Date | Description |
2024-11-12 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, NO UPDATES |
2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH 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 |
2023-02-10 |
delete source_ip 178.62.108.213 |
2023-02-10 |
insert source_ip 178.62.82.147 |
2022-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES |
2022-03-07 |
delete personal_emails da..@pipesourceuk.com |
2022-03-07 |
delete email da..@pipesourceuk.com |
2022-03-07 |
delete person David Mullard |
2022-03-07 |
update person_title Henry West: Sales & Business Development => UK Sales Manager - Water Market |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
2019-05-13 |
insert sales_emails sa..@pipesourceuk.com |
2019-05-13 |
delete address Ground Floor, 3B Tournament Court, Edgehill Drive, Warwick CV34 6LG, United Kingdom |
2019-05-13 |
delete alias PipeSource UK |
2019-05-13 |
delete fax +44(0)1926 401035 |
2019-05-13 |
insert email sa..@pipesourceuk.com |
2019-05-13 |
insert index_pages_linkeddomain europipe.com |
2019-05-13 |
insert index_pages_linkeddomain itfs.ie |
2019-05-13 |
insert index_pages_linkeddomain mannesmann-linepipe.com |
2019-05-13 |
insert index_pages_linkeddomain muelheim-pipecoatings.com |
2019-05-13 |
insert index_pages_linkeddomain nokselspain.com |
2019-05-13 |
insert index_pages_linkeddomain pro-pipe.de |
2019-05-13 |
insert index_pages_linkeddomain ptclpipesource.com |
2019-05-13 |
insert index_pages_linkeddomain stackagency.co.uk |
2019-05-13 |
insert index_pages_linkeddomain voestalpine.com |
2019-05-13 |
insert partner Europipe GmbH |
2019-05-13 |
insert partner Mannesmann Line Pipe GmbH |
2019-05-13 |
update robots_txt_status pipesourceuk.com: 404 => 200 |
2019-05-13 |
update robots_txt_status www.pipesourceuk.com: 404 => 200 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-23 |
delete source_ip 104.28.16.115 |
2018-12-23 |
delete source_ip 104.28.17.115 |
2018-12-23 |
insert source_ip 178.62.108.213 |
2018-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRE PASSBERGER / 01/01/2018 |
2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL ASHLEY / 01/01/2018 |
2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
2018-01-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2016-12-20 |
update account_category null => UNAUDITED ABRIDGED |
2016-10-07 |
update num_mort_charges 0 => 1 |
2016-10-07 |
update num_mort_outstanding 0 => 1 |
2016-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050933920001 |
2016-07-07 |
update account_category SMALL => null |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-10 |
update statutory_documents 31/03/16 UNAUDITED ABRIDGED |
2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-21 |
update statutory_documents 31/03/16 FULL LIST |
2015-09-07 |
update statutory_documents ADOPT ARTICLES 24/07/2015 |
2015-08-21 |
update statutory_documents DIRECTOR APPOINTED CATHERINE CONWAY |
2015-08-21 |
update statutory_documents SECRETARY APPOINTED CATHERINE CONWAY |
2015-08-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDRE PASSBERGER |
2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-06-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-05-26 |
delete product_pages_linkeddomain johnstonnorth.net |
2015-05-26 |
delete source_ip 141.0.169.137 |
2015-05-26 |
insert source_ip 104.28.16.115 |
2015-05-26 |
insert source_ip 104.28.17.115 |
2015-05-06 |
update statutory_documents 31/03/15 FULL LIST |
2015-04-28 |
delete general_emails en..@pipesourceuk.com |
2015-04-28 |
delete personal_emails st..@pipesourceuk.com |
2015-04-28 |
delete email en..@pipesourceuk.com |
2015-04-28 |
delete email st..@pipesourceuk.com |
2015-04-28 |
delete person Steve Pickett |
2015-04-28 |
insert partner_pages_linkeddomain noksel.com.tr |
2015-04-28 |
insert person David Mullard |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-29 |
update statutory_documents 31/03/14 FULL LIST |
2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PASSBERGER |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-08-12 |
delete source_ip 77.73.0.166 |
2013-08-12 |
insert source_ip 141.0.169.137 |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-14 |
delete about_pages_linkeddomain knauf-interfer.de |
2013-05-14 |
delete about_pages_linkeddomain veldstaal.nl |
2013-05-14 |
delete partner_pages_linkeddomain knauf-interfer.de |
2013-05-14 |
delete partner_pages_linkeddomain veldstaal.nl |
2013-05-14 |
insert about_pages_linkeddomain pro-pipe.de |
2013-05-14 |
insert partner ProPipe Gmbh |
2013-05-14 |
insert partner_pages_linkeddomain pro-pipe.de |
2013-04-15 |
update statutory_documents 31/03/13 FULL LIST |
2012-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-05-17 |
update statutory_documents 31/03/12 FULL LIST |
2011-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-06-06 |
update statutory_documents 31/03/11 FULL LIST |
2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRE PASSBERGER / 01/05/2011 |
2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PASSBERGER / 01/05/2011 |
2010-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2010 FROM
FULFORD HOUSE NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA |
2010-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-04-27 |
update statutory_documents 31/03/10 FULL LIST |
2009-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
2008-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2008 FROM
61 BEDFORD STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 5DM |
2008-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
2007-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-05-04 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
2007-01-19 |
update statutory_documents SECRETARY RESIGNED |
2007-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-01-03 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/06 FROM:
61 BEDFORD STREET
LEAMINGTON SPA
WARWICKSHIRE CV32 5DN |
2006-06-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-06-14 |
update statutory_documents £ NC 30000/230000
13/04 |
2006-06-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2006-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/06 FROM:
74 GUY STREET
WARWICK
WARWICKSHIRE CV34 4LW |
2006-02-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
2005-11-07 |
update statutory_documents 99 ORD SHARES 07/10/05 |
2005-04-01 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
2005-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-02-15 |
update statutory_documents COMPANY NAME CHANGED
T.A.L. PIPE AND FITTINGS LIMITED
CERTIFICATE ISSUED ON 15/02/05 |
2004-12-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
2004-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/04 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4NT |
2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-14 |
update statutory_documents SECRETARY RESIGNED |
2004-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |