EASY GLASS SPLASHBACKS LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Registration of charge 084030980003, created on 2025-04-28 |
| 20/03/2420 March 2024 | Voluntary strike-off action has been suspended |
| 20/03/2420 March 2024 | Voluntary strike-off action has been suspended |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 08/02/248 February 2024 | Registration of charge 084030980002, created on 2024-01-26 |
| 05/02/245 February 2024 | Application to strike the company off the register |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-28 with updates |
| 27/10/2327 October 2023 | Change of details for Paul Alan Robertson as a person with significant control on 2023-04-19 |
| 26/10/2326 October 2023 | Director's details changed for Mr Paul Alan Robertson on 2023-04-19 |
| 18/08/2318 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Micro company accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERTSON / 28/08/2020 |
| 28/08/2028 August 2020 | PSC'S CHANGE OF PARTICULARS / OCHL HOLDINGS LIMITED / 28/08/2020 |
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ RASHID / 28/08/2020 |
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBINSON / 07/08/2020 |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM C/O A2E INDUSTRIES LIMITED NO 1 MARSDEN STREET MANCHESTER M2 1HW ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 03/06/193 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELLIS |
| 13/05/1913 May 2019 | SECRETARY APPOINTED MR STEPHEN LUKE |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR TARIQ RASHID |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TARIQ RASHID |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR NICHOLAS DAVID ELLIS |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR PAUL ROBINSON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | CESSATION OF STEPHEN JAMES BALE AS A PSC |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCHL HOLDINGS LIMITED |
| 08/01/188 January 2018 | CESSATION OF PAUL ROBERTSON AS A PSC |
| 08/01/188 January 2018 | CESSATION OF KATHERINE JANE HIRST AS A PSC |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084030980001 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR TARIQ RASHID |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM UNIT 1 PRISTON MILL FARM PRISTON BATH BA2 9EQ UNITED KINGDOM |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELLIS |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERTSON |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES BALE |
| 02/10/172 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/07/1622 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 19 FELL ROAD WESTBURY WILTSHIRE BA13 2GG |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/06/1510 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | COMPANY NAME CHANGED SIMPLY SPLASHBACKS LTD CERTIFICATE ISSUED ON 24/02/15 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 14/02/1314 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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