Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
2023-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARADOR HOLDINGS LIMITED |
2023-06-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2023 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MR JON GRAHAM WATSON |
2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA HANNAM |
2022-12-22 |
delete general_emails en..@garador.co.uk |
2022-12-22 |
delete email en..@garador.co.uk |
2022-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ROCHELLE HANNAM / 23/09/2022 |
2022-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA ROCHELLE HANNAM |
2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DISCOMBE |
2022-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-02 |
delete address 1 Hacker Way, Menlo Park, California 94025, USA |
2020-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-25 |
delete fax 01935 443744 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
2020-05-24 |
delete sales_emails or..@garador.co.uk |
2020-05-24 |
delete sales_emails sa..@garador.co.uk |
2020-05-24 |
insert general_emails en..@garador.co.uk |
2020-05-24 |
delete email or..@garador.co.uk |
2020-05-24 |
delete email sa..@garador.co.uk |
2020-05-24 |
insert email en..@garador.co.uk |
2020-04-24 |
insert sales_emails or..@garador.co.uk |
2020-04-24 |
insert email or..@garador.co.uk |
2020-01-23 |
delete address Bunford Lane, Yeovil, Somerset, BA20 2EJ |
2019-12-22 |
insert address Bunford Lane
Yeovil
Somerset
BA20 2GL |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-08-22 |
insert general_emails in..@sketchanidea.co.uk |
2019-08-22 |
insert marketing_emails ma..@garador.co.uk |
2019-08-22 |
delete terms_pages_linkeddomain aboutcookies.org |
2019-08-22 |
insert address 1 Hacker Way, Menlo Park, California 94025, USA |
2019-08-22 |
insert address 1355 Market Street, Suite 900, San Francisco, CA 94103, USA |
2019-08-22 |
insert address Mellingey Mill
St. Issey
Wadebridge
Cornwall PL27 7QU |
2019-08-22 |
insert email in..@sketchanidea.co.uk |
2019-08-22 |
insert email jp@nemesisconsulting.de |
2019-08-22 |
insert email ma..@garador.co.uk |
2019-08-22 |
insert phone 01841540874 |
2019-08-22 |
insert phone 01935443722 |
2019-08-22 |
insert terms_pages_linkeddomain facebook.com |
2019-08-22 |
insert terms_pages_linkeddomain pinterest.com |
2019-08-22 |
insert terms_pages_linkeddomain twitter.com |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
2019-04-17 |
delete phone 01935 443722 |
2019-04-07 |
delete company_previous_name CARADON GARADOR LIMITED |
2019-04-04 |
update statutory_documents SECRETARY APPOINTED MR MARK RICHARD BAXTER |
2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN BACON |
2019-03-16 |
insert phone 01935 443722 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-19 |
delete source_ip 94.136.46.78 |
2018-09-19 |
insert source_ip 145.239.35.88 |
2018-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DISCOMBE |
2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HIPGRAVE |
2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
2017-12-08 |
delete company_previous_name STELRAD BATHROOM PRODUCTS LIMITED |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/06/2017 |
2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
2016-07-14 |
update statutory_documents 21/06/16 FULL LIST |
2016-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN BACON / 13/07/2015 |
2016-07-11 |
update website_status DomainNotFound => OK |
2016-05-16 |
update website_status OK => DomainNotFound |
2016-03-17 |
update website_status DomainNotFound => OK |
2016-03-11 |
update website_status OK => DomainNotFound |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-09-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
2015-09-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
2015-08-03 |
update statutory_documents 21/06/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-26 |
update website_status FlippedRobots => OK |
2014-08-26 |
delete source_ip 82.165.4.149 |
2014-08-26 |
insert source_ip 94.136.46.78 |
2014-08-16 |
update website_status OK => FlippedRobots |
2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
2014-07-03 |
update statutory_documents 21/06/14 FULL LIST |
2014-01-17 |
update website_status OK => FlippedRobots |
2013-12-07 |
delete company_previous_name M.B. INTERNATIONAL LIMITED |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
2013-07-15 |
update statutory_documents 21/06/13 FULL LIST |
2013-07-11 |
insert sales_emails sa..@garador.co.uk |
2013-07-11 |
delete fax 01935 443744 |
2013-07-11 |
delete index_pages_linkeddomain justsearching.co.uk |
2013-07-11 |
insert address Bunford Lane, Yeovil, Somerset, BA20 2EJ |
2013-07-11 |
insert email sa..@garador.co.uk |
2013-07-11 |
update primary_contact null => Bunford Lane, Yeovil, Somerset, BA20 2EJ |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 2811 - Manufacture metal structures & parts |
2013-06-21 |
delete sic_code 2863 - Manufacture of locks and hinges |
2013-06-21 |
delete sic_code 2875 - Manufacture other fabricated metal products |
2013-06-21 |
insert sic_code 25120 - Manufacture of doors and windows of metal |
2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
2012-12-16 |
delete address Bunford Lane
Yeovil
BA20 2EJ |
2012-10-24 |
insert address Bunford Lane
Yeovil
BA20 2EJ |
2012-10-24 |
update primary_contact |
2012-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-25 |
update statutory_documents 21/06/12 FULL LIST |
2011-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-29 |
update statutory_documents 21/06/11 FULL LIST |
2010-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-16 |
update statutory_documents 21/06/10 FULL LIST |
2009-11-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2009-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-08-03 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
2008-07-14 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
2008-07-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2008 FROM
BUNFORD LANE
YEOVIL
SOMERSET
BA20 2YA |
2008-07-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
2006-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-21 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
2005-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-11 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
2005-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-23 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
2004-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-20 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
2003-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-29 |
update statutory_documents SECRETARY RESIGNED |
2002-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-26 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
2001-07-13 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
2001-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-11 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
1999-10-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1999-10-08 |
update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
1999-08-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/99 FROM:
CARADON HOUSE
24 QUEENS ROAD
WEYBRIDGE SURREY
KT13 9UX |
1999-04-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-22 |
update statutory_documents SECRETARY RESIGNED |
1999-03-19 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-03-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1999-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-10 |
update statutory_documents COMPANY NAME CHANGED
CARADON GARADOR LIMITED
CERTIFICATE ISSUED ON 11/03/99 |
1998-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-09-11 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-23 |
update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
1998-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-10 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-11 |
update statutory_documents SECRETARY RESIGNED |
1997-10-31 |
update statutory_documents COMPANY NAME CHANGED
STELRAD BATHROOM PRODUCTS LIMITE
D
CERTIFICATE ISSUED ON 03/11/97 |
1997-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-07-21 |
update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
1996-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-07-08 |
update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
1996-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1996-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-02-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-07-31 |
update statutory_documents RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
1995-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1994-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1994-08-15 |
update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
1994-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-09 |
update statutory_documents COMPANY NAME CHANGED
M.B. INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 09/11/93 |
1993-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
1993-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1992-07-21 |
update statutory_documents RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
1992-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
1991-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1991-08-05 |
update statutory_documents S252 DISP LAYING ACC 29/06/90 |
1991-07-15 |
update statutory_documents RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
1991-06-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/91 FROM:
APEX PLAZA
FORBURY ROAD
READING RGI 1AX |
1991-01-22 |
update statutory_documents S252/S366A/S80A 29/06/90 |
1990-08-13 |
update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
1990-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
1990-02-27 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
1990-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
1990-02-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1990-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/90 FROM:
FOURTH FLOOR
9 CHEAPSIDE
LONDON
EC2V 6AD |
1990-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1990-02-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/01/90 |
1988-04-12 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO 673 LIMITED
CERTIFICATE ISSUED ON 13/04/88 |
1988-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |