| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-11 |
delete person David Brooks |
| 2023-10-11 |
insert person Shaun Moore |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-10 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-03 |
update person_title David Brooks: Contracts Manager => Projects Engineer |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-15 |
delete otherexecutives Stephen Dawson |
| 2022-02-15 |
insert otherexecutives Matt Dawson |
| 2022-02-15 |
insert personal_emails ma..@encon-air.co.uk |
| 2022-02-15 |
insert personal_emails st..@encon-air.co.uk |
| 2022-02-15 |
delete person Paul Steele |
| 2022-02-15 |
delete person Ron Copping |
| 2022-02-15 |
insert email ma..@encon-air.co.uk |
| 2022-02-15 |
insert email st..@encon-air.co.uk |
| 2022-02-15 |
insert person David Brooks |
| 2022-02-15 |
insert person Will Day |
| 2022-02-15 |
update person_title Matt Dawson: Technical Sales Engineer => Engineering Director |
| 2022-02-15 |
update person_title Stephen Dawson: Engineering Director => Engineer; Consultant |
| 2022-02-03 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN DAWSON |
| 2021-06-05 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2021-05-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-19 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 10 |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAWSON |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DAWSON |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-03 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete source_ip 79.170.44.203 |
| 2021-02-08 |
insert source_ip 77.68.64.12 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-08 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-12-20 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-23 |
insert about_pages_linkeddomain cookieinfoscript.com |
| 2018-11-23 |
insert career_pages_linkeddomain cookieinfoscript.com |
| 2018-11-23 |
insert contact_pages_linkeddomain cookieinfoscript.com |
| 2018-11-23 |
insert index_pages_linkeddomain cookieinfoscript.com |
| 2018-11-23 |
insert management_pages_linkeddomain cookieinfoscript.com |
| 2018-11-23 |
insert service_pages_linkeddomain cookieinfoscript.com |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DANIEL DAWSON |
| 2018-01-08 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 2017-08-19 |
delete about_pages_linkeddomain rolexreplicaa.co.uk |
| 2017-08-19 |
delete about_pages_linkeddomain web-farm.co.uk |
| 2017-08-19 |
delete index_pages_linkeddomain bestukwatches.co.uk |
| 2017-08-19 |
delete index_pages_linkeddomain dreamforwatches.org.uk |
| 2017-08-19 |
delete index_pages_linkeddomain rolexreplicauk.co.uk |
| 2017-08-19 |
delete service_pages_linkeddomain replicaonlines.me.uk |
| 2017-08-19 |
delete service_pages_linkeddomain replicawatches0.co.uk |
| 2017-08-19 |
delete service_pages_linkeddomain web-farm.co.uk |
| 2017-07-19 |
insert about_pages_linkeddomain rolexreplicaa.co.uk |
| 2017-07-19 |
insert about_pages_linkeddomain web-farm.co.uk |
| 2017-07-19 |
insert index_pages_linkeddomain bestukwatches.co.uk |
| 2017-07-19 |
insert index_pages_linkeddomain dreamforwatches.org.uk |
| 2017-07-19 |
insert index_pages_linkeddomain rolexreplicauk.co.uk |
| 2017-07-19 |
insert service_pages_linkeddomain replicaonlines.me.uk |
| 2017-07-19 |
insert service_pages_linkeddomain replicawatches0.co.uk |
| 2017-07-19 |
insert service_pages_linkeddomain web-farm.co.uk |
| 2017-01-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-12-21 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-11 |
delete person Ben Hudson |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE DAWSON |
| 2016-07-08 |
insert sales_emails sa..@encon-air.co.uk |
| 2016-07-08 |
insert address 31 Quarry Park Close, Moulton Park Ind Est, Northampton NN3 6QB |
| 2016-07-08 |
insert email sa..@encon-air.co.uk |
| 2016-02-09 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-09 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-12-11 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-15 |
delete sales_emails sa..@encon-air.co.uk |
| 2014-10-15 |
delete email dc..@btinternet.com |
| 2014-10-15 |
delete email rh..@encon-air.co.uk |
| 2014-10-15 |
delete email sa..@encon-air.co.uk |
| 2014-10-15 |
delete email sp..@encon-air.co.uk |
| 2014-10-15 |
delete person David Cox |
| 2014-10-15 |
delete person Natalie Baugh |
| 2014-10-15 |
insert person Ben Hudson |
| 2014-10-15 |
insert person Matthew Dawson |
| 2014-10-15 |
update person_title Paul Steele: Autocad Design and LEV Test Engineer / Sales => Autocad Design and LEV Test Engineer |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-08 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-12-10 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-09 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 35300 - Steam and air conditioning supply |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2012-12-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-09-06 |
update statutory_documents 04/09/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 04/09/11 FULL LIST |
| 2010-12-06 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN DAWSON / 25/02/2010 |
| 2009-12-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL DAWSON / 16/10/2009 |
| 2009-09-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-10-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-10-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-14 |
update statutory_documents RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 1999-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 1997-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 1996-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-09-17 |
update statutory_documents RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 1995-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-09-08 |
update statutory_documents RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 1995-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/94 FROM:
ENCON HOUSE
OWL CLOSE
MOULTON PARK
NORTHAMTON NN3 1H2 |
| 1994-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-21 |
update statutory_documents RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 1994-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-09-24 |
update statutory_documents RETURN MADE UP TO 04/09/93; CHANGE OF MEMBERS |
| 1993-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-09-21 |
update statutory_documents RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 1992-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-11-12 |
update statutory_documents RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 1991-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1990-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1990-09-06 |
update statutory_documents RETURN MADE UP TO 04/09/90; NO CHANGE OF MEMBERS |
| 1989-08-31 |
update statutory_documents RETURN MADE UP TO 10/08/89; NO CHANGE OF MEMBERS |
| 1989-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1989-03-14 |
update statutory_documents RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 1988-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1987-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/87 FROM:
7A MILTON STREET
NORTHAMPTON |
| 1987-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1986-11-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |