| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name PERONSTONE LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update robots_txt_status www.aone.co.uk: 404 => 200 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2021-05-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-26 |
delete source_ip 213.123.171.114 |
| 2020-04-26 |
insert source_ip 213.105.33.98 |
| 2020-04-26 |
update website_status IndexPageFetchError => OK |
| 2020-03-26 |
update website_status OK => IndexPageFetchError |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2020-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 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 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-03-07 |
update account_category FULL => 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 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-04 |
delete finance_emails ac..@aonedistribution.com |
| 2017-07-04 |
delete email ac..@aonedistribution.com |
| 2017-07-04 |
insert email in..@aonedistribution.com |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER NAUGHTON / 25/11/2016 |
| 2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA NAUGHTON / 25/11/2016 |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-03-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-02-07 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-01-28 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-06-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-06-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-05-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-05-20 |
update statutory_documents 19/01/15 FULL LIST |
| 2015-05-19 |
update statutory_documents FIRST GAZETTE |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-08-28 |
delete source_ip 86.180.179.118 |
| 2014-08-28 |
insert source_ip 213.123.171.114 |
| 2014-05-27 |
delete source_ip 82.71.1.49 |
| 2014-05-27 |
insert source_ip 86.180.179.118 |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-05-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-04-08 |
update statutory_documents 19/01/14 FULL LIST |
| 2014-03-21 |
update robots_txt_status www.aone.co.uk: 0 => 404 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-12-02 |
delete contact_pages_linkeddomain zen.co.uk |
| 2013-06-25 |
update accounts_last_madeup_date 2011-02-28 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2013-01-28 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-02-02 |
update statutory_documents CURREXT FROM 28/02/2012 TO 30/04/2012 |
| 2012-02-02 |
update statutory_documents 19/01/12 FULL LIST |
| 2011-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-04-20 |
update statutory_documents 19/01/11 FULL LIST |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA NAUGHTON / 13/12/2010 |
| 2010-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-08-25 |
update statutory_documents SECRETARY APPOINTED AMY NAUGHTON |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA NAUGHTON / 12/08/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER NAUGHTON / 03/08/2010 |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS NAUGHTON |
| 2010-02-17 |
update statutory_documents 19/01/10 FULL LIST |
| 2009-08-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-12-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-12-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-11-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2007-12-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 2007-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/07 FROM:
28A WESTFIELD DRIVE
KENTON
HARROW
MIDDLESEX HA3 9EQ |
| 2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
HARDWARE HOUSE
JAMES STREET
BURY
LANCASHIRE BL9 7EG |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 28/02/05 |
| 2005-07-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 |
| 2005-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/04 FROM:
49 CHORLEY NEW ROAD
BOLTON
BL1 4QR |
| 2004-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-17 |
update statutory_documents NC INC ALREADY ADJUSTED
08/03/04 |
| 2004-03-17 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2004-03-17 |
update statutory_documents £ NC 1000/500000
06/03 |
| 2004-03-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-03-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-11 |
update statutory_documents 320 COMPANY PURCHASING 29/02/04 |
| 2004-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/04 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 2004-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-04 |
update statutory_documents COMPANY NAME CHANGED
PERONSTONE LIMITED
CERTIFICATE ISSUED ON 04/02/04 |
| 2003-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |