| Date | Description |
|---|
| 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 |
| 2023-08-24 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-07-01 |
delete general_emails ma..@aldercote.com |
| 2023-07-01 |
insert sales_emails sa..@aldercote.com |
| 2023-07-01 |
delete alias Aldercote Limited |
| 2023-07-01 |
delete email ma..@aldercote.com |
| 2023-07-01 |
delete index_pages_linkeddomain indicoll.co.uk |
| 2023-07-01 |
delete source_ip 134.213.205.78 |
| 2023-07-01 |
insert email sa..@aldercote.com |
| 2023-07-01 |
insert index_pages_linkeddomain realdesignstudios.com |
| 2023-07-01 |
insert source_ip 77.68.64.47 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-02-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-24 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2023-02-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-07-07 |
update robots_txt_status www.aldercote.com: 0 => 200 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-06-07 |
update robots_txt_status www.aldercote.com: 200 => 0 |
| 2022-05-07 |
insert career_pages_linkeddomain google.com |
| 2022-05-07 |
insert contact_pages_linkeddomain google.com |
| 2022-05-07 |
insert index_pages_linkeddomain google.com |
| 2022-05-07 |
insert partner Maps Platforms Ltd |
| 2022-05-07 |
insert partner_pages_linkeddomain google.com |
| 2022-05-07 |
insert product_pages_linkeddomain google.com |
| 2022-05-07 |
insert terms_pages_linkeddomain google.com |
| 2021-12-11 |
insert partner Gemini Power Hydraulics Pvt. Ltd. |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-29 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037808150002 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-30 |
delete source_ip 31.222.176.202 |
| 2020-09-30 |
insert source_ip 134.213.205.78 |
| 2020-08-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-04-07 |
update num_mort_outstanding 1 => 0 |
| 2020-04-07 |
update num_mort_satisfied 0 => 1 |
| 2020-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-11-21 |
insert partner Mooretown Precision Engineering Ltd |
| 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 |
| 2019-08-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 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 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-08-12 |
delete otherexecutives Paul Dillon |
| 2017-08-12 |
delete person Amanda Dillon |
| 2017-08-12 |
delete person Paul Dillon |
| 2017-08-12 |
delete person Paul Spratling |
| 2017-08-12 |
delete person Richard Breeden |
| 2017-08-12 |
delete person Wendy Dillon |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DILLON |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DILLON |
| 2017-06-07 |
insert partner Arcon Polska Spa z.o.o. |
| 2017-04-05 |
delete person Ron Linton |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-05 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN HEWSON |
| 2016-01-04 |
insert index_pages_linkeddomain indicoll.co.uk |
| 2016-01-04 |
update founded_year null => 1999 |
| 2015-10-29 |
delete index_pages_linkeddomain indicoll.co.uk |
| 2015-10-29 |
update founded_year 1999 => null |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-06 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-09-02 |
insert otherexecutives Marc Paish |
| 2015-09-02 |
delete address Woodhouse Street
Hull
HU9 1RJ |
| 2015-09-02 |
delete alias Aldercote Group |
| 2015-09-02 |
delete index_pages_linkeddomain magglo.co.uk |
| 2015-09-02 |
insert address Woodhouse Street
Kingston upon Hull
East Yorkshire
HU9 1RJ
United Kingdom |
| 2015-09-02 |
insert person Marc Paish |
| 2015-09-02 |
update primary_contact Woodhouse Street
Hull
HU9 1RJ => Woodhouse Street
Kingston upon Hull
East Yorkshire
HU9 1RJ
United Kingdom |
| 2015-09-02 |
update robots_txt_status aldercote.com: 404 => 200 |
| 2015-09-02 |
update robots_txt_status www.aldercote.com: 404 => 200 |
| 2015-09-02 |
update website_status FlippedRobots => OK |
| 2015-08-14 |
update website_status OK => FlippedRobots |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-07 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-10-09 |
update statutory_documents 24/09/14 STATEMENT OF CAPITAL GBP 177 |
| 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 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-09-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-09-06 |
update statutory_documents ADOPT ARTICLES 25/08/2014 |
| 2014-09-06 |
update statutory_documents 25/08/14 STATEMENT OF CAPITAL GBP 170 |
| 2014-09-02 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-18 |
update statutory_documents 02/06/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-21 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents DIRECTOR APPOINTED MR MARC YANNICK PAISH |
| 2013-06-25 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2012-08-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 02/06/12 FULL LIST |
| 2011-07-29 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents 02/06/11 FULL LIST |
| 2010-08-20 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-07-02 |
update statutory_documents 02/06/10 FULL LIST |
| 2009-08-19 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 2007-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/07 FROM:
P1 SHEFFIELD AIRPORT BUSINESS
PARK EUROPA LINK
SHEFFIELD
SOUTH YORKSHIRE S9 1XU |
| 2006-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/03 FROM:
WYVERN HOUSE OLD FORGE BUSINESS
PARK GUERNSEY ROAD
SHEFFIELD
SOUTH YORKSHIRE S2 4HG |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 2001-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2001-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/01 FROM:
83 TRANBY LANE
ANLABY
HULL
NORTH HUMBERSIDE HU10 7DT |
| 2001-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/99 FROM:
KINGSWAY HOUSE
103 KINGSWAY
LONDON WC2B 6AW |
| 1999-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |