| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 29 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-31 |
| 2023-10-05 |
delete source_ip 2.58.28.32 |
| 2023-10-05 |
insert source_ip 45.77.57.25 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-27 => 2024-01-29 |
| 2023-04-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-27 |
| 2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DRUMMOND KIRKWOOD WILSON / 01/03/2023 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 29/04/2022 |
| 2022-12-16 |
delete fax +44 01704 898980 |
| 2022-12-16 |
delete phone 82510 |
| 2022-12-16 |
delete source_ip 172.67.203.31 |
| 2022-12-16 |
delete source_ip 104.21.74.130 |
| 2022-12-16 |
insert address 2-Way Solenoid Valves
3-Way Solenoid Valves
5-Way Solenoid Valves |
| 2022-12-16 |
insert index_pages_linkeddomain facebook.com |
| 2022-12-16 |
insert index_pages_linkeddomain martynb.co.uk |
| 2022-12-16 |
insert industry_tag control and instrumentation |
| 2022-12-16 |
insert source_ip 2.58.28.32 |
| 2022-12-16 |
insert terms_pages_linkeddomain facebook.com |
| 2022-12-16 |
insert terms_pages_linkeddomain martynb.co.uk |
| 2022-12-16 |
update website_status InternalTimeout => OK |
| 2022-04-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES |
| 2022-03-24 |
update website_status OK => InternalTimeout |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DRUMMOND KIRKWOOD WILSON / 01/09/2021 |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRKWOOD WILSON |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE KIRKWOOD WILSON |
| 2021-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID KIRKWOOD-WILSON / 01/09/2021 |
| 2021-05-10 |
update statutory_documents 10/05/21 STATEMENT OF CAPITAL GBP 1003 |
| 2021-04-07 |
delete address 2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE HIGGINS LANE BURSCOUGH LANCASHIRE UNITED KINGDOM L40 8JW |
| 2021-04-07 |
insert address UNIT 6 SWORDFISH BUSINESS PARK SWORDFISH CLOSE HIGGINS LANE BURSCOUGH LANCASHIRE ENGLAND L40 8JW |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-04-07 |
update registered_address |
| 2021-04-04 |
insert sales_emails sa..@mgacontrols.co.uk |
| 2021-04-04 |
delete email st..@mgacontrols.co.uk |
| 2021-04-04 |
delete source_ip 185.65.239.125 |
| 2021-04-04 |
insert email sa..@mgacontrols.co.uk |
| 2021-04-04 |
insert source_ip 172.67.203.31 |
| 2021-04-04 |
insert source_ip 104.21.74.130 |
| 2021-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM
2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE
HIGGINS LANE
BURSCOUGH
LANCASHIRE
L40 8JW
UNITED KINGDOM |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-17 |
delete source_ip 212.113.130.209 |
| 2020-04-17 |
insert source_ip 185.65.239.125 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-14 |
insert phone 82510 |
| 2019-08-15 |
delete phone 82510 |
| 2019-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH KIRKWOOD WILSON / 10/01/2019 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-19 |
delete fax +44 (0)1704 898981 |
| 2018-08-19 |
delete phone +44 1704 898980 |
| 2018-08-19 |
insert fax +44 01704 898980 |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH KIRKWOOD WILSON / 15/05/2018 |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DRUMMOND KIRKWOOD WILSON / 15/05/2018 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-02-05 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 1002 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-03-21 |
update statutory_documents 21/03/17 STATEMENT OF CAPITAL GBP 1003 |
| 2017-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-02-09 |
delete address 45 KENSINGTON ROAD SOUTHPORT MERSEYSIDE PR9 0RT |
| 2017-02-09 |
insert address 2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE HIGGINS LANE BURSCOUGH LANCASHIRE UNITED KINGDOM L40 8JW |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-09 |
update registered_address |
| 2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2017 FROM
45 KENSINGTON ROAD
SOUTHPORT
MERSEYSIDE
PR9 0RT |
| 2016-12-13 |
delete sales_emails sa..@mgacontrols.co.uk |
| 2016-12-13 |
delete email sa..@mgacontrols.co.uk |
| 2016-12-13 |
delete email we..@mgacontrols.co.uk |
| 2016-12-13 |
insert address Unit 6, Swordfish Business Park
Off Higgins Lane, Burscough
Lancashire, L40 8JW |
| 2016-12-13 |
insert email st..@mgacontrols.co.uk |
| 2016-12-13 |
insert phone 82510 |
| 2016-10-17 |
delete source_ip 89.145.79.125 |
| 2016-10-17 |
insert source_ip 212.113.130.209 |
| 2016-08-13 |
delete address Unit 2A, Swordfish Business Park,
Higgins Lane, Burscough,
Lancashire, L40 8JW |
| 2016-08-13 |
delete contact_pages_linkeddomain kwsltd.co.uk |
| 2016-08-13 |
delete fax 08444 501124 |
| 2016-08-13 |
delete index_pages_linkeddomain kwsltd.co.uk |
| 2016-08-13 |
delete person Singer Pump |
| 2016-08-13 |
delete phone + 44 (0) 870 803 2001 |
| 2016-08-13 |
delete phone +44 870 803 2001 |
| 2016-08-13 |
delete phone 08444 501123 |
| 2016-08-13 |
delete service_pages_linkeddomain kwsltd.co.uk |
| 2016-08-13 |
insert address Unit 2a, Swordfish Business Park
Off Higgins Lane, Burscough
Lancashire, L40 8JW |
| 2016-08-13 |
insert fax +44 (0)1704 898981 |
| 2016-08-13 |
insert phone +44 (0)1704 898980 |
| 2016-08-13 |
insert phone +44 1704 898980 |
| 2016-08-13 |
update primary_contact Unit 2A, Swordfish Business Park,
Higgins Lane, Burscough,
Lancashire, L40 8JW => Unit 2a, Swordfish Business Park
Off Higgins Lane, Burscough
Lancashire, L40 8JW |
| 2016-06-08 |
update num_mort_outstanding 2 => 0 |
| 2016-06-08 |
update num_mort_satisfied 0 => 2 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-03-09 |
update statutory_documents 26/02/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-15 |
insert phone 01704 898980 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-02 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-19 |
delete about_pages_linkeddomain urban-attic.co.uk |
| 2014-07-19 |
delete contact_pages_linkeddomain urban-attic.co.uk |
| 2014-07-19 |
delete index_pages_linkeddomain urban-attic.co.uk |
| 2014-07-19 |
delete product_pages_linkeddomain urban-attic.co.uk |
| 2014-07-19 |
delete service_pages_linkeddomain urban-attic.co.uk |
| 2014-07-19 |
insert about_pages_linkeddomain kwsltd.co.uk |
| 2014-07-19 |
insert contact_pages_linkeddomain kwsltd.co.uk |
| 2014-07-19 |
insert index_pages_linkeddomain kwsltd.co.uk |
| 2014-07-19 |
insert product_pages_linkeddomain kwsltd.co.uk |
| 2014-07-19 |
insert service_pages_linkeddomain kwsltd.co.uk |
| 2014-04-15 |
update website_status FlippedRobots => OK |
| 2014-04-15 |
delete contact_pages_linkeddomain designed2perform.co.uk |
| 2014-04-15 |
delete fax + 44 (0) 870 803 2003 |
| 2014-04-15 |
delete index_pages_linkeddomain designed2perform.co.uk |
| 2014-04-15 |
delete product_pages_linkeddomain designed2perform.co.uk |
| 2014-04-15 |
delete service_pages_linkeddomain designed2perform.co.uk |
| 2014-04-15 |
insert contact_pages_linkeddomain twitter.com |
| 2014-04-15 |
insert contact_pages_linkeddomain urban-attic.co.uk |
| 2014-04-15 |
insert index_pages_linkeddomain twitter.com |
| 2014-04-15 |
insert index_pages_linkeddomain urban-attic.co.uk |
| 2014-04-15 |
insert person Singer Pump |
| 2014-04-15 |
insert product_pages_linkeddomain twitter.com |
| 2014-04-15 |
insert product_pages_linkeddomain urban-attic.co.uk |
| 2014-04-15 |
insert service_pages_linkeddomain twitter.com |
| 2014-04-15 |
insert service_pages_linkeddomain urban-attic.co.uk |
| 2014-04-07 |
delete address 45 KENSINGTON ROAD SOUTHPORT MERSEYSIDE UNITED KINGDOM PR9 0RT |
| 2014-04-07 |
insert address 45 KENSINGTON ROAD SOUTHPORT MERSEYSIDE PR9 0RT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-26 |
update website_status OK => FlippedRobots |
| 2014-03-03 |
update statutory_documents 26/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-30 |
update statutory_documents 31/03/13 STATEMENT OF CAPITAL GBP 1002 |
| 2014-01-30 |
update statutory_documents 31/03/13 STATEMENT OF CAPITAL GBP 1002 |
| 2013-12-26 |
delete index_pages_linkeddomain sharethis.com |
| 2013-12-26 |
delete product_pages_linkeddomain sharethis.com |
| 2013-12-26 |
delete terms_pages_linkeddomain sharethis.com |
| 2013-12-12 |
insert index_pages_linkeddomain sharethis.com |
| 2013-12-12 |
insert product_pages_linkeddomain sharethis.com |
| 2013-12-12 |
insert terms_pages_linkeddomain sharethis.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-27 |
update statutory_documents 26/02/13 FULL LIST |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 26/02/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents 26/02/11 FULL LIST |
| 2011-01-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-02 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH KIRKWOOD WILSON / 02/03/2010 |
| 2010-01-28 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2008 FROM
26A HART STREET
SOUTHPORT
MERSEYSIDE
PR8 6BT |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2007-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-04-18 |
update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 2000-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 1999-02-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 |
| 1998-03-09 |
update statutory_documents RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 1998-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-16 |
update statutory_documents ADOPT MEM AND ARTS 09/04/97 |
| 1997-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-21 |
update statutory_documents RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 1996-03-21 |
update statutory_documents RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 1996-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
| 1995-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-03-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-30 |
update statutory_documents RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 1994-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-03-24 |
update statutory_documents RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS |
| 1993-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-03-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-03-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-03-27 |
update statutory_documents RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS |
| 1992-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-03-20 |
update statutory_documents RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 1991-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-02-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 1989-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |