Super Toughened Glass Limited

Company Name	Super Toughened Glass Limited
Company Status	Active
Company Number	03642686
Category	Private Limited Company
Incorporation Date	1 October 1998(25 years, 7 months ago)
Previous Name	Richcity Investments Limited

Business Activity

Section C	Manufacturing
SIC 2612	Shaping & process of flat glass
SIC 23120	Shaping and processing of flat glass

Directors

Director Name	Mr Sanjay Devji Meghani
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 July 1999(9 months, 2 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP

Director Name	Mr Ritesh Karsan Hirani
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 June 2019(20 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP

Director Name	Mr Umeet Hirani
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 June 2019(20 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP

Director Name	Mr Dhirajkumar Devji Meghani
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 June 2019(20 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP

Director Name	Mr Amit Patel
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 June 2019(20 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP

Secretary Name	Mr Ritesh Hirani
Status	Current
Appointed	21 June 2019(20 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP

Director Name	Mr Karsan Kanji Hirani
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(5 months, 2 weeks after company formation)
Appointment Duration	20 years, 3 months (resigned 24 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP

Secretary Name	Mr Karsan Kanji Hirani
Nationality	British
Status	Resigned
Appointed	12 July 1999(9 months, 2 weeks after company formation)
Appointment Duration	19 years, 11 months (resigned 21 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP

Director Name	Mr Devji Khimji Meghani
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(9 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP

Director Name	Mrs Lata Patel
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(20 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 27 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP

Director Name	Mr Amit Patel
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(20 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 27 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP

Director Name	Mrs Hiral Sanjay Meghani
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(20 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 27 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP

Director Name	Mrs Fulvanti Meghani
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(20 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 27 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP

Director Name	Mr Dhiraj Meghani
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(20 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 27 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP

Secretary Name	Mr Umeet Hirani
Status	Resigned
Appointed	21 June 2019(20 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 21 June 2019)
Role	Company Director
Correspondence Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.supertuff.co.uk
Email address	[email protected]
Telephone	020 89618188
Telephone region	London

Location

Registered Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£11,757,481
Gross Profit	£4,218,509
Net Worth	£13,096,852
Cash	£751,284
Current Liabilities	£2,223,459

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 1 week from now)

Charges

1 October 2021	Delivered on: 7 October 2021 Satisfied on: 8 October 2021 Persons entitled: Runcorn Capital Ventures LTD Classification: A registered charge Fully Satisfied
1 October 2021	Delivered on: 7 October 2021 Satisfied on: 8 October 2021 Persons entitled: Runcorn Capital Ventures LTD Classification: A registered charge Particulars: The freehold property known as halton lea shopping centre, runcorn registered under the title number CH273847 and the multi storey car park on the south east side of third avenue, halton lea shopping centre, runcorn registered under the title number CH528116. Fully Satisfied
24 June 2019	Delivered on: 2 July 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Pursuant to clause 2.1 of the instrument, the company charged by way of legal mortgage all its property (5-9 (odd) willen field road, london, NW10 7BQ (land registry title no: NGL737592)). For further details, please see the instrument. Outstanding
28 June 2019	Delivered on: 1 July 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
24 June 2019	Delivered on: 28 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Pursuant to clause 2 of the instrument, the company charged by way of fixed and floating charge all property, assets and rights of the company owned now or in the future. For further details, please refer to the instrument. Outstanding
24 June 2019	Delivered on: 28 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Pursuant to clause 2.1 of the instrument, the company charged by way of legal mortgage all its property (ground floor and basement, 61 banner street, london, EC1Y 8PX (land registry title no: AGL278280)). For further details, please see the instrument. Outstanding
24 June 2019	Delivered on: 28 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Pursuant to clause 2.1 of the instrument, the company charged by way of legal mortgage all its property (the masonic hall, church street, luton, LU1 3JE (land registry title no: BD231759)). For further details, please see the instrument. Outstanding
23 September 2003	Delivered on: 9 October 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as harkwell house 5,7 and 9 willenfield road park royal london t/no NGL737592. Outstanding
10 May 2002	Delivered on: 24 May 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sun house, 94-96 queensbury road, wembley, london borough of brent t/n MX52493. Outstanding
25 October 2022	Delivered on: 1 November 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All of the freehold and leasehold property and all intellectual property rights in each case both owned by the company now or in the future. For further details please refer to the instrument. Outstanding
25 October 2022	Delivered on: 1 November 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Legal mortgage over the freehold property known as or being unit e, chiltern park industrial estate, boscombe road, dunstable LU5 4LT registered at hm land registry with title number BD322728. For further details please refer to the instrument. Outstanding
17 September 1999	Delivered on: 27 September 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

5 October 2023	Confirmation statement made on 1 October 2023 with updates (5 pages)
30 May 2023	Full accounts made up to 31 May 2022 (33 pages)
1 November 2022	Registration of charge 036426860012, created on 25 October 2022 (78 pages)
1 November 2022	Registration of charge 036426860011, created on 25 October 2022 (47 pages)
25 October 2022	Confirmation statement made on 1 October 2022 with updates (5 pages)
12 October 2022	Satisfaction of charge 036426860006 in full (1 page)
23 August 2022	Satisfaction of charge 036426860004 in full (1 page)
23 August 2022	Satisfaction of charge 036426860005 in full (1 page)
23 August 2022	Satisfaction of charge 036426860008 in full (1 page)
21 April 2022	Full accounts made up to 31 May 2021 (33 pages)
14 October 2021	Confirmation statement made on 1 October 2021 with updates (5 pages)
8 October 2021	Satisfaction of charge 036426860010 in full (1 page)
8 October 2021	Satisfaction of charge 036426860009 in full (1 page)
7 October 2021	Registration of charge 036426860010, created on 1 October 2021 (26 pages)
7 October 2021	Registration of charge 036426860009, created on 1 October 2021 (42 pages)
14 May 2021	Second filing for the termination of Mr Devji Khimji Meghani as a director (5 pages)
14 May 2021	Second filing for the termination of Mr Karsan Kanji Hirani as a director (5 pages)
13 May 2021	Second filing for the cessation of Mr Devji Khimji Meghani as a person with significant control (6 pages)
13 May 2021	Second filing for the cessation of Mrs Dhanbhai Karsan Hirani as a person with significant control (6 pages)
13 May 2021	Second filing for the cessation of Mr Karsan Kanji Hirani as a person with significant control (6 pages)
13 May 2021	Second filing for the cessation of Mrs Laxmiben Devji Meghani as a person with significant control (6 pages)
5 March 2021	Full accounts made up to 31 May 2020 (29 pages)
24 November 2020	Cessation of Dhanbhai Karsan Hirani as a person with significant control on 21 June 2019 (1 page)
24 November 2020	Cessation of Devji Khimji Meghani as a person with significant control on 21 June 2019 ANNOTATION Clarification a second filed PSC07 was registered on 13/05/2021. (2 pages)
24 November 2020	Cessation of Karsan Kanji Hirani as a person with significant control on 21 June 2019 (1 page)
24 November 2020	Notification of Super Toughened Group Ltd as a person with significant control on 21 June 2019 (2 pages)
24 November 2020	Cessation of Laxmiben Devji Meghani as a person with significant control on 21 June 2019 ANNOTATION Clarification a second filed PSC07 was registered on 13/05/2021. (2 pages)
24 November 2020	Cessation of Devji Khimji Meghani as a person with significant control on 21 June 2019 (1 page)
24 November 2020	Cessation of Laxmiben Devji Meghani as a person with significant control on 21 June 2019 (1 page)
24 November 2020	Cessation of Karsan Kanji Hirani as a person with significant control on 21 June 2019 ANNOTATION Clarification a second filed PSC07 was registered on 13/05/2021. (2 pages)
24 November 2020	Cessation of Dhanbhai Karsan Hirani as a person with significant control on 21 June 2019 ANNOTATION Clarification a second filed PSC07 was registered on 13/05/2021. (2 pages)
7 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
29 June 2020	Satisfaction of charge 3 in full (1 page)
29 June 2020	Satisfaction of charge 1 in full (1 page)
19 February 2020	Full accounts made up to 31 May 2019 (30 pages)
4 November 2019	Confirmation statement made on 1 October 2019 with updates (5 pages)
2 July 2019	Registration of charge 036426860008, created on 24 June 2019 (8 pages)
1 July 2019	Registration of charge 036426860007, created on 28 June 2019 (9 pages)
28 June 2019	Registration of charge 036426860005, created on 24 June 2019 (8 pages)
28 June 2019	Registration of charge 036426860004, created on 24 June 2019 (8 pages)
28 June 2019	Registration of charge 036426860006, created on 24 June 2019 (9 pages)
25 June 2019	Termination of appointment of Devji Khimji Meghani as a director on 21 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 14/05/2021. (2 pages)
25 June 2019	Termination of appointment of Umeet Hirani as a secretary on 21 June 2019 (1 page)
25 June 2019	Appointment of Mr Umeet Hirani as a secretary on 21 June 2019 (2 pages)
25 June 2019	Termination of appointment of Karsan Kanji Hirani as a secretary on 21 June 2019 (1 page)
25 June 2019	Termination of appointment of Devji Khimji Meghani as a director on 21 June 2019 (1 page)
25 June 2019	Appointment of Mr Ritesh Hirani as a secretary on 21 June 2019 (2 pages)
25 June 2019	Appointment of Mr Ritesh Karsan Hirani as a director on 21 June 2019 (2 pages)
25 June 2019	Termination of appointment of Karsan Kanji Hirani as a director on 21 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 14/05/2021. (2 pages)
25 June 2019	Appointment of Mr Dhirajkumar Devji Meghani as a director on 21 June 2019 (2 pages)
25 June 2019	Appointment of Mr Umeet Hirani as a director on 21 June 2019 (2 pages)
25 June 2019	Appointment of Mr Amit Patel as a director on 21 June 2019 (2 pages)
25 June 2019	Termination of appointment of Karsan Kanji Hirani as a director on 21 June 2019 (1 page)
18 June 2019	Satisfaction of charge 2 in full (1 page)
8 April 2019	Termination of appointment of Hiral Sanjay Meghani as a director on 27 March 2019 (1 page)
8 April 2019	Appointment of Mrs Hiral Sanjay Meghani as a director on 27 March 2019 (2 pages)
8 April 2019	Termination of appointment of Dhiraj Meghani as a director on 27 March 2019 (1 page)
8 April 2019	Termination of appointment of Fulvanti Meghani as a director on 27 March 2019 (1 page)
8 April 2019	Termination of appointment of Amit Patel as a director on 27 March 2019 (1 page)
8 April 2019	Termination of appointment of Lata Patel as a director on 27 March 2019 (1 page)
5 April 2019	Appointment of Mr Dhiraj Meghani as a director on 27 March 2019 (2 pages)
5 April 2019	Appointment of Mrs Lata Patel as a director on 27 March 2019 (2 pages)
5 April 2019	Appointment of Mrs Fulvanti Meghani as a director on 27 March 2019 (2 pages)
5 April 2019	Appointment of Mr Amit Patel as a director on 27 March 2019 (2 pages)
27 February 2019	Full accounts made up to 31 May 2018 (29 pages)
9 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
2 January 2018	Full accounts made up to 31 May 2017 (27 pages)
2 January 2018	Full accounts made up to 31 May 2017 (27 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
9 February 2017	Accounts for a medium company made up to 31 May 2016 (28 pages)
9 February 2017	Accounts for a medium company made up to 31 May 2016 (28 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (10 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (10 pages)
12 September 2016	Resolutions RES13 ‐ Re-purchase own shares 12/01/2016 (1 page)
12 September 2016	Resolutions RES13 ‐ Re-purchase own shares 12/01/2016 (1 page)
13 May 2016	Cancellation of shares. Statement of capital on 15 February 2016 GBP 436,342 (4 pages)
13 May 2016	Cancellation of shares. Statement of capital on 15 February 2016 GBP 436,342 (4 pages)
13 May 2016	Purchase of own shares. (3 pages)
13 May 2016	Cancellation of shares. Statement of capital on 15 March 2016 GBP 387,860 (4 pages)
13 May 2016	Purchase of own shares. (3 pages)
13 May 2016	Cancellation of shares. Statement of capital on 15 March 2016 GBP 387,860 (4 pages)
16 December 2015	Accounts for a medium company made up to 31 May 2015 (24 pages)
16 December 2015	Accounts for a medium company made up to 31 May 2015 (24 pages)
19 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 484,824 (5 pages)
19 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 484,824 (5 pages)
22 December 2014	Accounts for a medium company made up to 31 May 2014 (24 pages)
22 December 2014	Accounts for a medium company made up to 31 May 2014 (24 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 484,824 (5 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 484,824 (5 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 484,824 (5 pages)
17 December 2013	Accounts for a medium company made up to 31 May 2013 (22 pages)
17 December 2013	Accounts for a medium company made up to 31 May 2013 (22 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 484,824 (5 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 484,824 (5 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 484,824 (5 pages)
28 January 2013	Accounts for a medium company made up to 31 May 2012 (23 pages)
28 January 2013	Accounts for a medium company made up to 31 May 2012 (23 pages)
12 October 2012	Director's details changed for Mr Devji Meghani on 1 September 2012 (2 pages)
12 October 2012	Director's details changed for Mr Karsan Kanji Hirani on 1 September 2012 (2 pages)
12 October 2012	Secretary's details changed for Mr Karsan Kanji Hirani on 1 September 2012 (1 page)
12 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Secretary's details changed for Mr Karsan Kanji Hirani on 1 September 2012 (1 page)
12 October 2012	Director's details changed for Mr Devji Meghani on 1 September 2012 (2 pages)
12 October 2012	Director's details changed for Mr Karsan Kanji Hirani on 1 September 2012 (2 pages)
12 October 2012	Director's details changed for Mr Devji Meghani on 1 September 2012 (2 pages)
12 October 2012	Secretary's details changed for Mr Karsan Kanji Hirani on 1 September 2012 (1 page)
12 October 2012	Director's details changed for Mr Sanjay Devji Meghani on 1 September 2012 (2 pages)
12 October 2012	Director's details changed for Mr Sanjay Devji Meghani on 1 September 2012 (2 pages)
12 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Director's details changed for Mr Sanjay Devji Meghani on 1 September 2012 (2 pages)
12 October 2012	Director's details changed for Mr Karsan Kanji Hirani on 1 September 2012 (2 pages)
8 January 2012	Accounts for a medium company made up to 31 May 2011 (22 pages)
8 January 2012	Accounts for a medium company made up to 31 May 2011 (22 pages)
25 October 2011	Director's details changed for Mr Sanjay Devji Meghani on 1 August 2011 (2 pages)
25 October 2011	Director's details changed for Mr Devji Meghani on 1 August 2011 (2 pages)
25 October 2011	Director's details changed for Mr Sanjay Devji Meghani on 1 August 2011 (2 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
25 October 2011	Director's details changed for Mr Sanjay Devji Meghani on 1 August 2011 (2 pages)
25 October 2011	Director's details changed for Mr Devji Meghani on 1 August 2011 (2 pages)
25 October 2011	Director's details changed for Mr Devji Meghani on 1 August 2011 (2 pages)
21 September 2011	Registered office address changed from C/O Relans Po Box 1St Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP United Kingdom on 21 September 2011 (1 page)
21 September 2011	Registered office address changed from C/O Relans Po Box 1St Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP United Kingdom on 21 September 2011 (1 page)
1 September 2011	Registered office address changed from C/O Relans 141-143 High Street Acton London W3 6LX on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from C/O Relans 141-143 High Street Acton London W3 6LX on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from C/O Relans 141-143 High Street Acton London W3 6LX on 1 September 2011 (1 page)
22 February 2011	Accounts for a medium company made up to 31 May 2010 (20 pages)
22 February 2011	Accounts for a medium company made up to 31 May 2010 (20 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
20 January 2010	Accounts for a medium company made up to 31 May 2009 (20 pages)
20 January 2010	Accounts for a medium company made up to 31 May 2009 (20 pages)
14 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (9 pages)
14 October 2009	Director's details changed for Mr Karsan Kanji Hirani on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Devji Meghani on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Sanjay Devji Meghani on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (9 pages)
14 October 2009	Director's details changed for Mr Devji Meghani on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Sanjay Devji Meghani on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Sanjay Devji Meghani on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (9 pages)
14 October 2009	Director's details changed for Mr Karsan Kanji Hirani on 1 October 2009 (2 pages)
14 October 2009	Registered office address changed from 141 High Street Acton London W3 6LX on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Karsan Kanji Hirani on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Karsan Kanji Hirani on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Karsan Kanji Hirani on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Devji Meghani on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Sanjay Devji Meghani on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Devji Meghani on 1 October 2009 (2 pages)
14 October 2009	Registered office address changed from 141 High Street Acton London W3 6LX on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Devji Meghani on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Sanjay Devji Meghani on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Karsan Kanji Hirani on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Devji Meghani on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Sanjay Devji Meghani on 1 October 2009 (2 pages)
14 October 2009	Registered office address changed from 141-143 High Street Acton London W3 6LX United Kingdom on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from 141-143 High Street Acton London W3 6LX United Kingdom on 14 October 2009 (1 page)
11 December 2008	Director appointed devji meghani (2 pages)
11 December 2008	Accounts for a medium company made up to 31 May 2008 (21 pages)
11 December 2008	Accounts for a medium company made up to 31 May 2008 (21 pages)
11 December 2008	Director appointed devji meghani (2 pages)
7 October 2008	Return made up to 01/10/08; full list of members (7 pages)
7 October 2008	Director's change of particulars / sanjay meghani / 01/06/2008 (1 page)
7 October 2008	Return made up to 01/10/08; full list of members (7 pages)
7 October 2008	Director's change of particulars / sanjay meghani / 01/06/2008 (1 page)
13 May 2008	Accounts for a medium company made up to 31 May 2007 (21 pages)
13 May 2008	Accounts for a medium company made up to 31 May 2007 (21 pages)
7 December 2007	Return made up to 01/10/07; full list of members (5 pages)
7 December 2007	Return made up to 01/10/07; full list of members (5 pages)
5 April 2007	Accounts for a medium company made up to 31 May 2006 (21 pages)
5 April 2007	Accounts for a medium company made up to 31 May 2006 (21 pages)
6 October 2006	Return made up to 01/10/06; full list of members (3 pages)
6 October 2006	Return made up to 01/10/06; full list of members (3 pages)
4 April 2006	Accounts for a medium company made up to 31 May 2005 (18 pages)
4 April 2006	Accounts for a medium company made up to 31 May 2005 (18 pages)
21 October 2005	Return made up to 01/10/05; full list of members (3 pages)
21 October 2005	Return made up to 01/10/05; full list of members (3 pages)
30 March 2005	Accounts for a medium company made up to 31 May 2004 (19 pages)
30 March 2005	Accounts for a medium company made up to 31 May 2004 (19 pages)
27 September 2004	Return made up to 01/10/04; full list of members (8 pages)
27 September 2004	Return made up to 01/10/04; full list of members (8 pages)
2 April 2004	Accounts for a medium company made up to 31 May 2003 (35 pages)
2 April 2004	Accounts for a medium company made up to 31 May 2003 (35 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
30 September 2003	Return made up to 01/10/03; full list of members (8 pages)
30 September 2003	Return made up to 01/10/03; full list of members (8 pages)
10 March 2003	Accounts for a medium company made up to 31 May 2002 (20 pages)
10 March 2003	Accounts for a medium company made up to 31 May 2002 (20 pages)
1 October 2002	Return made up to 01/10/02; full list of members (8 pages)
1 October 2002	Return made up to 01/10/02; full list of members (8 pages)
3 September 2002	Ad 01/08/02--------- Â£ si 184824@1=184824 Â£ ic 300000/484824 (2 pages)
3 September 2002	Ad 01/08/02--------- Â£ si 184824@1=184824 Â£ ic 300000/484824 (2 pages)
22 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2002	Nc inc already adjusted 26/07/02 (1 page)
22 August 2002	Nc inc already adjusted 26/07/02 (1 page)
24 May 2002	Particulars of mortgage/charge (3 pages)
24 May 2002	Particulars of mortgage/charge (3 pages)
11 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
11 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
23 October 2001	Return made up to 01/10/01; full list of members (7 pages)
23 October 2001	Return made up to 01/10/01; full list of members (7 pages)
30 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
10 December 2000	Return made up to 01/10/00; full list of members (7 pages)
10 December 2000	Return made up to 01/10/00; full list of members (7 pages)
14 March 2000	Ad 01/11/99--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
14 March 2000	Ad 01/11/99--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
16 December 1999	Accounting reference date shortened from 31/10/99 to 31/05/99 (1 page)
16 December 1999	Return made up to 01/10/99; full list of members (6 pages)
16 December 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
16 December 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
16 December 1999	Accounting reference date shortened from 31/10/99 to 31/05/99 (1 page)
16 December 1999	Return made up to 01/10/99; full list of members (6 pages)
27 September 1999	Particulars of mortgage/charge (4 pages)
27 September 1999	Particulars of mortgage/charge (4 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Secretary resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
5 June 1999	New director appointed (2 pages)
1 June 1999	Registered office changed on 01/06/99 from: 31 commercial road swindon SN1 5NS (1 page)
1 June 1999	Registered office changed on 01/06/99 from: 31 commercial road swindon SN1 5NS (1 page)
13 May 1999	Memorandum and Articles of Association (11 pages)
13 May 1999	Memorandum and Articles of Association (11 pages)
29 March 1999	Memorandum and Articles of Association (11 pages)
29 March 1999	Memorandum and Articles of Association (11 pages)
24 March 1999	Company name changed richcity investments LIMITED\certificate issued on 25/03/99 (2 pages)
24 March 1999	Company name changed richcity investments LIMITED\certificate issued on 25/03/99 (2 pages)
18 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 February 1999	Nc inc already adjusted 08/02/99 (1 page)
18 February 1999	Nc inc already adjusted 08/02/99 (1 page)
18 February 1999	Memorandum and Articles of Association (11 pages)
18 February 1999	Memorandum and Articles of Association (11 pages)
15 February 1999	Registered office changed on 15/02/99 from: 788-790 finchley road london NW11 7UR (1 page)
15 February 1999	Registered office changed on 15/02/99 from: 788-790 finchley road london NW11 7UR (1 page)
1 October 1998	Incorporation (17 pages)
1 October 1998	Incorporation (17 pages)

Super Toughened Glass Limited

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