STATIC DOUBLE GLAZING LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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30/07/2530 July 2025 New | Termination of appointment of Reginald Stewart Robinson as a director on 2025-07-30 |
30/07/2530 July 2025 New | Termination of appointment of John Arthur Bailey as a director on 2025-07-30 |
14/10/2414 October 2024 | Total exemption full accounts made up to 2023-12-31 |
03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
07/11/237 November 2023 | Confirmation statement made on 2023-10-03 with updates |
27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
20/06/2320 June 2023 | Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH England to Unit 5 Lightning Way West Heath Birmingham West Midlands B31 3PH on 2023-06-20 |
20/06/2320 June 2023 | Director's details changed for Mr Justin Stewart Robinson on 2023-06-20 |
10/05/2310 May 2023 | Satisfaction of charge 3 in full |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
05/10/225 October 2022 | Confirmation statement made on 2022-10-03 with updates |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
11/10/2111 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
30/09/2130 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 |
30/04/1930 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
14/06/1814 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
22/01/1622 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
29/10/1529 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
04/11/144 November 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEWART ROBINSON / 24/02/2014 |
10/10/1310 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
11/10/1211 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
22/06/1222 June 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
17/10/1117 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
14/10/1014 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH ROBINSON |
19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN STEWART ROBINSON / 03/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR BAILEY / 03/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEWART ROBINSON / 03/10/2009 |
08/10/098 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
08/10/098 October 2009 | SAIL ADDRESS CREATED |
26/11/0826 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
16/04/0816 April 2008 | DIRECTOR APPOINTED REGINALD STEWART ROBINSON |
08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
29/10/0729 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
24/11/0624 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
02/06/062 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
26/10/0526 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
26/10/0526 October 2005 | LOCATION OF DEBENTURE REGISTER |
19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
11/11/0411 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/0422 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/0410 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
16/10/0316 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
20/03/0320 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
29/10/0229 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
12/02/0212 February 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 |
08/01/028 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/014 November 2001 | DIRECTOR RESIGNED |
04/11/014 November 2001 | NEW SECRETARY APPOINTED |
04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
04/11/014 November 2001 | SECRETARY RESIGNED |
03/10/013 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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