MERSEYSIDE MULTI-GLAZING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 13/11/2413 November 2024 | Appointment of Mr Kieran James Butterfield as a director on 2024-10-26 |
| 13/11/2413 November 2024 | Appointment of Mr Aaron Francis Dockerty as a director on 2024-10-26 |
| 13/11/2413 November 2024 | Termination of appointment of Stephen Kenneth Hosker as a director on 2024-10-26 |
| 13/11/2413 November 2024 | Termination of appointment of William Anthony Formby as a director on 2024-10-26 |
| 13/11/2413 November 2024 | Termination of appointment of Carl James Greenhalgh as a director on 2024-10-26 |
| 13/11/2413 November 2024 | Appointment of Mrs Catherine Daniels as a director on 2024-10-26 |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Unit 8D Oldgate St Michaels Industrial Estate Widnes Cheshire WA8 8TL on 2023-12-13 |
| 13/12/2313 December 2023 | Change of details for Merseyside Multi-Glazing Holdings Limited as a person with significant control on 2023-12-13 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/03/2325 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/04/2017 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 09/06/179 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | ALTER ARTICLES 16/12/2016 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRICE |
| 31/10/1631 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025930920002 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM C/O DSG CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL |
| 25/04/1625 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH HOSKER / 08/01/2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH HOSKER / 08/01/2016 |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/03/1531 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/04/141 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH PRICE / 14/05/2013 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH PRICE / 14/05/2013 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/03/1328 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/04/1210 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ARNOLD |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/04/1121 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 2 WINHILL WOOLTON PARK LIVERPOOL MERSEYSIDE L25 6JR |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR CARL JAMES GREENHALGH |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR PHILIP KENNETH PRICE |
| 13/12/1013 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR WILLIAM ANTHONY FORMBY |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR STEPHEN KENNETH HOSKER |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARNOLD |
| 11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMPSON |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMPSON |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/04/1019 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/04/099 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 231 BOOKER AVENUE LIVERPOOL L18 9TA |
| 23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | COMPANY NAME CHANGED MERSEYSIDE GLAZING LIMITED CERTIFICATE ISSUED ON 01/01/98 |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 19/03/96; CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | £ IC 2/1 26/05/95 £ SR 1@1=1 |
| 30/06/9530 June 1995 | ALTER MEM AND ARTS 26/05/95 |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9119 April 1991 | £ NC 100/100000 02/04/91 |
| 19/04/9119 April 1991 | COMPANY NAME CHANGED TELVINE LIMITED CERTIFICATE ISSUED ON 18/04/91 |
| 19/04/9119 April 1991 | NC INC ALREADY ADJUSTED 02/04/91 |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | ALTER MEM AND ARTS 02/04/91 |
| 19/04/9119 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9119 April 1991 | REGISTERED OFFICE CHANGED ON 19/04/91 FROM: 404 COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL L3 9LQ |
| 19/04/9119 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/03/9119 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9119 March 1991 | CERTIFICATE OF INCORPORATION |
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