WELDEX - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2024-04-08 update accounts_next_due_date 2023-11-30 => 2024-08-31
2024-04-08 update num_mort_charges 11 => 12
2024-04-08 update num_mort_outstanding 4 => 5
2023-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22
2023-10-07 update num_mort_charges 10 => 11
2023-10-07 update num_mort_outstanding 3 => 4
2023-10-05 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0495380012
2023-10-05 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9
2023-10-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0495380013
2023-10-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0495380012
2023-09-07 update accounts_next_due_date 2023-08-31 => 2023-11-30
2023-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-09-08 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-08 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21
2022-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2021-02-08 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19
2020-07-08 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-10-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18
2019-07-08 update num_mort_charges 9 => 10
2019-07-08 update num_mort_outstanding 2 => 3
2019-06-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0495380011
2019-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17
2018-06-27 delete alias Weldex International Crane Hire
2018-06-27 insert address Wycliffe House, Water Lane, Wilmslow, SK9 5AF
2018-06-27 insert phone 0303 123 1113
2018-06-27 insert terms_pages_linkeddomain ico.org.uk
2018-03-28 insert personal_emails mi..@weldex.co.uk
2018-03-28 delete email be..@weldex.co.uk
2018-03-28 delete person Ben Swift
2018-03-28 insert email mi..@weldex.co.uk
2018-03-28 insert email sc..@weldex.co.uk
2018-03-28 insert person Michelle Howson
2018-03-28 insert person Scott Brown
2018-03-28 insert phone +44 (0) 7748 936596
2018-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-10-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-09-19 delete source_ip 46.38.179.134
2017-09-19 insert source_ip 178.62.82.122
2017-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16
2017-08-06 delete personal_emails ga..@weldex.co.uk
2017-08-06 delete email ga..@weldex.co.uk
2017-08-06 delete person Garry Jeffrey
2017-08-06 delete phone +44 (0) 7748 936600
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-10-08 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-09-14 delete personal_emails si..@weldex.co.uk
2016-09-14 delete vpsales Simon Massey
2016-09-14 delete email si..@weldex.co.uk
2016-09-14 delete person Simon Massey
2016-09-14 delete phone +44 (0) 7748936603
2016-09-14 insert email be..@weldex.co.uk
2016-09-14 insert person Ben Swift
2016-09-14 update person_title Eddie Campbell: HSE Director => HSEQ Director
2016-09-08 update num_mort_outstanding 3 => 2
2016-09-08 update num_mort_satisfied 6 => 7
2016-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15
2016-08-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-13 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-13 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-03-09 insert personal_emails si..@weldex.co.uk
2016-03-09 insert vpsales Simon Massey
2016-03-09 insert email si..@weldex.co.uk
2016-03-09 insert person Simon Massey
2016-03-09 insert phone +44 (0) 7748936603
2016-02-08 update statutory_documents 31/12/15 FULL LIST
2015-10-03 delete personal_emails pa..@weldex.co.uk
2015-10-03 insert personal_emails ma..@weldex.co.uk
2015-10-03 delete email pa..@weldex.co.uk
2015-10-03 delete person Paul Tucker
2015-10-03 insert email ma..@weldex.co.uk
2015-10-03 insert email ma..@weldex.co.uk
2015-10-03 insert person Mark Bowden
2015-10-03 insert person Matthew Clarke
2015-10-03 insert phone +44 (0) 7884667422
2015-09-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-09-08 update num_mort_outstanding 6 => 3
2015-09-08 update num_mort_satisfied 3 => 6
2015-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14
2015-08-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-08-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-08-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-28 update statutory_documents 31/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13
2014-03-13 update robots_txt_status www.weldex.co.uk: 404 => 200
2014-03-08 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-08 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-13 delete personal_emails da..@weldex.co.uk
2014-02-13 insert personal_emails ga..@weldex.co.uk
2014-02-13 insert personal_emails pa..@weldex.co.uk
2014-02-13 delete email da..@weldex.co.uk
2014-02-13 insert email ga..@weldex.co.uk
2014-02-13 insert email pa..@weldex.co.uk
2014-02-13 insert person Garry Jeffrey
2014-02-13 insert person Paul Tucker
2014-02-13 insert phone +44 (0) 7785 463497
2014-02-13 update statutory_documents 31/12/13 FULL LIST
2013-11-17 insert coo Mark Hollett
2013-11-17 update person_title Mark Hollett: General Manager => Operations Director
2013-10-13 delete personal_emails ph..@weldex.co.uk
2013-10-13 delete personal_emails si..@weldex.co.uk
2013-10-13 delete vpsales Simon Massey
2013-10-13 delete email ph..@weldex.co.uk
2013-10-13 delete email si..@weldex.co.uk
2013-10-13 delete person Phill Ritchie
2013-10-13 delete person Simon Massey
2013-10-13 delete phone +44 (0) 7881 315356
2013-10-13 delete phone +44 (0) 7887 545196
2013-10-07 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-10-07 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-21 delete source_ip 212.100.254.99
2013-09-21 insert source_ip 46.38.179.134
2013-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-05-26 delete source_ip 213.171.218.202
2013-05-26 insert alias Weldex (International) Offshore Ltd
2013-05-26 insert index_pages_linkeddomain ib3.co.uk
2013-05-26 insert source_ip 212.100.254.99
2013-02-01 update statutory_documents 31/12/12 FULL LIST
2012-05-01 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2012-04-27 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9
2012-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11
2012-03-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-03-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-01-27 update statutory_documents 31/12/11 FULL LIST
2011-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10
2011-02-11 update statutory_documents 31/12/10 FULL LIST
2011-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUGALD MITCHELL MCGILVRAY / 31/12/2010
2011-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN MITCHELL MCGILVRAY / 31/12/2010
2011-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN MCGILVRAY / 31/12/2010
2010-10-01 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE MCGILVRAY
2010-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09
2010-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCGILVRAY
2010-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN YARROW
2010-07-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE MCGILVRAY
2010-07-02 update statutory_documents ADOPT ARTICLES 21/06/2010
2010-02-05 update statutory_documents 31/12/09 FULL LIST
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCGILVRAY / 31/12/2009
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUGALD MITCHELL MCGILVRAY / 31/12/2009
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN MITCHELL MCGILVRAY / 31/12/2009
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN MCGILVRAY / 31/12/2009
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MURRAY YARROW / 31/12/2009
2009-08-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
2009-02-24 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-12 update statutory_documents AUDITOR'S RESIGNATION
2008-09-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
2008-01-28 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06
2007-05-15 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-01-30 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
2006-02-06 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04
2005-02-18 update statutory_documents RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2004-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03
2004-02-04 update statutory_documents RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02
2003-02-12 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01
2002-02-04 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
2001-02-01 update statutory_documents £ SR 80000@1 22/06/00
2001-02-01 update statutory_documents £ SR 80000@1 22/12/00
2001-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/01
2001-02-01 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
2000-01-31 update statutory_documents £ IC 504742/424742 22/12/99 £ SR 80000@1.00=80000
2000-01-31 update statutory_documents £ IC 584742/504742 22/06/99 £ SR 80000@1.00=80000
2000-01-31 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
1999-07-12 update statutory_documents DEC MORT/CHARGE *****
1999-07-12 update statutory_documents DEC MORT/CHARGE *****
1999-04-06 update statutory_documents DEC MORT/CHARGE *****
1999-03-25 update statutory_documents £ IC 664742/584742 22/12/98 £ SR 80000@1=80000
1999-03-25 update statutory_documents £ IC 744742/664742 22/06/98 £ SR 80000@1=80000
1999-03-25 update statutory_documents £ SR 80000@1 22/12/97
1999-03-25 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-19 update statutory_documents PARTIC OF MORT/CHARGE *****
1998-09-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
1998-09-24 update statutory_documents PARTIC OF MORT/CHARGE *****
1998-07-31 update statutory_documents PARTIC OF MORT/CHARGE *****
1998-01-19 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96
1997-04-17 update statutory_documents £ NC 30000/839742 01/05/96
1997-04-17 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-04-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-17 update statutory_documents NC INC ALREADY ADJUSTED 01/05/96
1997-04-17 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/96
1997-04-17 update statutory_documents ADOPT MEM AND ARTS 01/05/96
1997-04-17 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/96
1997-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-03 update statutory_documents DIRECTOR RESIGNED
1996-05-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95
1996-05-14 update statutory_documents £ IC 30000/15000 01/05/96 £ SR 15000@1=15000
1996-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-30 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-03-08 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1994-02-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-24 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1993-01-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-22 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1992-02-19 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1991-03-26 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-11-19 update statutory_documents PARTIC OF MORT/CHARGE 12944
1990-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1990-02-06 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-02-06 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1988-11-17 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1988-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/88 FROM: 15 GOLDEN SQUARE ABERDEEN
1987-12-09 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1987-02-13 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1971-11-26 update statutory_documents CERTIFICATE OF INCORPORATION
1971-11-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION