| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-09-30 |
| 2023-09-05 |
delete contact_pages_linkeddomain goodcall.biz |
| 2023-09-05 |
delete index_pages_linkeddomain goodcall.biz |
| 2023-09-05 |
delete index_pages_linkeddomain google.co.uk |
| 2023-09-05 |
delete product_pages_linkeddomain goodcall.biz |
| 2023-09-05 |
insert address 2 Regent St, Runcorn WA7 1LJ |
| 2023-09-05 |
insert address Unit 9, Cheshire Oaks Trade Park,
Stanney Mill Ln, Chester CH2 4JZ |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-04-07 |
delete source_ip 35.246.105.17 |
| 2022-04-07 |
insert source_ip 198.244.212.6 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2020-09-30 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-09-23 |
delete product_pages_linkeddomain direct-fireplaces.com |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-13 |
insert product_pages_linkeddomain direct-fireplaces.com |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-11 |
delete sales_emails sa..@amberglowfireplaces.co.uk |
| 2020-06-11 |
delete email sa..@amberglowfireplaces.co.uk |
| 2020-05-12 |
delete source_ip 185.119.173.204 |
| 2020-05-12 |
insert source_ip 35.246.105.17 |
| 2020-04-06 |
insert sales_emails sa..@amberglowfireplaces.co.uk |
| 2020-04-06 |
insert email sa..@amberglowfireplaces.co.uk |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-09-30 |
| 2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2017-12-23 |
delete source_ip 91.146.110.51 |
| 2017-12-23 |
insert source_ip 185.119.173.204 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-08-31 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-07 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-13 |
update statutory_documents 05/07/15 FULL LIST |
| 2014-11-20 |
insert address 2 Regents Street, Runcorn, Cheshire, WA7 1LJ |
| 2014-11-20 |
insert address Unit 9, Cheshire Oaks Trade Park, Stanney Mill Lane, CH2 4JZ |
| 2014-11-20 |
update primary_contact null => 2 Regents Street, Runcorn, Cheshire, WA7 1LJ |
| 2014-10-22 |
delete index_pages_linkeddomain prodo.com |
| 2014-10-22 |
delete source_ip 209.235.144.9 |
| 2014-10-22 |
insert index_pages_linkeddomain goodcall.biz |
| 2014-10-22 |
insert index_pages_linkeddomain google.co.uk |
| 2014-10-22 |
insert phone 0151 355 4717 |
| 2014-10-22 |
insert phone 01928 581951 |
| 2014-10-22 |
insert source_ip 91.146.110.51 |
| 2014-10-22 |
update robots_txt_status www.amberglowfireplaces.co.uk: 404 => 200 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-23 |
update statutory_documents 05/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-09-06 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-08-31 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-05 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 5244 - Retail furniture household etc |
| 2013-06-22 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents 05/07/12 FULL LIST |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents 05/07/11 FULL LIST |
| 2010-10-16 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TIMOTHY QUELLIN / 05/07/2010 |
| 2010-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JUSTIN QUELLIN / 05/07/2010 |
| 2010-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JUSTIN QUELLIN / 05/07/2010 |
| 2010-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-08-31 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-09-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2008-03-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2008-03-06 |
update statutory_documents 30/11/06 TOTAL EXEMPTION SMALL |
| 2008-02-12 |
update statutory_documents FIRST GAZETTE |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/04 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2004-03-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04 |
| 2004-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |