SPECIALIST SWITCHGEAR SYSTEMS - History of Changes


DateDescription
2024-04-07 delete address 73-75 BRIDGE STREET BURY ENGLAND BL9 6HH
2024-04-07 insert address UNIT B PORRITT STREET BURY ENGLAND BL9 6HJ
2024-04-07 update registered_address
2024-03-10 delete personal_emails ha..@specialistswitchgear.co.uk
2024-03-10 delete personal_emails ja..@specialistswitchgear.co.uk
2024-03-10 delete address Bridge Street Bury BL9 6HH
2024-03-10 delete address Unit 2 Royds Park Leeds LS12 4TU
2024-03-10 delete email ha..@specialistswitchgear.co.uk
2024-03-10 delete email ja..@specialistswitchgear.co.uk
2024-03-10 delete fax 0113 231 9900
2024-03-10 delete person Harold Teale
2024-03-10 delete person James Hoy
2024-03-10 insert address Unit B Porritt Street Bury BL9 6HJ
2024-03-10 update primary_contact Bridge Street Bury BL9 6HH => Unit B Porritt Street Bury BL9 6HJ
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
2023-09-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
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
2023-04-05 insert about_pages_linkeddomain quadlayers.com
2023-04-05 insert contact_pages_linkeddomain quadlayers.com
2023-04-05 insert index_pages_linkeddomain quadlayers.com
2023-04-05 insert management_pages_linkeddomain quadlayers.com
2023-04-05 insert service_pages_linkeddomain quadlayers.com
2023-04-05 insert terms_pages_linkeddomain quadlayers.com
2023-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES
2023-02-23 delete personal_emails jo..@specialistswitchgear.co.uk
2023-02-23 insert personal_emails da..@specialistswitchgear.co.uk
2023-02-23 insert personal_emails da..@specialistswitchgear.co.uk
2023-02-23 insert personal_emails jo..@specialistswitchgear.co.uk
2023-02-23 insert personal_emails mi..@specialistswitchgear.co.uk
2023-02-23 delete email ba..@specialistswitchgear.co.uk
2023-02-23 delete email jo..@specialistswitchgear.co.uk
2023-02-23 delete person Barry Smith
2023-02-23 delete person John Pye
2023-02-23 delete person Vinney Fox
2023-02-23 insert contact_pages_linkeddomain facebook.com
2023-02-23 insert contact_pages_linkeddomain instagram.com
2023-02-23 insert contact_pages_linkeddomain linkedin.com
2023-02-23 insert email be..@specialistswitchgear.co.uk
2023-02-23 insert email da..@specialistswitchgear.co.uk
2023-02-23 insert email da..@specialistswitchgear.co.uk
2023-02-23 insert email jo..@specialistswitchgear.co.uk
2023-02-23 insert email me..@specialistswitchgear.co.uk
2023-02-23 insert email mi..@specialistswitchgear.co.uk
2023-02-23 insert person Andrew Maiden
2023-02-23 insert person Beccy Moughan
2023-02-23 insert person Danny Summerfield
2023-02-23 insert person Darren Byrne
2023-02-23 insert person David Howarth
2023-02-23 insert person Georgios Sitaridis
2023-02-23 insert person Harrison Duckworth
2023-02-23 insert person Joe Derbyshire
2023-02-23 insert person Josh Grundy
2023-02-23 insert person Kian Warbrick
2023-02-23 insert person Leah Westby
2023-02-23 insert person Melissa Preston
2023-02-23 insert person Michael Smith
2023-02-23 insert person Stuart Nye
2023-02-23 insert person Vinny Fox
2022-09-28 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-21 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2020-05-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSG HOLDINGS LIMITED
2020-05-20 update statutory_documents CESSATION OF PHILIP HOY AS A PSC
2020-02-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HOY
2020-02-24 update statutory_documents CESSATION OF GEOFFREY HOY AS A PSC
2019-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
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
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-07 delete address UNIT 9 KAY STREET BURY LANCASHIRE BL9 6BU
2019-09-07 insert address 73-75 BRIDGE STREET BURY ENGLAND BL9 6HH
2019-09-07 update registered_address
2019-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2019 FROM UNIT 9 KAY STREET BURY LANCASHIRE BL9 6BU
2019-06-01 insert sales_emails sa..@specialistswitchgear.co.uk
2019-06-01 delete email ba..@specialistswitchgear.co.uk
2019-06-01 delete email gr..@specialistswitchgear.co.uk
2019-06-01 delete source_ip 79.170.44.102
2019-06-01 insert address Bridge Street Bury BL9 6HH
2019-06-01 insert address Unit 2 Royds Park Leeds LS12 4TU
2019-06-01 insert address Unit 9 Kay Street Bury BL9 6BU
2019-06-01 insert email sa..@specialistswitchgear.co.uk
2019-06-01 insert index_pages_linkeddomain mailchi.mp
2019-06-01 insert index_pages_linkeddomain nettlofmacclesfield.co.uk
2019-06-01 insert source_ip 54.76.40.173
2019-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-26 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-04-27 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-20 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-06-08 update num_mort_outstanding 2 => 0
2016-06-08 update num_mort_satisfied 0 => 2
2016-05-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-17 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-13 update returns_last_madeup_date 2015-02-10 => 2016-02-10
2016-03-13 update returns_next_due_date 2016-03-09 => 2017-03-10
2016-03-06 insert fax 0113 231 9900
2016-03-06 insert fax 0161 762 9807
2016-02-24 update statutory_documents 10/02/16 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-09 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-10 => 2015-02-10
2015-03-07 update returns_next_due_date 2015-03-10 => 2016-03-09
2015-02-12 update statutory_documents 10/02/15 FULL LIST
2014-12-07 delete contact_pages_linkeddomain google.com
2014-10-05 update website_status FlippedRobots => OK
2014-10-05 update robots_txt_status www.specialistswitchgear.co.uk: 404 => 200
2014-08-27 update website_status OK => FlippedRobots
2014-05-29 insert about_pages_linkeddomain themesandco.com
2014-05-29 insert contact_pages_linkeddomain themesandco.com
2014-05-29 insert index_pages_linkeddomain themesandco.com
2014-05-29 insert product_pages_linkeddomain themesandco.com
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-07 update returns_last_madeup_date 2013-02-10 => 2014-02-10
2014-04-07 update returns_next_due_date 2014-03-10 => 2015-03-10
2014-03-27 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-10 update statutory_documents 10/02/14 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-02-10 => 2013-02-10
2013-06-25 update returns_next_due_date 2013-03-10 => 2014-03-10
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-04-22 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-02-18 update statutory_documents 10/02/13 FULL LIST
2012-12-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM HOY
2012-04-02 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-15 update statutory_documents 10/02/12 FULL LIST
2011-03-14 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-22 update statutory_documents 10/02/11 FULL LIST
2010-05-11 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-25 update statutory_documents 10/02/10 FULL LIST
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOY / 25/03/2010
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOY / 25/03/2010
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOY / 25/03/2010
2009-04-29 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-13 update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOY / 30/01/2009
2008-03-19 update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-03-16 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-03-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-22 update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-04-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-06 update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-03-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-06-14 update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-02-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-19 update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-21 update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-22 update statutory_documents RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-28 update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-06 update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-03-02 update statutory_documents RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS
1999-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-04-16 update statutory_documents NEW SECRETARY APPOINTED
1998-04-02 update statutory_documents DIRECTOR RESIGNED
1998-04-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-23 update statutory_documents RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
1997-02-19 update statutory_documents RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS
1997-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-03-01 update statutory_documents RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS
1996-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-03-01 update statutory_documents RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS
1994-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-01 update statutory_documents RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS
1993-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/93 FROM: UNIT 9 KAY STREET BURY LANCASHIRE,BL9 6BU
1993-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/93 FROM: UNITS 6 & 7 TAYLOR STREET INDUSTRIAL ESTATE TAYLOR STREET BURY, LANCASHIRE BL9 6DS
1993-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-01 update statutory_documents RETURN MADE UP TO 10/02/93; NO CHANGE OF MEMBERS
1993-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-16 update statutory_documents RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS
1992-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-04-02 update statutory_documents RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS
1991-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-30 update statutory_documents RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
1990-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-04-11 update statutory_documents RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS
1989-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-05-06 update statutory_documents RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS
1988-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-12-15 update statutory_documents RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS
1987-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/87 FROM: 1-5 STANLEY COURT THE ROCK BURY
1987-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1984-10-08 update statutory_documents CERTIFICATE OF INCORPORATION