- Company Overview for GLITTER PRODUCTS LIMITED (06661578)
- Filing history for GLITTER PRODUCTS LIMITED (06661578)
- People for GLITTER PRODUCTS LIMITED (06661578)
- Charges for GLITTER PRODUCTS LIMITED (06661578)
- Insolvency for GLITTER PRODUCTS LIMITED (06661578)
- More for GLITTER PRODUCTS LIMITED (06661578)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Mar 2016 | TM01 | Termination of appointment of Gary Brown as a director on 31 December 2015 | |
03 Mar 2016 | TM01 | Termination of appointment of Carol Brown as a director on 31 December 2015 | |
08 Jan 2016 | AA | Full accounts made up to 27 March 2015 | |
30 Sep 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
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30 Sep 2015 | AD01 | Registered office address changed from Units 3-6 Cuerden Green Mill Ward Street Lostock Hall Preston Lancashire PR5 5HR to C/O Real Good Food Plc International House 1 st Katharines Way London E1W 1XB on 30 September 2015 | |
24 Sep 2015 | MR01 | Registration of charge 066615780003, created on 23 September 2015 | |
19 Aug 2015 | MR04 | Satisfaction of charge 066615780002 in full | |
10 Aug 2015 | TM01 | Termination of appointment of Michael John Mcdonough as a director on 7 August 2015 | |
10 Aug 2015 | AP01 | Appointment of Mr David Paul Newman as a director on 7 August 2015 | |
08 May 2015 | AA | Accounts for a small company made up to 31 July 2014 | |
18 Mar 2015 | AP03 | Appointment of Mr David Paul Newman as a secretary on 17 March 2015 | |
18 Mar 2015 | AA01 | Current accounting period shortened from 31 July 2015 to 31 March 2015 | |
23 Feb 2015 | RESOLUTIONS |
Resolutions
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04 Feb 2015 | TM02 | Termination of appointment of Amanda Jane Brown as a secretary on 19 January 2015 | |
04 Feb 2015 | TM01 | Termination of appointment of Kenneth Brown as a director on 19 January 2015 | |
04 Feb 2015 | TM01 | Termination of appointment of Amanda Jane Brown as a director on 19 January 2015 | |
04 Feb 2015 | AP01 | Appointment of Mr Michael John Mcdonough as a director on 19 January 2015 | |
04 Feb 2015 | AP01 | Appointment of Pieter Willem Totte as a director on 19 January 2015 | |
28 Jan 2015 | MR01 | Registration of charge 066615780002, created on 19 January 2015 | |
27 Jan 2015 | MR01 | Registration of charge 066615780001, created on 19 January 2015 | |
14 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
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14 Aug 2014 | CH01 | Director's details changed for Kenneth Brown on 31 July 2014 | |
14 Aug 2014 | CH01 | Director's details changed for Carol Brown on 31 July 2014 | |
14 Aug 2014 | AD01 | Registered office address changed from Units 4-6 Cuerden Green Mill, Ward Street Lostock Hall Preston Lancashire PR5 5HR England to Units 3-6 Cuerden Green Mill Ward Street Lostock Hall Preston Lancashire PR5 5HR on 14 August 2014 | |
09 Dec 2013 | AA | Total exemption small company accounts made up to 31 July 2013 |