PHILLIP SPICER |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY RACHAEL HEWITT |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL HEWITT |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/10/147 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/09/1327 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/10/1211 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/09/1113 September 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 14/10/1014 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 27/04/1027 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/04/1022 April 2010 | RE AGM 20/04/2010 |
| 21/10/0921 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM UNIT 4 STANTON CLOSE FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HN |
| 05/11/085 November 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0524 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NN2 7AZ |
| 24/04/0224 April 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02 |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 25/09/0025 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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