PHOENIX TRIBOLOGY - History of Changes


DateDescription
2024-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES
2024-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CYRILLE FAVEDE / 10/04/2024
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-01-30 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-06-29 update statutory_documents ARTICLES OF ASSOCIATION
2023-06-29 update statutory_documents ADOPT ARTICLES 23/05/2023
2023-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
2023-06-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS
2023-05-22 update description
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-04-04 update statutory_documents DIRECTOR APPOINTED MR CYRILLE FAVEDE
2023-04-04 update statutory_documents DIRECTOR APPOINTED MR JAMES MORLEY
2023-01-27 delete partner A B Sangari & Sons Ltd
2023-01-27 delete partner_pages_linkeddomain soctrade.com
2023-01-26 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-07-07 delete company_previous_name PLINT TRIBOLOGY LIMITED
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-02-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID RHYS HARRIS / 23/02/2022
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-28 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-06-07 delete address 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW
2021-06-07 insert address WORTHY HOUSE 14 WINCHESTER ROAD BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG21 8UQ
2021-06-07 update registered_address
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHYS HARRIS / 05/05/2021
2021-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GEORGE PLINT / 05/05/2021
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW
2021-04-30 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2021-02-05 update website_status DomainNotFound => OK
2021-02-05 delete address 29A Freemantle House Kingsclere Park Kingsclere RG20 4SW Berkshire England
2021-02-05 delete index_pages_linkeddomain eng.cam.ac.uk
2021-02-05 delete partner_pages_linkeddomain angloeuro.de
2021-02-05 delete partner_pages_linkeddomain eng.cam.ac.uk
2021-02-05 delete partner_pages_linkeddomain hermofranc.com
2021-02-05 delete product_pages_linkeddomain eng.cam.ac.uk
2021-02-05 delete terms_pages_linkeddomain eng.cam.ac.uk
2021-02-05 insert address 29 Freemantle House Kingsclere Park Kingsclere RG20 4SW Berkshire England
2021-02-05 update primary_contact 29A Freemantle House Kingsclere Park Kingsclere RG20 4SW Berkshire England => 29 Freemantle House Kingsclere Park Kingsclere RG20 4SW Berkshire England
2020-10-13 update website_status OK => DomainNotFound
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-27 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-11-12 delete partner Hanmi Industries Ltd
2019-07-05 update website_status OK => DomainNotFound
2019-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-29 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2019-01-03 delete source_ip 91.194.151.35
2019-01-03 insert person Silver Medal
2019-01-03 insert source_ip 91.136.8.128
2018-05-10 update num_mort_charges 4 => 5
2018-05-10 update num_mort_outstanding 3 => 4
2018-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-04-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044227270005
2018-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHYS HARRIS / 01/04/2018
2018-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GEORGE PLINT / 01/04/2018
2018-04-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID RHYS HARRIS / 01/04/2018
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-31 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2018-01-25 update description
2017-12-18 update description
2017-07-23 delete website_emails we..@example.com
2017-07-23 delete email we..@example.com
2017-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-05-05 update statutory_documents 07/12/16 STATEMENT OF CAPITAL GBP 5019
2017-05-04 update statutory_documents 07/12/16 STATEMENT OF CAPITAL GBP 5019
2017-04-02 insert website_emails we..@example.com
2017-04-02 delete address 29A Freemantle House, Kingsclere Park, Kingsclere, RG20 4SW, England
2017-04-02 delete address 62-64 New Road, Basingstoke, Hampshire, RG21 7PW, England
2017-04-02 delete registration_number 4422727
2017-04-02 insert address 29A Freemantle House Kingsclere Park Kingsclere RG20 4SW Berkshire England
2017-04-02 insert email we..@example.com
2017-04-02 insert index_pages_linkeddomain eng.cam.ac.uk
2017-04-02 insert index_pages_linkeddomain siteorigin.com
2017-04-02 update primary_contact 62-64 New Road, Basingstoke, Hampshire, RG21 7PW, England => 29A Freemantle House Kingsclere Park Kingsclere RG20 4SW Berkshire England
2017-04-02 update robots_txt_status www.phoenix-tribology.com: 404 => 200
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-31 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-09 delete product_pages_linkeddomain cosworth.com
2016-06-09 delete product_pages_linkeddomain uni-karlsruhe.de
2016-06-09 insert partner A B Sangari & Sons Ltd
2016-06-09 insert product_pages_linkeddomain kit.edu
2016-06-09 insert product_pages_linkeddomain swri.org
2016-06-08 update returns_last_madeup_date 2015-04-23 => 2016-04-23
2016-06-08 update returns_next_due_date 2016-05-21 => 2017-05-21
2016-05-27 update statutory_documents 23/04/16 FULL LIST
2016-05-13 update num_mort_charges 3 => 4
2016-05-13 update num_mort_outstanding 2 => 3
2016-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHYS HARRIS / 01/04/2016
2016-05-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID RHYS HARRIS / 01/04/2016
2016-03-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044227270004
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-29 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2016-01-08 update num_mort_outstanding 3 => 2
2016-01-08 update num_mort_satisfied 0 => 1
2015-12-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-05 delete product_pages_linkeddomain qinetiq.com
2015-07-05 insert product_pages_linkeddomain intertek.com
2015-06-08 update returns_last_madeup_date 2014-04-23 => 2015-04-23
2015-06-08 update returns_next_due_date 2015-05-21 => 2016-05-21
2015-05-12 update statutory_documents 23/04/15 FULL LIST
2015-04-07 update num_mort_charges 2 => 3
2015-04-07 update num_mort_outstanding 2 => 3
2015-03-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044227270003
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-29 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-07-26 delete source_ip 62.128.158.14
2014-07-26 insert source_ip 91.194.151.35
2014-07-07 update returns_last_madeup_date 2013-04-23 => 2014-04-23
2014-07-07 update returns_next_due_date 2014-05-21 => 2015-05-21
2014-06-10 update statutory_documents 23/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-01-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-12-03 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-23 => 2013-04-23
2013-06-26 update returns_next_due_date 2013-05-21 => 2014-05-21
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-04-23 => 2012-04-23
2013-06-21 update returns_next_due_date 2012-05-21 => 2013-05-21
2013-05-01 update statutory_documents 23/04/13 FULL LIST
2012-12-10 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-10-24 delete address Woodham House, Whitway, Newbury, RG20 9LF, England
2012-10-24 delete phone +44 (0) 1635 276064
2012-10-24 insert address 29A Freemantle House, Kingsclere Park, Kingsclere, RG20 4SW, England
2012-10-24 insert phone +44 (0) 1635 298279
2012-06-12 update statutory_documents 23/04/12 FULL LIST
2011-12-21 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-05-10 update statutory_documents 23/04/11 FULL LIST
2010-10-26 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-05-12 update statutory_documents 23/04/10 FULL LIST
2010-01-14 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-05-05 update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-09-01 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-04-28 update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-26 update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-10-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-10 update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-11-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-24 update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-15 update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-14 update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-11 update statutory_documents COMPANY NAME CHANGED PLINT TRIBOLOGY LIMITED CERTIFICATE ISSUED ON 11/06/02
2002-05-09 update statutory_documents DIV 23/04/02
2002-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-09 update statutory_documents DIRECTOR RESIGNED
2002-05-09 update statutory_documents SECRETARY RESIGNED
2002-05-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-09 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2002-04-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION