| 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 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
insert sic_code 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants |
| 2023-04-07 |
insert sic_code 23690 - Manufacture of other articles of concrete, plaster and cement |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 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 |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MORGAN LORRAINE HOLMES / 20/06/2022 |
| 2022-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 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 |
| 2021-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-08 |
update statutory_documents SECRETARY APPOINTED DAVID JAMES LANCHESTER |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERAINT COOPER |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERAINT COOPER |
| 2020-08-13 |
update statutory_documents DIRECTOR APPOINTED MS MORGAN LORRAINE HOLMES |
| 2020-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORBES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH FORBES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2018-10-07 |
delete company_previous_name NICHOLLS & CLARKE BUILDERS MERCHANTS LIMITED |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY KENNETH GINGELL / 19/07/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HILL / 30/10/2017 |
| 2017-10-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-09-28 |
update statutory_documents 25/09/17 STATEMENT OF CAPITAL GBP 13020000 |
| 2017-08-07 |
update num_mort_outstanding 2 => 0 |
| 2017-08-07 |
update num_mort_satisfied 2 => 4 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2016-09-07 |
update num_mort_outstanding 4 => 2 |
| 2016-09-07 |
update num_mort_satisfied 0 => 2 |
| 2016-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-26 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-02-15 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2016-01-08 |
delete company_previous_name GENERAL IRON FOUNDRY COMPANY LIMITED |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR GERAINT DAVID COOPER |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN FORBES / 16/06/2015 |
| 2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID HALL / 16/06/2015 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-21 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN FORBES / 27/04/2015 |
| 2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID HALL / 27/04/2015 |
| 2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STUART ALEXANDER FORBES / 26/04/2015 |
| 2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW FORBES / 27/04/2015 |
| 2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID KNIGHT / 27/04/2015 |
| 2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HILL / 27/04/2015 |
| 2015-04-20 |
update statutory_documents SECRETARY APPOINTED MR GERAINT DAVID COOPER |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD KNIGHT |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-28 |
update statutory_documents 01/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-24 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-28 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-31 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-05-28 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN FORBES / 01/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY KENNETH GINGELL / 01/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID HALL / 01/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STUART ALEXANDER FORBES / 01/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID KNIGHT / 01/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HILL / 01/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW FORBES / 01/05/2010 |
| 2010-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-29 |
update statutory_documents ADOPT ARTICLES 16/04/2010 |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORBES / 28/05/2009 |
| 2009-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FORBES / 28/05/2009 |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED KEITH DAVID HALL |
| 2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS DODDS |
| 2008-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 2007-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/03 FROM:
6 SHOREDITCH HIGH STREET
LONDON
E1 6PE |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-31 |
update statutory_documents COMPANY NAME CHANGED
NICHOLLS & CLARKE BUILDERS MERCH
ANTS LIMITED
CERTIFICATE ISSUED ON 03/08/98 |
| 1998-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 1998-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-04 |
update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 1996-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-29 |
update statutory_documents COMPANY NAME CHANGED
GENERAL IRON FOUNDRY COMPANY LIM
ITED
CERTIFICATE ISSUED ON 01/01/96 |
| 1995-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/95 FROM:
156 BERMONDSEY STREET,
LONDON SE1 3TQ |
| 1995-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 1995-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 1994-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-06-01 |
update statutory_documents RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 1993-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-04 |
update statutory_documents RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 1992-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 1991-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-04 |
update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 1990-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents ALTER MEM AND ARTS 01/12/89 |
| 1989-05-25 |
update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 1989-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-25 |
update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 1988-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-06-24 |
update statutory_documents RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 1987-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-10 |
update statutory_documents RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 1986-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |