| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-23 |
delete source_ip 212.159.153.3 |
| 2024-03-23 |
insert source_ip 77.68.117.113 |
| 2024-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVIES |
| 2024-02-14 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN KING |
| 2024-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE MARKS |
| 2023-10-23 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-09-08 |
delete source_ip 3.11.219.56 |
| 2022-09-08 |
insert source_ip 212.159.153.3 |
| 2022-09-08 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-08 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-07 |
update statutory_documents ADOPT ARTICLES 05/05/2022 |
| 2022-03-09 |
delete index_pages_linkeddomain concrete5.org |
| 2022-03-09 |
delete index_pages_linkeddomain tlsystems.co.uk |
| 2022-03-09 |
delete source_ip 79.79.62.10 |
| 2022-03-09 |
insert source_ip 3.11.219.56 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-19 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-05 |
update statutory_documents ADOPT ARTICLES 18/06/2020 |
| 2021-04-18 |
insert managingdirector Robert Stanger |
| 2021-04-18 |
insert person Robert Stanger |
| 2021-04-18 |
insert registration_number 840462 |
| 2021-04-18 |
insert vat 148 4622 26 |
| 2021-04-18 |
update founded_year null => 1965 |
| 2020-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANGER / 30/10/2020 |
| 2020-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT STANGER / 30/10/2020 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-24 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 2019-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT STANGER / 08/11/2018 |
| 2019-11-11 |
update statutory_documents CESSATION OF ANDREW JAMES KING AS A PSC |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-18 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents SOLVENCY STATEMENT DATED 08/11/18 |
| 2018-11-26 |
update statutory_documents REDUCE ISSUED CAPITAL 08/11/2018 |
| 2018-11-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-11-26 |
update statutory_documents 09/11/18 STATEMENT OF CAPITAL GBP 6700 |
| 2018-11-26 |
update statutory_documents 26/11/18 STATEMENT OF CAPITAL GBP 10000 |
| 2018-11-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-11-20 |
update statutory_documents SECRETARY APPOINTED MS MICHELLE MARKS |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KING |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-09-03 |
delete source_ip 79.79.62.4 |
| 2018-09-03 |
insert source_ip 79.79.62.10 |
| 2018-08-21 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-26 |
delete source_ip 194.168.31.52 |
| 2018-07-26 |
insert source_ip 79.79.62.4 |
| 2017-10-11 |
update website_status FlippedRobots => OK |
| 2017-10-11 |
delete index_pages_linkeddomain wordpress.org |
| 2017-10-11 |
insert address Unit 5, Wimborne Building, Atlantic Way.
Barry. Vale of Glamorgan. CF63 3RA |
| 2017-10-11 |
insert index_pages_linkeddomain concrete5.org |
| 2017-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES KING / 22/09/2017 |
| 2017-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANGER / 22/09/2017 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2017-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES KING / 22/09/2017 |
| 2017-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT STANGER / 22/09/2017 |
| 2017-10-02 |
update website_status OK => FlippedRobots |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-03-09 |
delete index_pages_linkeddomain ispconfig.org |
| 2017-03-09 |
insert alias Wardle Painters |
| 2017-03-09 |
insert alias Wardle Painters ltd |
| 2017-03-09 |
insert index_pages_linkeddomain tlsystems.co.uk |
| 2017-03-09 |
insert index_pages_linkeddomain wordpress.org |
| 2017-03-09 |
insert phone +44 (01446) 748620 |
| 2017-01-20 |
delete alias Wardle Painters |
| 2017-01-20 |
delete alias Wardle Painters ltd |
| 2017-01-20 |
delete index_pages_linkeddomain tlsystems.co.uk |
| 2017-01-20 |
delete index_pages_linkeddomain wordpress.org |
| 2017-01-20 |
delete phone +44 (01446) 748620 |
| 2017-01-20 |
delete source_ip 194.168.31.50 |
| 2017-01-20 |
insert index_pages_linkeddomain ispconfig.org |
| 2017-01-20 |
insert source_ip 194.168.31.52 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-08 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-11-09 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-10-06 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete source_ip 194.168.31.52 |
| 2015-04-07 |
insert source_ip 194.168.31.50 |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRAN STANGER |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRAN STANGER |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-11-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-10-20 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-09 |
update statutory_documents 22/09/14 FULL LIST |
| 2014-03-27 |
insert contact_pages_linkeddomain tlsystems.co.uk |
| 2014-03-27 |
insert index_pages_linkeddomain tlsystems.co.uk |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-11-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-10-09 |
update statutory_documents 22/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-10 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 4544 - Painting and glazing |
| 2013-06-23 |
insert sic_code 43341 - Painting |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
| 2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANGER / 23/04/2013 |
| 2013-02-14 |
insert alias Wardle Painters ltd |
| 2012-11-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-11-15 |
update statutory_documents ADOPT ARTICLES 04/10/2012 |
| 2012-11-15 |
update statutory_documents 15/10/12 STATEMENT OF CAPITAL GBP 210000 |
| 2012-10-04 |
update statutory_documents 22/09/12 FULL LIST |
| 2012-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KING / 13/07/2012 |
| 2012-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-17 |
update statutory_documents 22/09/11 FULL LIST |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KING / 22/09/2011 |
| 2012-01-17 |
update statutory_documents FIRST GAZETTE |
| 2011-09-26 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2010-11-19 |
update statutory_documents 22/09/10 FULL LIST |
| 2010-10-15 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents 22/09/09 FULL LIST |
| 2009-09-11 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2009-09-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-09-05 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRAN STANGER / 08/02/2009 |
| 2009-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANGER / 08/02/2009 |
| 2008-11-19 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2007-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/07 FROM:
323 BARRY ROAD
BARRY
SOUTH GLAMORGAN
CF62 8HG |
| 2007-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 2005-09-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-29 |
update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-30 |
update statutory_documents RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 1998-10-06 |
update statutory_documents RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 1998-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-29 |
update statutory_documents RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 1997-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-24 |
update statutory_documents RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 1996-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 1995-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-05 |
update statutory_documents RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 1994-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-28 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/94 FROM:
THE LODGE
BLOSSOMS LANE
WOODFORD
STOCKPORT CHESHIRE SK7 1RE |
| 1994-01-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-02 |
update statutory_documents RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 1993-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 1992-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-10-15 |
update statutory_documents RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 1991-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/90 FROM:
UNIT 7
GUINNESS ROAD
TRAFFORD PARK
MANCHESTER M17 15D |
| 1990-10-30 |
update statutory_documents RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-24 |
update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 1989-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-12 |
update statutory_documents RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 1989-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-06 |
update statutory_documents RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 1988-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-23 |
update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 1986-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1982-04-06 |
update statutory_documents ALTER MEM AND ARTS |
| 1965-03-19 |
update statutory_documents ALTER MEM AND ARTS |
| 1965-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |