Date | Description |
2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-18 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-08-25 |
delete source_ip 31.170.167.3 |
2022-08-25 |
insert source_ip 212.1.211.85 |
2022-08-25 |
update website_status Disallowed => OK |
2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-11 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-02-23 |
update website_status FlippedRobots => Disallowed |
2021-12-10 |
update website_status OK => FlippedRobots |
2021-09-15 |
delete source_ip 193.39.255.39 |
2021-09-15 |
insert source_ip 31.170.167.3 |
2021-09-15 |
update robots_txt_status www.guardian-products.co.uk: 404 => 200 |
2021-09-15 |
update website_status Disallowed => OK |
2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
2021-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHEILA FRASER / 06/08/2021 |
2021-05-14 |
update website_status FlippedRobots => Disallowed |
2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-04-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-04-11 |
update website_status OK => FlippedRobots |
2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE PAUL FRASER / 17/01/2020 |
2020-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHEILA FRASER / 17/01/2020 |
2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
2019-04-16 |
delete source_ip 83.223.123.67 |
2019-04-16 |
insert source_ip 193.39.255.39 |
2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-12-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-05-01 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-11-16 |
delete address Church Lane.
Kelbrook.
Barnoldswick.
Lancashire.
BB18 6UJ |
2017-11-16 |
delete index_pages_linkeddomain dialupinternet.us |
2017-11-16 |
insert address Unit 6, Soughbridge Mill
Colne Road
Kelbrook
Barnoldswick
BB18 6SZ |
2017-11-16 |
insert index_pages_linkeddomain craven.digital |
2017-11-16 |
update primary_contact Church Lane.
Kelbrook.
Barnoldswick.
Lancashire.
BB18 6UJ => Unit 6, Soughbridge Mill
Colne Road
Kelbrook
Barnoldswick
BB18 6SZ |
2017-10-07 |
delete address UNIT A CHURCH LANE WORKS KELBROOK BARNOLDSWICK LANCASHIRE BB18 6UF |
2017-10-07 |
insert address UNIT 6 SOUGHBRIDGE MILL COLNE ROAD, KELBROOK BARNOLDSWICK LANCASHIRE UNITED KINGDOM BB18 6SZ |
2017-10-07 |
update registered_address |
2017-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2017 FROM
UNIT A CHURCH LANE WORKS
KELBROOK
BARNOLDSWICK
LANCASHIRE
BB18 6UF |
2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA FRASER |
2017-07-14 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
2017-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE PAUL FRASER / 01/07/2016 |
2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-04-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-01-14 |
delete source_ip 94.136.40.103 |
2017-01-14 |
insert source_ip 83.223.123.67 |
2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
2015-12-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-11-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
delete address UNIT A CHURCH LANE WORKS KELBROOK BARNOLDSWICK LANCASHIRE UNITED KINGDOM BB18 6UF |
2015-09-07 |
insert address UNIT A CHURCH LANE WORKS KELBROOK BARNOLDSWICK LANCASHIRE BB18 6UF |
2015-09-07 |
update registered_address |
2015-09-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
2015-09-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
2015-08-25 |
update statutory_documents 30/07/15 FULL LIST |
2015-05-07 |
delete address GUARDIAN HOUSE CHURCH LANE KELBROOK BARNOLDSWICK LANCASHIRE BB18 6UJ |
2015-05-07 |
insert address UNIT A CHURCH LANE WORKS KELBROOK BARNOLDSWICK LANCASHIRE UNITED KINGDOM BB18 6UF |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-05-07 |
update registered_address |
2015-04-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
GUARDIAN HOUSE
CHURCH LANE KELBROOK
BARNOLDSWICK
LANCASHIRE
BB18 6UJ |
2014-09-16 |
update statutory_documents DIRECTOR APPOINTED MR LEE RICHARD FRASER |
2014-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PAUL FRASER / 16/09/2014 |
2014-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA FRASER / 16/09/2014 |
2014-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE PAUL FRASER / 16/09/2014 |
2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
2014-08-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-08-01 |
update statutory_documents 30/07/14 FULL LIST |
2014-07-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update account_ref_day 31 => 30 |
2014-01-07 |
update account_ref_month 3 => 9 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-06-30 |
2013-12-18 |
update statutory_documents PREVEXT FROM 31/03/2013 TO 30/09/2013 |
2013-08-01 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
2013-08-01 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
2013-07-31 |
update statutory_documents 30/07/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 5155 - Wholesale of chemical products |
2013-06-22 |
insert sic_code 46750 - Wholesale of chemical products |
2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-06 |
update statutory_documents 30/07/12 FULL LIST |
2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PAUL FRASER / 29/07/2012 |
2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA FRASER / 29/07/2012 |
2012-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE PAUL FRASER / 29/07/2012 |
2012-01-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-12-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-08-18 |
update statutory_documents 30/07/11 NO CHANGES |
2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-08-13 |
update statutory_documents 30/07/10 NO CHANGES |
2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-08-18 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
2008-10-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-10-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-10-10 |
update statutory_documents ALTER MEM AND ARTS 10/09/2008 |
2008-09-04 |
update statutory_documents RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS |
2007-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-23 |
update statutory_documents RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
2006-08-31 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
2006-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2005-09-08 |
update statutory_documents RETURN MADE UP TO 05/08/05; NO CHANGE OF MEMBERS |
2005-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2004-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-08-18 |
update statutory_documents RETURN MADE UP TO 05/08/04; NO CHANGE OF MEMBERS |
2003-09-04 |
update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
2003-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-03-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
2002-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/02 FROM:
GUARDIAN PRODUCTS LIMITED
CHURCH LANE
KELBROOK, BARNOLDSWICK
LANCASHIRE BB18 6UJ |
2002-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-08-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2002-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-08-06 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-06 |
update statutory_documents SECRETARY RESIGNED |
2002-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |