Date | Description |
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 |