| Date | Description |
|---|
| 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 |
| 2023-09-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-17 |
insert sales_emails sa..@addstone.co.uk |
| 2023-08-17 |
insert alias Addstone |
| 2023-08-17 |
insert email sa..@addstone.co.uk |
| 2023-08-17 |
insert index_pages_linkeddomain facebook.com |
| 2023-08-17 |
insert phone 01785 878 402 |
| 2023-07-14 |
delete sales_emails sa..@addstone.co.uk |
| 2023-07-14 |
delete alias Addstone |
| 2023-07-14 |
delete email sa..@addstone.co.uk |
| 2023-07-14 |
delete index_pages_linkeddomain facebook.com |
| 2023-07-14 |
delete phone 01785 878 402 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2023-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANCING OCTOPUS LIMITED |
| 2023-03-21 |
update statutory_documents CESSATION OF JAMES NORMAN ADAMS AS A PSC |
| 2023-02-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-02-22 |
update statutory_documents SHARE FOR SHARE EXCHANGE/SHARE TRANSFERS 15/02/2023 |
| 2023-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-20 |
update statutory_documents 27/11/18 STATEMENT OF CAPITAL GBP 88 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2022-09-16 |
insert sales_emails sa..@addstone.co.uk |
| 2022-09-16 |
insert email sa..@addstone.co.uk |
| 2022-09-16 |
insert index_pages_linkeddomain facebook.com |
| 2022-09-16 |
insert phone 01785 878 402 |
| 2022-08-14 |
delete sales_emails sa..@addstone.co.uk |
| 2022-08-14 |
delete email sa..@addstone.co.uk |
| 2022-08-14 |
delete index_pages_linkeddomain facebook.com |
| 2022-08-14 |
delete phone 01785 878 402 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
| 2021-08-25 |
insert sales_emails sa..@addstone.co.uk |
| 2021-08-25 |
insert email sa..@addstone.co.uk |
| 2021-08-25 |
insert index_pages_linkeddomain facebook.com |
| 2021-08-25 |
insert phone 01785 878 402 |
| 2021-08-07 |
delete company_previous_name NORMAN RHEAD LIMITED |
| 2021-07-23 |
delete sales_emails sa..@addstone.co.uk |
| 2021-07-23 |
delete email sa..@addstone.co.uk |
| 2021-07-23 |
delete index_pages_linkeddomain facebook.com |
| 2021-07-23 |
delete phone 01785 878 402 |
| 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 |
| 2021-06-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-22 |
insert sales_emails sa..@addstone.co.uk |
| 2021-06-22 |
insert email sa..@addstone.co.uk |
| 2021-06-22 |
insert index_pages_linkeddomain facebook.com |
| 2021-06-22 |
insert phone 01785 878 402 |
| 2021-05-22 |
delete sales_emails sa..@addstone.co.uk |
| 2021-05-22 |
delete email sa..@addstone.co.uk |
| 2021-05-22 |
delete index_pages_linkeddomain facebook.com |
| 2021-05-22 |
delete phone 01785 878 402 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, 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 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-12 |
delete address Addstone Way, off Anchor Road, Longton, Stoke-on-Trent. ST3 5BL |
| 2019-01-12 |
insert address Addstone Way, off Anchor Road, Longton, Stoke-on-Trent, Staffordshire ST3 5BL |
| 2019-01-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-12-26 |
delete fax 01782 818 810 |
| 2017-12-26 |
insert fax 01782 501 742 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-27 |
insert contact_pages_linkeddomain facebook.com |
| 2017-08-27 |
insert contact_pages_linkeddomain twitter.com |
| 2017-08-27 |
insert fax 01782 818 810 |
| 2017-08-27 |
insert index_pages_linkeddomain facebook.com |
| 2017-01-29 |
delete alias Addstone (UK) Ltd. |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 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 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-08 |
update website_status FlippedRobots => OK |
| 2016-07-27 |
update website_status OK => FlippedRobots |
| 2016-03-12 |
update website_status FlippedRobots => DomainNotFound |
| 2016-02-26 |
update website_status OK => FlippedRobots |
| 2016-01-29 |
delete address Garshall Green, Milwich, Stafford. ST18 0EP |
| 2016-01-07 |
delete address 4 WESTOVER DRIVE STONE STAFFORDSHIRE ENGLAND ST15 8TT |
| 2016-01-07 |
insert address 4 WESTOVER DRIVE STONE STAFFORDSHIRE ST15 8TT |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-01-07 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2015-12-17 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROSEMARY ADAMS / 29/10/2015 |
| 2015-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANDREW ADAMS / 29/10/2015 |
| 2015-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN ROSEMARY ADAMS / 29/10/2015 |
| 2015-11-07 |
delete address IVY COTTAGE GARSHALL GREEN MILWICH STAFFORD STAFFORDSHIRE ST18 0EP |
| 2015-11-07 |
insert address 4 WESTOVER DRIVE STONE STAFFORDSHIRE ENGLAND ST15 8TT |
| 2015-11-07 |
update registered_address |
| 2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
IVY COTTAGE
GARSHALL GREEN
MILWICH STAFFORD
STAFFORDSHIRE
ST18 0EP |
| 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 |
| 2015-09-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update website_status FlippedRobots => OK |
| 2015-02-07 |
delete source_ip 95.128.135.74 |
| 2015-02-07 |
insert source_ip 95.128.134.194 |
| 2015-01-31 |
update website_status OK => FlippedRobots |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2014-12-27 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-11-26 |
update robots_txt_status www.addstone.co.uk: 404 => 200 |
| 2014-10-29 |
delete source_ip 95.128.135.66 |
| 2014-10-29 |
insert source_ip 95.128.135.74 |
| 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 |
delete contact_pages_linkeddomain bmf.org.uk |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete fax 01785 819 958 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2013-12-29 |
update statutory_documents 16/12/13 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 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-18 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents 16/12/10 FULL LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 16/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROSEMARY ADAMS / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORMAN ADAMS / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANDREW ADAMS / 11/01/2010 |
| 2009-09-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-04 |
update statutory_documents COMPANY NAME CHANGED
NORMAN RHEAD GARDEN SUPPLIES LIM
ITED
CERTIFICATE ISSUED ON 04/02/05 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 2003-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/02 FROM:
STAFFORD STREET
STONE
STAFFORDSHIRE ST15 8QW |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 2002-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-24 |
update statutory_documents COMPANY NAME CHANGED
NORMAN RHEAD LIMITED
CERTIFICATE ISSUED ON 24/07/01 |
| 2001-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/01 FROM:
MEIR ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST3 7JD |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/99 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4NT |
| 1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |