| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-02-29 |
| 2024-04-08 |
update num_mort_charges 6 => 8 |
| 2024-04-08 |
update num_mort_outstanding 5 => 2 |
| 2024-04-08 |
update num_mort_satisfied 1 => 6 |
| 2023-10-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024427550002 |
| 2023-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024427550003 |
| 2023-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024427550004 |
| 2023-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024427550005 |
| 2023-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024427550006 |
| 2023-10-24 |
update statutory_documents ADOPT ARTICLES 04/10/2023 |
| 2023-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024427550008 |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS GOULD |
| 2023-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024427550007 |
| 2023-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES |
| 2023-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QEP CO UK LIMITED / 15/12/2016 |
| 2023-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/22 |
| 2023-01-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22 |
| 2023-01-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22 |
| 2023-01-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/22 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-01-07 |
update account_category FULL => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-07 |
update num_mort_charges 5 => 6 |
| 2021-12-07 |
update num_mort_outstanding 4 => 5 |
| 2021-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 2021-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024427550006 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-04-07 |
update num_mort_charges 4 => 5 |
| 2021-04-07 |
update num_mort_outstanding 3 => 4 |
| 2021-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024427550005 |
| 2021-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
| 2020-10-30 |
update num_mort_charges 2 => 4 |
| 2020-10-30 |
update num_mort_outstanding 1 => 3 |
| 2020-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024427550003 |
| 2020-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024427550004 |
| 2020-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BOYCE / 03/09/2020 |
| 2020-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY BOYCE / 03/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-01-07 |
update account_category SMALL => FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BOYCE / 01/12/2018 |
| 2018-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY BOYCE / 01/12/2018 |
| 2018-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2017-12-10 |
update account_category FULL => SMALL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HOMELUX ACQUIRER LIMITED / 01/05/2017 |
| 2017-01-09 |
delete address HOMELUX LIMITED AIRFIELD INDUSTRIAL ESTATE ASHBOURNE DERBYSHIRE DE6 1HA |
| 2017-01-09 |
insert address THE MALTSTERS WETMORE ROAD BURTON-ON-TRENT ENGLAND DE14 1LS |
| 2017-01-09 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-09 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-01-09 |
update reg_address_care_of C/O => QEP CO UK LTD |
| 2017-01-09 |
update registered_address |
| 2016-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2016 FROM
C/O C/O
HOMELUX LIMITED
AIRFIELD INDUSTRIAL ESTATE BLENHEIM ROAD
ASHBOURNE
DERBYSHIRE
DE6 1HA |
| 2016-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-08-13 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-07-31 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-19 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-12 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-08-07 |
update num_mort_charges 1 => 2 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 1 => 0 |
| 2014-07-07 |
update num_mort_satisfied 0 => 1 |
| 2014-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024427550002 |
| 2014-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-01-07 |
update account_ref_day 31 => 28 |
| 2014-01-07 |
update account_ref_month 5 => 2 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2014-11-30 |
| 2013-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-12-06 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 28/02/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-16 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HORROBIN |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMB |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTCHER |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO HARBIDGE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
delete address C/O HOMELUX NENPLAS LTD AIRFIELD INDUSTRIAL ESTATE BLENHEIM ROAD ASHBOURNE DERBYSHIRE UNITED KINGDOM DE6 1HA |
| 2013-06-25 |
insert address HOMELUX LIMITED AIRFIELD INDUSTRIAL ESTATE ASHBOURNE DERBYSHIRE DE6 1HA |
| 2013-06-25 |
update reg_address_care_of null => C/O |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 5246 - Retail hardware, paints & glass |
| 2013-06-22 |
insert sic_code 46760 - Wholesale of other intermediate products |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED LEWIS GOULD |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY BOYCE |
| 2013-05-29 |
update statutory_documents SECRETARY APPOINTED PAUL ANTHONY BOYCE |
| 2013-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2013 FROM
C/O HOMELUX NENPLAS LTD AIRFIELD INDUSTRIAL ESTATE
BLENHEIM ROAD
ASHBOURNE
DERBYSHIRE
DE6 1HA
UNITED KINGDOM |
| 2013-03-12 |
update statutory_documents AUDITORS RESIGNATIONS |
| 2013-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-09-13 |
update statutory_documents 29/07/12 FULL LIST |
| 2011-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2011 FROM
AIRFIELD INDUSTRIAL ESTATE BLENHEIM ROAD
AIRFIELD INDUSTRIAL ESTATE
ASHBOURNE
DERBYSHIRE
DE6 1HA |
| 2011-09-21 |
update statutory_documents 29/07/11 FULL LIST |
| 2010-09-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/05/2011 |
| 2010-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2010 FROM
UNIT 2 PHOENIX ROAD
HAWKS GREEN
CANNOCK
STAFFORDSHIRE
WS11 2LR |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED GARY HORROBIN |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANTHONY LUMB |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED ROBERT BUTCHER |
| 2010-09-14 |
update statutory_documents ADOPT ARTICLES 01/09/2010 |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MOOGAN |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE MOOGAN |
| 2010-09-07 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO HARBIDGE / 01/10/2009 |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MOOGAN |
| 2010-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-10-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS |
| 2008-10-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 2006-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 2003-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/03 FROM:
QUEEN STREET
PREMIER BUSINESS PARK
WALSALL WEST MIDLANDS
WS2 9NT |
| 2002-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-18 |
update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 1999-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 1998-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-07-31 |
update statutory_documents RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 1996-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/96 FROM:
UNIT 5,
FREDERICK STREET
WALSALL
W.MIDLANDS |
| 1996-08-08 |
update statutory_documents RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS |
| 1996-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-08-04 |
update statutory_documents RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS |
| 1994-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 1993-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 29/07/93; NO CHANGE OF MEMBERS |
| 1992-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-08-05 |
update statutory_documents RETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS |
| 1991-08-20 |
update statutory_documents RETURN MADE UP TO 29/07/91; FULL LIST OF MEMBERS |
| 1991-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-06-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 1989-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |