| 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 |
| 2024-03-14 |
delete source_ip 212.113.150.115 |
| 2024-03-14 |
insert source_ip 13.43.125.18 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES |
| 2023-05-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-24 |
update statutory_documents ADOPT ARTICLES 11/05/2023 |
| 2023-05-24 |
update statutory_documents SUB DIVISION 11/05/2023 |
| 2023-05-24 |
update statutory_documents SUB-DIVISION
11/05/23 |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DERICK DENT |
| 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 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-07-22 |
insert address Field Buildings, Telford Road, Middlesbrough, TS3 8BL |
| 2022-07-22 |
insert alias Prodrive Property Maintenance Limited |
| 2022-07-22 |
insert alias Prodrive Property Maintenance Ltd |
| 2022-07-22 |
insert index_pages_linkeddomain blueicewebsitedesign.com |
| 2022-07-22 |
insert index_pages_linkeddomain prodriveshopfitting.co.uk |
| 2022-07-22 |
insert industry_tag building services |
| 2022-07-22 |
insert registration_number 4325435 |
| 2022-07-22 |
insert vat 746 7571 93 |
| 2022-07-22 |
update primary_contact null => Field Buildings, Telford Road, Middlesbrough, TS3 8BL |
| 2022-07-21 |
update statutory_documents 12/04/21 STATEMENT OF CAPITAL GBP 200 |
| 2022-06-21 |
delete address Field Buildings, Telford Road, Middlesbrough, TS3 8BL |
| 2022-06-21 |
delete alias Prodrive Property Maintenance Limited |
| 2022-06-21 |
delete alias Prodrive Property Maintenance Ltd |
| 2022-06-21 |
delete index_pages_linkeddomain blueicewebsitedesign.com |
| 2022-06-21 |
delete index_pages_linkeddomain prodriveshopfitting.co.uk |
| 2022-06-21 |
delete industry_tag building services |
| 2022-06-21 |
delete registration_number 4325435 |
| 2022-06-21 |
delete vat 746 7571 93 |
| 2022-06-21 |
update primary_contact Field Buildings, Telford Road, Middlesbrough, TS3 8BL => null |
| 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 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-08-25 |
insert address Field Buildings, Telford Road, Middlesbrough, TS3 8BL |
| 2021-08-25 |
insert alias Prodrive Property Maintenance Limited |
| 2021-08-25 |
insert alias Prodrive Property Maintenance Ltd |
| 2021-08-25 |
insert index_pages_linkeddomain blueicewebsitedesign.com |
| 2021-08-25 |
insert index_pages_linkeddomain prodriveshopfitting.co.uk |
| 2021-08-25 |
insert industry_tag building services |
| 2021-08-25 |
insert registration_number 4325435 |
| 2021-08-25 |
insert vat 746 7571 93 |
| 2021-08-25 |
update primary_contact null => Field Buildings, Telford Road, Middlesbrough, TS3 8BL |
| 2021-06-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN DONALD BOYES / 12/04/2021 |
| 2021-05-20 |
update statutory_documents CESSATION OF DAVID MARK HYNES AS A PSC |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HYNES |
| 2021-04-05 |
delete address Field Buildings, Telford Road, Middlesbrough, TS3 8BL |
| 2021-04-05 |
delete alias Prodrive Property Maintenance Limited |
| 2021-04-05 |
delete alias Prodrive Property Maintenance Ltd |
| 2021-04-05 |
delete index_pages_linkeddomain blueicewebsitedesign.com |
| 2021-04-05 |
delete index_pages_linkeddomain prodriveshopfitting.co.uk |
| 2021-04-05 |
delete industry_tag building services |
| 2021-04-05 |
delete registration_number 4325435 |
| 2021-04-05 |
delete vat 746 7571 93 |
| 2021-04-05 |
update primary_contact Field Buildings, Telford Road, Middlesbrough, TS3 8BL => null |
| 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 |
| 2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH ANGUS / 21/03/2019 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-11-01 |
update website_status IndexPageFetchError => OK |
| 2016-11-01 |
delete address Field Buildings, Telford Road, Middlesbrough, Cleveland, TS3 8BL |
| 2016-11-01 |
delete person Dave Robson |
| 2016-11-01 |
delete person Graham Robson |
| 2016-11-01 |
delete source_ip 212.48.93.40 |
| 2016-11-01 |
insert address Field Buildings, Telford Road, Middlesbrough, TS3 8BL |
| 2016-11-01 |
insert source_ip 212.113.150.115 |
| 2016-11-01 |
update primary_contact Field Buildings, Telford Road, Middlesbrough, Cleveland, TS3 8BL => Field Buildings, Telford Road, Middlesbrough, TS3 8BL |
| 2016-09-06 |
update website_status OK => IndexPageFetchError |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
delete source_ip 89.234.56.150 |
| 2016-01-07 |
insert source_ip 212.48.93.40 |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address FIELD BUILDINGS TELFORD ROAD MIDDLESBROUGH CLEVELAND ENGLAND TS3 8BL |
| 2015-12-08 |
insert address FIELD BUILDINGS TELFORD ROAD MIDDLESBROUGH CLEVELAND TS3 8BL |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-08 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
STAINTON GRANGE STAINTON WAY
STAINTON
MIDDLESBROUGH
CLEVELAND
TS8 9DF
ENGLAND |
| 2015-11-02 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-06-02 |
update website_status OK => Unavailable |
| 2015-04-02 |
delete about_pages_linkeddomain bigbluewebsites.co.uk |
| 2015-04-02 |
delete address Stainton Way, Stainton, Middlesbrough, Cleveland, TS8 9DF |
| 2015-04-02 |
delete career_pages_linkeddomain bigbluewebsites.co.uk |
| 2015-04-02 |
delete client_pages_linkeddomain bigbluewebsites.co.uk |
| 2015-04-02 |
delete contact_pages_linkeddomain bigbluewebsites.co.uk |
| 2015-04-02 |
delete index_pages_linkeddomain bigbluewebsites.co.uk |
| 2015-04-02 |
delete management_pages_linkeddomain bigbluewebsites.co.uk |
| 2015-04-02 |
delete phone 01642 591188 |
| 2015-04-02 |
delete phone 01642 598040 |
| 2015-04-02 |
delete projects_pages_linkeddomain bigbluewebsites.co.uk |
| 2015-04-02 |
delete service_pages_linkeddomain bigbluewebsites.co.uk |
| 2015-04-02 |
delete terms_pages_linkeddomain bigbluewebsites.co.uk |
| 2015-04-02 |
insert address Field Buildings, Telford Road, Middlesbrough, Cleveland, TS3 8BL |
| 2015-04-02 |
insert phone 01642 231168 |
| 2015-04-02 |
insert phone 01642 245890 |
| 2015-04-02 |
update primary_contact Stainton Way, Stainton, Middlesbrough, Cleveland, TS8 9DF => Field Buildings, Telford Road, Middlesbrough, Cleveland, TS3 8BL |
| 2015-03-07 |
delete address STAINTON GRANGE, STAINTON WAY STAINTON MIDDLESBROUGH CLEVELAND TS8 9DF |
| 2015-03-07 |
insert address FIELD BUILDINGS TELFORD ROAD MIDDLESBROUGH CLEVELAND ENGLAND TS3 8BL |
| 2015-03-07 |
update registered_address |
| 2015-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2015 FROM
STAINTON GRANGE, STAINTON WAY
STAINTON
MIDDLESBROUGH
CLEVELAND
TS8 9DF |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-05 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-02-14 |
update person_description Peter McNicholl => Peter McNicholl |
| 2014-01-31 |
delete otherexecutives Steve Watts |
| 2014-01-31 |
delete person Ron Walker |
| 2014-01-31 |
delete person Steve Watts |
| 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 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-04 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK HYNES / 01/01/2013 |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WATTS |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-12 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-10-24 |
delete person Balfour Beatty |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK HYNES / 01/09/2011 |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK HYNES / 01/05/2010 |
| 2009-12-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-11-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK HYNES / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD BOYES / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WATTS / 02/11/2009 |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN WATTS |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/07 FROM:
EVANS BUS CEN, STEPHENSON COURT
SKIPPERS LANE IND EST
MIDDLESBROUGH
CLEVELAND TS6 6UT |
| 2007-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/06 FROM:
EVANS BUSINESS CENTRE
STEPHENSON COURT SKIPPERS LANE
IND ESTATE MIDDLESBROUGH
CLEVELAND TS6 6UT |
| 2006-11-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/04 FROM:
12 PARKWAY DRIVE
NORMANBY MIDDLESBROUGH
CLEVELAND TS6 0NU |
| 2004-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-04-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02 |
| 2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/02 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2002-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |