| Date | Description |
|---|
| 2024-04-07 |
delete address 192 WATFORD ROAD ST. ALBANS HERTFORDSHIRE ENGLAND AL2 3EB |
| 2024-04-07 |
insert address BUSINESS INNOVATION CENTRE HARRY WESTON ROAD COVENTRY CV3 2TX |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-30 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS:LIQ. CASE NO.1 |
| 2023-10-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2023 FROM
192 WATFORD ROAD
ST. ALBANS
HERTFORDSHIRE
AL2 3EB
ENGLAND |
| 2023-10-24 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-10-24 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-07-07 |
insert product_pages_linkeddomain google.com |
| 2023-04-22 |
delete about_pages_linkeddomain amershamstoves.co.uk |
| 2023-04-22 |
delete about_pages_linkeddomain cariadmarketing.com |
| 2023-04-22 |
delete about_pages_linkeddomain chiswellstovecentre.co.uk |
| 2023-04-22 |
delete about_pages_linkeddomain facebook.com |
| 2023-04-22 |
delete about_pages_linkeddomain pinterest.com |
| 2023-04-22 |
delete about_pages_linkeddomain yelp.co.uk |
| 2023-04-22 |
delete about_pages_linkeddomain youtube.com |
| 2023-04-22 |
delete address 192 Watford Rd, Chiswell Green, St Albans, Hertfordshire, AL2 3EB, England |
| 2023-04-22 |
delete contact_pages_linkeddomain amershamstoves.co.uk |
| 2023-04-22 |
delete contact_pages_linkeddomain cariadmarketing.com |
| 2023-04-22 |
delete contact_pages_linkeddomain chiswellstovecentre.co.uk |
| 2023-04-22 |
delete contact_pages_linkeddomain facebook.com |
| 2023-04-22 |
delete contact_pages_linkeddomain pinterest.com |
| 2023-04-22 |
delete contact_pages_linkeddomain yelp.co.uk |
| 2023-04-22 |
delete contact_pages_linkeddomain youtube.com |
| 2023-04-22 |
delete index_pages_linkeddomain amershamstoves.co.uk |
| 2023-04-22 |
delete index_pages_linkeddomain cariadmarketing.com |
| 2023-04-22 |
delete index_pages_linkeddomain chiswellstovecentre.co.uk |
| 2023-04-22 |
delete index_pages_linkeddomain facebook.com |
| 2023-04-22 |
delete index_pages_linkeddomain pinterest.com |
| 2023-04-22 |
delete index_pages_linkeddomain yelp.co.uk |
| 2023-04-22 |
delete index_pages_linkeddomain youtube.com |
| 2023-04-22 |
delete source_ip 93.114.184.101 |
| 2023-04-22 |
insert about_pages_linkeddomain getnoticedlocally.co.uk |
| 2023-04-22 |
insert about_pages_linkeddomain google.com |
| 2023-04-22 |
insert address 192 Watford Road,
St Albans,
Hertfordshire,
AL2 3EB |
| 2023-04-22 |
insert address 192 Watford Road, St Albans, AL2 3EB |
| 2023-04-22 |
insert contact_pages_linkeddomain getnoticedlocally.co.uk |
| 2023-04-22 |
insert contact_pages_linkeddomain google.com |
| 2023-04-22 |
insert index_pages_linkeddomain getnoticedlocally.co.uk |
| 2023-04-22 |
insert index_pages_linkeddomain google.com |
| 2023-04-22 |
insert person Ben Bartram |
| 2023-04-22 |
insert person Lola Chappell |
| 2023-04-22 |
insert person Mark McClean |
| 2023-04-22 |
insert person Sam Somerville |
| 2023-04-22 |
insert source_ip 185.114.96.123 |
| 2023-04-22 |
update primary_contact 192 Watford Rd, Chiswell Green, St Albans, Hertfordshire, AL2 3EB, England => 192 Watford Road, St Albans, AL2 3EB |
| 2023-04-07 |
delete address UNIT 2 MILL HILL INDUSTRIAL ESTATE QUARRY LANE LEICESTER LEICESTERSHIRE ENGLAND LE19 4AU |
| 2023-04-07 |
insert address 192 WATFORD ROAD ST. ALBANS HERTFORDSHIRE ENGLAND AL2 3EB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2022-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM
UNIT 2 MILL HILL INDUSTRIAL ESTATE
QUARRY LANE
LEICESTER
LEICESTERSHIRE
LE19 4AU
ENGLAND |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MITESH SOMA / 24/10/2022 |
| 2022-09-07 |
delete address 192 WATFORD ROAD ST. ALBANS HERTFORDSHIRE AL2 3EB |
| 2022-09-07 |
insert address UNIT 2 MILL HILL INDUSTRIAL ESTATE QUARRY LANE LEICESTER LEICESTERSHIRE ENGLAND LE19 4AU |
| 2022-09-07 |
update registered_address |
| 2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
192 WATFORD ROAD
ST. ALBANS
HERTFORDSHIRE
AL2 3EB |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLWOOD |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOSEPH ALLWOOD |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN STEVEN PERCIVAL |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MITESH SOMA |
| 2022-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHISWELL FIREPLACES HOLDINGS LTD |
| 2022-04-04 |
update statutory_documents CESSATION OF AMANDA MARIE ANN ALLWOOD AS A PSC |
| 2022-04-04 |
update statutory_documents CESSATION OF MARTIN JOSEPH ALLWOOD AS A PSC |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA ALLWOOD |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLWOOD |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN ALLWOOD |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-03 |
delete about_pages_linkeddomain plus.google.com |
| 2019-08-03 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-08-03 |
delete index_pages_linkeddomain plus.google.com |
| 2019-07-04 |
delete fax 01727 836343 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH ALLWOOD / 26/06/2018 |
| 2019-01-17 |
delete about_pages_linkeddomain websitetestlink.com |
| 2019-01-17 |
delete contact_pages_linkeddomain websitetestlink.com |
| 2019-01-17 |
delete index_pages_linkeddomain websitetestlink.com |
| 2019-01-17 |
delete source_ip 98.129.229.77 |
| 2019-01-17 |
insert source_ip 93.114.184.101 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-04 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-16 |
insert about_pages_linkeddomain websitetestlink.com |
| 2015-10-16 |
insert contact_pages_linkeddomain websitetestlink.com |
| 2015-10-16 |
insert index_pages_linkeddomain websitetestlink.com |
| 2015-10-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-06 |
insert about_pages_linkeddomain amershamstoves.co.uk |
| 2015-08-06 |
insert about_pages_linkeddomain chiswellstovecentre.co.uk |
| 2015-08-06 |
insert about_pages_linkeddomain facebook.com |
| 2015-08-06 |
insert about_pages_linkeddomain google.com |
| 2015-08-06 |
insert about_pages_linkeddomain pinterest.com |
| 2015-08-06 |
insert about_pages_linkeddomain yelp.co.uk |
| 2015-08-06 |
insert about_pages_linkeddomain youtube.com |
| 2015-08-06 |
insert index_pages_linkeddomain amershamstoves.co.uk |
| 2015-08-06 |
insert index_pages_linkeddomain chiswellstovecentre.co.uk |
| 2015-08-06 |
insert index_pages_linkeddomain facebook.com |
| 2015-08-06 |
insert index_pages_linkeddomain google.com |
| 2015-08-06 |
insert index_pages_linkeddomain pinterest.com |
| 2015-08-06 |
insert index_pages_linkeddomain yelp.co.uk |
| 2015-08-06 |
insert index_pages_linkeddomain youtube.com |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-09 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-15 |
update website_status FlippedRobots => OK |
| 2014-09-15 |
delete index_pages_linkeddomain multimap.com |
| 2014-09-15 |
delete source_ip 85.92.82.2 |
| 2014-09-15 |
insert index_pages_linkeddomain cariadmarketing.com |
| 2014-09-15 |
insert source_ip 98.129.229.77 |
| 2014-09-15 |
update robots_txt_status www.chiswellfireplaces.com: 404 => 200 |
| 2014-08-20 |
update website_status OK => FlippedRobots |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-05 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARIE ANN ALLWOOD / 01/02/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-07 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-03-02 |
delete source_ip 85.92.75.75 |
| 2013-03-02 |
insert source_ip 85.92.82.2 |
| 2013-01-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-07-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-04 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-07-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARIE ANN ALLWOOD / 28/02/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH ALLWOOD / 28/02/2010 |
| 2009-06-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-11-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN BARNES |
| 2008-06-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED AMANDA MARIE ANN ALLWOOD |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-23 |
update statutory_documents S366A DISP HOLDING AGM 24/09/02 |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 2000-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/00 FROM:
THE WHITE COTTAGE 41 HIGH STREET
WHEATHAMPSTEAD
ST. ALBANS
HERTFORDSHIRE AL4 8BB |
| 2000-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/00 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 2000-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |