| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 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 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 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 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-21 |
delete product_pages_linkeddomain cw-valvegroup.com |
| 2019-07-21 |
delete product_pages_linkeddomain mcdanielcontrols.com |
| 2019-07-21 |
delete product_pages_linkeddomain sitec-hp.ch |
| 2018-11-07 |
delete company_previous_name DRIVELASER LIMITED |
| 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 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 2018-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 2017-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERRY SHEARER / 19/06/2017 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-10 |
delete index_pages_linkeddomain silktide.com |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
delete product_pages_linkeddomain cwfc.com |
| 2016-08-10 |
insert product_pages_linkeddomain cw-valvegroup.com |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-11-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-10-08 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-03 |
insert fax +44(0)1296 431 845 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-10-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-09-23 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-11-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-10-04 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-09-29 |
insert general_emails co..@hi-pro.co.uk |
| 2013-09-29 |
delete fax +44(0)1296 431 845 |
| 2013-09-29 |
delete index_pages_linkeddomain top-industrie.com |
| 2013-09-29 |
delete source_ip 213.171.219.3 |
| 2013-09-29 |
insert email co..@hi-pro.co.uk |
| 2013-09-29 |
insert index_pages_linkeddomain silktide.com |
| 2013-09-29 |
insert source_ip 88.208.252.215 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 5114 - Agents in industrial equipment, etc. |
| 2013-06-22 |
insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-22 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-28 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERRY SHEARER |
| 2012-07-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents 02/04/12 STATEMENT OF CAPITAL GBP 50000 |
| 2011-12-13 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-05-05 |
update statutory_documents NC INC ALREADY ADJUSTED 26/04/2011 |
| 2011-05-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA VAN HAAG |
| 2010-10-13 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA VAN HAAG / 23/09/2010 |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY SHEARER / 23/09/2010 |
| 2010-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERRY SHEARER / 14/09/2010 |
| 2010-03-31 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 2009-11-19 |
update statutory_documents 23/09/09 FULL LIST |
| 2009-08-12 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREWS / 30/11/2008 |
| 2008-06-27 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
TRING HOUSE
77-81 HIGH STREET
TRING
HERTFORDSHIRE HP23 4AB |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-24 |
update statutory_documents RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/02 FROM:
2A ALTON HOUSE OFFICE PARK
GATEHOUSE WAY GATEHOUSE
INDUSTRIAL ESTATE AYLESBURY
BUCKINGHAMSHIRE HP19 8YF |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-08 |
update statutory_documents RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 |
| 1998-11-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-10-27 |
update statutory_documents COMPANY NAME CHANGED
DRIVELASER LIMITED
CERTIFICATE ISSUED ON 28/10/98 |
| 1998-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/98 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1998-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |