| Date | Description |
|---|
| 2024-05-10 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES |
| 2023-05-22 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE CHRISTOPHER WILKINS / 13/12/2022 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-23 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE CHRISTOPHER WILKINS / 25/11/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES |
| 2021-04-08 |
delete casestudy_pages_linkeddomain dancing-badger.co.uk |
| 2021-04-08 |
delete casestudy_pages_linkeddomain timberwindows.com |
| 2021-02-14 |
delete email pe..@duralifewindows.co.uk |
| 2020-06-21 |
delete source_ip 77.104.171.94 |
| 2020-06-21 |
insert email gr..@duralifewindows.co.uk |
| 2020-06-21 |
insert email la..@duralifewindows.co.uk |
| 2020-06-21 |
insert email pe..@duralifewindows.co.uk |
| 2020-06-21 |
insert person Graham Parkes |
| 2020-06-21 |
insert source_ip 35.214.120.216 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 2020-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DURALIFE HOLDINGS LIMITED / 01/05/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-14 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update num_mort_charges 2 => 3 |
| 2020-03-07 |
update num_mort_outstanding 1 => 2 |
| 2020-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039748790003 |
| 2019-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE CHRISTOPHER WILKINS / 09/12/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 2019-05-21 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WILKINS |
| 2018-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE CHRISTOPHER WILKINS / 24/08/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-24 |
delete source_ip 104.28.16.112 |
| 2018-04-24 |
delete source_ip 104.28.17.112 |
| 2018-04-24 |
insert source_ip 77.104.171.94 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 2017-08-06 |
insert about_pages_linkeddomain dancing-badger.co.uk |
| 2017-08-06 |
insert casestudy_pages_linkeddomain dancing-badger.co.uk |
| 2017-08-06 |
insert contact_pages_linkeddomain dancing-badger.co.uk |
| 2017-08-06 |
insert index_pages_linkeddomain dancing-badger.co.uk |
| 2017-08-06 |
insert portfolio_pages_linkeddomain dancing-badger.co.uk |
| 2017-08-06 |
insert terms_pages_linkeddomain dancing-badger.co.uk |
| 2017-07-09 |
delete source_ip 79.170.44.156 |
| 2017-07-09 |
insert source_ip 104.28.16.112 |
| 2017-07-09 |
insert source_ip 104.28.17.112 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-04-26 |
update num_mort_charges 1 => 2 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARDS |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RICHARDS |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS RICHARDS |
| 2017-03-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039748790002 |
| 2017-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-27 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/04/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-07 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-24 |
update statutory_documents 17/04/16 STATEMENT OF CAPITAL GBP 4 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-14 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-04 |
delete portfolio_pages_linkeddomain twitter.com |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-01 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-16 |
insert general_emails in..@duralifewindows.co.uk |
| 2015-02-16 |
delete index_pages_linkeddomain v22.co.uk |
| 2015-02-16 |
insert email in..@duralifewindows.co.uk |
| 2015-02-11 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address UNIT B5 REME DRIVE HEATHPARK INDUSTRIAL ESTATE HONITON DEVON ENGLAND EX14 1SE |
| 2014-06-07 |
insert address UNIT B5 REME DRIVE HEATHPARK INDUSTRIAL ESTATE HONITON DEVON EX14 1SE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-13 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-04-28 |
delete address Unit B5
Reme Drive
Heathpark Ind. Estate
Honiton
Devon EX14 1SA |
| 2014-04-28 |
insert address Unit B5
Reme Drive
Heathpark Ind. Estate
Honiton
Devon EX14 1SE |
| 2014-04-28 |
update primary_contact Unit B5
Reme Drive
Heathpark Ind. Estate
Honiton
Devon EX14 1SA => Unit B5
Reme Drive
Heathpark Ind. Estate
Honiton
Devon EX14 1SE |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-25 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-26 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-05-28 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-07 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-02-19 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-29 |
update website_status FlippedRobotsTxt |
| 2012-05-04 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-02-14 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-03-04 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARDS / 08/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH NICOLA RICHARDS / 08/06/2010 |
| 2010-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RICHARDS / 08/06/2010 |
| 2010-06-08 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG |
| 2009-12-29 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2007-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 17/04/06; NO CHANGE OF MEMBERS |
| 2006-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 17/04/05; NO CHANGE OF MEMBERS |
| 2005-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/02 FROM:
BANK HOUSE, OLD SCHOOL COURT, HONITON, DEVON EX14 1PS |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-06-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01 |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/00 FROM:
WINDSOR HOUSE, TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS B2 5JX |
| 2000-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |