TOUGHENED GLASS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Director's details changed for Mr Scott Chapman on 2025-02-18 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with updates |
| 15/05/2515 May 2025 | Cessation of Baden Lloyd Sonley as a person with significant control on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr Mark Green as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr Shane Windas as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr Mark Whittaker as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr Dave Wilson as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Registration of charge 090600440003, created on 2024-10-29 |
| 31/10/2431 October 2024 | Termination of appointment of Virginija Petraityte as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Termination of appointment of Baden Lloyd Sonley as a director on 2024-10-29 |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Termination of appointment of Mathew James Hoe as a director on 2024-07-15 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with updates |
| 28/05/2428 May 2024 | Director's details changed for Mr Matthew Hoe on 2024-05-28 |
| 13/05/2413 May 2024 | Notification of Hallmark Door Systems Group Limited as a person with significant control on 2023-03-14 |
| 13/05/2413 May 2024 | Cessation of Hallmark Group Products Limited as a person with significant control on 2023-03-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-28 with updates |
| 28/03/2228 March 2022 | Registration of charge 090600440002, created on 2022-03-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/04/2121 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 27/02/2027 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 14/02/1914 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 14/05/1814 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BADEN LLOYD SONLEY |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALLMARK GROUP PRODUCTS LIMITED |
| 16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED VIRGINIJA PETRAITYTE |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED PHILIP NIGEL WRIGHT |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYAN FRISBY |
| 14/06/1614 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 02/03/162 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 02/07/152 July 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090600440001 |
| 19/02/1519 February 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 100 |
| 19/02/1519 February 2015 | CURREXT FROM 31/05/2015 TO 31/08/2015 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAW |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PALLANT |
| 28/05/1428 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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