PYROGLASS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 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 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Change of share class name or designation |
| 10/04/2410 April 2024 | Memorandum and Articles of Association |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Particulars of variation of rights attached to shares |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/03/2225 March 2022 | Director's details changed for Mrs Julie Margaret Atkinson on 2022-03-25 |
| 25/03/2225 March 2022 | Director's details changed for Mr Philip Atkinson on 2022-03-25 |
| 25/03/2225 March 2022 | Director's details changed for Mrs Sara Jayne Pullen on 2022-03-25 |
| 25/03/2225 March 2022 | Director's details changed for Mr Robert Pullen on 2022-03-25 |
| 25/03/2225 March 2022 | Secretary's details changed for Mr Philip Atkinson on 2022-03-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 16/04/2116 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 27/05/2027 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/07/1918 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARGARET ATKINSON / 01/05/2019 |
| 15/05/1915 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ATKINSON / 01/05/2019 |
| 15/05/1915 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS JULIE MARGARET ATKINSON / 01/05/2019 |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ATKINSON / 01/05/2019 |
| 15/05/1915 May 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP ATKINSON / 01/05/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/07/1825 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PULLEN / 24/03/2018 |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JAYNE PULLEN / 24/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 24/05/1724 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/08/1513 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PULLEN / 09/02/2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR ROBERT PULLEN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/07/144 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/07/1212 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ATKINSON |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/07/116 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR GRAEME CHRISTOPHER ATKINSON |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HIND |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MRS SARA JAYNE PULLEN |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MRS JULIE MARGARET ATKINSON |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/07/106 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER HIND / 01/10/2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ATKINSON / 01/10/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/08/0518 August 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/08/0518 August 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0326 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0121 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/07/982 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/01/9719 January 1997 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: PHOENIX HOUSE 283 CHURCH STREET BLACKPOOL LANCSHIRE FY1 3PG |
| 11/10/9611 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9624 September 1996 | ADOPT MEM AND ARTS 12/09/96 |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 28/06/95; 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 |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/944 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/944 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | REGISTERED OFFICE CHANGED ON 31/01/93 FROM: 46 WHITEGATE DRIVE BLACKPOOL LANCASHIRE FY3 9AL |
| 26/11/9226 November 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/12/9120 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 20/08/9020 August 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/05/8925 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: 75 ADELAIDE STREET BLACKPOOL LANCASHIRE FY1 4LW |
| 16/06/8816 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/03/889 March 1988 | WD 01/02/88 AD 11/11/87--------- £ SI 31498@1=31498 £ IC 2/31500 |
| 29/01/8829 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | ADOPT MEM AND ARTS 111187 |
| 18/11/8718 November 1987 | VARYING SHARE RIGHTS AND NAMES E 111187 |
| 18/11/8718 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 111187 |
| 13/11/8713 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8710 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8727 October 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 27/10/8727 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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