| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HORLOCK |
| 2024-04-07 |
delete address 19 WHITTLE ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE ENGLAND BH21 7RL |
| 2024-04-07 |
insert address 62-66 BERMONDSEY STREET LONDON ENGLAND SE1 3UD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update registered_address |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES |
| 2023-12-21 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MIKE HEINRICH PAYNE |
| 2023-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2023 FROM
19 WHITTLE ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
BH21 7RL
ENGLAND |
| 2023-12-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WEBSTER |
| 2023-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MFG HOLDINGS (HT) LIMITED |
| 2023-12-16 |
update statutory_documents CESSATION OF MALCOLM DAVID GOODHAND AS A PSC |
| 2023-12-16 |
update statutory_documents CESSATION OF PAUL EDWARD HORLOCK AS A PSC |
| 2023-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOODHAND |
| 2023-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM GOODHAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-24 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-23 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2021-09-21 |
delete source_ip 89.200.141.228 |
| 2021-09-21 |
insert source_ip 178.62.120.58 |
| 2021-05-18 |
delete contact_pages_linkeddomain freestylewebdesign.co.uk |
| 2021-05-18 |
delete index_pages_linkeddomain freestylewebdesign.co.uk |
| 2021-05-18 |
insert contact_pages_linkeddomain freestyle.digital |
| 2021-05-18 |
insert index_pages_linkeddomain freestyle.digital |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-03-11 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-24 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2019-10-13 |
delete address 23 Whittle Road,
Ferndown Industrial Estate,
Wimborne, Dorset.
BH21 7RP |
| 2019-10-13 |
insert address 19 Whittle Road,
Ferndown Industrial Estate,
Wimborne, Dorset.
BH21 7RL |
| 2019-10-13 |
update primary_contact 23 Whittle Road,
Ferndown Industrial Estate,
Wimborne, Dorset.
BH21 7RP => 19 Whittle Road,
Ferndown Industrial Estate,
Wimborne, Dorset.
BH21 7RL |
| 2019-10-07 |
delete address 23 WHITTLE ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE ENGLAND BH21 7RP |
| 2019-10-07 |
insert address 19 WHITTLE ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE ENGLAND BH21 7RL |
| 2019-10-07 |
update registered_address |
| 2019-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2019 FROM
23 WHITTLE ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
BH21 7RP
ENGLAND |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-20 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-03-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-06 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-04 |
delete fax 01202 870662 |
| 2017-04-04 |
delete fax 01202 872870 |
| 2017-04-04 |
delete index_pages_linkeddomain rocktime.co.uk |
| 2017-04-04 |
insert index_pages_linkeddomain freestylewebdesign.co.uk |
| 2017-04-04 |
insert phone 01202 870660 / 01202 872860 |
| 2017-04-04 |
update robots_txt_status www.hi-tec-welding.co.uk: 404 => 200 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2017-02-08 |
delete address OFFICE A16 ARENA BUSINESS CENTRE 9 NIMROD WAY FERNDOWN BH21 7UH |
| 2017-02-08 |
insert address 23 WHITTLE ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE ENGLAND BH21 7RP |
| 2017-02-08 |
update registered_address |
| 2017-02-05 |
delete source_ip 88.208.252.166 |
| 2017-02-05 |
insert source_ip 89.200.141.228 |
| 2017-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2017 FROM
OFFICE A16 ARENA BUSINESS CENTRE
9 NIMROD WAY
FERNDOWN
BH21 7UH |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-23 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-05-28 |
delete source_ip 213.171.218.84 |
| 2015-05-28 |
insert source_ip 88.208.252.166 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-05-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-02 |
update statutory_documents 25/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address OFFICE A16 ARENA BUSINESS CENTRE 9 NIMROD WAY FERNDOWN UNITED KINGDOM BH21 7UH |
| 2014-04-07 |
insert address OFFICE A16 ARENA BUSINESS CENTRE 9 NIMROD WAY FERNDOWN BH21 7UH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-03-24 |
update statutory_documents 25/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-03-21 |
update statutory_documents 25/02/13 FULL LIST |
| 2013-01-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-04-24 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2012 FROM
OFFICE A 16 ARENA BUSINESS
CENTRE 9 NIMROD WAY
FERNDOWN
DORSET
BH21 7SH |
| 2012-03-21 |
update statutory_documents 25/02/12 FULL LIST |
| 2011-04-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-03-03 |
update statutory_documents 25/02/11 FULL LIST |
| 2010-03-29 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID GOODHAND / 01/10/2009 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD HORLOCK / 01/10/2009 |
| 2010-03-26 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM GOODHAND / 31/10/2008 |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/07 FROM:
FAIRSTOWE CHAMBERS
LIBRARY ROAD
FERNDOWN
DORSET BH22 9JW |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-03-24 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 2004-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 2001-03-08 |
update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 2000-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-12-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/07/00 |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 1999-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |