| 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 |
| 2023-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANS MARTHINUS MEYER / 06/12/2023 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 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 |
| 2022-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANS MARTHINUS MEYER / 17/08/2022 |
| 2022-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVE ROBERT HENDRY / 17/08/2022 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-10-07 |
delete company_previous_name GREENHAM LTD |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-15 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANS MARTHINUS MEYER / 02/10/2020 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_charges 4 => 5 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEEDHAM |
| 2020-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042678360005 |
| 2020-05-07 |
update num_mort_outstanding 1 => 0 |
| 2020-05-07 |
update num_mort_satisfied 3 => 4 |
| 2020-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042678360004 |
| 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 |
| 2019-12-17 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MR HANS MARTHINUS MEYER |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERROL VAN DUYKER |
| 2019-01-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-12-19 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-29 |
update website_status OK => FlippedRobots |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-05-04 |
insert about_pages_linkeddomain facebook.com |
| 2017-05-04 |
insert about_pages_linkeddomain plus.google.com |
| 2017-05-04 |
insert contact_pages_linkeddomain facebook.com |
| 2017-05-04 |
insert contact_pages_linkeddomain plus.google.com |
| 2017-05-04 |
insert index_pages_linkeddomain facebook.com |
| 2017-05-04 |
insert index_pages_linkeddomain plus.google.com |
| 2017-05-04 |
insert product_pages_linkeddomain facebook.com |
| 2017-05-04 |
insert product_pages_linkeddomain plus.google.com |
| 2017-05-04 |
insert terms_pages_linkeddomain facebook.com |
| 2017-05-04 |
insert terms_pages_linkeddomain plus.google.com |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMMOND |
| 2016-12-20 |
update num_mort_charges 3 => 4 |
| 2016-12-20 |
update num_mort_satisfied 2 => 3 |
| 2016-11-25 |
delete source_ip 31.222.150.185 |
| 2016-11-25 |
insert source_ip 82.148.254.145 |
| 2016-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042678360004 |
| 2016-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-09-07 |
delete sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2016-09-07 |
insert sic_code 25120 - Manufacture of doors and windows of metal |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update num_mort_outstanding 2 => 1 |
| 2016-09-07 |
update num_mort_satisfied 1 => 2 |
| 2016-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ERROL GLENN VAN DUYKER |
| 2016-08-07 |
delete address ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9WB |
| 2016-08-07 |
insert address UNIT 4 ASHVILLE WAY RUNCORN CHESHIRE WA7 3EZ |
| 2016-08-07 |
update registered_address |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HARRISON |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCUS CHADWICK |
| 2016-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2016 FROM
ELLARD HOUSE FLOATS ROAD
ROUNDTHORN INDUSTRIAL ESTATE
MANCHESTER
M23 9WB |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED JULIE ANN TURNBULL |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED TREVE ROBERT HENDRY |
| 2016-03-03 |
delete index_pages_linkeddomain awa-media-design.co.uk |
| 2016-03-03 |
delete source_ip 46.38.179.97 |
| 2016-03-03 |
insert alias OSA Door Parts Ltd |
| 2016-03-03 |
insert index_pages_linkeddomain linkedin.com |
| 2016-03-03 |
insert index_pages_linkeddomain twitter.com |
| 2016-03-03 |
insert registration_number 04267836 |
| 2016-03-03 |
insert source_ip 31.222.150.185 |
| 2016-03-03 |
update robots_txt_status www.osadoorparts.co.uk: 404 => 200 |
| 2016-01-07 |
delete source_ip 134.213.60.107 |
| 2016-01-07 |
insert source_ip 46.38.179.97 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-09-08 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-08-17 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-04-30 |
delete source_ip 195.112.5.208 |
| 2015-04-30 |
insert source_ip 134.213.60.107 |
| 2015-04-30 |
update robots_txt_status www.osadoorparts.co.uk: 200 => 404 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
delete address ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER ENGLAND M23 9WB |
| 2014-09-07 |
insert address ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9WB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-08-12 |
update statutory_documents 09/08/14 FULL LIST |
| 2013-10-07 |
delete address ELLARD HOUSE DALLIMORE ROAD MANCHESTER M23 9NX |
| 2013-10-07 |
insert address ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER ENGLAND M23 9WB |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update registered_address |
| 2013-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER HARRISON / 23/09/2013 |
| 2013-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR HARRISON / 23/09/2013 |
| 2013-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS ALAN CHADWICK / 23/09/2013 |
| 2013-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
ELLARD HOUSE
DALLIMORE ROAD
MANCHESTER
M23 9NX |
| 2013-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-08-13 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-22 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2013-05-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-12-11 |
update statutory_documents SECTION 519 |
| 2012-08-20 |
update statutory_documents 09/08/12 FULL LIST |
| 2012-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-08-15 |
update statutory_documents 09/08/11 FULL LIST |
| 2011-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-03-10 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2011-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-02-11 |
update statutory_documents ALTER ARTICLES 31/01/2011 |
| 2010-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-16 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD HAMMOND / 01/08/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER HARRISON / 29/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR HARRISON / 29/04/2010 |
| 2010-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARCUS ALAN CHADWICK / 29/04/2010 |
| 2010-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL PARNHAM |
| 2009-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2007-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 2001-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/01 FROM:
386-388 PALATINE ROAD
NORTHENDEN
MANCHESTER M22 4FZ |
| 2001-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-07 |
update statutory_documents COMPANY NAME CHANGED
GREENHAM LTD
CERTIFICATE ISSUED ON 07/09/01 |
| 2001-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |