PERFORMANCE GLASS PROCESSING LTD
Company number 07546716 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Liquidators' statement of receipts and payments to 2026-04-22 · 12 pages | View document |
| 29 May 2026 | Resolutions · 1 page | View document |
| 7 Aug 2025 | Satisfaction of charge 075467160002 in full · 1 page | View document |
| 29 May 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 29 May 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 23 May 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 23 May 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 14 May 2025 | Statement of affairs · 13 pages | View document |
| 6 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 May 2025 | Registered office address changed from Unit 8, Brighouse Trade Park Armytage Road Brighouse West Yorkshire HD6 1QZ England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2025-05-06 · 3 pages | View document |
| 27 Feb 2025 | Appointment of Miss Natasha Isobel Sarah Erskine as a director on 2025-02-27 · 2 pages | View document |
| 4 Feb 2025 | Termination of appointment of Andrew Peter Glover as a director on 2025-02-03 · 1 page | View document |
| 3 Feb 2025 | Termination of appointment of Andrew Peter Glover as a director on 2025-02-03 · 1 page | View document |
| 3 Feb 2025 | Termination of appointment of Steven Gary Wilson as a director on 2025-02-03 · 1 page | View document |
| 3 Feb 2025 | Appointment of Mr Andrew Peter Glover as a director on 2025-02-03 · 2 pages | View document |
| 28 Jan 2025 | Appointment of Mr Andrew Peter Glover as a director on 2025-01-28 · 2 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-12 with updates · 7 pages | View document |
| 8 Jan 2025 | Notification of Natasha Erskine as a person with significant control on 2024-10-17 · 2 pages | View document |
| 8 Jan 2025 | Notification of Andrew Glover as a person with significant control on 2024-10-17 · 2 pages | View document |
| 8 Jan 2025 | Change of details for Mr Steven Gary Wilson as a person with significant control on 2024-10-17 · 2 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 18 Dec 2024 | Statement of capital following an allotment of shares on 2024-10-17 · 5 pages | View document |
| 18 Dec 2024 | Statement of capital following an allotment of shares on 2024-10-17 · 5 pages | View document |
| 10 May 2024 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Unit 8, Brighouse Trade Park Armytage Road Brighouse West Yorkshire HD6 1QZ on 2024-05-10 · 1 page | View document |
| 10 May 2024 | Termination of appointment of Christopher Anthony Mcaspurn as a director on 2024-04-25 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 5 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 10 Mar 2023 | Satisfaction of charge 075467160001 in full · 1 page | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-12 with updates · 7 pages | View document |
| 9 Jan 2023 | Director's details changed for Mr Steven Gary Wilson on 2023-01-07 · 2 pages | View document |
| 9 Jan 2023 | Change of details for Mr Steven Gary Wilson as a person with significant control on 2023-01-07 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-12 with updates · 7 pages | View document |
| 28 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | View document |
| 9 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GARY WILSON / 25/09/2020 | View document |
| 9 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GARY WILSON / 25/09/2020 | View document |
| 9 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN GARY WILSON / 25/09/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 5 Jun 2019 | 29/10/18 STATEMENT OF CAPITAL GBP 102 | View document |
| 29 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/12/2018 | View document |
| 17 May 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 May 2019 | ADOPT ARTICLES 29/10/2018 | View document |
| 3 May 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN GARY WILSON / 27/04/2019 | View document |
| 3 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GARY WILSON / 27/04/2019 | View document |
| 13 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2019 | 01/01/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 8 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 16 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 102 | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Dec 2015 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 10 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GARY WILSON / 05/11/2015 | View document |
| 8 Jun 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM C/O NICHOL ACCOUNTANTS LTD SUITE 2.10 HOLMFIELD MILLS, HOLDSWORTH ROAD HOLMFIELD HALIFAX WEST YORKSHIRE HX3 6SN | View document |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Feb 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Oct 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM UPPER GILES HILL FARM 5 SOUTH LANE SHELF HALIFAX WEST YORKSHIRE HX3 7TW | View document |
| 23 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075467160002 | View document |
| 25 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075467160001 | View document |
| 24 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 22 Jan 2014 | COMPANY NAME CHANGED HW CAPITAL PARTNERS LTD CERTIFICATE ISSUED ON 22/01/14 | View document |
| 22 Jan 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 May 2013 | COMPANY NAME CHANGED DW MARKETING SOLUTIONS LTD CERTIFICATE ISSUED ON 07/05/13 | View document |
| 1 Apr 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Nov 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 52 BOY LANE WHEATLEY HALIFAX HX3 5AE ENGLAND | View document |
| 4 Apr 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY HAYLEY KINNEAR | View document |
| 1 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |