| Date | Description |
|---|
| 2024-04-07 |
delete address THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE ENGLAND WR9 9AY |
| 2024-04-07 |
insert address UNIT 59 COSGROVE BUSINESS PARK ANDERTON NORTHWICH CHESHIRE UNITED KINGDOM CW9 6FY |
| 2024-04-07 |
update registered_address |
| 2023-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAVENSCROFT WILKINS / 27/11/2023 |
| 2023-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE GILBERT / 27/11/2023 |
| 2023-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MARIE GILBERT / 27/11/2023 |
| 2023-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2023 FROM
THE OAKLEY KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-23 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-25 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER RAVENSCROFT WILKINS / 20/11/2019 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 2020-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER RAVENSCROFT WILKINS / 20/11/2019 |
| 2020-01-09 |
update statutory_documents 20/11/19 STATEMENT OF CAPITAL GBP 3 |
| 2020-01-09 |
update statutory_documents 20/11/19 STATEMENT OF CAPITAL GBP 3 |
| 2020-01-09 |
update statutory_documents 20/11/19 STATEMENT OF CAPITAL GBP 3 |
| 2020-01-09 |
update statutory_documents 20/11/19 STATEMENT OF CAPITAL GBP 3 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2020-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE GILBERT |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MS MARIE GILBERT |
| 2019-08-16 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-08-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
delete index_pages_linkeddomain vitroheat.com |
| 2017-08-30 |
insert alias PRW Thermal |
| 2017-08-30 |
insert index_pages_linkeddomain prwthermal.com |
| 2017-08-17 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAVENSCROFT WILKINS / 06/06/2017 |
| 2017-04-01 |
delete general_emails in..@prwproductservices.co.uk |
| 2017-04-01 |
delete address Wharfside Workshops, 3 Canal Cottages
Hanbury Wharf
Droitwich
Worcestershire
WR9 7DU |
| 2017-04-01 |
delete contact_pages_linkeddomain bomac-elec.co.uk |
| 2017-04-01 |
delete contact_pages_linkeddomain vitroheat.com |
| 2017-04-01 |
delete email in..@prwproductservices.co.uk |
| 2017-04-01 |
delete fax +44 (0) 1905 771464 |
| 2017-04-01 |
delete index_pages_linkeddomain bomac-elec.co.uk |
| 2017-04-01 |
delete phone +44 (0) 1905 770116 |
| 2017-04-01 |
insert email pe..@prwproductservices.co.uk |
| 2017-04-01 |
insert index_pages_linkeddomain intercontrol.de |
| 2017-04-01 |
insert phone +44 (0) 7973 204231 |
| 2017-04-01 |
update description |
| 2017-04-01 |
update primary_contact Wharfside Workshops, 3 Canal Cottages
Hanbury Wharf
Droitwich
Worcestershire
WR9 7DU => null |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH 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 |
| 2016-08-22 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET SLATER |
| 2016-06-08 |
delete address 3 CANAL COTTAGES HANBURY WHARF DROITWICH WORCESTERSHIRE WR9 7DU |
| 2016-06-08 |
insert address THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE ENGLAND WR9 9AY |
| 2016-06-08 |
update registered_address |
| 2016-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2016 FROM
3 CANAL COTTAGES
HANBURY WHARF
DROITWICH
WORCESTERSHIRE
WR9 7DU |
| 2016-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RAVENSCROFT WILKINS / 17/05/2016 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-29 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-08 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-15 |
delete source_ip 213.171.219.3 |
| 2015-02-15 |
insert source_ip 88.208.252.157 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-29 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-04 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-19 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-06 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-07-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-10 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-06-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-07-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 22/11/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RAVENSCROFT WILKINS / 11/01/2010 |
| 2009-08-29 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/05 FROM:
THE OAKLEY
KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE WR9 9AY |
| 2005-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |