| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 6 => 3 |
| 2024-04-07 |
update num_mort_satisfied 5 => 8 |
| 2023-11-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED HIGGS SECRETARIAL LIMITED |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-11-01 |
delete source_ip 185.119.173.98 |
| 2022-11-01 |
insert source_ip 85.233.160.22 |
| 2022-11-01 |
insert source_ip 85.233.160.23 |
| 2022-11-01 |
insert source_ip 85.233.160.24 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
| 2022-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN COBB |
| 2021-07-07 |
update num_mort_charges 10 => 11 |
| 2021-07-07 |
update num_mort_outstanding 5 => 6 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066285690011 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL THORNHILL |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WESTWOOD |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL BOSTOCK |
| 2019-01-07 |
update account_category FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-31 |
update statutory_documents DIRECTOR APPOINTED MR KARL ROBERT BOSTOCK |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIMITE BID CO LIMITED |
| 2018-04-17 |
update statutory_documents CESSATION OF ADRIAN OLIVERO AS A PSC |
| 2018-04-17 |
update statutory_documents CESSATION OF DAVID DENIS CUBY AS A PSC |
| 2018-04-17 |
update statutory_documents CESSATION OF JAMES DAVID HASSAN AS A PSC |
| 2018-04-17 |
update statutory_documents CESSATION OF MAURICE PERERA AS A PSC |
| 2018-04-17 |
update statutory_documents CESSATION OF SUBASH MALKANI AS A PSC |
| 2018-04-17 |
update statutory_documents CESSATION OF WILLIAM CID DE LA PAZ AS A PSC |
| 2018-04-07 |
update num_mort_charges 8 => 10 |
| 2018-04-07 |
update num_mort_outstanding 3 => 5 |
| 2018-03-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-03-16 |
update statutory_documents ALTER ARTICLES 02/03/2018 |
| 2018-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066285690010 |
| 2018-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066285690009 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-07 |
update num_mort_charges 5 => 8 |
| 2017-12-07 |
update num_mort_outstanding 1 => 3 |
| 2017-12-07 |
update num_mort_satisfied 4 => 5 |
| 2017-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066285690008 |
| 2017-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066285690006 |
| 2017-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066285690007 |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN IRWIN |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN IRWIN |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN OLIVERO |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DENIS CUBY |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DAVID HASSAN |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE PERERA |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBASH MALKANI |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM CID DE LA PAZ |
| 2017-06-05 |
update website_status EmptyPage => OK |
| 2017-06-05 |
delete alias Carrs Coatings Limited |
| 2017-06-05 |
delete source_ip 195.26.90.35 |
| 2017-06-05 |
insert alias Carrs Coatings Ltd. |
| 2017-06-05 |
insert index_pages_linkeddomain globalgraphics.co.uk |
| 2017-06-05 |
insert index_pages_linkeddomain w3.org |
| 2017-06-05 |
insert source_ip 185.119.173.98 |
| 2017-03-21 |
update website_status OK => EmptyPage |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-06-28 |
update statutory_documents 24/06/16 FULL LIST |
| 2015-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-08 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-02 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL IRWIN / 20/04/2015 |
| 2015-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL IRWIN / 20/04/2015 |
| 2015-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH ROBERTS / 15/01/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-07-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-06-30 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-04-30 |
update website_status OK => FailedRobots |
| 2014-04-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN WESTWOOD |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-07-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-06-24 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 2430 - Manufacture of paints, print ink & mastics etc. |
| 2013-06-21 |
insert sic_code 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-06-04 |
update website_status OK => NotEnoughTargetInformation |
| 2013-02-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GARETH ROBERTS |
| 2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BESWICK |
| 2012-10-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-03 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW KENNETH BESWICK |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FRANCKEL |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BERNARD FRANCKEL / 16/08/2011 |
| 2011-06-28 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2011-04-12 |
update statutory_documents FIRST GAZETTE |
| 2011-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-11-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-06-23 |
update statutory_documents CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 2010-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-12-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-10-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HEYWOOD |
| 2009-09-05 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL IRWIN |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MARK HEYWOOD |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED MARK BERNARD FRANCKEL |
| 2009-04-08 |
update statutory_documents SECRETARY APPOINTED JONATHAN PAUL IRWIN |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADRIAN KAY |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTS |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN MOON |
| 2009-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-12-23 |
update statutory_documents PREVSHO FROM 30/09/2009 TO 30/09/2008 |
| 2008-11-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 10/10/2008 |
| 2008-08-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-07-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED STEPHEN EDWARD MOON |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR INGLEBY HOLDINGS LIMITED |
| 2008-07-03 |
update statutory_documents CURREXT FROM 30/06/2009 TO 30/09/2009 |
| 2008-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2008 FROM
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS |
| 2008-07-03 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ADRIAN CHARLES DONALD KAY |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED DAVID GARETH ROBERTS |
| 2008-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |