| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN RICHARD CLARE / 11/03/2025 |
| 2025-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR |
| 2024-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES |
| 2024-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW EDMUND TAYLOR |
| 2024-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CATHERINE SYKES |
| 2024-11-06 |
update statutory_documents CESSATION OF ANTHONY EDMUND TAYLOR AS A PSC |
| 2024-10-25 |
delete source_ip 95.179.199.181 |
| 2024-10-25 |
insert source_ip 172.67.171.189 |
| 2024-10-25 |
insert source_ip 104.21.71.212 |
| 2024-09-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY EDMUND TAYLOR |
| 2024-06-19 |
delete fax +44(0)1924 890 394 |
| 2024-06-19 |
delete fax 01924 890 394 |
| 2024-06-19 |
delete source_ip 185.41.10.88 |
| 2024-06-19 |
insert source_ip 95.179.199.181 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES |
| 2023-11-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR LEE PADGETT |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-11-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_outstanding 2 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 2 |
| 2021-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN RICHARD CLARE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA CATHERINE SYKES |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-10-27 |
insert index_pages_linkeddomain xonabyaet.co.uk |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-16 |
insert contact_pages_linkeddomain hitachi.com |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-11-07 |
delete phone 01924 588 266 |
| 2017-11-07 |
insert about_pages_linkeddomain aet-turbos-shop.com |
| 2017-11-07 |
insert contact_pages_linkeddomain aet-turbos-shop.com |
| 2017-11-07 |
insert index_pages_linkeddomain aet-turbos-shop.com |
| 2017-11-07 |
insert phone 01924 894 171 |
| 2017-11-07 |
insert terms_pages_linkeddomain aet-turbos-shop.com |
| 2017-10-04 |
delete phone 01924 588 057 |
| 2017-10-04 |
insert phone 01924 588 266 |
| 2017-10-04 |
insert phone 01924 588 900 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-22 |
delete phone 01924 588 911 |
| 2017-08-22 |
insert phone 01924 588 057 |
| 2017-08-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-24 |
delete address Normanton Industrial Estate, Normanton, Wakefield WF6 1TE |
| 2017-07-24 |
delete phone 01924 589 167 |
| 2017-07-24 |
insert address Unit 14 Beckbridge Road, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TE |
| 2017-07-24 |
insert person John Hepworth |
| 2017-07-24 |
insert phone +44 (0)1924 894171 |
| 2017-07-24 |
insert phone 01924 588 911 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-28 |
delete phone 01924 589 411 |
| 2016-12-28 |
insert phone 01924 589 167 |
| 2016-11-15 |
delete phone +44 (0)1924 894171 |
| 2016-11-15 |
delete phone 01924 588 051 |
| 2016-11-15 |
delete phone 01924 588 266 |
| 2016-11-15 |
insert phone 01924 589 411 |
| 2016-10-12 |
delete phone 01924 588 261 |
| 2016-10-12 |
insert phone 01924 588 051 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
delete phone 01924 588 057 |
| 2016-09-14 |
insert phone 01924 588 261 |
| 2016-08-16 |
delete phone 01924 588 033 |
| 2016-08-16 |
insert phone 01924 588 057 |
| 2016-07-18 |
delete phone 01924 589 178 |
| 2016-07-18 |
insert phone +44 (0)1924 894171 |
| 2016-07-18 |
insert phone 01924 588 033 |
| 2016-07-18 |
insert phone 01924 588 266 |
| 2016-06-19 |
delete phone +44 (0)1924 894171 |
| 2016-06-19 |
delete phone 01924 588 266 |
| 2016-06-19 |
delete phone 01924 588 673 |
| 2016-06-19 |
delete terms_pages_linkeddomain gowoof.co.uk |
| 2016-06-19 |
insert phone 01924 589 178 |
| 2016-04-04 |
delete phone 01924 589 167 |
| 2016-04-04 |
insert phone 01924 588 673 |
| 2016-02-15 |
delete phone 01924 588 107 |
| 2016-02-15 |
insert phone 01924 589 167 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-18 |
delete phone 01924 589 185 |
| 2016-01-18 |
insert phone 01924 588 107 |
| 2016-01-14 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-02 |
delete phone 01924 588 260 |
| 2015-12-02 |
insert phone 01924 589 185 |
| 2015-10-12 |
delete phone 01924 588 685 |
| 2015-10-12 |
insert phone +44 (0)1924 894171 |
| 2015-10-12 |
insert phone 01924 588 260 |
| 2015-10-12 |
insert phone 01924 588 266 |
| 2015-09-14 |
delete phone +44 (0)1924 894171 |
| 2015-09-14 |
delete phone 01924 588 266 |
| 2015-09-14 |
delete phone 01924 588 290 |
| 2015-09-14 |
insert phone 01924 588 685 |
| 2015-08-16 |
delete phone 01924 588 022 |
| 2015-08-16 |
insert phone 01924 588 290 |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-17 |
delete phone 01924 589 418 |
| 2015-07-17 |
delete source_ip 46.29.88.162 |
| 2015-07-17 |
insert phone +44 (0)1924 894171 |
| 2015-07-17 |
insert phone 01924 588 022 |
| 2015-07-17 |
insert phone 01924 588 266 |
| 2015-07-17 |
insert source_ip 185.41.10.88 |
| 2015-06-19 |
delete phone 01924 588 471 |
| 2015-06-19 |
insert phone 01924 589 418 |
| 2015-05-20 |
delete phone 01924 589 563 |
| 2015-05-20 |
insert phone 01924 588 471 |
| 2015-04-19 |
delete phone +44 (0)1924 894171 |
| 2015-04-19 |
insert phone 01924 589 563 |
| 2015-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA CATHERINE SYKES / 10/02/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-13 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-05 |
delete email el..@aet-turbos.co.uk |
| 2014-12-05 |
delete person Ellie Duncan |
| 2014-12-05 |
insert email be..@aet-turbos.co.uk |
| 2014-12-05 |
insert person Ben Lancaster |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-20 |
insert founder Tony Taylor |
| 2014-07-20 |
update person_title Tony Taylor: Holset 's First Senior Sales Engineer => Holset 's First Senior Sales Engineer; Founder |
| 2014-07-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-01 |
delete personal_emails su..@aet-turbos.co.uk |
| 2014-05-01 |
insert personal_emails le..@aet-turbos.co.uk |
| 2014-05-01 |
delete email su..@aet-turbos.co.uk |
| 2014-05-01 |
delete person Suzanna Baynard |
| 2014-05-01 |
delete source_ip 79.170.44.80 |
| 2014-05-01 |
insert email le..@aet-turbos.co.uk |
| 2014-05-01 |
insert person Lee Padgett |
| 2014-05-01 |
insert source_ip 46.29.88.162 |
| 2014-05-01 |
update person_title Janet Atkinson: Communications Manager / Accounts Receivable / Old Unit Collection; Staff Member => Finance Manager |
| 2014-02-07 |
delete address UNIT 14 BECKBRIDGE ROAD NORMANTON INDUSTRIAL ESTATE NORMANTON WEST YORKSHIRE UNITED KINGDOM WF6 1TE |
| 2014-02-07 |
insert address UNIT 14 BECKBRIDGE ROAD NORMANTON INDUSTRIAL ESTATE NORMANTON WEST YORKSHIRE WF6 1TE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-06 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-29 |
insert email he..@aet-turbos.co.uk |
| 2013-06-29 |
insert email ma..@aet-turbos.co.uk |
| 2013-06-29 |
insert person Helen Hardcastle |
| 2013-06-29 |
insert person Matthew Hallas |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 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 |
| 2013-01-08 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-05 |
delete email da..@aet-turbos.co.uk |
| 2013-01-05 |
delete person Dale Walker |
| 2012-10-24 |
delete phone 01924 228046 |
| 2012-10-24 |
insert address Normanton WF6 1TE United Kingdom |
| 2012-10-24 |
insert email in..@aet-turbos.co.uk |
| 2012-10-24 |
insert email in..@aet-turbos.co.uk |
| 2012-10-24 |
insert phone +44(0)1924 890 394 |
| 2012-07-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-10-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-08-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDMUND TAYLOR / 31/12/2009 |
| 2009-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2009 FROM
28 HIGHFIELD LANE
LASCELLES HALL
HUDDERSFIELD
HD8 0NL |
| 2009-06-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 26/10/2008 |
| 2008-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-05-16 |
update statutory_documents S252 DISP LAYING ACC 08/05/06 |
| 2006-05-16 |
update statutory_documents S366A DISP HOLDING AGM 08/05/06 |
| 2006-05-16 |
update statutory_documents S386 DISP APP AUDS 08/05/06 |
| 2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1997-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-05-23 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-06-30 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-14 |
update statutory_documents RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 1986-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |