Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-05-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES ROBINSON |
2023-05-11 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES |
2022-11-14 |
delete person David Akers |
2022-11-14 |
delete person Kevin Walker |
2022-11-14 |
delete person Vena Gent |
2022-11-14 |
insert person Adam Giles |
2022-11-14 |
insert person Daniel Pryor |
2022-11-14 |
insert person Rachel Parsons |
2022-11-14 |
update person_description Ruth Cope => Ruth Cope |
2022-11-14 |
update person_description Sean Regan => Sean Regan |
2022-11-14 |
update person_title Ruth Cope: Vena 's Assistant => null |
2022-11-14 |
update person_title Sean Regan: null => Foreman |
2022-10-14 |
insert email ad..@cawardenreclaim.co.uk |
2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
2022-04-07 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-08-02 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update num_mort_outstanding 2 => 1 |
2021-04-07 |
update num_mort_satisfied 0 => 1 |
2021-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
2020-06-18 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-02-23 |
insert person David Akers |
2020-02-23 |
insert person Ian Robinson |
2020-02-23 |
insert person Kevin Walker |
2020-02-23 |
insert person Richard Parrott |
2020-02-23 |
insert person Russell Idiens |
2020-02-23 |
insert person Ruth Cope |
2020-02-23 |
insert person Sean Regan |
2020-02-23 |
insert person Vena Gent |
2019-12-23 |
insert alias Cawarden Brick and Tile Company Ltd |
2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
2019-06-24 |
update website_status Disallowed => OK |
2019-06-24 |
delete source_ip 185.17.181.155 |
2019-06-24 |
insert source_ip 185.65.43.96 |
2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-04-24 |
update website_status FlippedRobots => Disallowed |
2019-04-15 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-04-07 |
update num_mort_charges 1 => 2 |
2019-04-07 |
update num_mort_outstanding 1 => 2 |
2019-04-04 |
update website_status OK => FlippedRobots |
2019-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032865630002 |
2019-01-22 |
delete contact_pages_linkeddomain hotjar.com |
2019-01-22 |
delete index_pages_linkeddomain hotjar.com |
2019-01-22 |
delete product_pages_linkeddomain hotjar.com |
2018-12-15 |
delete terms_pages_linkeddomain hotjar.com |
2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
2018-10-09 |
delete about_pages_linkeddomain hotjar.com |
2018-10-09 |
delete about_pages_linkeddomain owlbarninteriors.co.uk |
2018-10-09 |
delete contact_pages_linkeddomain owlbarninteriors.co.uk |
2018-10-09 |
delete index_pages_linkeddomain owlbarninteriors.co.uk |
2018-10-09 |
delete product_pages_linkeddomain owlbarninteriors.co.uk |
2018-10-09 |
delete terms_pages_linkeddomain owlbarninteriors.co.uk |
2018-06-28 |
insert about_pages_linkeddomain hotjar.com |
2018-06-28 |
insert product_pages_linkeddomain hotjar.com |
2018-06-28 |
insert terms_pages_linkeddomain hotjar.com |
2018-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-05-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-05-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-04-21 |
insert contact_pages_linkeddomain hotjar.com |
2018-04-21 |
insert index_pages_linkeddomain hotjar.com |
2018-04-06 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
2017-06-20 |
update statutory_documents 26/05/17 STATEMENT OF CAPITAL GBP 1002 |
2017-06-20 |
update statutory_documents 26/05/17 STATEMENT OF CAPITAL GBP 1002 |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-04-26 |
delete company_previous_name ESTATEDEALER LIMITED |
2017-04-10 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
2016-10-08 |
delete source_ip 141.0.161.27 |
2016-10-08 |
insert source_ip 185.17.181.155 |
2016-05-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-04-13 |
delete source_ip 104.27.154.10 |
2016-04-13 |
delete source_ip 104.27.155.10 |
2016-04-13 |
insert source_ip 141.0.161.27 |
2016-04-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
2016-01-07 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
2015-12-21 |
update statutory_documents 02/12/15 FULL LIST |
2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES ROBINSON / 01/12/2014 |
2015-08-04 |
insert about_pages_linkeddomain owlbarninteriors.co.uk |
2015-08-04 |
insert contact_pages_linkeddomain owlbarninteriors.co.uk |
2015-08-04 |
insert index_pages_linkeddomain owlbarninteriors.co.uk |
2015-08-04 |
insert terms_pages_linkeddomain owlbarninteriors.co.uk |
2015-06-08 |
delete about_pages_linkeddomain google.co.uk |
2015-06-08 |
delete about_pages_linkeddomain tiscali.co.uk |
2015-06-08 |
delete index_pages_linkeddomain owlbarninteriors.co.uk |
2015-06-08 |
delete source_ip 185.17.181.155 |
2015-06-08 |
insert alias Cawarden Brick & Tile Company Limited |
2015-06-08 |
insert index_pages_linkeddomain youtube.com |
2015-06-08 |
insert source_ip 104.27.154.10 |
2015-06-08 |
insert source_ip 104.27.155.10 |
2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-04-07 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
2014-12-17 |
update statutory_documents 02/12/14 FULL LIST |
2014-10-27 |
delete source_ip 46.105.173.13 |
2014-10-27 |
insert source_ip 185.17.181.155 |
2014-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY PARROTT / 14/09/2010 |
2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-04-03 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
2013-12-06 |
update statutory_documents 02/12/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
2013-04-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-01-21 |
update statutory_documents 02/12/12 FULL LIST |
2012-12-05 |
delete source_ip 91.121.30.186 |
2012-12-05 |
insert source_ip 46.105.173.13 |
2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROOKS |
2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CROOKS |
2012-05-09 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-01-03 |
update statutory_documents 02/12/11 FULL LIST |
2011-08-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RUSSELL IDIENS |
2011-06-17 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-01-05 |
update statutory_documents 02/12/10 FULL LIST |
2010-05-21 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2009-12-23 |
update statutory_documents 02/12/09 FULL LIST |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES ROBINSON / 01/12/2009 |
2009-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
2008-12-15 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
2008-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID IDIENS |
2007-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-12-19 |
update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
2007-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
2006-12-15 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
2006-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
2006-07-05 |
update statutory_documents S366A DISP HOLDING AGM 13/06/06 |
2006-07-05 |
update statutory_documents S386 DISP APP AUDS 13/06/06 |
2005-12-09 |
update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
2005-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
2005-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-18 |
update statutory_documents COMPANY NAME CHANGED
CAWARDEN BRICK CO. LTD.
CERTIFICATE ISSUED ON 18/05/05 |
2005-04-20 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
2004-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
2003-12-16 |
update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
2003-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
2002-12-10 |
update statutory_documents RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
2002-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/02 FROM:
SHERWOOD HOUSE
7 GREGORY BOULEVARD
NOTTINGHAM
NG7 6LB |
2002-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
2002-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
2001-12-06 |
update statutory_documents RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
2000-12-12 |
update statutory_documents RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
2000-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
1999-12-13 |
update statutory_documents RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1998-11-30 |
update statutory_documents RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
1998-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1997-12-05 |
update statutory_documents RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
1997-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/97 FROM:
GROSVENOR CHAMBERS
23 KING STREET
NOTTINGHAM
NG1 2AY |
1997-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-03-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 |
1997-02-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-02-18 |
update statutory_documents £ NC 1000/50000
04/02/97 |
1997-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
1997-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-02-18 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-18 |
update statutory_documents SECRETARY RESIGNED |
1997-02-18 |
update statutory_documents COMPANY NAME CHANGED
ESTATEDEALER LIMITED
CERTIFICATE ISSUED ON 19/02/97 |
1997-02-18 |
update statutory_documents NC INC ALREADY ADJUSTED 04/02/97 |
1997-02-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/97 |
1996-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |