SUPAGLAZE LTD
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2024-12-31 |
| 15/05/2515 May 2025 | Resolutions |
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 14/04/2514 April 2025 | Particulars of variation of rights attached to shares |
| 14/04/2514 April 2025 | Change of share class name or designation |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
| 30/01/2430 January 2024 | Registration of charge 063341860012, created on 2024-01-25 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 03/07/213 July 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Registration of charge 063341860011, created on 2021-06-14 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DORSETT |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR PHILLIP ROBERT MILLWARD |
| 05/12/175 December 2017 | AUDITOR'S RESIGNATION |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPAGLAZE HOLDINGS LTD |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 18/08/1718 August 2017 | CESSATION OF DAVID LESLIE HOWARD AS A PSC |
| 18/08/1718 August 2017 | CESSATION OF ANTHONY GRAHAM FRY AS A PSC |
| 18/08/1718 August 2017 | CESSATION OF TIMOTHY FRANCIS WALKER AS A PSC |
| 10/05/1710 May 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 2.00 |
| 08/05/178 May 2017 | ADOPT ARTICLES 06/04/2017 |
| 04/05/174 May 2017 | ADOPT ARTICLES 24/03/2017 |
| 19/04/1719 April 2017 | ADOPT ARTICLES 24/03/2017 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WALKER |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR IAN GRIFFITHS |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR ANTHONY BALL |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MRS LINDSEY RODEN |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR JONATHAN PAUL DORSETT |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRY |
| 03/04/173 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063341860008 |
| 03/04/173 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/04/173 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/04/173 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/04/173 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/04/173 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1731 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063341860009 |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063341860007 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063341860006 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 1.80 |
| 28/07/1628 July 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/07/165 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1629 April 2016 | SUB-DIVISION 14/04/16 |
| 29/04/1629 April 2016 | ADOPT ARTICLES 14/04/2016 |
| 27/08/1527 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 19/06/1519 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 13/08/1413 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 22/05/1422 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063341860006 |
| 27/08/1327 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 16/05/1316 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 10/09/1210 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 17 CHURCH AVENUE GEE CROSS HYDE SK14 5LY |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE HOWARD / 06/08/2011 |
| 08/08/118 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM FRY / 06/08/2011 |
| 08/08/118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS WALKER / 06/08/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS WALKER / 06/08/2011 |
| 14/07/1114 July 2011 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/09/098 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, 12 CHURCH AVENUE, GEE CROSS, HYDE, SK14 5LY |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED ANTHONY GRAHAM FRY |
| 10/03/0810 March 2008 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY FRANCIS PETER WALKER |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED DAVID HOWARD |
| 06/08/076 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
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