| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 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 |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2021-12-07 |
delete address 2A CHEQUERS COURT HUNTINGDON CAMBRIDGESHIRE PE29 3LJ |
| 2021-12-07 |
insert address 4 OFFICE VILLAGE FORDER WAY CYGNET PARK HAMPTON PETERBOROUGH PETERBOROUGH UNITED KINGDOM PE7 8GX |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
2A CHEQUERS COURT
HUNTINGDON
CAMBRIDGESHIRE
PE29 3LJ |
| 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-13 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-29 |
update statutory_documents 07/04/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 2A CHEQUERS COURT HUNTINGDON CAMBRIDGESHIRE ENGLAND PE29 3LJ |
| 2015-05-08 |
insert address 2A CHEQUERS COURT HUNTINGDON CAMBRIDGESHIRE PE29 3LJ |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-21 => 2015-04-07 |
| 2015-05-08 |
update returns_next_due_date 2015-05-19 => 2016-05-05 |
| 2015-04-08 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-03-07 |
insert company_previous_name ALU-INSTALL UK LTD |
| 2015-03-07 |
insert company_previous_name PULTEC WINDOWS LTD |
| 2015-02-27 |
update statutory_documents COMPANY NAME CHANGED ALU-INSTALL UK LTD
CERTIFICATE ISSUED ON 27/02/15 |
| 2015-02-25 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 100 |
| 2015-02-18 |
update statutory_documents COMPANY NAME CHANGED PULTEC WINDOWS LTD
CERTIFICATE ISSUED ON 18/02/15 |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN DE POORTER |
| 2014-12-07 |
delete address ROMBOURNE BUSINESS CENTRE TRYM LODGE 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3HQ |
| 2014-12-07 |
insert address 2A CHEQUERS COURT HUNTINGDON CAMBRIDGESHIRE ENGLAND PE29 3LJ |
| 2014-12-07 |
update registered_address |
| 2014-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2014 FROM
2A CHEQUERS COURT 2A CHEQUERS COURT
HUNTINGDON
PE29 3LJ
ENGLAND |
| 2014-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2014 FROM
ROMBOURNE BUSINESS CENTRE TRYM LODGE 1 HENBURY ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3HQ |
| 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 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address ROMBOURNE BUSINESS CENTRE TRYM LODGE 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL UNITED KINGDOM BS9 3HQ |
| 2014-09-07 |
insert address ROMBOURNE BUSINESS CENTRE TRYM LODGE 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3HQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-09-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-08-02 |
update statutory_documents 21/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update account_ref_day 30 => 31 |
| 2013-07-02 |
update account_ref_month 4 => 12 |
| 2013-07-02 |
update accounts_next_due_date 2014-01-31 => 2013-09-30 |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-01-21 => 2014-01-31 |
| 2013-06-26 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-26 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 2013-06-25 |
delete address UNIT 4C WINFORD BUSINESS PARK CHEW ROAD WINFORD BRISTOL UNITED KINGDOM BS40 8HJ |
| 2013-06-25 |
insert address ROMBOURNE BUSINESS CENTRE TRYM LODGE 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL UNITED KINGDOM BS9 3HQ |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
insert company_previous_name YPRADO UK LTD |
| 2013-06-24 |
update name YPRADO UK LTD => PULTEC WINDOWS LTD |
| 2013-05-20 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN YOUD |
| 2013-05-17 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, UNIT 4C WINFORD BUSINESS PARK, CHEW ROAD WINFORD, BRISTOL, BS40 8HJ, UNITED KINGDOM |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIXON |
| 2013-01-08 |
update statutory_documents COMPANY NAME CHANGED YPRADO UK LTD
CERTIFICATE ISSUED ON 08/01/13 |
| 2012-05-04 |
update statutory_documents 21/04/12 FULL LIST |
| 2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTS |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED VALERIE KATRIEN MADELEINE DESEYN |
| 2011-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2011 FROM, WINFORD BUSINESS PARK UNIT 4C CHEW ROAD, WINFORD, BRISTOL, BS40 8HJ, UNITED KINGDOM |
| 2011-06-06 |
update statutory_documents COMPANY NAME CHANGED YPRADO LTD
CERTIFICATE ISSUED ON 06/06/11 |
| 2011-06-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MR. MARTIN ARTHUR ROBERTS |
| 2011-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2011 FROM, ACORN HOUSE 74-94 CHERRY ORCHARD ROAD, CROYDON, CR0 6BA, UNITED KINGDOM |
| 2011-05-30 |
update statutory_documents DIRECTOR APPOINTED MR. ADRIAN YOUD |
| 2011-05-30 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHER JOHN DIXON |
| 2011-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GAYLE |
| 2011-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |