| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-25 |
delete index_pages_linkeddomain angliafirewood.co.uk |
| 2024-03-25 |
delete source_ip 213.219.61.168 |
| 2024-03-25 |
insert source_ip 172.67.70.50 |
| 2024-03-25 |
insert source_ip 104.26.0.3 |
| 2024-03-25 |
insert source_ip 104.26.1.3 |
| 2023-08-07 |
delete index_pages_linkeddomain twitter.com |
| 2023-08-07 |
update num_mort_outstanding 4 => 3 |
| 2023-08-07 |
update num_mort_satisfied 2 => 3 |
| 2023-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-04-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-25 |
update statutory_documents ADOPT ARTICLES 03/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-09 |
insert address Unit 2
Glen Tye Road
Stirling
FK7 7LH |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART WILKINSON |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-05-09 |
delete person Deborah McCreadie |
| 2019-05-07 |
update account_category FULL => GROUP |
| 2019-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-28 |
delete source_ip 139.59.198.224 |
| 2019-02-28 |
insert source_ip 213.219.61.168 |
| 2019-02-28 |
update robots_txt_status www.specflue.com: 404 => 200 |
| 2018-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRY / 15/11/2018 |
| 2018-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ELREMA WILLIAMS / 15/11/2018 |
| 2018-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET FRY / 14/10/2018 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-03-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2018-02-19 |
delete email le..@specflue.com |
| 2018-02-19 |
delete person Lee George |
| 2017-12-10 |
update account_ref_day 31 => 30 |
| 2017-12-10 |
update account_ref_month 12 => 6 |
| 2017-12-10 |
update accounts_next_due_date 2018-09-30 => 2019-03-31 |
| 2017-12-09 |
insert otherexecutives Michael Miller |
| 2017-12-09 |
update person_description Jan Fry => Jan Fry |
| 2017-12-09 |
update person_title Anthony Bull: Non Exectutive Director, 0333 999 7974; Director => Non Executive Director, 0333 999 7974 / Sales; Director |
| 2017-12-09 |
update person_title Jan Fry: Purchasing and Logistics Director, 0333 999 7974; Director => Managing Director, 0333 999 7974; Director |
| 2017-12-09 |
update person_title Jeremy Fry: Managing Director, 0333 999 7974; Director => Chairman, 0333 999 7974; Director |
| 2017-12-09 |
update person_title Michael Miller: Sales Office Manager, Michael.Miller at Specflue.Com => Sales Office Manager, Michael.Miller at Specflue.Con; Director |
| 2017-11-21 |
update statutory_documents CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
update num_mort_outstanding 5 => 4 |
| 2017-08-07 |
update num_mort_satisfied 1 => 2 |
| 2017-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-03-05 |
delete email vi..@specflue.com |
| 2017-03-05 |
delete person Victoria Logan |
| 2017-03-05 |
insert person Matt Abrey |
| 2017-03-05 |
insert person Michael Miller |
| 2017-03-05 |
update person_description Richard Hall-Roberts => Richard Hall-Roberts |
| 2017-03-05 |
update person_title Richard Hall-Roberts: Accounts; Interim Head of Finance => Accounts; Finance Director, 0333 999 7974 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES SAMS |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HALL-ROBERTS |
| 2016-07-19 |
delete cfo Louise Westwood |
| 2016-07-19 |
insert otherexecutives Anthony Bull |
| 2016-07-19 |
insert personal_emails ri..@specflue.com |
| 2016-07-19 |
delete email lo..@specflue.com |
| 2016-07-19 |
delete email lo..@specflue.com |
| 2016-07-19 |
delete person Louise Jones |
| 2016-07-19 |
delete person Louise Westwood |
| 2016-07-19 |
delete phone 07736 063127 |
| 2016-07-19 |
delete source_ip 188.166.175.127 |
| 2016-07-19 |
insert email ri..@specflue.com |
| 2016-07-19 |
insert person Anthony Bull |
| 2016-07-19 |
insert person Richard Hall-Roberts |
| 2016-07-19 |
insert source_ip 139.59.198.224 |
| 2016-07-19 |
update person_description Jeremy Fry => Jeremy Fry |
| 2016-07-19 |
update person_title Lee George: Warehouse Manager; Warehouse => Operations; Operations Manager |
| 2016-06-09 |
delete source_ip 79.170.40.227 |
| 2016-06-09 |
insert source_ip 188.166.175.127 |
| 2016-06-09 |
update robots_txt_status specflue.com: 200 => 404 |
| 2016-06-09 |
update robots_txt_status www.specflue.com: 200 => 404 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-06-08 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-05-31 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-02-24 |
delete personal_emails ph..@specflue.com |
| 2016-02-24 |
delete email ph..@specflue.com |
| 2016-02-24 |
delete person Dave Hamman |
| 2016-02-24 |
delete phone 07525 909049 |
| 2016-02-24 |
delete phone 07590 443086 |
| 2016-02-24 |
delete product_pages_linkeddomain youtu.be |
| 2016-02-24 |
delete product_pages_linkeddomain youtube.com |
| 2016-02-24 |
insert product_pages_linkeddomain vents.co.uk |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
delete personal_emails de..@specflue.com |
| 2015-10-15 |
delete personal_emails je..@specflue.com |
| 2015-10-15 |
delete personal_emails ma..@specflue.com |
| 2015-10-15 |
insert personal_emails ma..@specflue.com |
| 2015-10-15 |
delete career_pages_linkeddomain specflueportal.com |
| 2015-10-15 |
delete contact_pages_linkeddomain specflueportal.com |
| 2015-10-15 |
delete contact_pages_linkeddomain theaa.com |
| 2015-10-15 |
delete email de..@specflue.com |
| 2015-10-15 |
delete email je..@specflue.com |
| 2015-10-15 |
delete email ma..@specflue.com |
| 2015-10-15 |
delete index_pages_linkeddomain specflueportal.com |
| 2015-10-15 |
delete management_pages_linkeddomain specflueportal.com |
| 2015-10-15 |
delete person Derrick James |
| 2015-10-15 |
delete person Jed Smith |
| 2015-10-15 |
delete person Marianne Inkpen |
| 2015-10-15 |
delete phone 07889 410544 |
| 2015-10-15 |
delete phone 0800 90 20 220 |
| 2015-10-15 |
delete product_pages_linkeddomain specflueportal.com |
| 2015-10-15 |
delete service_pages_linkeddomain specflueportal.com |
| 2015-10-15 |
insert career_pages_linkeddomain specfluestore.com |
| 2015-10-15 |
insert contact_pages_linkeddomain specfluestore.com |
| 2015-10-15 |
insert email ma..@specflue.com |
| 2015-10-15 |
insert index_pages_linkeddomain specfluestore.com |
| 2015-10-15 |
insert management_pages_linkeddomain specfluestore.com |
| 2015-10-15 |
insert person Martin Freeman |
| 2015-10-15 |
insert phone 0333 999 7974 |
| 2015-10-15 |
insert product_pages_linkeddomain specfluestore.com |
| 2015-10-15 |
insert service_pages_linkeddomain specfluestore.com |
| 2015-10-15 |
update person_description James Mustoo => James Mustoo |
| 2015-10-15 |
update person_description Jan Fry => Jan Fry |
| 2015-10-15 |
update person_description Jeremy Fry => Jeremy Fry |
| 2015-10-15 |
update person_description Louise Westwood => Louise Westwood |
| 2015-10-15 |
update person_description Nigel Kitching => Nigel Kitching |
| 2015-10-15 |
update person_description Victoria Logan => Victoria Logan |
| 2015-10-15 |
update person_title James Mustoo: Warehouse Manager, Honiton. => Warehouse Manager, Honiton. 0333 999 7974 |
| 2015-10-15 |
update person_title Nigel Kitching: Warehouse Manager, Castleford. => Warehouse Manager, Castleford. 0333 999 7974 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-06-09 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-06 |
insert personal_emails ja..@specflue.com |
| 2015-06-06 |
insert personal_emails ni..@specflue.com |
| 2015-06-06 |
insert career_pages_linkeddomain surveymonkey.com |
| 2015-06-06 |
insert contact_pages_linkeddomain surveymonkey.com |
| 2015-06-06 |
insert email ja..@specflue.com |
| 2015-06-06 |
insert email ni..@specflue.com |
| 2015-06-06 |
insert index_pages_linkeddomain surveymonkey.com |
| 2015-06-06 |
insert management_pages_linkeddomain surveymonkey.com |
| 2015-06-06 |
insert person James Mustoo |
| 2015-06-06 |
insert person Nigel Kitching |
| 2015-06-06 |
insert product_pages_linkeddomain surveymonkey.com |
| 2015-06-06 |
insert service_pages_linkeddomain surveymonkey.com |
| 2015-05-27 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-03-17 |
delete career_pages_linkeddomain specfluehelp.com |
| 2015-03-17 |
delete contact_pages_linkeddomain specfluehelp.com |
| 2015-03-17 |
delete email je..@specflue.com |
| 2015-03-17 |
delete email ma..@specflue.com |
| 2015-03-17 |
delete index_pages_linkeddomain specfluehelp.com |
| 2015-03-17 |
delete management_pages_linkeddomain specfluehelp.com |
| 2015-03-17 |
delete product_pages_linkeddomain specfluehelp.com |
| 2015-03-17 |
delete service_pages_linkeddomain specfluehelp.com |
| 2015-03-17 |
insert career_pages_linkeddomain specfluetraining.com |
| 2015-03-17 |
insert contact_pages_linkeddomain specfluetraining.com |
| 2015-03-17 |
insert index_pages_linkeddomain specfluetraining.com |
| 2015-03-17 |
insert management_pages_linkeddomain specfluetraining.com |
| 2015-03-17 |
insert product_pages_linkeddomain specfluetraining.com |
| 2015-03-17 |
insert service_pages_linkeddomain specfluetraining.com |
| 2015-03-17 |
update person_description Jeremy Fry => Jeremy Fry |
| 2015-03-17 |
update person_description Marianne Inkpen => Marianne Inkpen |
| 2015-01-12 |
delete career_pages_linkeddomain corewebsitepackage.com |
| 2015-01-12 |
delete career_pages_linkeddomain facebook.com |
| 2015-01-12 |
delete career_pages_linkeddomain hetas.co.uk |
| 2015-01-12 |
delete career_pages_linkeddomain pmwcom.co.uk |
| 2015-01-12 |
delete contact_pages_linkeddomain corewebsitepackage.com |
| 2015-01-12 |
delete contact_pages_linkeddomain facebook.com |
| 2015-01-12 |
delete contact_pages_linkeddomain hetas.co.uk |
| 2015-01-12 |
delete contact_pages_linkeddomain pmwcom.co.uk |
| 2015-01-12 |
delete directions_pages_linkeddomain corewebsitepackage.com |
| 2015-01-12 |
delete directions_pages_linkeddomain facebook.com |
| 2015-01-12 |
delete directions_pages_linkeddomain hetas.co.uk |
| 2015-01-12 |
delete directions_pages_linkeddomain pmwcom.co.uk |
| 2015-01-12 |
delete index_pages_linkeddomain corewebsitepackage.com |
| 2015-01-12 |
delete index_pages_linkeddomain facebook.com |
| 2015-01-12 |
delete index_pages_linkeddomain hetas.co.uk |
| 2015-01-12 |
delete index_pages_linkeddomain pmwcom.co.uk |
| 2015-01-12 |
delete management_pages_linkeddomain corewebsitepackage.com |
| 2015-01-12 |
delete management_pages_linkeddomain facebook.com |
| 2015-01-12 |
delete management_pages_linkeddomain hetas.co.uk |
| 2015-01-12 |
delete management_pages_linkeddomain pmwcom.co.uk |
| 2015-01-12 |
delete product_pages_linkeddomain corewebsitepackage.com |
| 2015-01-12 |
delete product_pages_linkeddomain facebook.com |
| 2015-01-12 |
delete product_pages_linkeddomain hetas.co.uk |
| 2015-01-12 |
delete product_pages_linkeddomain pmwcom.co.uk |
| 2015-01-12 |
delete service_pages_linkeddomain corewebsitepackage.com |
| 2015-01-12 |
delete service_pages_linkeddomain facebook.com |
| 2015-01-12 |
delete service_pages_linkeddomain hetas.co.uk |
| 2015-01-12 |
delete service_pages_linkeddomain pmwcom.co.uk |
| 2015-01-12 |
insert career_pages_linkeddomain fluecalc.co.uk |
| 2015-01-12 |
insert career_pages_linkeddomain linkedin.com |
| 2015-01-12 |
insert contact_pages_linkeddomain fluecalc.co.uk |
| 2015-01-12 |
insert contact_pages_linkeddomain linkedin.com |
| 2015-01-12 |
insert directions_pages_linkeddomain fluecalc.co.uk |
| 2015-01-12 |
insert directions_pages_linkeddomain linkedin.com |
| 2015-01-12 |
insert email vi..@specflue.com |
| 2015-01-12 |
insert index_pages_linkeddomain fluecalc.co.uk |
| 2015-01-12 |
insert index_pages_linkeddomain linkedin.com |
| 2015-01-12 |
insert management_pages_linkeddomain fluecalc.co.uk |
| 2015-01-12 |
insert management_pages_linkeddomain linkedin.com |
| 2015-01-12 |
insert person Victoria Logan |
| 2015-01-12 |
insert product_pages_linkeddomain fluecalc.co.uk |
| 2015-01-12 |
insert product_pages_linkeddomain linkedin.com |
| 2015-01-12 |
insert service_pages_linkeddomain fluecalc.co.uk |
| 2015-01-12 |
insert service_pages_linkeddomain linkedin.com |
| 2014-12-18 |
update statutory_documents 10/02/14 STATEMENT OF CAPITAL GBP 0.22 |
| 2014-11-09 |
delete cfo Gary Perrens |
| 2014-11-09 |
delete personal_emails da..@specflue.com |
| 2014-11-09 |
delete personal_emails ga..@specflue.com |
| 2014-11-09 |
delete personal_emails ja..@specflue.com |
| 2014-11-09 |
insert cfo Louise Westwood |
| 2014-11-09 |
insert personal_emails de..@specflue.com |
| 2014-11-09 |
delete career_pages_linkeddomain fluecalc.co.uk |
| 2014-11-09 |
delete contact_pages_linkeddomain fluecalc.co.uk |
| 2014-11-09 |
delete directions_pages_linkeddomain fluecalc.co.uk |
| 2014-11-09 |
delete email da..@specflue.com |
| 2014-11-09 |
delete email ga..@specflue.com |
| 2014-11-09 |
delete email gr..@specflue.com |
| 2014-11-09 |
delete email gr..@specflue.com |
| 2014-11-09 |
delete email ja..@specflue.com |
| 2014-11-09 |
delete email ja..@specflue.com |
| 2014-11-09 |
delete index_pages_linkeddomain fluecalc.co.uk |
| 2014-11-09 |
delete management_pages_linkeddomain fluecalc.co.uk |
| 2014-11-09 |
delete person David Chambers |
| 2014-11-09 |
delete person Gary Perrens |
| 2014-11-09 |
delete person Graham Hawkins |
| 2014-11-09 |
delete person James Harman |
| 2014-11-09 |
delete product_pages_linkeddomain fluecalc.co.uk |
| 2014-11-09 |
delete service_pages_linkeddomain fluecalc.co.uk |
| 2014-11-09 |
insert email de..@specflue.com |
| 2014-11-09 |
insert email le..@specflue.com |
| 2014-11-09 |
insert email lo..@specflue.com |
| 2014-11-09 |
insert person Derrick James |
| 2014-11-09 |
insert person Lee George |
| 2014-11-09 |
insert person Louise Westwood |
| 2014-11-09 |
insert phone 0800 881 5112 |
| 2014-11-09 |
update person_description Jan Fry => Jan Fry |
| 2014-11-09 |
update person_description Jed Smith => Jed Smith |
| 2014-11-09 |
update person_description Phil Lowe => Phil Lowe |
| 2014-11-09 |
update person_title Jan Fry: Purchasing; Purchasing Manager => Purchasing and Logistics Director |
| 2014-11-09 |
update person_title Jed Smith: Training Manager => Head of Business Support Services - |
| 2014-11-09 |
update person_title Phil Lowe: Head of Sales and Marketing; National Sales Manager - 07525 909049 -; Sales and Technical => Head of Sales and Marketing; Sales and Marketing; Head of Sales and Marketing - 07525 909049 - |
| 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 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-29 |
insert address Unit A, Gilcar Way, Castleford, West Yorkshire, WF10 5QS |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2014-06-02 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-06-01 |
delete phone 07771 666673 |
| 2014-06-01 |
insert phone 07500 745324 |
| 2014-06-01 |
insert phone 07867 580276 |
| 2014-03-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PERRENS |
| 2014-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY PERRENS |
| 2013-11-20 |
delete career_pages_linkeddomain stovesandchimneys.co.uk |
| 2013-11-20 |
delete contact_pages_linkeddomain stovesandchimneys.co.uk |
| 2013-11-20 |
delete directions_pages_linkeddomain stovesandchimneys.co.uk |
| 2013-11-20 |
delete index_pages_linkeddomain stovesandchimneys.co.uk |
| 2013-11-20 |
delete management_pages_linkeddomain stovesandchimneys.co.uk |
| 2013-11-20 |
delete product_pages_linkeddomain stovesandchimneys.co.uk |
| 2013-11-20 |
delete service_pages_linkeddomain stovesandchimneys.co.uk |
| 2013-11-20 |
insert career_pages_linkeddomain mcz.it |
| 2013-11-20 |
insert contact_pages_linkeddomain mcz.it |
| 2013-11-20 |
insert directions_pages_linkeddomain mcz.it |
| 2013-11-20 |
insert index_pages_linkeddomain mcz.it |
| 2013-11-20 |
insert management_pages_linkeddomain mcz.it |
| 2013-11-20 |
insert phone 07736 063127 |
| 2013-11-20 |
insert phone 07747 752468 |
| 2013-11-20 |
insert product_pages_linkeddomain mcz.it |
| 2013-11-20 |
insert service_pages_linkeddomain mcz.it |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-07-02 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-22 |
delete company_previous_name NAMEDUO LIMITED |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MAYFIELD BACKGATE
INGLETON
CARNFORTH
LANCASHIRE
LA63BT
ENGLAND |
| 2013-06-06 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-04-23 |
delete personal_emails da..@specflue.com |
| 2013-04-23 |
delete email da..@specflue.com |
| 2013-04-23 |
delete person David Ebbs |
| 2013-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-03-11 |
update statutory_documents 11/03/13 STATEMENT OF CAPITAL GBP 3.2200 |
| 2013-01-06 |
delete email ri..@specflue.com |
| 2013-01-06 |
delete email ri..@specflue.com |
| 2013-01-06 |
delete person Richard Hiblen |
| 2013-01-06 |
delete phone 07787 557570 |
| 2013-01-06 |
update person_title Louise Jones |
| 2013-01-06 |
update person_title Phil Lowe |
| 2012-10-24 |
delete email ni..@specflue.com |
| 2012-10-24 |
delete email ni..@specflue.com |
| 2012-10-24 |
delete person Nick Bainbridge |
| 2012-10-24 |
insert email ja..@specflue.com |
| 2012-10-24 |
insert person James Harman |
| 2012-10-24 |
update person_title Jed Smith |
| 2012-06-15 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-22 |
update statutory_documents DIRECTOR APPOINTED MR GARY PERRENS |
| 2012-03-22 |
update statutory_documents SECRETARY APPOINTED MR GARY PERRENS |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY WILLIAMS |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY WILLIAMS |
| 2012-03-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-03-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-03-15 |
update statutory_documents ALTER ARTICLES 06/02/2012 |
| 2012-03-15 |
update statutory_documents SUB-DIVISION
06/02/12 |
| 2012-03-15 |
update statutory_documents 15/03/12 STATEMENT OF CAPITAL GBP 3.44 |
| 2012-02-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-01-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-01-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-06-28 |
update statutory_documents SUB-DIVISION
14/06/11 |
| 2011-06-21 |
update statutory_documents SUBDIVISION 14/06/2011 |
| 2011-05-20 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRY / 17/04/2011 |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET FRY / 17/04/2011 |
| 2010-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-05-20 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-05-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-02 |
update statutory_documents DIRECTOR APPOINTED JANET FRY |
| 2009-01-02 |
update statutory_documents DIRECTOR APPOINTED SHIRLEY ELREMA WILLIAMS |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 2001-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-12-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00 |
| 2000-09-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 2000-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 1999-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-08-26 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1999-08-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-06-02 |
update statutory_documents RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 1999-05-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-05-15 |
update statutory_documents RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 1997-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-05-31 |
update statutory_documents RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 1996-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-05-23 |
update statutory_documents RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 1995-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 1994-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-05-24 |
update statutory_documents RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 1994-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-06-21 |
update statutory_documents RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 1992-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1992-10-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/92 FROM:
BLACKBURN HOUSE,
32A,CROUCH STREET,
COLCHESTER,
ESSEX. CO3 3HH |
| 1992-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/09/92 |
| 1992-09-28 |
update statutory_documents COMPANY NAME CHANGED
NAMEDUO LIMITED
CERTIFICATE ISSUED ON 29/09/92 |
| 1992-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/92 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1992-09-09 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-09-09 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |