LANCASHIRE DOUBLE GLAZING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 04/04/244 April 2024 | Termination of appointment of Mark Noble as a director on 2024-04-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Secretary's details changed |
| 03/11/233 November 2023 | Director's details changed for Miss Carly Ann Forsyth on 2023-11-03 |
| 20/09/2320 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Appointment of Miss Carly Ann Forsyth as a director on 2023-02-13 |
| 16/03/2316 March 2023 | Appointment of Mr Michael Lee Plummer as a director on 2023-02-13 |
| 16/03/2316 March 2023 | Director's details changed for Mr Michael Lee Plummer on 2023-03-16 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Director's details changed for Mark Noble on 2022-05-18 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 04/09/204 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/203 September 2020 | 17/07/20 STATEMENT OF CAPITAL GBP 95 |
| 03/09/203 September 2020 | PURCHASE CONTRACT 16/07/2020 |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE BRUNSKILL |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/08/1716 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL OGDEN / 19/05/2016 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KATIE WOOD |
| 18/02/1618 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 17/06/1517 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 19/06/1419 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MISS KATIE LEANNE WOOD |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR NIGEL OGDEN |
| 18/06/1318 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 19/06/1219 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 18/01/1218 January 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 100 |
| 18/01/1218 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WOOD |
| 10/01/1210 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 24/07/0924 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE BRUNSKILL / 16/01/2009 |
| 25/06/0825 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM HAVELOCK STREET PRESTON LANCASHIRE PR1 7NL |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: VENTURE HOUSE LUND STREET PRESTON PR1 1YH |
| 18/07/0718 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 25/05/0725 May 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | S366A DISP HOLDING AGM 08/12/00 |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 19/03/9919 March 1999 | REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 37/39 HENRY STREET BLACKPOOL LANCASHIRE FY1 5JG |
| 25/02/9925 February 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | COMPANY NAME CHANGED LOGOTRADE LIMITED CERTIFICATE ISSUED ON 16/01/98 |
| 13/01/9813 January 1998 | NEW SECRETARY APPOINTED |
| 03/11/973 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | SECRETARY RESIGNED |
| 19/06/9519 June 1995 | NEW SECRETARY APPOINTED |
| 12/06/9512 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/03/932 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/02/9215 February 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | REGISTERED OFFICE CHANGED ON 07/11/91 FROM: UNIT 4A BRINWELL ROAD MARTON BLACKPOOL FY4 4BR |
| 18/03/9118 March 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/01/9025 January 1990 | REGISTERED OFFICE CHANGED ON 25/01/90 FROM: 5 RIBCHESTER AVENUE BLACKPOOL LANCS |
| 13/12/8813 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/12/881 December 1988 | ALTER MEM AND ARTS 081188 |
| 28/11/8828 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | REGISTERED OFFICE CHANGED ON 18/11/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 26/10/8826 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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