| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PITTAWAY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-28 |
insert contact_pages_linkeddomain w3w.co |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MEEHAN |
| 2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JOHN ARGUS MISSO / 03/11/2022 |
| 2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS PITTAWAY / 03/11/2022 |
| 2022-10-28 |
insert vat GB 857 2744 92 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES |
| 2022-09-26 |
insert index_pages_linkeddomain mantecfiltration.com |
| 2022-09-26 |
insert index_pages_linkeddomain mantecrefractories.com |
| 2022-09-26 |
insert index_pages_linkeddomain xtractfiltrationsystems.com |
| 2022-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWNDES |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LOWNDES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES |
| 2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK BERRISFORD |
| 2021-05-07 |
update num_mort_outstanding 1 => 0 |
| 2021-05-07 |
update num_mort_satisfied 6 => 7 |
| 2021-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER CLARK / 19/04/2021 |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK FRANCIS PITTAWAY |
| 2021-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053300540007 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2020-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents SECOND FILING OF AP01 FOR CHRISTOPHER RICHARD SAWYER |
| 2020-04-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD SAWYER |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update num_mort_charges 6 => 7 |
| 2019-10-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-09-07 |
update num_mort_outstanding 5 => 0 |
| 2019-09-07 |
update num_mort_satisfied 1 => 6 |
| 2019-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053300540007 |
| 2019-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053300540005 |
| 2019-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053300540006 |
| 2019-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-04-15 |
delete source_ip 217.174.254.136 |
| 2019-04-15 |
insert index_pages_linkeddomain mantecfiltration.com |
| 2019-04-15 |
insert source_ip 193.39.255.51 |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE JOHN ARGUS MISSO |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLY |
| 2019-03-06 |
delete index_pages_linkeddomain mantecfiltration.com |
| 2018-11-09 |
delete source_ip 64.207.187.110 |
| 2018-11-09 |
insert source_ip 217.174.254.136 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-05-29 |
delete address Normacot Road
Longton
Stoke on Trent
ST3 1PA, United Kingdom |
| 2018-05-29 |
insert alias Mantec Technical Ceramics Limited |
| 2018-05-29 |
insert index_pages_linkeddomain mantecfiltration.com |
| 2018-05-29 |
insert vat 857 2744 92 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-06-29 |
delete source_ip 216.70.69.197 |
| 2016-06-29 |
insert source_ip 64.207.187.110 |
| 2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOWNDES / 11/03/2016 |
| 2016-01-10 |
delete address Uttoxeter Road, Longton, Stoke-on-Trent, United Kingdom, ST3 1PH |
| 2016-01-10 |
insert address Uttoxeter Road, Longton, Stoke-on-Trent, ST3 1PH, United Kingdom |
| 2016-01-10 |
insert product_pages_linkeddomain wras.co.uk |
| 2016-01-10 |
insert vat GB 857 274 492 |
| 2015-11-08 |
update num_mort_charges 5 => 6 |
| 2015-11-08 |
update num_mort_outstanding 4 => 5 |
| 2015-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053300540006 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-10 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update num_mort_charges 4 => 5 |
| 2015-09-07 |
update num_mort_outstanding 3 => 4 |
| 2015-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053300540005 |
| 2015-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-12 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-07-10 |
insert address Normacot Road
Longton
Stoke on Trent
ST3 1PA, United Kingdom |
| 2014-07-10 |
insert address Normacot Road, Longton, Stoke-on-Trent ST3 1PA, UK |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-13 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HIPKISS |
| 2013-06-22 |
delete sic_code 2956 - Manufacture other special purpose machine |
| 2013-06-22 |
insert sic_code 23440 - Manufacture of other technical ceramic products |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2013-04-12 |
delete phone +44 1782 377550 |
| 2013-04-12 |
insert address Uttoxeter Road, Longton, Stoke-on-Trent, United Kingdom, ST3 1PH |
| 2012-12-14 |
update founded_year 1846 |
| 2012-09-18 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-02-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-02-20 |
update statutory_documents ADOPT ARTICLES 17/02/2012 |
| 2012-01-04 |
update statutory_documents COMPANY NAME CHANGED FAIREY FILTRATION SYSTEMS LIMITED
CERTIFICATE ISSUED ON 04/01/12 |
| 2012-01-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-09-22 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-09-14 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER CLARK / 01/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LOWNDES / 01/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL HIPKISS / 01/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK KELLY / 01/04/2010 |
| 2010-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LOWNDES / 01/04/2010 |
| 2009-12-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MANDLEY |
| 2009-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-02-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/06 FROM:
8 BALTIC STREET EAST
LONDON
EC1Y 0UP |
| 2005-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-30 |
update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/05 FROM:
OLIVER HOUSE 27 EAST BARNET ROAD
NEW BARNET
HERTFORDSHIRE EN4 8RN |
| 2005-04-20 |
update statutory_documents S366A DISP HOLDING AGM 12/01/05 |
| 2005-03-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 2005-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/05 FROM:
8 BALTIC STREET EAST
LONDON
EC1Y 0UP |
| 2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |