| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-03 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-22 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-13 |
delete email tr..@btinternet.com |
| 2020-03-13 |
insert email tr..@btconnect.com |
| 2020-03-13 |
insert phone 441530440433 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-03 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-28 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-28 |
update statutory_documents 26/06/18 STATEMENT OF CAPITAL GBP 9 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-12 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-01 |
delete contact_pages_linkeddomain webcreationuk.co.uk |
| 2017-04-01 |
delete index_pages_linkeddomain webcreationuk.co.uk |
| 2016-11-30 |
delete source_ip 217.160.233.254 |
| 2016-11-30 |
insert source_ip 217.160.0.82 |
| 2016-08-09 |
delete source_ip 87.106.158.230 |
| 2016-08-09 |
insert source_ip 217.160.233.254 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-08-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-07-11 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-04-08 |
delete alias Transcool (UK) Ltd. |
| 2016-04-08 |
delete index_pages_linkeddomain uniteldirect.co.uk |
| 2016-04-08 |
insert index_pages_linkeddomain webcreationuk.co.uk |
| 2016-04-08 |
insert phone 08006890395 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-08-13 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-07-14 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BURTON / 16/06/2015 |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN BURTON / 16/06/2015 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-11 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-24 |
update statutory_documents DIRECTOR APPOINTED MR DEXTER COLT BURTON |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-08-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-07-03 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-26 |
insert contact_pages_linkeddomain uniteldirect.co.uk |
| 2013-12-26 |
insert index_pages_linkeddomain uniteldirect.co.uk |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-07-02 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-26 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 4534 - Other building installation |
| 2013-06-21 |
delete sic_code 5274 - Repair not elsewhere classified |
| 2013-06-21 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-05-09 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-06-26 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 16/06/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-07-02 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-04-19 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-27 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-07-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-07-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 2007-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 |
| 2004-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/04 FROM:
10 STATION ROAD
EARL SHILTON
LEICESTERSHIRE
LE9 7GA |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |