| Date | Description |
|---|
| 2024-04-07 |
delete address 4 VICTORIA PLACE HOLBECK LEEDS ENGLAND LS11 5AE |
| 2024-04-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY NEIL PULLEN |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2022-03-08 |
update statutory_documents CESSATION OF MARTIN KEITH PAYNE AS A PSC |
| 2022-03-08 |
update statutory_documents CESSATION OF PAUL ANTHONY JAMES AS A PSC |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PAYNE |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MICHAEL VORIH |
| 2021-12-07 |
delete address POLYPIPE LTD BROOMHOUSE LANE EDLINGTON DONCASTER SOUTH YORKSHIRE ENGLAND DN12 1ES |
| 2021-12-07 |
insert address 4 VICTORIA PLACE HOLBECK LEEDS ENGLAND LS11 5AE |
| 2021-12-07 |
update registered_address |
| 2021-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OVAL (1888) LIMITED / 01/11/2021 |
| 2021-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2021 FROM
POLYPIPE LTD BROOMHOUSE LANE
EDLINGTON
DONCASTER
SOUTH YORKSHIRE
DN12 1ES
ENGLAND |
| 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 |
| 2021-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2018-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVAL (1888) LIMITED |
| 2018-04-07 |
update account_category FULL => DORMANT |
| 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 |
| 2018-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY JAMES |
| 2018-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY JAMES |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2017-10-12 |
update statutory_documents CESSATION OF DAVID GRAHAM HALL AS A PSC |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-05 |
update statutory_documents SECRETARY APPOINTED MISS EMMA GAYLE VERSLUYS |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN PAYNE |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN KEITH PAYNE |
| 2016-05-25 |
update statutory_documents SECRETARY APPOINTED MR MARTIN KEITH PAYNE |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SHEPHERD |
| 2016-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-10 |
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 |
| 2016-03-10 |
update statutory_documents 05/03/16 FULL LIST |
| 2015-10-08 |
delete address WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1XH |
| 2015-10-08 |
insert address POLYPIPE LTD BROOMHOUSE LANE EDLINGTON DONCASTER SOUTH YORKSHIRE ENGLAND DN12 1ES |
| 2015-10-08 |
update account_ref_day 30 => 31 |
| 2015-10-08 |
update account_ref_month 9 => 12 |
| 2015-10-08 |
update accounts_next_due_date 2016-06-30 => 2016-09-30 |
| 2015-10-08 |
update num_mort_outstanding 2 => 0 |
| 2015-10-08 |
update num_mort_satisfied 2 => 4 |
| 2015-10-08 |
update registered_address |
| 2015-09-10 |
update statutory_documents SECRETARY APPOINTED MR PETER DAVID SHEPHERD |
| 2015-09-09 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2015-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2015 FROM
WESTERN INDUSTRIAL ESTATE
CAERPHILLY
MID GLAMORGAN
CF83 1XH |
| 2015-09-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM HALL |
| 2015-09-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID SHEPHERD |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HUXTABLE |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PARRY |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT PARRY |
| 2015-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028971440003 |
| 2015-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028971440004 |
| 2015-09-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-07 |
delete company_previous_name CAVERNDOWN LIMITED |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-27 |
update statutory_documents 05/03/15 FULL LIST |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-11 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-04-02 |
| 2014-03-07 |
update num_mort_charges 2 => 4 |
| 2014-03-07 |
update num_mort_outstanding 0 => 2 |
| 2014-03-07 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028971440003 |
| 2014-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028971440004 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-02-28 |
update statutory_documents 11/02/13 FULL LIST |
| 2013-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD GOTT |
| 2012-02-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-02-28 |
update statutory_documents 11/02/12 FULL LIST |
| 2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DUCZENKO |
| 2011-02-25 |
update statutory_documents 11/02/11 FULL LIST |
| 2011-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-06-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BLENHEIM HOUSE FITZALAN ROAD
NEWPORT ROAD
CARDIFF
CF24 0TS |
| 2010-03-29 |
update statutory_documents 11/02/10 FULL LIST |
| 2010-03-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-10-23 |
update statutory_documents AUDS STATEMENT |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED REGINALD GOTT |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN WRIGHT |
| 2008-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-01 |
update statutory_documents COMPANY NAME CHANGED
NU-AIRE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 01/06/07 |
| 2007-05-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 2005-02-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-24 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-03-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2003-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-17 |
update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2002-10-08 |
update statutory_documents NC INC ALREADY ADJUSTED
24/07/02 |
| 2002-10-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/01 |
| 2002-06-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 2001-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-28 |
update statutory_documents RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 1999-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1999-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
| 1998-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 |
| 1998-03-16 |
update statutory_documents RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 1997-12-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-22 |
update statutory_documents £ NC 163485/2212185
25/03/97 |
| 1997-07-22 |
update statutory_documents NC INC ALREADY ADJUSTED 25/03/97 |
| 1997-07-22 |
update statutory_documents ADOPT MEM AND ARTS 25/03/97 |
| 1997-05-15 |
update statutory_documents RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS; AMEND |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS |
| 1996-10-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-26 |
update statutory_documents S252 DISP LAYING ACC 20/09/96 |
| 1996-09-26 |
update statutory_documents S366A DISP HOLDING AGM 20/09/96 |
| 1996-09-26 |
update statutory_documents S386 DISP APP AUDS 20/09/96 |
| 1996-06-06 |
update statutory_documents NC INC ALREADY ADJUSTED 01/05/96 |
| 1996-06-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/96 |
| 1996-05-10 |
update statutory_documents £ NC 148485/163485
01/05/96 |
| 1996-04-02 |
update statutory_documents RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS |
| 1996-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-10 |
update statutory_documents COMPANY NAME CHANGED
CAVERNDOWN LIMITED
CERTIFICATE ISSUED ON 11/04/95 |
| 1995-04-06 |
update statutory_documents RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS |
| 1995-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/95 FROM:
TACK HOUSE
1/5 LONGMOORE STREET
LONDON
SW1V 1JJ |
| 1994-11-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-07-12 |
update statutory_documents S-DIV CONVE
28/06/94 |
| 1994-07-12 |
update statutory_documents £ NC 1000/148485
28/06/94 |
| 1994-07-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/94 FROM:
140 TABERNACLE STREET
LONDON
EC2A 4SD |
| 1994-06-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |