| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-10-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-29 |
delete source_ip 104.18.52.164 |
| 2021-01-29 |
delete source_ip 104.18.53.164 |
| 2021-01-29 |
insert source_ip 104.21.48.93 |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-13 |
insert source_ip 172.67.183.63 |
| 2020-05-14 |
insert address Shell Tower
Total Refurbishment of an Iconic 1960's London Building |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-04 |
delete source_ip 52.56.221.123 |
| 2019-09-04 |
insert index_pages_linkeddomain twitter.com |
| 2019-09-04 |
insert index_pages_linkeddomain vertouk.com |
| 2019-09-04 |
insert source_ip 104.18.52.164 |
| 2019-09-04 |
insert source_ip 104.18.53.164 |
| 2019-09-04 |
update robots_txt_status www.ideal-surfaces.co.uk: 404 => 200 |
| 2019-09-04 |
update website_status FlippedRobots => OK |
| 2019-08-16 |
update website_status OK => FlippedRobots |
| 2019-07-16 |
delete source_ip 87.106.181.205 |
| 2019-07-16 |
insert source_ip 52.56.221.123 |
| 2019-01-02 |
delete source_ip 79.170.40.35 |
| 2019-01-02 |
insert source_ip 87.106.181.205 |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 21 BISHOPS CLEEVE AUSTREY ATHERSTONE CV9 3EU |
| 2018-03-07 |
insert address 20B WHEATFIELD WAY WHEATFIELD WAY HINCKLEY ENGLAND LE10 1YG |
| 2018-03-07 |
update registered_address |
| 2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
21 BISHOPS CLEEVE
AUSTREY
ATHERSTONE
CV9 3EU |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-10 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-18 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-05-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-04-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2015-04-02 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-06-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2014-03-25 |
update statutory_documents FIRST GAZETTE |
| 2014-02-07 |
delete address 21 BISHOPS CLEEVE AUSTREY ATHERSTONE ENGLAND CV9 3EU |
| 2014-02-07 |
insert address 21 BISHOPS CLEEVE AUSTREY ATHERSTONE CV9 3EU |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-31 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-21 => 2013-09-30 |
| 2013-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON WELLAND |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WELLAND |
| 2013-01-27 |
delete alias Ideal Surfaces Ltd |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PAUL WELLAND |
| 2013-01-11 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-10-25 |
delete address Unit A,
Warwick Buildings
Rossendale Road
Earl Shilton
Leicestershire
LE9 7LX |
| 2012-10-25 |
insert address 20b Wheatfield Way
Hinckley
Leicestershire
LE10 1YG |
| 2012-10-25 |
insert phone 01455 619114 |
| 2012-10-25 |
insert email sa..@ideal-surfaces.co.uk |
| 2012-09-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-30 |
update statutory_documents 21/12/11 FULL LIST |
| 2012-04-24 |
update statutory_documents FIRST GAZETTE |
| 2011-12-02 |
update statutory_documents SECTION 283 ATTEND AND VOTE 18/11/2011 |
| 2011-11-30 |
update statutory_documents COMPANY NAME CHANGED SOLID SURFACE SALES LIMITED
CERTIFICATE ISSUED ON 30/11/11 |
| 2011-11-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-01-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-24 |
update statutory_documents COMPANY NAME CHANGED WELLAND SURFACES LIMITED
CERTIFICATE ISSUED ON 24/01/11 |
| 2011-01-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WELLAND / 31/12/2010 |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON DENISE WELLAND / 31/12/2010 |
| 2010-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |