Date | Description |
2024-10-23 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
2024-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE IAN STRACHAN |
2024-10-01 |
update statutory_documents CESSATION OF ALAN DUNCAN MASSIE AS A PSC |
2024-10-01 |
update statutory_documents CESSATION OF BRIGET JANE STRACHAN AS A PSC |
2024-08-23 |
delete person Barbara Carr |
2024-08-23 |
delete person Carol Ritchie |
2024-08-23 |
delete person Fiona Henry |
2024-08-23 |
insert person Christine Scott |
2024-08-23 |
insert person Corrilee Nicol |
2024-08-23 |
insert person Sharon Webster |
2024-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/24, NO UPDATES |
2024-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER WATT STRACHAN / 17/07/2024 |
2024-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME STRACHAN / 17/07/2024 |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
2023-05-24 |
delete fax +44 (0) 1241 873636 |
2022-09-30 |
update robots_txt_status ntgear.co.uk: 0 => 200 |
2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
2022-08-02 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-05-05 |
delete source_ip 212.71.238.21 |
2022-05-05 |
insert source_ip 151.101.194.159 |
2022-05-05 |
update robots_txt_status ntgear.co.uk: 200 => 0 |
2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-09-23 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-12-21 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-09-20 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
2019-07-10 |
update website_status IndexPageFetchError => OK |
2019-06-09 |
update website_status OK => IndexPageFetchError |
2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
2018-05-10 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-05-10 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-04-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2017-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-08-22 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-08-20 |
delete source_ip 62.233.76.201 |
2017-08-20 |
insert source_ip 212.71.238.21 |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
2015-08-25 |
update website_status Disallowed => OK |
2015-08-25 |
delete managingdirector Gordon Strachan |
2015-08-25 |
insert general_emails en..@ntgear.co.uk |
2015-08-25 |
delete email bc..@ntgear.co.uk |
2015-08-25 |
delete email cr..@ntgear.co.uk |
2015-08-25 |
delete email dc..@ntgear.co.uk |
2015-08-25 |
delete email fh..@ntgear.co.uk |
2015-08-25 |
delete email gr..@ntgear.co.uk |
2015-08-25 |
delete email gs..@ntgear.co.uk |
2015-08-25 |
insert email en..@ntgear.co.uk |
2015-08-25 |
update person_title Gordon Strachan: Managing Director => Managing Director ( Sales & Quotations ) |
2015-08-25 |
update robots_txt_status www.ntgear.co.uk: 404 => 200 |
2015-08-18 |
update statutory_documents 31/07/15 FULL LIST |
2015-08-11 |
update account_category SMALL => FULL |
2015-08-11 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-08-11 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
2014-11-13 |
update website_status FlippedRobots => Disallowed |
2014-10-24 |
update website_status OK => FlippedRobots |
2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
2014-08-28 |
update statutory_documents 31/07/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
2013-10-07 |
update num_mort_charges 2 => 4 |
2013-10-07 |
update num_mort_outstanding 1 => 2 |
2013-10-07 |
update num_mort_satisfied 1 => 2 |
2013-10-03 |
delete source_ip 87.106.71.62 |
2013-10-03 |
insert source_ip 62.233.76.201 |
2013-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0236830004 |
2013-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0236830003 |
2013-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
2013-08-14 |
update statutory_documents 31/07/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
2013-06-21 |
delete sic_code 2852 - General mechanical engineering |
2013-06-21 |
insert sic_code 25620 - Machining |
2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-21 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-21 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
2013-05-29 |
update website_status OK => DNSError |
2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME STRACHAN |
2013-04-09 |
delete email sr..@ntgear.co.uk |
2013-04-09 |
delete person Stuart Richardson |
2013-04-09 |
insert email bc..@ntgear.co.uk |
2013-04-09 |
insert person Barbara Carr |
2012-10-24 |
update primary_contact |
2012-10-24 |
update primary_contact |
2012-07-31 |
update statutory_documents 31/07/12 FULL LIST |
2012-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
2012-04-11 |
update statutory_documents 31/07/08 FULL LIST AMEND |
2012-04-11 |
update statutory_documents SECOND FILING WITH MUD 31/07/09 FOR FORM AR01 |
2012-04-11 |
update statutory_documents SECOND FILING WITH MUD 31/07/10 FOR FORM AR01 |
2011-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
2011-08-17 |
update statutory_documents 31/07/11 FULL LIST |
2011-05-10 |
update statutory_documents SAIL ADDRESS CREATED |
2010-10-12 |
update statutory_documents 31/07/10 FULL LIST |
2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER WATT STRACHAN / 01/07/2010 |
2010-10-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTONS LAW LLP / 01/07/2010 |
2010-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
2010-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2010-04-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2009-09-11 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
2009-05-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
2008-09-11 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
2008-08-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
2008-08-05 |
update statutory_documents ALTER ARTICLES 16/07/2008 |
2008-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
2007-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
2007-08-31 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
2007-06-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-02-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-09-16 |
update statutory_documents DEC MORT/CHARGE ***** |
2006-09-14 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
2006-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
2005-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
2005-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
2004-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-14 |
update statutory_documents SECRETARY RESIGNED |
2004-11-04 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
2004-09-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
2004-08-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2003-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-23 |
update statutory_documents S366A DISP HOLDING AGM 16/07/03 |
2003-07-23 |
update statutory_documents S386 DISP APP AUDS 16/07/03 |
2003-05-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
2003-01-16 |
update statutory_documents AUTHORISE CONTRACT 28/09/01 |
2002-08-30 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
2002-08-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
2002-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-01 |
update statutory_documents SECRETARY RESIGNED |
2002-05-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2002-05-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-10-22 |
update statutory_documents £ IC 14000/10824
09/10/01
£ SR 3176@1=3176 |
2001-09-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
2001-08-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
2000-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
2000-08-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
1999-09-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
1999-09-02 |
update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
1998-09-08 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
1998-09-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
1997-09-09 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
1997-09-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 |
1996-09-02 |
update statutory_documents MEMBERS LIST FOR A/RETURN 310796 |
1996-08-19 |
update statutory_documents AMENDIONG RETURN 31/07/96 |
1996-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
1996-08-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 |
1995-08-01 |
update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
1995-08-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 |
1995-06-26 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-19 |
update statutory_documents RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
1994-08-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94 |
1993-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
1993-08-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93 |
1992-09-02 |
update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
1992-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
1991-08-13 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
1991-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
1990-08-03 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
1990-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
1989-08-03 |
update statutory_documents RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
1989-08-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/89 |
1988-09-26 |
update statutory_documents RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
1988-09-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/88 |
1987-12-09 |
update statutory_documents RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
1987-12-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/87 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-11-19 |
update statutory_documents RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
1986-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
1985-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1985-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1976-12-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/76 |