GARADOR - History of Changes


DateDescription
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