| Date | Description |
|---|
| 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 |
| 2024-04-07 |
update num_mort_charges 7 => 8 |
| 2024-04-07 |
update num_mort_outstanding 5 => 6 |
| 2023-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-08-07 |
delete company_previous_name BEACONFORGE LIMITED |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-11 |
insert partner_pages_linkeddomain djevansshop.co.uk |
| 2022-07-11 |
insert partner_pages_linkeddomain wood-shed.co.uk |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-05-10 |
delete partner_pages_linkeddomain toolsandthings.co.uk |
| 2022-03-07 |
update num_mort_charges 6 => 7 |
| 2022-03-07 |
update num_mort_outstanding 4 => 5 |
| 2022-02-07 |
update account_category SMALL => FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048041580007 |
| 2022-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-07 |
insert partner_pages_linkeddomain toolsandthings.co.uk |
| 2021-07-27 |
delete source_ip 185.216.78.42 |
| 2021-07-27 |
insert source_ip 172.67.214.62 |
| 2021-07-27 |
insert source_ip 104.21.77.253 |
| 2021-07-07 |
insert sic_code 28490 - Manufacture of other machine tools |
| 2021-06-26 |
delete source_ip 185.182.91.231 |
| 2021-06-26 |
insert source_ip 185.216.78.42 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2020-09-30 |
delete source_ip 212.227.252.42 |
| 2020-09-30 |
insert source_ip 185.182.91.231 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-06-27 |
insert general_emails in..@kibocommerce.com |
| 2018-06-27 |
delete index_pages_linkeddomain makerscentral.co.uk |
| 2018-06-27 |
insert address Centenary House, 11 Midland Way, Barlborough Links, Chesterfield, S43 4XA |
| 2018-06-27 |
insert email dp..@recordpower.co.uk |
| 2018-06-27 |
insert email in..@kibocommerce.com |
| 2018-06-27 |
insert partner_pages_linkeddomain recordpower.eu |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-04-25 |
insert index_pages_linkeddomain makerscentral.co.uk |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update account_ref_month 3 => 4 |
| 2018-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-02-27 |
update statutory_documents CURREXT FROM 31/03/2018 TO 30/04/2018 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-20 |
delete alias Record Power SC |
| 2016-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-09-25 |
insert alias Record Power SC |
| 2016-07-31 |
delete partner_pages_linkeddomain hostei.com |
| 2016-07-31 |
insert partner_pages_linkeddomain bivenmachinerysales.co.uk |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-20 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PICKERING |
| 2016-04-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-06 |
update statutory_documents 05/02/16 STATEMENT OF CAPITAL GBP 26000 |
| 2016-01-08 |
update num_mort_charges 5 => 6 |
| 2016-01-08 |
update num_mort_outstanding 3 => 4 |
| 2015-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048041580006 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-07-08 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-06-24 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-04-15 |
delete product_pages_linkeddomain addthis.com |
| 2014-11-25 |
insert partner_pages_linkeddomain my-tools.ie |
| 2014-11-25 |
insert product_pages_linkeddomain addthis.com |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address CENTENARY HOUSE 11 MIDLAND WAY BARLBOROUGH CHESTERFIELD DERBYSHIRE ENGLAND S43 4XA |
| 2014-07-07 |
insert address CENTENARY HOUSE 11 MIDLAND WAY BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4XA |
| 2014-07-07 |
update num_mort_charges 2 => 5 |
| 2014-07-07 |
update num_mort_outstanding 1 => 3 |
| 2014-07-07 |
update num_mort_satisfied 1 => 2 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048041580005 |
| 2014-06-23 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048041580003 |
| 2014-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048041580004 |
| 2014-04-21 |
insert vat GB 816859489 |
| 2014-03-08 |
delete index_pages_linkeddomain yudu.com |
| 2014-02-11 |
delete partner_pages_linkeddomain bryantfixings.co.uk |
| 2014-01-13 |
insert index_pages_linkeddomain yudu.com |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-10-31 |
delete index_pages_linkeddomain yudu.com |
| 2013-09-25 |
insert index_pages_linkeddomain yudu.com |
| 2013-08-27 |
delete address Unit B, Adelphi Way, Ireland Industrial Estate, Staveley, Chesterfield, S43 3LS |
| 2013-08-27 |
delete address Unit B, Ireland Industrial Estate, Adelphi Way, Staveley, Chesterfield, S43 3LS |
| 2013-08-27 |
delete fax 01246 561 537 |
| 2013-08-27 |
insert address Centenary House, 11 Midland Way, Barlborough Links, Chesterfield, Derbyshire S43 4XA |
| 2013-08-27 |
insert fax 01246 571 030 |
| 2013-08-27 |
insert phone 01246 571 020 |
| 2013-08-27 |
update primary_contact Unit B, Adelphi Way, Ireland Industrial Estate, Staveley, Chesterfield, S43 3LS => Centenary House, 11 Midland Way, Barlborough Links, Chesterfield, Derbyshire S43 4XA |
| 2013-08-01 |
delete address UNIT B IRELAND INDUSTRIAL ESTATE ADELPHI WAY STAVELEY CHESTERFIELD DERBYSHIRE S43 3LS |
| 2013-08-01 |
insert address CENTENARY HOUSE 11 MIDLAND WAY BARLBOROUGH CHESTERFIELD DERBYSHIRE ENGLAND S43 4XA |
| 2013-08-01 |
update registered_address |
| 2013-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
UNIT B IRELAND INDUSTRIAL ESTATE
ADELPHI WAY STAVELEY
CHESTERFIELD
DERBYSHIRE
S43 3LS |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-07-02 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 5181 - Wholesale of machine tools |
| 2013-06-21 |
insert sic_code 46620 - Wholesale of machine tools |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-06-19 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-03-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-03-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-03-11 |
update statutory_documents 11/03/13 STATEMENT OF CAPITAL GBP 38000 |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP MEYERS |
| 2013-01-28 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-11-15 |
insert address Unit B, Ireland Industrial Estate, Adelphi Way, Staveley, Chesterfield, S43 3LS |
| 2012-11-15 |
insert registration_number 4804158 |
| 2012-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-06-19 |
update statutory_documents 19/06/12 FULL LIST |
| 2011-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-06-21 |
update statutory_documents 19/06/11 FULL LIST |
| 2010-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-06-23 |
update statutory_documents 19/06/10 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREENSTED / 19/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP NEIL MEYERS / 19/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART PICKERING / 19/10/2009 |
| 2009-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE KAREN GREENSTED / 19/10/2009 |
| 2009-09-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 2004-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/04 FROM:
OLD CATHEDRAL VICARAGE
SAINT JAMES ROW
SHEFFIELD
SOUTH YORKSHIRE S1 1XA |
| 2003-07-27 |
update statutory_documents NC INC ALREADY ADJUSTED
21/07/03 |
| 2003-07-27 |
update statutory_documents £ NC 1000/50000
21/07/ |
| 2003-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-21 |
update statutory_documents COMPANY NAME CHANGED
BEACONFORGE LIMITED
CERTIFICATE ISSUED ON 21/07/03 |
| 2003-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/03 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2003-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |