| Date | Description |
|---|
| 2024-03-31 |
delete chiefprocurementofficer Luke Hatfield |
| 2024-03-31 |
delete otherexecutives Luke Hatfield |
| 2024-03-31 |
delete personal_emails gr..@glazerite.net |
| 2024-03-31 |
delete personal_emails mi..@glazerite.net |
| 2024-03-31 |
insert personal_emails la..@glazerite.net |
| 2024-03-31 |
insert personal_emails ol..@glazerite.net |
| 2024-03-31 |
delete address Acorn House
Oaks Business Park
Oaks Lane
Stairfoot
S71 1HT |
| 2024-03-31 |
delete email el..@glazerite.net |
| 2024-03-31 |
delete email gr..@glazerite.net |
| 2024-03-31 |
delete email mi..@glazerite.net |
| 2024-03-31 |
delete person Eleanor Austin |
| 2024-03-31 |
delete person Luke Hatfield |
| 2024-03-31 |
delete person Michael Mason |
| 2024-03-31 |
delete phone 07916 257959 |
| 2024-03-31 |
insert address Unit 3A, J38 Business Park
Parkside Way
Barnsley
Darton
S75 5QQ |
| 2024-03-31 |
insert email gr..@glazerite.net |
| 2024-03-31 |
insert email la..@glazerite.net |
| 2024-03-31 |
insert email ma..@glazerite.net |
| 2024-03-31 |
insert email ol..@glazerite.net |
| 2024-03-31 |
insert email sh..@glazerite.net |
| 2024-03-31 |
insert email su..@glazerite.net |
| 2024-03-31 |
insert email ti..@glazerite.net |
| 2024-03-31 |
insert person Greta Fisher |
| 2024-03-31 |
insert person Laura Wallis |
| 2024-03-31 |
insert person Mark Hewitt |
| 2024-03-31 |
insert person Oliver Knaggs |
| 2024-03-31 |
insert person Sharon Wright |
| 2024-03-31 |
insert person Sue Cameron |
| 2024-03-31 |
insert person Tia Bunker |
| 2024-03-31 |
insert phone 01226 814120 |
| 2024-03-31 |
update person_title Mathews Joshy: Procurement Apprentice / North West Division => Purchasing Administrator / North West Division |
| 2024-03-31 |
update person_title Mitchell Gooch: Operations Manager, Specials Division => Group Accreditations Manager |
| 2024-03-31 |
update person_title Sam Forth: Accounts / South West Division => Accounts |
| 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 |
| 2023-09-12 |
delete personal_emails ar..@glazerite.net |
| 2023-09-12 |
delete personal_emails da..@glazerite.net |
| 2023-09-12 |
delete personal_emails je..@glazerite.net |
| 2023-09-12 |
delete personal_emails jo..@glazerite.net |
| 2023-09-12 |
delete personal_emails li..@glazerite.net |
| 2023-09-12 |
delete personal_emails lo..@glazerite.net |
| 2023-09-12 |
delete personal_emails lu..@glazerite.net |
| 2023-09-12 |
delete personal_emails ma..@glazerite.net |
| 2023-09-12 |
delete personal_emails pe..@glazerite.net |
| 2023-09-12 |
delete personal_emails ro..@glazerite.net |
| 2023-09-12 |
insert personal_emails an..@glazerite.net |
| 2023-09-12 |
delete email ar..@glazerite.net |
| 2023-09-12 |
delete email da..@glazerite.net |
| 2023-09-12 |
delete email je..@glazerite.net |
| 2023-09-12 |
delete email jo..@glazerite.net |
| 2023-09-12 |
delete email li..@glazerite.net |
| 2023-09-12 |
delete email lo..@glazerite.net |
| 2023-09-12 |
delete email lu..@glazerite.net |
| 2023-09-12 |
delete email ma..@glazerite.net |
| 2023-09-12 |
delete email ma..@glazerite.net |
| 2023-09-12 |
delete email pe..@glazerite.net |
| 2023-09-12 |
delete email ro..@glazerite.net |
| 2023-09-12 |
delete person Arwen Van Wyk |
| 2023-09-12 |
delete person Joshua Mann |
| 2023-09-12 |
delete person Liam Hunt |
| 2023-09-12 |
delete person Louise Farray |
| 2023-09-12 |
insert email an..@glazerite.net |
| 2023-09-12 |
insert email ge..@glazerite.net |
| 2023-09-12 |
insert email ma..@glazerite.net |
| 2023-09-12 |
insert person Andy Hill |
| 2023-09-12 |
insert person Gemma Bathurst-Curry |
| 2023-09-12 |
insert person Hannah Owen |
| 2023-09-12 |
insert person Matt Dove |
| 2023-09-12 |
update person_title Sam Forth: Accounts => Accounts / South West Division |
| 2023-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete personal_emails an..@glazerite.net |
| 2023-04-07 |
delete personal_emails ch..@glazerite.net |
| 2023-04-07 |
insert personal_emails ar..@glazerite.net |
| 2023-04-07 |
insert personal_emails gi..@glazerite.net |
| 2023-04-07 |
insert personal_emails lu..@glazerite.net |
| 2023-04-07 |
delete email an..@glazerite.net |
| 2023-04-07 |
delete email ch..@glazerite.net |
| 2023-04-07 |
delete person Andy Jones |
| 2023-04-07 |
delete person Christine Paine |
| 2023-04-07 |
insert email ar..@glazerite.net |
| 2023-04-07 |
insert email gi..@glazerite.net |
| 2023-04-07 |
insert email lu..@glazerite.net |
| 2023-04-07 |
insert partner_pages_linkeddomain vekauk.com |
| 2023-04-07 |
insert person Arwen Van Wyk |
| 2023-04-07 |
insert person Liam Hunt |
| 2023-04-07 |
insert person Lucy Farr |
| 2023-04-07 |
update person_title Adrian Groves: Branch Supervisor / North Division => Branch Supervisor |
| 2023-04-07 |
update person_title Mathews Joshy: Technical Operations Apprentice => Procurement Apprentice / North West Division |
| 2023-04-07 |
update person_title Michelle Wright: Group Marketing Manager => Head of Group Marketing |
| 2023-04-07 |
update person_title Mitchell Gooch: Group Technical Manager => Operations Manager, Specials Division |
| 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 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-11-14 |
delete about_pages_linkeddomain google.com |
| 2022-11-14 |
delete address 2 John Wesley Road
Werrington
Peterborough
PE4 6ZL |
| 2022-11-14 |
delete career_pages_linkeddomain google.com |
| 2022-11-14 |
delete casestudy_pages_linkeddomain google.com |
| 2022-11-14 |
delete contact_pages_linkeddomain google.com |
| 2022-11-14 |
delete index_pages_linkeddomain google.com |
| 2022-11-14 |
delete product_pages_linkeddomain google.com |
| 2022-11-14 |
delete terms_pages_linkeddomain google.com |
| 2022-11-14 |
insert address 7-11 Stewarts Road
Finedon Road Industrial Estate
Wellingborough
NN8 4RJ |
| 2022-11-14 |
update person_title Lauren Edwards: Digital Marketing Specialist Daniel Partridge - Senior Customer Advisor Carly Graham - Area Sales Manager => Digital Marketing Specialist |
| 2022-11-14 |
update person_title Michael St Ledger: Production Manager => General Manager |
| 2022-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
delete personal_emails am..@glazerite.net |
| 2022-09-07 |
delete personal_emails ja..@glazerite.net |
| 2022-09-07 |
delete personal_emails lu..@glazerite.net |
| 2022-09-07 |
delete personal_emails na..@glazerite.net |
| 2022-09-07 |
insert personal_emails an..@glazerite.net |
| 2022-09-07 |
insert personal_emails cr..@glazerite.net |
| 2022-09-07 |
insert personal_emails li..@glazerite.net |
| 2022-09-07 |
insert personal_emails lu..@glazerite.net |
| 2022-09-07 |
delete email am..@glazerite.net |
| 2022-09-07 |
delete email ja..@glazerite.net |
| 2022-09-07 |
delete email la..@glazerite.net |
| 2022-09-07 |
delete email lu..@glazerite.net |
| 2022-09-07 |
delete email na..@glazerite.net |
| 2022-09-07 |
delete email ra..@glazerite.net |
| 2022-09-07 |
delete partner_pages_linkeddomain palladiodoorcollection.com |
| 2022-09-07 |
delete person Amanda Newman |
| 2022-09-07 |
delete person Janice Barrow |
| 2022-09-07 |
delete person Laura Rorke |
| 2022-09-07 |
delete person Lucy Thorneycroft |
| 2022-09-07 |
delete person Natalie Nuttall |
| 2022-09-07 |
delete product_pages_linkeddomain palladiodoorcollection.com |
| 2022-09-07 |
insert email an..@glazerite.net |
| 2022-09-07 |
insert email cr..@glazerite.net |
| 2022-09-07 |
insert email ir..@glazerite.net |
| 2022-09-07 |
insert email li..@glazerite.net |
| 2022-09-07 |
insert email lu..@glazerite.net |
| 2022-09-07 |
insert person Andy Jones |
| 2022-09-07 |
insert person Craig Turton |
| 2022-09-07 |
insert person Irina Gargaun |
| 2022-09-07 |
insert person Liam Dowson |
| 2022-09-07 |
insert person Lucy Farr |
| 2022-09-07 |
update person_title Cassie MacDonald: Senior Customer Advisor => Customer Care Advisor |
| 2022-09-07 |
update person_title Daniel Partridge: Senior Customer Advisor => Customer Care Support Manager |
| 2022-09-07 |
update person_title Hannah Skinner: Senior Customer Advisor => Senior Customer Care Advisor |
| 2022-09-07 |
update person_title Melanie Jacobs: Group Customer Services & Order Processing Manager => Group Customer Care Manager |
| 2022-09-07 |
update person_title Mia Harrison: Trainee Customer Advisor => Customer Care Advisor |
| 2022-09-07 |
update person_title Rina Patel: Senior Customer Advisor => Senior Customer Care Advisor |
| 2022-09-07 |
update person_title Sam Forth: Accounts / North Division => Accounts |
| 2022-09-07 |
update person_title Shelley Parkinson: Sales Office Supervisor => Customer Care Team Leader |
| 2022-06-01 |
delete partner_pages_linkeddomain avantis-international.com |
| 2022-06-01 |
delete product_pages_linkeddomain avantis-international.com |
| 2022-06-01 |
update person_title Lauren Edwards: Digital Marketing Specialist Daniel Partridge - Senior Customer Advisor => Digital Marketing Specialist Daniel Partridge - Senior Customer Advisor Carly Graham - Area Sales Manager |
| 2022-04-30 |
delete source_ip 172.67.148.24 |
| 2022-04-30 |
delete source_ip 104.21.55.121 |
| 2022-04-30 |
insert source_ip 172.67.213.21 |
| 2022-04-30 |
insert source_ip 104.21.69.205 |
| 2022-04-30 |
update person_title Lauren Edwards: Digital Marketing Specialist => Digital Marketing Specialist Daniel Partridge - Senior Customer Advisor |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LLOYD |
| 2021-08-07 |
update num_mort_charges 8 => 10 |
| 2021-08-07 |
update num_mort_outstanding 0 => 2 |
| 2021-07-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-07-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-25 |
update statutory_documents ADOPT ARTICLES 09/07/2021 |
| 2021-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039243110010 |
| 2021-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039243110009 |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR DARREN RICHARD RHODES |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY WILLIAM DUNN |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK RONALD JOHNSTON |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID THOMAS |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GORDON BREARLEY |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON THOMPSON |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HEWITT |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNSON |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update num_mort_outstanding 5 => 0 |
| 2021-07-07 |
update num_mort_satisfied 3 => 8 |
| 2021-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039243110008 |
| 2021-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GRAHAM JOHNSON / 17/05/2021 |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GRAHAM JOHNSON |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, 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 |
| 2020-09-18 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2020-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL THOMPSON / 17/09/2020 |
| 2020-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HEWITT / 17/09/2020 |
| 2020-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GRAHAM JOHNSON / 17/09/2020 |
| 2020-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH 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 |
| 2019-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2018-01-07 |
delete address 19 BRADFIELD CLOSE FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4RQ |
| 2018-01-07 |
insert address RIXON COURT 39-43 RIXON ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE UNITED KINGDOM NN8 4BA |
| 2018-01-07 |
update registered_address |
| 2017-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2017 FROM
19 BRADFIELD CLOSE
FINEDON ROAD INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4RQ |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HEWITT / 20/01/2017 |
| 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 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
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 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-03-10 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-02-29 |
update statutory_documents 11/02/16 FULL LIST |
| 2016-01-15 |
update statutory_documents ADOPT ARTICLES 10/12/2015 |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WESTLEY |
| 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 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL HEWITT |
| 2015-07-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-31 |
update statutory_documents 18/06/15 STATEMENT OF CAPITAL GBP 860 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-04-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-03-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-03-03 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update num_mort_charges 7 => 8 |
| 2014-04-07 |
update num_mort_outstanding 4 => 5 |
| 2014-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039243110008 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-03-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-02-14 |
update statutory_documents 11/02/14 FULL LIST |
| 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 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-20 |
update statutory_documents 11/02/13 FULL LIST |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN LLOYD |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REEKS |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2012-02-15 |
update statutory_documents 11/02/12 FULL LIST |
| 2011-11-22 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 2011-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2011-02-28 |
update statutory_documents 11/02/11 FULL LIST |
| 2010-11-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-02-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-02-26 |
update statutory_documents 11/02/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REEKS / 02/10/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD WESTLEY / 02/10/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL THOMPSON / 02/10/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HEWITT / 02/10/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM JOHNSON / 02/10/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL JANE HEWITT / 02/10/2009 |
| 2010-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER REEKS |
| 2009-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, 19 BRADFIELD CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHHAMPTONSHIRE, NN8 4RQ |
| 2008-06-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-06-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-06-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-06-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-02-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2006-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2005-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 2003-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-07-24 |
update statutory_documents £ NC 100/9100
30/05/03 |
| 2003-07-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-24 |
update statutory_documents CAP SUM OF £998 30/05/03 |
| 2003-02-27 |
update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 2003-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/02 FROM:
11 ENTERPRISE COURT, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 6UW |
| 2002-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 2000-12-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01 |
| 2000-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |