| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN LEE |
| 2023-04-04 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A S C BROOKLANDS LIMITED |
| 2023-01-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2023 |
| 2022-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-06 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURLEY HOUSE LIMITED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-13 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-01 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
insert alias MacLellan Rubber Limited |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-02-24 |
delete source_ip 213.246.108.86 |
| 2018-02-24 |
insert source_ip 213.246.108.153 |
| 2017-08-09 |
delete alias MacLellan Rubber Limited |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-05-30 |
update website_status FailedRobotsLimitReached => OK |
| 2017-05-30 |
delete source_ip 213.246.101.196 |
| 2017-05-30 |
insert source_ip 213.246.108.86 |
| 2017-04-26 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-26 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2016-07-25 |
update website_status FlippedRobots => FailedRobots |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ONIONS / 13/05/2016 |
| 2016-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-10 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-19 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-07-13 |
update website_status OK => FlippedRobots |
| 2015-05-17 |
insert about_pages_linkeddomain allaboutcookies.org |
| 2015-05-17 |
insert about_pages_linkeddomain civicuk.com |
| 2015-05-17 |
insert contact_pages_linkeddomain allaboutcookies.org |
| 2015-05-17 |
insert contact_pages_linkeddomain civicuk.com |
| 2015-05-17 |
insert product_pages_linkeddomain allaboutcookies.org |
| 2015-05-17 |
insert product_pages_linkeddomain civicuk.com |
| 2015-05-17 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2015-05-17 |
insert terms_pages_linkeddomain civicuk.com |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-18 |
delete about_pages_linkeddomain allaboutcookies.org |
| 2015-04-18 |
delete about_pages_linkeddomain civicuk.com |
| 2015-04-18 |
delete contact_pages_linkeddomain allaboutcookies.org |
| 2015-04-18 |
delete contact_pages_linkeddomain civicuk.com |
| 2015-04-18 |
delete product_pages_linkeddomain allaboutcookies.org |
| 2015-04-18 |
delete product_pages_linkeddomain civicuk.com |
| 2015-04-18 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2015-04-18 |
delete terms_pages_linkeddomain civicuk.com |
| 2015-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-15 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-12-06 |
insert about_pages_linkeddomain allaboutcookies.org |
| 2013-12-06 |
insert about_pages_linkeddomain civicuk.com |
| 2013-12-06 |
insert contact_pages_linkeddomain allaboutcookies.org |
| 2013-12-06 |
insert contact_pages_linkeddomain civicuk.com |
| 2013-12-06 |
insert product_pages_linkeddomain allaboutcookies.org |
| 2013-12-06 |
insert product_pages_linkeddomain civicuk.com |
| 2013-12-06 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2013-12-06 |
insert terms_pages_linkeddomain civicuk.com |
| 2013-11-18 |
delete about_pages_linkeddomain allaboutcookies.org |
| 2013-11-18 |
delete about_pages_linkeddomain civicuk.com |
| 2013-11-18 |
delete contact_pages_linkeddomain allaboutcookies.org |
| 2013-11-18 |
delete contact_pages_linkeddomain civicuk.com |
| 2013-11-18 |
delete product_pages_linkeddomain allaboutcookies.org |
| 2013-11-18 |
delete product_pages_linkeddomain civicuk.com |
| 2013-11-18 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2013-11-18 |
delete terms_pages_linkeddomain civicuk.com |
| 2013-11-03 |
insert about_pages_linkeddomain allaboutcookies.org |
| 2013-11-03 |
insert about_pages_linkeddomain civicuk.com |
| 2013-11-03 |
insert contact_pages_linkeddomain allaboutcookies.org |
| 2013-11-03 |
insert contact_pages_linkeddomain civicuk.com |
| 2013-11-03 |
insert product_pages_linkeddomain allaboutcookies.org |
| 2013-11-03 |
insert product_pages_linkeddomain civicuk.com |
| 2013-11-03 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2013-11-03 |
insert terms_pages_linkeddomain civicuk.com |
| 2013-10-14 |
delete about_pages_linkeddomain allaboutcookies.org |
| 2013-10-14 |
delete about_pages_linkeddomain civicuk.com |
| 2013-10-14 |
delete contact_pages_linkeddomain allaboutcookies.org |
| 2013-10-14 |
delete contact_pages_linkeddomain civicuk.com |
| 2013-10-14 |
delete product_pages_linkeddomain allaboutcookies.org |
| 2013-10-14 |
delete product_pages_linkeddomain civicuk.com |
| 2013-10-14 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2013-10-14 |
delete terms_pages_linkeddomain civicuk.com |
| 2013-09-01 |
insert about_pages_linkeddomain allaboutcookies.org |
| 2013-09-01 |
insert about_pages_linkeddomain civicuk.com |
| 2013-09-01 |
insert contact_pages_linkeddomain allaboutcookies.org |
| 2013-09-01 |
insert contact_pages_linkeddomain civicuk.com |
| 2013-09-01 |
insert product_pages_linkeddomain allaboutcookies.org |
| 2013-09-01 |
insert product_pages_linkeddomain civicuk.com |
| 2013-09-01 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2013-09-01 |
insert terms_pages_linkeddomain civicuk.com |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-16 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46711 - Wholesale of petroleum and petroleum products |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-05-26 |
delete about_pages_linkeddomain allaboutcookies.org |
| 2013-05-26 |
delete about_pages_linkeddomain civicuk.com |
| 2013-05-26 |
delete contact_pages_linkeddomain allaboutcookies.org |
| 2013-05-26 |
delete contact_pages_linkeddomain civicuk.com |
| 2013-05-26 |
delete product_pages_linkeddomain allaboutcookies.org |
| 2013-05-26 |
delete product_pages_linkeddomain civicuk.com |
| 2013-05-26 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2013-05-26 |
delete terms_pages_linkeddomain civicuk.com |
| 2013-04-14 |
insert about_pages_linkeddomain allaboutcookies.org |
| 2013-04-14 |
insert about_pages_linkeddomain civicuk.com |
| 2013-04-14 |
insert contact_pages_linkeddomain allaboutcookies.org |
| 2013-04-14 |
insert contact_pages_linkeddomain civicuk.com |
| 2013-04-14 |
insert index_pages_linkeddomain allaboutcookies.org |
| 2013-04-14 |
insert index_pages_linkeddomain civicuk.com |
| 2013-04-14 |
insert product_pages_linkeddomain allaboutcookies.org |
| 2013-04-14 |
insert product_pages_linkeddomain civicuk.com |
| 2013-04-14 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2013-04-14 |
insert terms_pages_linkeddomain civicuk.com |
| 2013-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-02-03 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-07-23 |
update statutory_documents 07/07/12 FULL LIST |
| 2011-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-08-13 |
update statutory_documents 07/07/11 FULL LIST |
| 2010-09-10 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2010 FROM
C/O PEXION LIMITED
24 SOUTH MOLTON STREET
LONDON
W1K 5RE |
| 2010-09-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED BURLEY HOUSE LIMITED |
| 2010-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-07-30 |
update statutory_documents PREVSHO FROM 31/12/2010 TO 30/06/2010 |
| 2010-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON HILLESTAD |
| 2010-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LOCK |
| 2010-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL FIELD |
| 2010-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID ONIONS |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN WINFIELD |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON HILLESTAD / 17/02/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT HENRY LOCK / 17/02/2010 |
| 2010-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT FIELD / 17/02/2010 |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2009-08-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 2004-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/04 FROM:
24 SOUTH MOLTON STREET
LONDON
W1K 5RE |
| 2004-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |