FIBREX - History of Changes


DateDescription
2024-05-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER GODARD-KEY
2024-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES
2024-04-24 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/04/2023
2023-08-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-18 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2023-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-29 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-07 update statutory_documents CESSATION OF RICHARD LESLIE GODARD-KEY AS A PSC
2022-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GODARD-KEY
2022-06-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD GODARD-KEY
2022-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-06 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2021-02-10 delete source_ip 23.227.38.64
2021-02-10 insert source_ip 23.227.38.74
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-27 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-21 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-05-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-04-09 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-08-29 delete source_ip 23.227.38.32
2017-08-29 insert source_ip 23.227.38.64
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-18 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-02-04 delete source_ip 23.227.38.68
2017-02-04 delete source_ip 23.227.38.69
2017-02-04 delete source_ip 23.227.38.70
2017-02-04 delete source_ip 23.227.38.71
2017-02-04 insert source_ip 23.227.38.32
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-12 update returns_last_madeup_date 2015-04-10 => 2016-04-10
2016-05-12 update returns_next_due_date 2016-05-08 => 2017-05-08
2016-04-20 update statutory_documents 10/04/16 FULL LIST
2016-04-15 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-22 update website_status FlippedRobots => OK
2016-01-22 delete index_pages_linkeddomain cookieguard.eu
2016-01-22 delete source_ip 195.7.226.20
2016-01-22 insert source_ip 23.227.38.68
2016-01-22 insert source_ip 23.227.38.69
2016-01-22 insert source_ip 23.227.38.70
2016-01-22 insert source_ip 23.227.38.71
2016-01-22 update founded_year 1958 => null
2016-01-22 update robots_txt_status www.fibrex.co.uk: 404 => 200
2015-11-02 update website_status OK => FlippedRobots
2015-05-10 delete index_pages_linkeddomain oldwalledgarden.com
2015-05-10 update founded_year null => 1958
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-07 update returns_last_madeup_date 2014-04-10 => 2015-04-10
2015-05-07 update returns_next_due_date 2015-05-08 => 2016-05-08
2015-04-28 update statutory_documents 10/04/15 FULL LIST
2015-04-07 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-07 update returns_last_madeup_date 2013-04-10 => 2014-04-10
2014-05-07 update returns_next_due_date 2014-05-08 => 2015-05-08
2014-05-06 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-11 update statutory_documents 10/04/14 FULL LIST
2013-10-28 insert about_pages_linkeddomain cookieguard.eu
2013-10-28 insert contact_pages_linkeddomain cookieguard.eu
2013-10-28 insert index_pages_linkeddomain cookieguard.eu
2013-10-28 insert openinghours_pages_linkeddomain cookieguard.eu
2013-10-28 insert terms_pages_linkeddomain cookieguard.eu
2013-07-21 delete source_ip 79.140.142.22
2013-07-21 insert source_ip 195.7.226.20
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-04-10 => 2013-04-10
2013-06-25 update returns_next_due_date 2013-05-08 => 2014-05-08
2013-05-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-04-10 update statutory_documents 10/04/13 FULL LIST
2012-05-04 update statutory_documents 10/04/12 FULL LIST
2012-04-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-05-27 update statutory_documents 10/04/11 FULL LIST
2011-05-10 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-05-04 update statutory_documents 10/04/10 FULL LIST
2010-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA TANDY / 01/10/2009
2010-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE GODARD-KEY / 01/10/2009
2010-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / URSULA KEY-DAVIS / 01/10/2009
2010-05-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD LESLIE GODARD-KEY / 01/10/2009
2010-04-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-16 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-06-18 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-04 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD GODARD-KEY / 09/04/2009
2009-06-04 update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-08-18 update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-05-09 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-05-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-24 update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-11 update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-05-09 update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-04-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-05-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-20 update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-06-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-30 update statutory_documents DIRECTOR RESIGNED
2003-05-30 update statutory_documents DIRECTOR RESIGNED
2003-05-30 update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-05-30 update statutory_documents DIRECTOR RESIGNED
2002-08-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-31 update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-04-26 update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-05 update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-07-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-15 update statutory_documents RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1998-04-21 update statutory_documents RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
1998-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-18 update statutory_documents RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
1996-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-22 update statutory_documents RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
1995-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-28 update statutory_documents S366A DISP HOLDING AGM 13/04/95
1995-04-28 update statutory_documents ADOPT MEM AND ARTS 13/04/95
1995-04-11 update statutory_documents RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
1994-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-19 update statutory_documents RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
1993-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-20 update statutory_documents RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
1992-10-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-12 update statutory_documents RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
1992-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-21 update statutory_documents RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS
1990-05-01 update statutory_documents RETURN MADE UP TO 10/04/90; NO CHANGE OF MEMBERS
1990-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-04 update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1989-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-10-14 update statutory_documents RETURN MADE UP TO 30/09/88; NO CHANGE OF MEMBERS
1988-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-04-11 update statutory_documents RETURN MADE UP TO 11/12/87; NO CHANGE OF MEMBERS
1988-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/87 FROM: 4 HIGH STREET SHEPPERTON MIDDLESEX TW17 9AW
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-07-14 update statutory_documents RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS
1986-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1949-02-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION