| Date | Description |
|---|
| 2024-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-04-08 |
update account_ref_day 30 => 31 |
| 2024-04-08 |
update account_ref_month 6 => 12 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2024-09-30 |
| 2024-03-25 |
delete email ca..@xchangerservices.co.uk |
| 2024-03-25 |
delete email gl..@xchangerservices.co.uk |
| 2024-03-25 |
delete person Carol Davison |
| 2024-03-25 |
delete person Glen Davison |
| 2024-03-25 |
insert email ki..@xchangerservices.co.uk |
| 2024-03-25 |
insert email le..@xchangerservices.co.uk |
| 2024-03-25 |
insert person Kira Lawlor |
| 2024-03-25 |
insert person Leighton Nicholas |
| 2024-03-25 |
update person_title James Graham: Company Director & Sales => Sales |
| 2024-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES |
| 2023-10-27 |
update statutory_documents CURRSHO FROM 30/06/2024 TO 31/12/2023 |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DØJ |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN DAVISON |
| 2023-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VESTAS AIRCOIL A/S |
| 2023-09-07 |
update statutory_documents CESSATION OF CAROL ANN DAVISON AS A PSC |
| 2023-09-07 |
update statutory_documents CESSATION OF GLEN DAVISON AS A PSC |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL DAVISON |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL DAVISON |
| 2023-06-06 |
delete email ph..@xchangerservices.co.uk |
| 2023-06-06 |
delete person Phil Raby |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 2019-09-07 |
delete company_previous_name J M MANUFACTURING LIMITED |
| 2019-04-10 |
delete source_ip 46.236.21.98 |
| 2019-04-10 |
insert source_ip 35.205.39.251 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 2018-07-08 |
delete address UNIT 1 ELIOT BUSINESS PARK GOLDSMITH WAY NUNEATON ENGLAND CV10 7RJ |
| 2018-07-08 |
insert address 1 THE COURTYARD GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON WARWICKSHIRE ENGLAND CV10 7RJ |
| 2018-07-08 |
update registered_address |
| 2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
UNIT 1 ELIOT BUSINESS PARK
GOLDSMITH WAY
NUNEATON
CV10 7RJ
ENGLAND |
| 2018-04-07 |
delete address GETHIN HOUSE BOND STREET NUNEATON ENGLAND CV11 4DA |
| 2018-04-07 |
insert address UNIT 1 ELIOT BUSINESS PARK GOLDSMITH WAY NUNEATON ENGLAND CV10 7RJ |
| 2018-04-07 |
update registered_address |
| 2018-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2018 FROM
GETHIN HOUSE BOND STREET
NUNEATON
CV11 4DA
ENGLAND |
| 2018-01-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-08 |
update num_mort_outstanding 1 => 0 |
| 2018-01-08 |
update num_mort_satisfied 0 => 1 |
| 2017-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-11-08 |
delete address GETHIN HOUSE 36 BOND COURT BOND STREET NUNEATON WARWICKSHIRE CV11 4DA |
| 2017-11-08 |
insert address GETHIN HOUSE BOND STREET NUNEATON ENGLAND CV11 4DA |
| 2017-11-08 |
update registered_address |
| 2017-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
GETHIN HOUSE 36 BOND COURT
BOND STREET
NUNEATON
WARWICKSHIRE
CV11 4DA |
| 2017-10-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-10-03 |
delete email st..@xchangerservices.co.uk |
| 2017-10-03 |
delete email st..@xchangerservices.co.uk |
| 2017-10-03 |
delete person Stephen Pilkington |
| 2017-08-21 |
delete contact_pages_linkeddomain google.com |
| 2017-08-21 |
insert email ca..@xchangerservices.co.uk |
| 2017-08-21 |
insert email cr..@xchangerservices.co.uk |
| 2017-08-21 |
insert email gl..@xchangerservices.co.uk |
| 2017-08-21 |
insert email ja..@xchangerservices.co.uk |
| 2017-08-21 |
insert email ph..@xchangerservices.co.uk |
| 2017-08-21 |
insert email st..@xchangerservices.co.uk |
| 2017-08-21 |
insert email st..@xchangerservices.co.uk |
| 2017-08-21 |
insert person Carol Davison |
| 2017-08-21 |
insert person Craig Coburn |
| 2017-08-21 |
insert person Glen Davison |
| 2017-08-21 |
insert person James Graham |
| 2017-08-21 |
insert person Phil Raby |
| 2017-08-21 |
insert person Stephen Pilkington |
| 2017-08-21 |
update robots_txt_status www.xchangerservices.co.uk: 404 => 200 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-11-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-11-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-11-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-09 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-11-09 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-06-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-06-30 |
update statutory_documents ADOPT ARTICLES 22/06/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GRAHAM |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2015-01-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-02 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2014-01-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-11 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-07 |
delete company_previous_name NICHOLAS ENGINEERING LIMITED |
| 2013-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-19 |
delete source_ip 89.151.94.250 |
| 2013-05-19 |
insert source_ip 46.236.21.98 |
| 2013-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-11-14 |
update statutory_documents 02/11/12 FULL LIST |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN DAVISON / 30/11/2011 |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN DAVISON / 30/11/2011 |
| 2011-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN DAVISON / 30/11/2011 |
| 2011-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-11-15 |
update statutory_documents 02/11/11 FULL LIST |
| 2010-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-11-30 |
update statutory_documents 02/11/10 FULL LIST |
| 2009-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-11-11 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN DAVISON / 02/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLEN DAVISON / 02/10/2009 |
| 2009-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-10-26 |
update statutory_documents S252 DISP LAYING ACC 21/10/04 |
| 2004-10-26 |
update statutory_documents S366A DISP HOLDING AGM 21/10/04 |
| 2004-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 1999-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-11-26 |
update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 1999-08-25 |
update statutory_documents COMPANY NAME CHANGED
J M MANUFACTURING LIMITED
CERTIFICATE ISSUED ON 26/08/99 |
| 1999-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/99 FROM:
10 STATION ROAD
EARL SHILTON
LEICESTER
LE9 7GA |
| 1999-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-11-05 |
update statutory_documents RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 1997-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-11-03 |
update statutory_documents RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 1997-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 1995-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-12-13 |
update statutory_documents RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS |
| 1994-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-12-12 |
update statutory_documents RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
| 1993-11-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-11-09 |
update statutory_documents £ NC 25000/25500
13/10/93 |
| 1993-11-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 13/10/93 |
| 1993-11-09 |
update statutory_documents RES |
| 1993-10-13 |
update statutory_documents COMPANY NAME CHANGED
NICHOLAS ENGINEERING LIMITED
CERTIFICATE ISSUED ON 14/10/93 |
| 1993-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-12-04 |
update statutory_documents RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS |
| 1992-02-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-25 |
update statutory_documents RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS |
| 1992-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1990-12-04 |
update statutory_documents RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 1990-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-24 |
update statutory_documents NC INC ALREADY ADJUSTED
18/08/89 |
| 1989-11-24 |
update statutory_documents RES |
| 1989-10-30 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 1989-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1988-11-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1988-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-06 |
update statutory_documents WD 24/05/88 PD 14/03/88---------
£ SI 2@1 |
| 1988-06-29 |
update statutory_documents COMPANY NAME CHANGED
MIDDLEDRAW LIMITED
CERTIFICATE ISSUED ON 30/06/88 |
| 1988-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-23 |
update statutory_documents RES |
| 1988-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |