UK WARRANTY LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-23 update statutory_documents DISS40 (DISS40(SOAD))
2023-08-22 update statutory_documents FIRST GAZETTE
2023-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 21/06/2022
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES
2022-05-18 delete personal_emails di..@0800repair.com
2022-05-18 insert coo Adam Muflahi
2022-05-18 delete email di..@0800repair.com
2022-05-18 delete person Dionne Armstrong
2022-05-18 insert email ad..@ukwarranty.com
2022-05-18 insert email uk..@ukwarranty.com
2022-05-18 insert person Adam Muflahi
2022-05-18 insert person Beth Robson
2022-05-18 insert phone 07964779398
2022-05-18 update person_description Neil Martin => Neil Martin
2022-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-05-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2022-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORDEN
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BROWN / 20/12/2021
2021-12-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SCOTT PALLISTER / 20/12/2021
2021-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-25 delete personal_emails jo..@ukwarranty.com
2021-01-25 delete vpsales Jon Negri
2021-01-25 delete email ad..@ukwarranty.com
2021-01-25 delete email jo..@ukwarranty.com
2021-01-25 delete person Adam Muflahi
2021-01-25 delete person Jon Negri
2021-01-25 delete phone 07881 314 583
2021-01-25 delete phone 07964 779 398
2020-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES
2020-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WARDELL
2020-07-16 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT NORDEN
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-05 insert personal_emails di..@0800repair.com
2019-12-05 insert email di..@0800repair.com
2019-12-05 insert person Dionne Armstrong
2019-12-05 update person_title Adam Muflahi: Account Manager => Head of Strategic Partnerships
2019-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-09-05 insert about_pages_linkeddomain financial-ombudsman.org.uk
2019-09-05 insert client_pages_linkeddomain financial-ombudsman.org.uk
2019-09-05 insert contact_pages_linkeddomain financial-ombudsman.org.uk
2019-09-05 insert index_pages_linkeddomain financial-ombudsman.org.uk
2019-09-05 insert partner_pages_linkeddomain financial-ombudsman.org.uk
2019-09-05 insert service_pages_linkeddomain financial-ombudsman.org.uk
2019-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES
2019-06-19 update statutory_documents 05/02/13 STATEMENT OF CAPITAL GBP 414626.00
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-12-16 delete about_pages_linkeddomain pacificagroup.co.uk
2018-12-16 delete about_pages_linkeddomain silktide.com
2018-12-16 delete client_pages_linkeddomain pacificagroup.co.uk
2018-12-16 delete client_pages_linkeddomain silktide.com
2018-12-16 delete contact_pages_linkeddomain pacificagroup.co.uk
2018-12-16 delete contact_pages_linkeddomain silktide.com
2018-12-16 delete index_pages_linkeddomain pacificagroup.co.uk
2018-12-16 delete index_pages_linkeddomain silktide.com
2018-12-16 delete partner_pages_linkeddomain pacificagroup.co.uk
2018-12-16 delete partner_pages_linkeddomain silktide.com
2018-12-16 delete service_pages_linkeddomain pacificagroup.co.uk
2018-12-16 delete service_pages_linkeddomain silktide.com
2018-09-20 update website_status FlippedRobots => OK
2018-09-20 update robots_txt_status www.ukwarranty.com: 403 => 200
2018-09-05 update website_status OK => FlippedRobots
2018-08-01 update website_status FlippedRobots => OK
2018-08-01 update robots_txt_status www.ukwarranty.com: 404 => 403
2018-06-28 update website_status OK => FlippedRobots
2018-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-05-06 update website_status FlippedRobots => OK
2018-05-06 delete general_emails in..@ukwarranty.com
2018-05-06 delete address Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ
2018-05-06 delete address Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA
2018-05-06 delete email in..@ukwarranty.com
2018-05-06 delete index_pages_linkeddomain linkedin.com
2018-05-06 delete index_pages_linkeddomain twitter.com
2018-05-06 delete person Brown Goods
2018-05-06 delete phone 03330 436 695
2018-05-06 delete registration_number 07728040
2018-05-06 delete registration_number 310101
2018-05-06 delete registration_number 4506493
2018-05-06 update primary_contact Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA => null
2018-05-06 update robots_txt_status www.ukwarranty.com: 200 => 404
2018-04-20 update website_status OK => FlippedRobots
2018-03-07 update account_category FULL => SMALL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-11-23 delete contact_pages_linkeddomain google.co.uk
2017-11-23 insert address Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ
2017-11-23 insert address Pacifica House, Rainton Business Park, Houghton Le Spring, England, DH4 5RA
2017-11-23 insert contact_pages_linkeddomain google.com
2017-11-23 insert registration_number 310101
2017-11-23 insert registration_number 4506493
2017-10-25 delete personal_emails mi..@ukwarranty.com
2017-10-25 delete email mi..@ukwarranty.com
2017-10-25 delete person Mike Kinsella
2017-10-25 delete phone 07964 013 842
2017-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-05-24 update statutory_documents ADOPT ARTICLES 23/02/2017
2017-02-10 update account_category SMALL => FULL
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-21 delete address PACIFICA HOUSE RAINTON BUSINESS PARK CYGNET WAY HOUGHTON LE SPRING ENGLAND DH4 5QY
2016-12-21 insert address PACIFICA HOUSE RAINTON BUSINESS PARK HOUGHTON LE SPRING ENGLAND DH4 5RA
2016-12-21 update registered_address
2016-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2016 FROM PACIFICA HOUSE RAINTON BUSINESS PARK CYGNET WAY HOUGHTON LE SPRING DH4 5QY ENGLAND
2016-10-08 delete address PICKTREE COURT PICKTREE LANE CHESTER LE STREET DH3 3SY
2016-10-08 insert address PACIFICA HOUSE RAINTON BUSINESS PARK CYGNET WAY HOUGHTON LE SPRING ENGLAND DH4 5QY
2016-10-08 update registered_address
2016-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2016 FROM PICKTREE COURT PICKTREE LANE CHESTER LE STREET DH3 3SY
2016-07-30 delete phone 0800 557 5610
2016-07-30 insert phone 03330 436 695
2016-07-08 delete sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2016-07-08 insert sic_code 66220 - Activities of insurance agents and brokers
2016-07-08 update returns_last_madeup_date 2016-03-31 => 2016-06-20
2016-07-08 update returns_next_due_date 2017-04-28 => 2017-07-18
2016-07-02 delete source_ip 52.48.181.229
2016-07-02 insert source_ip 109.69.232.211
2016-06-21 update statutory_documents 20/06/16 FULL LIST
2016-06-21 update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD FEEK
2016-06-08 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-08 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-05-09 update statutory_documents 31/03/16 FULL LIST
2016-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM WARDELL / 09/05/2016
2016-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BROWN / 09/05/2016
2016-04-29 delete source_ip 178.79.141.133
2016-04-29 insert source_ip 52.48.181.229
2016-04-29 update robots_txt_status www.ukwarranty.com: 404 => 200
2016-02-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-07-10 update num_mort_charges 0 => 1
2015-07-10 update num_mort_outstanding 0 => 1
2015-07-10 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-10 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-06-17 update statutory_documents DIRECTOR APPOINTED MR JONATHAN NEGRI
2015-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY O'BRIEN
2015-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUBBARD
2015-06-15 update statutory_documents 31/03/15 FULL LIST
2015-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA SUMNER
2015-06-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077280400001
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-11-25 delete index_pages_linkeddomain independentelectricalretailer.co.uk
2014-10-25 insert index_pages_linkeddomain linkedin.com
2014-09-24 delete source_ip 31.222.177.59
2014-09-24 insert source_ip 178.79.141.133
2014-09-24 update robots_txt_status www.ukwarranty.com: 200 => 404
2014-08-17 delete personal_emails le..@ukwarranty.com
2014-08-17 delete email le..@ukwarranty.com
2014-08-17 delete person Lee Horne
2014-08-17 delete phone 07590 356 347
2014-06-07 delete address PICKTREE COURT PICKTREE LANE CHESTER LE STREET UNITED KINGDOM DH3 3SY
2014-06-07 insert address PICKTREE COURT PICKTREE LANE CHESTER LE STREET DH3 3SY
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-05-12 update statutory_documents 31/03/14 FULL LIST
2014-02-14 insert vpsales Jon Negri
2014-02-14 update person_title Jon Negri: Business Development Manager => Sales Director
2014-02-07 update account_category FULL => SMALL
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-08 update statutory_documents DIRECTOR APPOINTED NICOLA SARA SUMNER
2013-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN
2013-09-21 delete about_pages_linkeddomain t.co
2013-09-21 delete about_pages_linkeddomain twitter.com
2013-09-21 delete client_pages_linkeddomain t.co
2013-09-21 delete client_pages_linkeddomain twitter.com
2013-09-21 delete contact_pages_linkeddomain t.co
2013-09-21 delete contact_pages_linkeddomain twitter.com
2013-09-21 delete index_pages_linkeddomain t.co
2013-09-21 delete service_pages_linkeddomain t.co
2013-09-21 delete service_pages_linkeddomain twitter.com
2013-09-21 delete solution_pages_linkeddomain t.co
2013-09-21 delete solution_pages_linkeddomain twitter.com
2013-09-21 delete terms_pages_linkeddomain t.co
2013-09-21 delete terms_pages_linkeddomain twitter.com
2013-08-17 delete ceo John Neill
2013-08-17 delete personal_emails jo..@ukwarranty.com
2013-08-17 insert personal_emails ne..@ukwarranty.com
2013-08-17 delete email jo..@ukwarranty.com
2013-08-17 delete person John Neill
2013-08-17 delete phone 07780 483 800
2013-08-17 insert email ne..@ukwarranty.com
2013-08-17 insert phone 07766 440 252
2013-06-25 update returns_last_madeup_date 2012-08-03 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-08-31 => 2014-04-28
2013-06-24 update account_category NO ACCOUNTS FILED => FULL
2013-06-24 update accounts_last_madeup_date null => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-22 update returns_last_madeup_date null => 2012-08-03
2013-06-22 update returns_next_due_date 2012-08-31 => 2013-08-31
2013-06-03 update statutory_documents DIRECTOR APPOINTED MR GARY PETER O'BRIEN
2013-06-03 update statutory_documents DIRECTOR APPOINTED MR KEITH WILLIAM WARDELL
2013-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NEILL
2013-04-02 update statutory_documents 31/03/13 FULL LIST
2013-03-05 update statutory_documents ADOPT ARTICLES 05/02/2013
2013-01-17 insert ceo John Neill
2013-01-17 insert otherexecutives Kevin Brown
2013-01-17 insert personal_emails jo..@ukwarranty.com
2013-01-17 insert personal_emails jo..@ukwarranty.com
2013-01-17 insert personal_emails ke..@ukwarranty.com
2013-01-17 insert personal_emails le..@ukwarranty.com
2013-01-17 insert email jo..@ukwarranty.com
2013-01-17 insert email jo..@ukwarranty.com
2013-01-17 insert email ke..@ukwarranty.com
2013-01-17 insert email le..@ukwarranty.com
2013-01-17 insert person John Neill
2013-01-17 insert person Jon Negri
2013-01-17 insert person Kevin Brown
2013-01-17 insert phone 07780 483 800
2013-01-17 insert phone 07881 314 583
2013-01-17 insert phone 0800 557 5610
2013-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-24 delete address West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire FY3 9XG
2012-08-07 update statutory_documents 03/08/12 FULL LIST
2012-07-16 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN HUBBARD
2012-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD POSNER
2012-04-10 update statutory_documents 10/04/12 STATEMENT OF CAPITAL GBP 20000
2012-03-06 update statutory_documents DIRECTOR APPOINTED MR HOWARD MICHAEL POSNER
2012-03-06 update statutory_documents DIRECTOR APPOINTED MR JOHN NEILL
2012-03-06 update statutory_documents DIRECTOR APPOINTED MR MICHAEL IAN WARREN
2012-03-06 update statutory_documents DIRECTOR APPOINTED MR NEIL MARTIN
2011-10-17 update statutory_documents CURRSHO FROM 31/08/2012 TO 31/03/2012
2011-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2011 FROM WEST PARK HOUSE 7/9 WILKINSON AVENUE BLACKPOOL LANCASHIRE FY3 9XG UNITED KINGDOM
2011-08-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION