ELAP ENGINEERING LIMITED - History of Changes


DateDescription
2024-04-16 delete about_pages_linkeddomain braunability.eu
2024-04-16 delete contact_pages_linkeddomain braunability.eu
2024-04-16 delete index_pages_linkeddomain braunability.eu
2024-04-16 delete partner_pages_linkeddomain braunability.eu
2024-04-16 delete product_pages_linkeddomain braunability.eu
2024-04-16 delete terms_pages_linkeddomain braunability.eu
2024-04-16 update website_status FlippedRobots => OK
2024-03-25 update website_status OK => FlippedRobots
2023-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-29 => 2024-06-29
2023-03-16 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-09-19 delete about_pages_linkeddomain autoadapt.com
2022-09-19 delete career_pages_linkeddomain autoadapt.com
2022-09-19 delete contact_pages_linkeddomain autoadapt.com
2022-09-19 delete index_pages_linkeddomain autoadapt.com
2022-09-19 delete partner_pages_linkeddomain autoadapt.com
2022-09-19 delete product_pages_linkeddomain autoadapt.com
2022-09-19 delete terms_pages_linkeddomain autoadapt.com
2022-09-19 insert about_pages_linkeddomain braunability.eu
2022-09-19 insert career_pages_linkeddomain braunability.eu
2022-09-19 insert partner_pages_linkeddomain braunability.eu
2022-09-19 insert product_pages_linkeddomain braunability.eu
2022-09-19 insert terms_pages_linkeddomain braunability.eu
2022-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-29 => 2023-06-29
2022-06-28 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-12-15 insert partner_pages_linkeddomain motaclarity.co.uk
2021-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LORD / 15/09/2021
2021-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS NEWNS / 15/09/2021
2021-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-29 => 2022-06-29
2021-06-17 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-06-29 => 2021-06-29
2020-04-23 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-29 => 2020-06-29
2019-06-27 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-06-20 delete contact_pages_linkeddomain unwinsafety.com
2019-06-20 insert contact_pages_linkeddomain braunability.eu
2019-06-20 update website_status FlippedRobots => OK
2019-06-13 update website_status OK => FlippedRobots
2019-04-11 insert index_pages_linkeddomain braunability.eu
2018-11-13 insert general_emails en..@elap.co.uk
2018-11-13 insert email en..@elap.co.uk
2018-10-10 delete phone 0800 043 3159
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-10-07 update accounts_next_due_date 2018-09-26 => 2019-06-29
2018-09-17 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-07-07 update account_ref_day 30 => 29
2018-07-07 update accounts_next_due_date 2018-06-30 => 2018-09-26
2018-06-26 update statutory_documents PREVSHO FROM 30/09/2017 TO 29/09/2017
2017-12-27 update website_status FlippedRobots => OK
2017-12-20 update website_status OK => FlippedRobots
2017-10-15 insert address the Driving Assessment Centre, Rookwood Hospital, Llandaff, Cardiff CF5 2YN
2017-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDERTON / 06/04/2016
2017-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LORD / 06/04/2016
2017-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS NEWNS / 06/04/2016
2017-09-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LORD / 06/04/2016
2017-09-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAP ENGINEERING GROUP LIMITED
2017-09-01 update statutory_documents CESSATION OF CHRISTOPHER JOHN LORD AS A PSC
2017-06-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-04 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-02-09 insert phone 0800 043 3159
2016-11-28 update person_description NEW Kivi Hand => NEW Kivi Hand
2016-10-13 insert contact_pages_linkeddomain unwinsafety.com
2016-10-13 update person_description NEW Kivi Hand => NEW Kivi Hand
2016-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS NEWNS / 31/03/2012
2016-05-12 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-05 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-03-20 update website_status DomainNotFound => OK
2016-03-20 insert general_emails en..@elap.co.uk
2016-03-20 insert email en..@elap.co.uk
2016-03-13 update website_status OK => DomainNotFound
2015-10-07 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-07 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-09-04 update statutory_documents 31/08/15 FULL LIST
2015-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDERTON / 31/07/2013
2015-08-12 delete phone 08000 433 159
2015-08-12 insert email ka..@elap.co.uk
2015-08-12 insert person Kathy Higham
2015-08-12 insert phone +44 (0)1254 871599
2015-06-17 insert about_pages_linkeddomain autoadapt.com
2015-06-17 insert casestudy_pages_linkeddomain autoadapt.com
2015-06-17 insert contact_pages_linkeddomain autoadapt.com
2015-06-17 insert index_pages_linkeddomain autoadapt.com
2015-06-17 insert product_pages_linkeddomain autoadapt.com
2015-05-20 delete fax 01254 389992
2015-05-20 delete source_ip 213.175.221.152
2015-05-20 insert index_pages_linkeddomain cfhdesign.co.uk
2015-05-20 insert source_ip 84.21.143.91
2015-02-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-02-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-01-19 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-11-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-10-30 delete contact_pages_linkeddomain google.com
2014-10-08 update statutory_documents 31/08/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-07 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-20 update statutory_documents 31/08/13 FULL LIST
2013-08-29 delete about_pages_linkeddomain dyndns.org
2013-08-29 delete casestudy_pages_linkeddomain dyndns.org
2013-08-29 delete contact_pages_linkeddomain dyndns.org
2013-08-29 delete index_pages_linkeddomain dyndns.org
2013-08-29 delete product_pages_linkeddomain dyndns.org
2013-08-29 delete terms_pages_linkeddomain dyndns.org
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-22 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 2852 - General mechanical engineering
2013-06-22 insert sic_code 25620 - Machining
2013-06-22 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-22 update returns_next_due_date 2012-09-28 => 2013-09-28
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2012-09-26 update statutory_documents 31/08/12 FULL LIST
2012-07-02 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-10-03 update statutory_documents 31/08/11 FULL LIST
2011-06-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-17 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-09-17 update statutory_documents 31/08/10 FULL LIST
2010-06-23 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-06-23 update statutory_documents DIRECTOR APPOINTED DAVID ANDERTON
2010-02-04 update statutory_documents ALTER ARTICLES 19/01/2010
2010-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK LORD
2009-09-30 update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-08-05 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-09-15 update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-07-30 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-01-07 update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-31 update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-26 update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-05 update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-30 update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-13 update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-04 update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-24 update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-19 update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-21 update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-24 update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-24 update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-09-25 update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-09-26 update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1994-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-09-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-28 update statutory_documents RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
1993-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-10-06 update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
1992-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-10-17 update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
1991-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/91 FROM: 23 LYNWOOD ROAD HUNCOAT ACCRINGTON BB5 6LR
1991-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-10-01 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-06-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-09 update statutory_documents £ IC 100/50 26/04/90 £ SR 50@1=50
1990-05-09 update statutory_documents DIRECTOR RESIGNED
1990-04-10 update statutory_documents ALTER MEM AND ARTS 31/01/90
1989-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-03-31 update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
1988-11-10 update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
1988-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-09-17 update statutory_documents RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS
1987-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1986-11-20 update statutory_documents RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS
1986-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1978-09-14 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/09/78
1978-07-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION