| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MOORE / 20/12/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MOORE / 18/10/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MOORE / 16/04/2017 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-06-03 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-01-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O IRWIN MITCHELL LLP
2 WELLINGTON PLACE
LEEDS
LS1 4BZ
ENGLAND |
| 2015-11-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-04 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART BEDFORD / 06/01/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-07-07 |
delete address BRUNSWICK HOUSE 1 DEIGHTON CLOSE WETHERBY WEST YORKSHIRE ENGLAND LS22 7GZ |
| 2014-07-07 |
insert address BRUNSWICK HOUSE 1 DEIGHTON CLOSE WETHERBY WEST YORKSHIRE LS22 7GZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-06-16 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete address BRUNWICK HOUSE 1 DEIGHTON CLOSE WETHERBY WEST YORKSHIRE LS22 7GZ |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert address BRUNSWICK HOUSE 1 DEIGHTON CLOSE WETHERBY WEST YORKSHIRE ENGLAND LS22 7GZ |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-06 |
update statutory_documents 31/05/13 FULL LIST |
| 2012-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2012 FROM
BRUNWICK HOUSE 1 DEIGHTON CLOSE
WETHERBY
WEST YORKSHIRE
LS22 7GZ |
| 2012-06-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-06-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-06-19 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2011 FROM
PARKVIEW 1220
ARLINGTON BUSINESS PARK
THEALE READING
BERKSHIRE
RG7 4GA |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED JOHN BEDFORD |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED STUART JOHN MOORE |
| 2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLSELEY DIRECTORS LIMITED |
| 2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOM BROPHY |
| 2011-08-08 |
update statutory_documents SECRETARY APPOINTED TOM BROPHY |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON DREW |
| 2011-06-06 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2011-03-03 |
update statutory_documents ADOPT ARTICLES 21/02/2011 |
| 2010-06-01 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH |
| 2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 |
| 2009-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
| 2005-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/05 FROM:
BRUNSWICK HOUSE
1 DEIGHTON CLOSE
WETHERBY
WEST YORKSHIRE LS22 7GZ |
| 2005-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2003-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-06-21 |
update statutory_documents RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 1998-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 1998-06-09 |
update statutory_documents S366A DISP HOLDING AGM 31/05/98 |
| 1997-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 1996-07-22 |
update statutory_documents RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 1996-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 1994-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 1994-06-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/02/94 |
| 1994-06-02 |
update statutory_documents RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 1994-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-06-02 |
update statutory_documents RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 1992-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-06-08 |
update statutory_documents REMOVAL OF ACCOUNTANT 19/05/92 |
| 1992-06-04 |
update statutory_documents RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 1992-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-06-30 |
update statutory_documents RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 1991-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-06-05 |
update statutory_documents COMPANY NAME CHANGED
R.G.S. INSULATION PRODUCTS (LOND
ON) LIMITED
CERTIFICATE ISSUED ON 06/06/90 |
| 1990-05-10 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/90 FROM:
BRUNSWICK MILLS
BRASSEY STREET
HALIFAX
WEST YORKSHIRE HX1 2EA |
| 1990-03-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 1989-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/89 FROM:
CITY WALL HOUSE
79/83,CHISWELL STREET
LONDON
EC 1Y4 |
| 1989-10-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-30 |
update statutory_documents WD 26/06/89 AD 13/10/88---------
£ SI 998@1=998
£ IC 2/1000 |
| 1989-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-03 |
update statutory_documents ALTER MEM AND ARTS 131088 |
| 1988-12-19 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-12-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/88 |
| 1988-10-27 |
update statutory_documents COMPANY NAME CHANGED
R.G.S. INSULATION PRODUCTS (BARK
ING) LIMITED
CERTIFICATE ISSUED ON 28/10/88 |
| 1988-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-29 |
update statutory_documents COMPANY NAME CHANGED
LEGISTSHELFCO NO. 46 LIMITED
CERTIFICATE ISSUED ON 30/09/88 |
| 1988-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |