Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
2023-06-27 |
update statutory_documents FIRST GAZETTE |
2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE DE LECQ LE MONTAIS |
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 |
2023-03-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES |
2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE DE LECQ LE MONTAIS |
2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT JOHNSON |
2021-10-07 |
update accounts_last_madeup_date 2019-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-03-31 => 2022-12-31 |
2021-09-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-09-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
2021-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
2021-04-16 |
delete about_pages_linkeddomain ashservicesltd.co.uk |
2021-04-16 |
delete contact_pages_linkeddomain ashservicesltd.co.uk |
2021-04-16 |
delete index_pages_linkeddomain ashservicesltd.co.uk |
2021-04-16 |
delete terms_pages_linkeddomain ashservicesltd.co.uk |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-17 |
insert sales_emails sa..@acrolmodular.co.uk |
2019-12-17 |
delete source_ip 139.162.209.226 |
2019-12-17 |
insert email sa..@acrolmodular.co.uk |
2019-12-17 |
insert phone 0191 4773500 |
2019-12-17 |
insert source_ip 185.67.45.106 |
2019-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-12 |
insert about_pages_linkeddomain acrol.co.uk |
2018-04-12 |
insert about_pages_linkeddomain ashservicesltd.co.uk |
2018-04-12 |
insert contact_pages_linkeddomain acrol.co.uk |
2018-04-12 |
insert contact_pages_linkeddomain ashservicesltd.co.uk |
2018-04-12 |
insert index_pages_linkeddomain acrol.co.uk |
2018-04-12 |
insert index_pages_linkeddomain ashservicesltd.co.uk |
2018-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
2018-04-08 |
update statutory_documents CESSATION OF ERIC WATSON AS A PSC |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-03-04 |
delete source_ip 88.150.140.228 |
2018-03-04 |
insert source_ip 139.162.209.226 |
2018-01-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC WATSON |
2017-12-17 |
delete phone 44 (0) 7771 683 806 |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
2017-05-09 |
delete alias Acrol Modular Ltd |
2017-05-09 |
delete contact_pages_linkeddomain google.co.uk |
2017-05-07 |
delete company_previous_name WORLDSTALL LTD |
2016-09-07 |
update num_mort_charges 1 => 3 |
2016-09-07 |
update num_mort_outstanding 1 => 3 |
2016-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033476650003 |
2016-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033476650002 |
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 |
2016-07-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
2016-06-07 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
2016-05-04 |
update statutory_documents 08/04/16 FULL LIST |
2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC WATSON / 04/05/2016 |
2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WOOD / 04/05/2016 |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KEARS / 26/10/2015 |
2015-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KEARS / 26/10/2015 |
2015-05-07 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
2015-05-07 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
2015-04-26 |
delete source_ip 109.169.48.7 |
2015-04-26 |
insert source_ip 88.150.140.228 |
2015-04-13 |
update statutory_documents 08/04/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address UNIT 12 SALTMEADOWS ROAD EAST GATESHEAD INDUSTRIAL ESTATE GATESHEAD TYNE AND WEAR ENGLAND NE8 3AH |
2014-05-07 |
insert address UNIT 12 SALTMEADOWS ROAD EAST GATESHEAD INDUSTRIAL ESTATE GATESHEAD TYNE AND WEAR NE8 3AH |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
2014-04-28 |
update statutory_documents 08/04/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
delete address UNIT 3B HAWKES ROAD INDUSTRIAL ESTATE GATESHEAD TYNE & WEAR NE8 3BT |
2013-06-26 |
insert address UNIT 12 SALTMEADOWS ROAD EAST GATESHEAD INDUSTRIAL ESTATE GATESHEAD TYNE AND WEAR ENGLAND NE8 3AH |
2013-06-26 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
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 |
2013-05-16 |
delete address Unit 3B
Hawks Road Industrial Est
Gateshead
NE8 3BT |
2013-05-16 |
delete fax 0191 477 3504 |
2013-05-16 |
delete phone 0191 477 3500 |
2013-05-16 |
insert address Unit 12
Saltmeadows Road
Gateshead
NE8 3AH |
2013-05-16 |
insert fax 44 (0) 191 477 3504 |
2013-05-16 |
insert phone 44 (0) 191 477 3500 |
2013-05-16 |
insert phone 44 (0) 7771 683 806 |
2013-05-16 |
update primary_contact Unit 3B
Hawks Road Industrial Est
Gateshead
NE8 3BT => Unit 12
Saltmeadows Road
Gateshead
NE8 3AH |
2013-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2013 FROM
UNIT 3B
HAWKES ROAD INDUSTRIAL ESTATE
GATESHEAD
TYNE & WEAR
NE8 3BT |
2013-04-19 |
update statutory_documents 08/04/13 FULL LIST |
2013-01-18 |
update website_status FlippedRobotsTxt |
2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-12-17 |
insert alias Acrol Modular Buildings Ltd |
2012-10-25 |
insert address Unit 3B
Hawks Road Industrial Est
Gateshead
NE8 3BT |
2012-10-25 |
insert email sa..@acrolmodular.co.uk |
2012-10-25 |
insert phone 0191 477 3500 |
2012-10-25 |
insert phone 0191 477 3504 |
2012-10-25 |
update primary_contact |
2012-04-23 |
update statutory_documents 08/04/12 FULL LIST |
2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-23 |
update statutory_documents 08/04/11 FULL LIST |
2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-18 |
update statutory_documents 08/04/10 FULL LIST |
2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC WATSON / 08/04/2010 |
2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-23 |
update statutory_documents RETURN MADE UP TO 08/04/09; NO CHANGE OF MEMBERS |
2008-12-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-05-01 |
update statutory_documents RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS |
2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-18 |
update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
2006-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-13 |
update statutory_documents RETURN MADE UP TO 08/04/06; NO CHANGE OF MEMBERS |
2005-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-22 |
update statutory_documents RETURN MADE UP TO 08/04/05; NO CHANGE OF MEMBERS |
2005-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-26 |
update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
2004-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-08-04 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
2003-08-04 |
update statutory_documents ISSUE OF N-V SHARES 10/04/03 |
2003-04-17 |
update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
2003-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-06-05 |
update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
2001-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-05-01 |
update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
2000-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-05-09 |
update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
1999-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-04-16 |
update statutory_documents RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
1998-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-04-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-04-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-04-20 |
update statutory_documents RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
1997-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/97 FROM:
129/131 NEW BRIDGE STREET
NEWCASTLE UPON TYNE
NE1 2SW |
1997-10-26 |
update statutory_documents £ NC 100/10000
14/10/97 |
1997-10-26 |
update statutory_documents NC INC ALREADY ADJUSTED 14/10/97 |
1997-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-12 |
update statutory_documents SECRETARY RESIGNED |
1997-04-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
1997-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/97 FROM:
1ST FLOOR SUITE
39A LEICESTER ROAD
SALFORD
M7 4AS |
1997-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-04-22 |
update statutory_documents COMPANY NAME CHANGED
WORLDSTALL LTD
CERTIFICATE ISSUED ON 23/04/97 |
1997-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |