| Date | Description |
|---|
| 2024-04-13 |
delete phone +44 (0)7894 935109 |
| 2024-04-13 |
insert phone +44 (0)7955 265607 |
| 2024-03-12 |
delete personal_emails de..@flexconnectors.co.uk |
| 2024-03-12 |
delete email de..@flexconnectors.co.uk |
| 2024-03-12 |
delete person Debbie Haines |
| 2024-03-12 |
delete person Mark Brailsford |
| 2024-03-12 |
insert person David Mullan |
| 2024-03-12 |
insert person Lewis Pickering |
| 2024-03-12 |
insert person Neil Hanson |
| 2024-03-12 |
insert phone +44 (0)7842 436133 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-08-20 |
delete personal_emails ni..@flex7.co.uk |
| 2023-08-20 |
delete email ni..@flex7.co.uk |
| 2023-08-20 |
delete person Nicky Tolley |
| 2023-08-20 |
delete phone +44 (0)7714 767806 |
| 2023-07-17 |
delete phone +44 (0)7808 648164 |
| 2023-07-17 |
insert person Karl Weightman |
| 2023-07-17 |
insert phone +44 (0)7747 536237 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-26 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-02 |
delete contact_pages_linkeddomain wpenginepowered.com |
| 2023-04-02 |
delete product_pages_linkeddomain wpenginepowered.com |
| 2022-12-27 |
insert about_pages_linkeddomain madeinbritain.org |
| 2022-11-25 |
delete address Ruscombe Business Park, Ruscombe Lane,
Twyford, Berks, RG10 9LR |
| 2022-11-25 |
delete person Steve Sutton |
| 2022-11-25 |
insert person Tony Jameson |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-10-25 |
insert contact_pages_linkeddomain wpenginepowered.com |
| 2022-10-25 |
insert product_pages_linkeddomain wpenginepowered.com |
| 2022-09-23 |
insert address Ruscombe Business Park
Ruscombe Lane
Twyford
Berks RG10 9JW |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-19 |
delete contact_pages_linkeddomain cablenewsaustralia.com.au |
| 2022-04-19 |
insert person Mick Reay |
| 2022-04-19 |
insert phone +44 (0)7718 602210 |
| 2022-04-19 |
update person_title Andrew Taylor: Sales & Specification Engineer - North East; Sales & Specification Engineer - North West => Sales & Specification Engineer - North East |
| 2021-12-11 |
insert person Mark Brailsford |
| 2021-12-11 |
insert phone +44 (0)7808 648164 |
| 2021-12-11 |
update person_title Paul Mansfield: Sales & Specification Engineer - North London; Sales & Specification Engineer - East Midlands => Sales & Specification Engineer - North London |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-09-21 |
delete personal_emails kr..@flex7.co.uk |
| 2020-09-21 |
delete vpsales Guy Madgwick |
| 2020-09-21 |
delete email kr..@flex7.co.uk |
| 2020-09-21 |
delete person Chris Charnock |
| 2020-09-21 |
delete person Guy Madgwick |
| 2020-09-21 |
delete phone +44 (0)7718 602210 |
| 2020-09-21 |
delete phone +44 (0)7747 536237 |
| 2020-09-21 |
delete phone +44 (0)7808 648164 |
| 2020-09-21 |
delete product_pages_linkeddomain nationalbimlibrary.com |
| 2020-09-21 |
update person_title Andrew Taylor: Sales & Specification Engineer - North East => Sales & Specification Engineer - North East; Sales & Specification Engineer - North West |
| 2020-09-21 |
update person_title Paul Mansfield: Sales & Specification Engineer - London North East => Sales & Specification Engineer - North London; Sales & Specification Engineer - East Midlands |
| 2020-07-11 |
insert support_emails te..@flex7.co.uk |
| 2020-07-11 |
delete fax 0208 580 1062 |
| 2020-07-11 |
insert email te..@flex7.co.uk |
| 2020-06-09 |
insert terms_pages_linkeddomain mailchimp.com |
| 2020-05-10 |
insert address Ruscombe Business Park
Ruscombe Lane
Twyford
RG10 9NJ |
| 2020-05-10 |
insert address Ruscombe Business Park, Ruscombe Lane, Twyford RG10 9LR |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-10-09 |
insert phone +44 (0)7808 648164 |
| 2019-10-09 |
update person_title Guy Madgwick: Sales Director => Sales Director; Sales Director - East Midlands |
| 2019-10-09 |
update person_title Mark Perry: London & South East Regional Manager; Sales & Specification Engineer - East Midlands => London & South East Regional Manager |
| 2019-08-10 |
insert personal_emails pa..@flex7.co.uk |
| 2019-08-10 |
insert email pa..@flex7.co.uk |
| 2019-08-10 |
insert person Paul Mansfield |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELLAMY / 26/03/2019 |
| 2019-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVE GARTON / 26/03/2019 |
| 2019-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANDREA GARTON / 26/03/2019 |
| 2019-03-05 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-28 |
delete cto Alex Newman |
| 2019-02-28 |
delete person Alex Newman |
| 2019-02-28 |
insert person Chris Charnock |
| 2019-02-28 |
update person_title Mark Perry: Sales & Specification Engineer - North London; London & South East Regional Manager; Sales & Specification Engineer - East Midlands => London & South East Regional Manager; Sales & Specification Engineer - East Midlands |
| 2019-01-27 |
delete personal_emails ma..@flex7.co.uk |
| 2019-01-27 |
delete email ma..@flex7.co.uk |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-11-01 |
insert registration_number 03658310 |
| 2018-09-29 |
insert person Nicky Tolley |
| 2018-09-29 |
update person_title Mark Perry: London & South East Regional Manager => Sales & Specification Engineer - North London; London & South East Regional Manager; Sales & Specification Engineer - East Midlands |
| 2018-08-26 |
insert email ma..@flex7.co.uk |
| 2018-08-26 |
insert person Mark Dutton |
| 2018-08-26 |
update person_title Andrew Taylor: Sales & Specification Engineer - North East; Sales & Specification Engineer - North West => Sales & Specification Engineer - North East |
| 2018-07-13 |
delete general_emails in..@flexconnectors.co.uk |
| 2018-07-13 |
delete personal_emails an..@flexconnectors.co.uk |
| 2018-07-13 |
delete personal_emails ga..@flexconnectors.co.uk |
| 2018-07-13 |
delete personal_emails gr..@flexconnectors.co.uk |
| 2018-07-13 |
delete personal_emails kr..@flexconnectors.co.uk |
| 2018-07-13 |
delete personal_emails ma..@flexconnectors.co.uk |
| 2018-07-13 |
delete sales_emails sa..@flexconnectors.co.uk |
| 2018-07-13 |
insert general_emails in..@flex7.co.uk |
| 2018-07-13 |
insert personal_emails an..@flex7.co.uk |
| 2018-07-13 |
insert personal_emails gr..@flex7.co.uk |
| 2018-07-13 |
insert personal_emails kr..@flex7.co.uk |
| 2018-07-13 |
insert personal_emails ma..@flex7.co.uk |
| 2018-07-13 |
insert sales_emails sa..@flex7.co.uk |
| 2018-07-13 |
delete address Murrills House, 48 East Street
Portchester, Fareham PO16 9XS |
| 2018-07-13 |
delete email an..@flexconnectors.co.uk |
| 2018-07-13 |
delete email ga..@flexconnectors.co.uk |
| 2018-07-13 |
delete email gr..@flexconnectors.co.uk |
| 2018-07-13 |
delete email in..@flexconnectors.co.uk |
| 2018-07-13 |
delete email kr..@flexconnectors.co.uk |
| 2018-07-13 |
delete email ma..@flexconnectors.co.uk |
| 2018-07-13 |
delete email ma..@flexconnectors.co.uk |
| 2018-07-13 |
delete email sa..@flexconnectors.co.uk |
| 2018-07-13 |
delete email st..@flexconnectors.co.uk |
| 2018-07-13 |
delete email to..@flexconnectors.co.uk |
| 2018-07-13 |
delete person Gary Lawrenson |
| 2018-07-13 |
insert about_pages_linkeddomain flex7.co.uk |
| 2018-07-13 |
insert address Ruscombe Business Park
Riscombe Lane
Twyford
Berkshire
RG10 9LR |
| 2018-07-13 |
insert address Ruscombe Business Park,Ruscombe Lane, Twyford, Reading, Berkshire, RG10 9LR |
| 2018-07-13 |
insert career_pages_linkeddomain flex7.co.uk |
| 2018-07-13 |
insert casestudy_pages_linkeddomain flex7.co.uk |
| 2018-07-13 |
insert contact_pages_linkeddomain flex7.co.uk |
| 2018-07-13 |
insert email an..@flex7.co.uk |
| 2018-07-13 |
insert email gr..@flex7.co.uk |
| 2018-07-13 |
insert email in..@flex7.co.uk |
| 2018-07-13 |
insert email kr..@flex7.co.uk |
| 2018-07-13 |
insert email ma..@flex7.co.uk |
| 2018-07-13 |
insert email ma..@flex7.co.uk |
| 2018-07-13 |
insert email sa..@flex7.co.uk |
| 2018-07-13 |
insert email to..@flex7.co.uk |
| 2018-07-13 |
insert index_pages_linkeddomain flex7.co.uk |
| 2018-07-13 |
insert partner_pages_linkeddomain flex7.co.uk |
| 2018-07-13 |
insert product_pages_linkeddomain flex7.co.uk |
| 2018-07-13 |
insert projects_pages_linkeddomain flex7.co.uk |
| 2018-07-13 |
insert terms_pages_linkeddomain flex7.co.uk |
| 2018-07-13 |
update person_title Andrew Taylor: Sales & Specification Engineer - North East => Sales & Specification Engineer - North East; Sales & Specification Engineer - North West |
| 2018-06-07 |
delete address C/O CASSON BECKMAN MURRILLS HOUSE 48 EAST STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9SX |
| 2018-06-07 |
insert address RUSCOMBE BUSINESS PARK RUSCOMBE LANE TWYFORD BERKSHIRE ENGLAND RG10 9LR |
| 2018-06-07 |
insert company_previous_name FLEX CONNECTORS LIMITED |
| 2018-06-07 |
update name FLEX CONNECTORS LIMITED => FLEX7 LIMITED |
| 2018-06-07 |
update registered_address |
| 2018-05-28 |
delete contact_pages_linkeddomain t.co |
| 2018-05-28 |
insert contact_pages_linkeddomain cablenewsaustralia.com.au |
| 2018-05-28 |
insert contact_pages_linkeddomain eepurl.com |
| 2018-05-28 |
insert contact_pages_linkeddomain wordpress.org |
| 2018-05-28 |
insert terms_pages_linkeddomain google.com |
| 2018-05-25 |
update statutory_documents COMPANY NAME CHANGED FLEX CONNECTORS LIMITED
CERTIFICATE ISSUED ON 25/05/18 |
| 2018-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM
C/O CASSON BECKMAN MURRILLS HOUSE
48 EAST STREET PORTCHESTER
FAREHAM
HAMPSHIRE
PO16 9SX |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-26 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
insert contact_pages_linkeddomain t.co |
| 2018-01-07 |
delete contact_pages_linkeddomain t.co |
| 2018-01-07 |
delete contact_pages_linkeddomain voltimum.co.uk |
| 2017-12-09 |
insert personal_emails gr..@flexconnectors.co.uk |
| 2017-12-09 |
delete contact_pages_linkeddomain ow.ly |
| 2017-12-09 |
delete contact_pages_linkeddomain youtube.com |
| 2017-12-09 |
insert contact_pages_linkeddomain t.co |
| 2017-12-09 |
insert contact_pages_linkeddomain voltimum.co.uk |
| 2017-12-09 |
insert email gr..@flexconnectors.co.uk |
| 2017-12-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-11-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-11-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 2017-11-04 |
delete contact_pages_linkeddomain t.co |
| 2017-09-28 |
delete contact_pages_linkeddomain voltimum.co.uk |
| 2017-09-28 |
insert contact_pages_linkeddomain ow.ly |
| 2017-09-28 |
insert contact_pages_linkeddomain t.co |
| 2017-09-28 |
insert contact_pages_linkeddomain youtube.com |
| 2017-08-14 |
delete contact_pages_linkeddomain t.co |
| 2017-08-14 |
insert contact_pages_linkeddomain voltimum.co.uk |
| 2017-07-17 |
insert cto Alex Newman |
| 2017-07-17 |
insert person Alex Newman |
| 2017-07-17 |
insert person Rebecca Daly |
| 2017-06-16 |
update statutory_documents ADOPT ARTICLES 31/05/2017 |
| 2017-06-10 |
delete managingdirector Steve Garton |
| 2017-06-10 |
delete otherexecutives Paul Bellamy |
| 2017-06-10 |
insert chairman Steve Garton |
| 2017-06-10 |
insert managingdirector Paul Bellamy |
| 2017-06-10 |
delete contact_pages_linkeddomain electricaltimes.co.uk |
| 2017-06-10 |
delete contact_pages_linkeddomain surveymonkey.co.uk |
| 2017-06-10 |
delete index_pages_linkeddomain surveymonkey.co.uk |
| 2017-06-10 |
delete source_ip 104.199.92.174 |
| 2017-06-10 |
insert contact_pages_linkeddomain t.co |
| 2017-06-10 |
insert person Graham Skinner |
| 2017-06-10 |
insert phone +44 (0)7747 536237 |
| 2017-06-10 |
insert source_ip 104.199.60.90 |
| 2017-06-10 |
update person_title Mark Perry: London & South East Regional Manager; Sales Engineer - North London => London & South East Regional Manager |
| 2017-06-10 |
update person_title Paul Bellamy: Director => Managing Director |
| 2017-06-10 |
update person_title Steve Garton: Managing Director => Chairman |
| 2017-05-04 |
delete contact_pages_linkeddomain t.co |
| 2017-05-04 |
delete source_ip 134.213.55.25 |
| 2017-05-04 |
insert about_pages_linkeddomain quickwire.co.uk |
| 2017-05-04 |
insert career_pages_linkeddomain quickwire.co.uk |
| 2017-05-04 |
insert casestudy_pages_linkeddomain quickwire.co.uk |
| 2017-05-04 |
insert contact_pages_linkeddomain electricaltimes.co.uk |
| 2017-05-04 |
insert contact_pages_linkeddomain quickwire.co.uk |
| 2017-05-04 |
insert contact_pages_linkeddomain surveymonkey.co.uk |
| 2017-05-04 |
insert email to..@flexconnectors.co.uk |
| 2017-05-04 |
insert index_pages_linkeddomain quickwire.co.uk |
| 2017-05-04 |
insert index_pages_linkeddomain surveymonkey.co.uk |
| 2017-05-04 |
insert partner_pages_linkeddomain quickwire.co.uk |
| 2017-05-04 |
insert product_pages_linkeddomain quickwire.co.uk |
| 2017-05-04 |
insert projects_pages_linkeddomain quickwire.co.uk |
| 2017-05-04 |
insert source_ip 104.199.92.174 |
| 2017-05-04 |
insert terms_pages_linkeddomain quickwire.co.uk |
| 2017-05-04 |
update person_title Mark Perry: London & South East Regional Manager => London & South East Regional Manager; Sales Engineer - North London |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-02-17 |
delete email ro..@fflexconnectors.co.uk |
| 2017-02-17 |
delete person Rod Garrett |
| 2017-02-17 |
delete phone +44 (0)7747 536237 |
| 2017-02-17 |
insert contact_pages_linkeddomain t.co |
| 2017-02-17 |
insert person Tony Paterson |
| 2017-02-17 |
insert phone +44 (0)7841 985842 |
| 2017-01-25 |
update statutory_documents 12/10/16 STATEMENT OF CAPITAL GBP 97900 |
| 2017-01-19 |
delete personal_emails br..@flexconnectors.co.uk |
| 2017-01-19 |
delete email br..@flexconnectors.co.uk |
| 2017-01-19 |
delete person Brian Hedley Northern |
| 2017-01-19 |
delete phone +44 (0)7841 985842 |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-10-15 |
delete otherexecutives Guy Madgwick |
| 2016-10-15 |
insert vpsales Guy Madgwick |
| 2016-10-15 |
update person_title Guy Madgwick: Sales and Marketing Director => Sales Director |
| 2016-09-17 |
delete email gr..@flexconnectors.co.uk |
| 2016-09-17 |
delete person Graham Butcher |
| 2016-09-17 |
delete phone +44 (0)7718 602212 |
| 2016-07-18 |
delete personal_emails gu..@flexconnectors.co.uk |
| 2016-07-18 |
insert personal_emails kr..@flexconnectors.co.uk |
| 2016-07-18 |
delete email gu..@flexconnectors.co.uk |
| 2016-07-18 |
insert email kr..@flexconnectors.co.uk |
| 2016-07-18 |
insert person Kristie Donachie |
| 2016-06-20 |
delete personal_emails da..@flexconnectors.co.uk |
| 2016-06-20 |
insert personal_emails gu..@flexconnectors.co.uk |
| 2016-06-20 |
delete email da..@flexconnectors.co.uk |
| 2016-06-20 |
delete person Daniel Ellams |
| 2016-06-20 |
insert email gu..@flexconnectors.co.uk |
| 2016-04-06 |
delete source_ip 162.13.201.43 |
| 2016-04-06 |
insert source_ip 134.213.55.25 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-18 |
insert product_pages_linkeddomain netdna-cdn.com |
| 2016-02-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-21 |
delete index_pages_linkeddomain wufoo.com |
| 2016-01-21 |
delete source_ip 88.208.252.193 |
| 2016-01-21 |
insert fax 0208 580 1062 |
| 2016-01-21 |
insert phone 0208 580 1066 |
| 2016-01-21 |
insert source_ip 162.13.201.43 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-30 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-09-01 |
delete index_pages_linkeddomain decc.gov.uk |
| 2015-09-01 |
insert person Andrew Taylor |
| 2015-09-01 |
insert person Rod Garrett |
| 2015-09-01 |
insert phone +44 (0)7734 971195 |
| 2015-09-01 |
insert phone +44 (0)7747 536237 |
| 2015-09-01 |
update person_title Mark Perry: National Sales Manager => Sales Manager |
| 2015-08-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
| 2015-08-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-31 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-27 |
insert person Nicola Moore |
| 2015-03-27 |
insert phone +44 (0)7860 439202 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2015-01-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-12-24 |
delete person Brian Gordon |
| 2014-12-24 |
delete phone +44 (0)7714 767806 |
| 2014-12-24 |
insert index_pages_linkeddomain wufoo.com |
| 2014-12-22 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-09-23 |
delete person Ian Dennon |
| 2014-09-23 |
delete person Simon Moreton |
| 2014-09-23 |
delete phone +44 (0)7734 971195 |
| 2014-09-23 |
delete phone 07860 439202 |
| 2014-09-23 |
insert index_pages_linkeddomain decc.gov.uk |
| 2014-09-23 |
insert product_pages_linkeddomain decc.gov.uk |
| 2014-06-22 |
delete person Kieran Whyte |
| 2014-06-22 |
delete person Ron Lloyd |
| 2014-06-22 |
delete phone +44 (0)7808 761316 |
| 2014-06-22 |
insert person Andrew Papworth |
| 2014-06-12 |
update statutory_documents 14/08/13 STATEMENT OF CAPITAL GBP 97900 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-01-11 |
delete person Noel Robertson |
| 2014-01-11 |
delete phone +44 (0)7747 536237 |
| 2014-01-11 |
insert person Kieran Whyte |
| 2014-01-11 |
insert phone 07860 439202 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-20 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-24 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-05-26 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-26 |
delete person Andrew Papworth |
| 2013-05-26 |
delete person Steve Page |
| 2013-05-26 |
delete phone +44 (0)7860 439202 |
| 2013-05-26 |
insert person Gary Lawrenson |
| 2013-05-26 |
insert person Simon Moreton |
| 2013-05-26 |
update person_title Graham Butcher: Project Support Engineer => Senior Project Support Engineer |
| 2013-05-26 |
update person_title Mark Perry: Southern Regional Manager => National Sales Manager |
| 2013-04-18 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-22 |
update website_status FlippedRobotsTxt |
| 2013-01-06 |
delete address Unit 8 The Gate Centre
Syon Gate Way
Brentford
Middlesex TW8 9DD |
| 2013-01-06 |
delete alias Frankurt Light |
| 2013-01-06 |
delete person Ian Boland |
| 2013-01-06 |
delete person Stephen Cunliffe |
| 2013-01-06 |
insert address Ruscombe Business Park
Ruscombe Lane
Twyford
Berks RG10 9LR |
| 2013-01-06 |
insert person Ian Dennon |
| 2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GARTON / 13/12/2012 |
| 2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID GARTON / 13/12/2012 |
| 2012-12-13 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GARTON / 13/12/2012 |
| 2012-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID GARTON / 13/12/2012 |
| 2012-04-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-01-13 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-09-30 |
update statutory_documents ADOPT ARTICLES 07/09/2011 |
| 2011-09-30 |
update statutory_documents 07/09/11 STATEMENT OF CAPITAL GBP 197900 |
| 2011-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-07-14 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-10-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-10-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-10-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED |
| 2010-03-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 18/11/2009 |
| 2010-02-02 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-11-27 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GARTON / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELLAMY / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID GARTON / 27/11/2009 |
| 2009-07-28 |
update statutory_documents GBP IC 232000/197400
30/04/09
GBP SR 34600@1=34600 |
| 2009-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2009 FROM
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT |
| 2009-06-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED |
| 2009-06-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-02 |
update statutory_documents DIRECTOR APPOINTED ANDREA GARTON |
| 2009-06-02 |
update statutory_documents DIRECTOR APPOINTED PAUL BELLAMY |
| 2009-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUGH GEARING |
| 2009-05-18 |
update statutory_documents ALTER ARTICLES 30/04/2009 |
| 2009-05-18 |
update statutory_documents AGREEMENT 30/04/2009 |
| 2008-12-18 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents £ IC 244500/232000
26/10/06
£ SR 12500@1=12500 |
| 2006-10-09 |
update statutory_documents £ IC 258250/244500
26/09/06
£ SR 13750@=13750 |
| 2006-09-18 |
update statutory_documents £ IC 272000/258250
26/08/06
£ SR 13750@1=13750 |
| 2006-09-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-21 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2006-08-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2005-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-17 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-07-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2004-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/03 FROM:
56 PLEASANT STREET
LYNG
WEST BROMWICH
WEST MIDLANDS B70 7DP |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-09 |
update statutory_documents NC INC ALREADY ADJUSTED
26/08/03 |
| 2003-09-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-09 |
update statutory_documents £ NC 100000/272000
26/08 |
| 2003-09-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 2000-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-11-10 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 1999-08-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/07/99 |
| 1999-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/98 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS B2 5DN |
| 1998-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |