| Date | Description |
|---|
| 2024-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-18 |
insert cto Alex Bailey |
| 2024-03-18 |
update person_title Alex Bailey: null => Technical Director |
| 2023-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 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 |
| 2023-04-05 |
delete source_ip 77.72.0.70 |
| 2023-04-05 |
insert source_ip 139.59.183.145 |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-04-07 |
update num_mort_charges 1 => 2 |
| 2022-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055356880002 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-04-03 |
delete email st..@panelsandprofiles.co.uk |
| 2019-04-03 |
delete person Stav Miller |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2017-12-29 |
delete cto Andrew V Morris |
| 2017-12-29 |
delete otherexecutives Richie Thomas |
| 2017-12-29 |
delete otherexecutives Tricia Thomas |
| 2017-12-29 |
delete email av..@panelsandprofiles.co.uk |
| 2017-12-29 |
delete email be..@panelsandprofiles.co.uk |
| 2017-12-29 |
delete email pe..@panelsandprofiles.co.uk |
| 2017-12-29 |
delete email ri..@panelsandprofiles.co.uk |
| 2017-12-29 |
delete email tr..@panelsandprofiles.co.uk |
| 2017-12-29 |
delete person Andrew V Morris |
| 2017-12-29 |
delete person Belinda Smith |
| 2017-12-29 |
delete person Penny Doughty |
| 2017-12-29 |
delete person Richie Thomas |
| 2017-12-29 |
delete person Tricia Thomas |
| 2017-11-08 |
update account_category MEDIUM => FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 2017-05-18 |
delete source_ip 195.26.90.15 |
| 2017-05-18 |
insert source_ip 77.72.0.70 |
| 2017-01-31 |
delete vpsales George Thomas |
| 2017-01-31 |
insert cto Andrew V Morris |
| 2017-01-31 |
insert otherexecutives George Thomas |
| 2017-01-31 |
delete email ja..@panelsandprofiles.co.uk |
| 2017-01-31 |
delete person Jarrod Hoff |
| 2017-01-31 |
delete phone 01568 61 89 55 |
| 2017-01-31 |
update person_title Andrew V Morris: Senior Engineer => Technical Director |
| 2017-01-31 |
update person_title Belinda Smith: Coated Coil Coordinator => Coil Stock Manager |
| 2017-01-31 |
update person_title George Thomas: Sales Director => Director |
| 2017-01-31 |
update person_title Penny Doughty: Finance Manager => Accounts & Finance Team Manager |
| 2017-01-31 |
update person_title Stav Miller: Credit Controller => Credit Control Team Leader |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-11 |
update website_status FlippedRobots => OK |
| 2016-11-11 |
delete email br..@panelsandprofiles.co.uk |
| 2016-11-11 |
insert phone 01568 61 89 55 |
| 2016-10-11 |
update website_status FailedRobots => FlippedRobots |
| 2016-10-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 2016-09-04 |
update website_status FlippedRobots => FailedRobots |
| 2016-08-29 |
update website_status FailedRobots => FlippedRobots |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-07-31 |
update website_status FlippedRobots => FailedRobots |
| 2016-06-22 |
update website_status OK => FlippedRobots |
| 2016-04-12 |
update website_status FlippedRobots => OK |
| 2016-04-12 |
delete source_ip 217.10.129.222 |
| 2016-04-12 |
insert source_ip 195.26.90.15 |
| 2016-03-23 |
update website_status FailedRobots => FlippedRobots |
| 2016-01-22 |
update website_status OK => FailedRobots |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-09-23 |
delete index_pages_linkeddomain artwork-creative.com |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-08 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-08-26 |
delete contact_pages_linkeddomain goo.gl |
| 2015-08-26 |
insert email al..@panelsandprofiles.co.uk |
| 2015-08-26 |
insert email av..@panelsandprofiles.co.uk |
| 2015-08-26 |
insert email be..@panelsandprofiles.co.uk |
| 2015-08-26 |
insert email br..@panelsandprofiles.co.uk |
| 2015-08-26 |
insert email ge..@panelsandprofiles.co.uk |
| 2015-08-26 |
insert email ja..@panelsandprofiles.co.uk |
| 2015-08-26 |
insert email ja..@panelsandprofiles.co.uk |
| 2015-08-26 |
insert email jo..@panelsandprofiles.co.uk |
| 2015-08-26 |
insert email pe..@panelsandprofiles.co.uk |
| 2015-08-26 |
insert email ri..@panelsandprofiles.co.uk |
| 2015-08-26 |
insert email st..@panelsandprofiles.co.uk |
| 2015-08-26 |
insert email st..@panelsandprofiles.co.uk |
| 2015-08-26 |
insert email tr..@panelsandprofiles.co.uk |
| 2015-08-26 |
insert index_pages_linkeddomain artwork-creative.com |
| 2015-08-26 |
insert index_pages_linkeddomain ridba.org.uk |
| 2015-08-26 |
insert person Alex Bailey |
| 2015-08-26 |
insert person Andrew V Morris |
| 2015-08-26 |
insert person Belinda Smith |
| 2015-08-26 |
insert person Jarrod Hoff |
| 2015-08-26 |
insert person Jason Wilson |
| 2015-08-26 |
insert person Jon Davis |
| 2015-08-26 |
insert person Penny Doughty |
| 2015-08-26 |
insert person Stav Miller |
| 2015-08-26 |
insert person Steve Markall |
| 2015-08-26 |
update person_description George Thomas => George Thomas |
| 2015-08-26 |
update person_description Richie Thomas => Richie Thomas |
| 2015-08-26 |
update person_description Tricia Thomas => Tricia Thomas |
| 2015-08-12 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-03-02 |
insert fax 01568 61 33 33 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
insert contact_pages_linkeddomain twitter.com |
| 2014-10-09 |
insert index_pages_linkeddomain twitter.com |
| 2014-10-09 |
insert management_pages_linkeddomain twitter.com |
| 2014-10-09 |
insert product_pages_linkeddomain twitter.com |
| 2014-10-09 |
insert terms_pages_linkeddomain twitter.com |
| 2014-10-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-08-12 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-05-02 |
update website_status FlippedRobots => OK |
| 2014-05-02 |
delete source_ip 87.117.197.124 |
| 2014-05-02 |
insert source_ip 217.10.129.222 |
| 2014-05-02 |
update robots_txt_status www.panelsandprofiles.co.uk: 404 => 200 |
| 2014-04-22 |
update website_status OK => FlippedRobots |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-10-07 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-09-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-09-11 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE RICHARD MICHAEL THOMAS |
| 2013-06-22 |
delete sic_code 4522 - Erection of roof covering & frames |
| 2013-06-22 |
insert sic_code 43910 - Roofing activities |
| 2013-06-22 |
update account_category SMALL => MEDUM |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2013-06-20 |
update website_status ServerDown => OK |
| 2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2012-08-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2012-08-15 |
update statutory_documents 12/08/12 FULL LIST |
| 2011-08-31 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-08-17 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CLAIRE THOMAS / 01/01/2010 |
| 2010-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-10-26 |
update statutory_documents 22/10/09 STATEMENT OF CAPITAL GBP 1000 |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-09-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07 |
| 2007-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2007-05-23 |
update statutory_documents COMPANY NAME CHANGED
PANELS & PROFILES LIMITED
CERTIFICATE ISSUED ON 23/05/07 |
| 2007-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/07 FROM:
16 THE SQUARE
MARKET SQUARE CHAMBERS
BROMYARD
HEREFORDSHIRE HR7 4BP |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |