Date | Description |
2024-04-14 |
insert career_pages_linkeddomain bamboohr.com |
2024-03-13 |
delete cfo Carl Turner |
2024-03-13 |
delete chairman Herb Bate |
2024-03-13 |
insert chairman Simon Woodings |
2024-03-13 |
insert founder Herb Bate |
2024-03-13 |
insert otherexecutives Herb Bate |
2024-03-13 |
delete person Ben Smith |
2024-03-13 |
delete person Carl Turner |
2024-03-13 |
delete person Phil Watkins |
2024-03-13 |
delete person Tim Dimmick |
2024-03-13 |
update person_title Herb Bate: Chairman => Non - Executive Director; Founder |
2024-03-13 |
update person_title Simon Woodings: Vice Chairman => Chairman |
2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
2023-08-24 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID SMITH |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-07 |
update num_mort_outstanding 1 => 0 |
2023-06-07 |
update num_mort_satisfied 4 => 5 |
2023-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016038450005 |
2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WOODINGS / 15/10/2017 |
2022-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLADEMAIN LIMITED |
2022-11-03 |
update statutory_documents CESSATION OF CAROLYN JOY BATE AS A PSC |
2022-11-03 |
update statutory_documents CESSATION OF HERBERT WILLIAM BATE AS A PSC |
2022-11-03 |
update statutory_documents CESSATION OF JOANNA SUSAN WOODINGS AS A PSC |
2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GORMLEY |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-18 |
insert career_pages_linkeddomain linkedin.com |
2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL TURNER |
2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARL TURNER |
2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-07 |
update robots_txt_status www.argusfire.co.uk: 200 => 0 |
2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN |
2020-02-06 |
delete coo Matthew Gwynne |
2020-02-06 |
delete person Matthew Gwynne |
2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GWYNNE |
2019-11-06 |
delete career_pages_linkeddomain indeed.co.uk |
2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-04-05 |
insert career_pages_linkeddomain indeed.co.uk |
2019-02-24 |
delete personal_emails h...@argusfire.co.uk |
2019-02-24 |
delete personal_emails m...@argusfire.co.uk |
2019-02-24 |
delete personal_emails s...@argusfire.co.uk |
2019-02-24 |
delete personal_emails t...@argusfire.co.uk |
2019-02-24 |
delete vpsales Ian Walters |
2019-02-24 |
delete email b...@argusfire.co.uk |
2019-02-24 |
delete email c...@argusfire.co.uk |
2019-02-24 |
delete email h...@argusfire.co.uk |
2019-02-24 |
delete email i...@argusfire.co.uk |
2019-02-24 |
delete email m...@argusfire.co.uk |
2019-02-24 |
delete email m...@argusfire.co.uk |
2019-02-24 |
delete email p...@argusfire.co.uk |
2019-02-24 |
delete email r...@argusfire.co.uk |
2019-02-24 |
delete email s...@argusfire.co.uk |
2019-02-24 |
delete email t...@argusfire.co.uk |
2019-02-24 |
delete person Ian Walters |
2018-12-16 |
delete cto Dale Kinnersley |
2018-12-16 |
delete personal_emails d...@argusfire.co.uk |
2018-12-16 |
delete email d...@argusfire.co.uk |
2018-12-16 |
delete person Dale Kinnersley |
2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-27 |
delete fax +44 (0)1384 393955 |
2018-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-06-07 |
update num_mort_charges 4 => 5 |
2018-06-07 |
update num_mort_outstanding 0 => 1 |
2018-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016038450005 |
2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-07 |
update num_mort_outstanding 3 => 0 |
2017-08-07 |
update num_mort_satisfied 1 => 4 |
2017-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2017-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2017-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
2016-09-07 |
update account_category MEDIUM => FULL |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-06-02 |
insert vpsales Ian Walters |
2016-06-02 |
update person_title Dale Kinnersley: Associate; Technical Director => Technical Director |
2016-06-02 |
update person_title Ian Walters: Sales Manager => Sales Director |
2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID GWYNNE |
2016-02-10 |
delete otherexecutives Matthew Gwynne |
2016-02-10 |
insert coo Matthew Gwynne |
2016-02-10 |
update person_title Matthew Gwynne: Associate; Project Director => Operations Director |
2016-01-13 |
delete cfo Carl Tuner |
2016-01-13 |
delete person Carl Tuner |
2016-01-07 |
update account_category FULL => MEDIUM |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
2015-12-07 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
2015-12-07 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
2015-11-05 |
update statutory_documents 26/10/15 FULL LIST |
2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ALLEN / 03/12/2014 |
2015-11-01 |
delete personal_emails ri..@argusfire.co.uk |
2015-11-01 |
delete email ma..@argusfire.co.uk |
2015-11-01 |
delete email ri..@argusfire.co.uk |
2015-11-01 |
delete index_pages_linkeddomain artena-solutions.com |
2015-11-01 |
insert index_pages_linkeddomain artena.co.uk |
2015-11-01 |
insert registration_number 1603845 |
2015-11-01 |
update robots_txt_status www.argusfire.co.uk: 404 => 200 |
2015-10-04 |
delete source_ip 188.65.35.111 |
2015-10-04 |
insert source_ip 185.35.248.241 |
2015-06-14 |
update robots_txt_status www.argusfire.co.uk: 200 => 404 |
2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HARTLEY |
2014-11-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
2014-11-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
2014-10-30 |
update statutory_documents 26/10/14 FULL LIST |
2014-09-07 |
update account_category MEDIUM => FULL |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-08-07 |
update account_category MEDUM => MEDIUM |
2014-03-26 |
insert personal_emails ri..@argusfire.co.uk |
2014-03-26 |
insert email ma..@argusfire.co.uk |
2014-03-26 |
insert email ri..@argusfire.co.uk |
2014-03-26 |
update founded_year 1982 => null |
2013-11-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
2013-11-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
2013-10-30 |
update statutory_documents 26/10/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-10 |
update statutory_documents 10/06/13 STATEMENT OF CAPITAL GBP 90 |
2013-06-05 |
update website_status OK => FlippedRobotsTxt |
2013-05-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2013-05-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2013-01-31 |
delete source_ip 217.77.176.75 |
2013-01-31 |
insert source_ip 188.65.35.111 |
2012-11-08 |
update statutory_documents 26/10/12 FULL LIST |
2012-06-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
2011-10-28 |
update statutory_documents 26/10/11 FULL LIST |
2011-07-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
2010-11-03 |
update statutory_documents 26/10/10 FULL LIST |
2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOODINGS / 01/11/2010 |
2010-07-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN D HARTLEY / 29/10/2009 |
2009-10-29 |
update statutory_documents 26/10/09 FULL LIST |
2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY TURNER / 26/10/2009 |
2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JOY BATE / 26/10/2009 |
2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERBERT WILLIAM BATE / 26/10/2009 |
2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN LINCOLN / 26/10/2009 |
2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ALLEN / 26/10/2009 |
2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOODINGS / 26/10/2009 |
2009-06-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
2008-11-06 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
2008-10-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
2007-11-05 |
update statutory_documents RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
2007-06-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
2007-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-09 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-07 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-29 |
update statutory_documents SECRETARY RESIGNED |
2005-07-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
2004-10-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-30 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
2004-08-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
2004-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-11-18 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
2003-11-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
2003-09-03 |
update statutory_documents S366A DISP HOLDING AGM 01/07/02 |
2002-11-19 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
2002-09-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
2002-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-11-20 |
update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
2001-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
2000-10-31 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
2000-10-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
1999-10-27 |
update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
1999-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1998-10-30 |
update statutory_documents RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
1998-07-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
1997-10-21 |
update statutory_documents RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
1997-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1996-10-26 |
update statutory_documents RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
1996-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1995-11-13 |
update statutory_documents RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
1995-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1994-10-20 |
update statutory_documents RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
1994-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1993-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-08 |
update statutory_documents RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
1993-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1992-12-10 |
update statutory_documents RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
1992-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-01-15 |
update statutory_documents RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
1991-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/91 FROM:
25 BRIDGNORTH ROAD
STOURTON
STOURBRIDGE
WEST MIDLANDS DY7 6RP |
1991-11-07 |
update statutory_documents RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
1991-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
1991-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-11-30 |
update statutory_documents RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS |
1990-09-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
1990-06-05 |
update statutory_documents ADOPT MEM AND ARTS 11/04/90 |
1990-01-22 |
update statutory_documents £ NC 100/200
11/12/89 |
1990-01-22 |
update statutory_documents ADOPT MEM AND ARTS 11/12/89 |
1990-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED 11/12/89 |
1989-07-26 |
update statutory_documents RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS |
1989-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-08-11 |
update statutory_documents RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
1988-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1987-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-11-05 |
update statutory_documents DIRECTOR RESIGNED |
1987-07-16 |
update statutory_documents RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
1987-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1986-08-12 |
update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
1986-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1982-03-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1981-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1981-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |