| Date | Description |
|---|
| 2024-03-21 |
delete address Leeds 27 Industrial Estate,
Bruntcliffe Avenue,
Morley,
Leeds,
LS27 0SS |
| 2024-03-21 |
insert address Leeds 27 Industrial Estate,
Bruntcliffe Avenue,
Morley,
Leeds,
LS27 0LL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-05-31 => 2024-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-05-31 |
| 2023-07-31 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2022-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASSOCKY HOLDINGS LTD |
| 2022-09-07 |
update statutory_documents CESSATION OF BARRIE MARIS AS A PSC |
| 2022-09-07 |
update statutory_documents CESSATION OF LISA SLATER AS A PSC |
| 2022-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-31 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-04-07 |
update num_mort_charges 0 => 2 |
| 2022-04-07 |
update num_mort_outstanding 0 => 2 |
| 2022-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065557390001 |
| 2022-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065557390002 |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 4 => 7 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-12-21 |
update statutory_documents PREVEXT FROM 30/04/2021 TO 31/07/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
| 2020-09-21 |
delete source_ip 209.97.128.158 |
| 2020-09-21 |
insert source_ip 161.35.163.13 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-03-12 |
delete source_ip 79.170.40.178 |
| 2020-03-12 |
insert source_ip 209.97.128.158 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 2019-02-07 |
delete address 14 PARK ROW NOTTINGHAM UNITED KINGDOM NG1 6GR |
| 2019-02-07 |
insert address HILL FARM HASSOCKY LANE TEMPLE NORMANTON CHESTERFIELD UNITED KINGDOM S42 5DH |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
update registered_address |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2019 FROM
14 PARK ROW
NOTTINGHAM
NG1 6GR
UNITED KINGDOM |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address 91-97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA |
| 2017-08-07 |
insert address 14 PARK ROW NOTTINGHAM UNITED KINGDOM NG1 6GR |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-07 |
update registered_address |
| 2017-07-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRIE MARIS |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA SLATER |
| 2017-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2017 FROM
91-97 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1LA |
| 2017-06-27 |
update statutory_documents FIRST GAZETTE |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-01 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-18 |
delete index_pages_linkeddomain environment-agency.gov.uk |
| 2016-09-24 |
delete email pa..@marispumps.com |
| 2016-09-24 |
delete person Paul Walker |
| 2016-07-28 |
delete email ph..@marispumps.com |
| 2016-07-28 |
delete person Leanne Crookes |
| 2016-07-28 |
delete person Paul Hustwit |
| 2016-07-28 |
insert person Leanne Lacey-Hatton |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-06-08 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-05-09 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-25 |
insert email le..@marispumps.com |
| 2015-08-25 |
insert person Leanne Crookes |
| 2015-08-25 |
update person_description Paul Hustwit => Paul Hustwit |
| 2015-08-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 2015-06-08 |
delete address 123 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1NH |
| 2015-06-08 |
insert address 91-97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA |
| 2015-06-08 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-06-08 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2015 FROM
123 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1NH |
| 2015-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2015 FROM
91-97 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1LA
ENGLAND |
| 2015-05-15 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-05-09 |
delete email sh..@marispumps.com |
| 2015-05-09 |
delete person Sharon Selwood |
| 2015-05-09 |
delete product_pages_linkeddomain addthis.com |
| 2015-02-24 |
delete email ja..@marispumps.com |
| 2015-02-24 |
delete person Jason Hanlon |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-19 |
insert product_pages_linkeddomain addthis.com |
| 2014-12-19 |
update person_description Paul Hustwit => Paul Hustwit |
| 2014-12-19 |
update person_title Paul Hustwit: Sales Representative => Business Development Manager |
| 2014-10-14 |
insert address Leeds 27 Industrial Estate,
Bruntcliffe Avenue,
Morley,
Leeds,
LS27 0SS |
| 2014-10-14 |
insert email ja..@marispumps.com |
| 2014-10-14 |
insert email ph..@marispumps.com |
| 2014-10-14 |
insert person Jason Hanlon |
| 2014-10-14 |
update person_description Paul Hustwit => Paul Hustwit |
| 2014-05-07 |
delete address 123 SALTERGATE CHESTERFIELD DERBYSHIRE ENGLAND S40 1NH |
| 2014-05-07 |
insert address 123 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1NH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-17 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-04-12 |
delete about_pages_linkeddomain eepurl.com |
| 2014-04-12 |
delete career_pages_linkeddomain eepurl.com |
| 2014-04-12 |
delete casestudy_pages_linkeddomain eepurl.com |
| 2014-04-12 |
delete index_pages_linkeddomain eepurl.com |
| 2014-04-12 |
delete product_pages_linkeddomain eepurl.com |
| 2014-04-12 |
delete service_pages_linkeddomain eepurl.com |
| 2014-04-12 |
delete terms_pages_linkeddomain eepurl.com |
| 2014-04-12 |
insert about_pages_linkeddomain linkedin.com |
| 2014-04-12 |
insert address Hill Farm,
Hassocky Lane,
Temple Normanton,
Chesterfield,
S42 5DH
United Kingdom |
| 2014-04-12 |
insert career_pages_linkeddomain linkedin.com |
| 2014-04-12 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2014-04-12 |
insert index_pages_linkeddomain linkedin.com |
| 2014-04-12 |
insert product_pages_linkeddomain linkedin.com |
| 2014-04-12 |
insert service_pages_linkeddomain linkedin.com |
| 2014-04-12 |
insert terms_pages_linkeddomain linkedin.com |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address UNIT 44A AVENUE 2 STORFORTH LANE TRADING ESTATE HASLAND CHESTERFIELD DERBYSHIRE ENGLAND S41 0QR |
| 2013-10-07 |
insert address 123 SALTERGATE CHESTERFIELD DERBYSHIRE ENGLAND S40 1NH |
| 2013-10-07 |
update registered_address |
| 2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
UNIT 44A AVENUE 2
STORFORTH LANE TRADING ESTATE HASLAND
CHESTERFIELD
DERBYSHIRE
S41 0QR
ENGLAND |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-26 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7132 - Rent civil engineering machinery |
| 2013-06-21 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-04 => 2012-04-04 |
| 2013-06-21 |
update returns_next_due_date 2012-05-02 => 2013-05-02 |
| 2013-05-14 |
update statutory_documents 04/04/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-09 |
update statutory_documents 04/04/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents 04/04/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE MARIS / 01/01/2010 |
| 2010-01-31 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRIE MARIS / 01/04/2009 |
| 2009-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA SLATER / 01/04/2009 |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents SECRETARY APPOINTED LISA SLATER |
| 2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MALCOLM NEEDHAM AND CO LIMITED |
| 2008-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |