TECHNIGLAZE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/07/2429 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 14/11/2314 November 2023 | Appointment of Mr Jason Henry Day as a director on 2023-11-07 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 20/12/2120 December 2021 | Termination of appointment of Lynne Goold as a director on 2021-11-30 |
| 13/11/2113 November 2021 | Satisfaction of charge 1 in full |
| 13/11/2113 November 2021 | Satisfaction of charge 018627610004 in full |
| 13/11/2113 November 2021 | Satisfaction of charge 2 in full |
| 13/11/2113 November 2021 | Satisfaction of charge 018627610003 in full |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/10/2119 October 2021 | Termination of appointment of Alistair John Green as a director on 2021-10-08 |
| 10/08/2110 August 2021 | Termination of appointment of Trudie Denese Gardiner as a director on 2021-07-09 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/2029 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/07/1824 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER NICHOLAS CANDY / 08/04/2018 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDIE DENESE GARDINER / 01/12/2017 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDIE DENESE GARDINER / 01/12/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/09/1721 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018627610005 |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018627610004 |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MRS TRUDIE DENESE GARDINER |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SPENCER NEWMAN |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/05/1624 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 21/05/1621 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/05/1611 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018627610003 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/05/1526 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM UNIT D, F FIRST AVENUE WESTFIELD INDUSTRIAL ESTATE RADSTOCK BA3 4BS ENGLAND |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM UNIT 1/6 FOURTH AVENUE WESTFIELD INDUSTRIAL ESTATE MIDSOMER NORTON, BATH BA3 4XE |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MRS LYNNE GOOLD |
| 14/05/1414 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR ALISTAIR JOHN GREEN |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/05/1316 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/05/1217 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR SPENCER PAUL NEWMAN |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/05/115 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR OLIVER NICHOLAS CANDY |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CANDY / 12/02/2010 |
| 12/05/1012 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 28/05/0928 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNAMARIE TONGS |
| 08/04/098 April 2009 | SECRETARY APPOINTED NICHOLAS ANTHONY CANDY |
| 04/09/084 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNAMARIE TONGS / 22/12/2007 |
| 04/09/084 September 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNAMARIE TONGS / 22/12/2007 |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 16/11/0716 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 08/06/988 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/988 June 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/06/988 June 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 5-6 BROAD STREET BATH AVON BA1 5LJ |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | SECRETARY RESIGNED |
| 01/05/961 May 1996 | NEW SECRETARY APPOINTED |
| 12/05/9512 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/05/951 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 23/05/9423 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/11/9315 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/936 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/05/936 May 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/03/9322 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 15/11/9115 November 1991 | REGISTERED OFFICE CHANGED ON 15/11/91 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS |
| 15/11/9115 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/918 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 05/06/915 June 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 29/05/9029 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 29/05/9029 May 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/862 May 1986 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS |
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