PRECISION LASER PROCESSING - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-09-07 update num_mort_outstanding 3 => 2
2023-09-07 update num_mort_satisfied 8 => 9
2023-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/22
2023-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN BOSWELL / 01/07/2023
2023-08-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029181480009
2023-06-07 update num_mort_charges 10 => 11
2023-06-07 update num_mort_outstanding 2 => 3
2023-04-22 update statutory_documents ARTICLES OF ASSOCIATION
2023-04-22 update statutory_documents ADOPT ARTICLES 31/03/2023
2023-04-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029181480011
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/21
2022-08-20 delete source_ip 91.222.9.17
2022-08-20 insert source_ip 92.205.18.109
2022-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES
2022-02-07 update num_mort_outstanding 3 => 2
2022-02-07 update num_mort_satisfied 7 => 8
2022-01-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN ASTON
2022-01-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029181480008
2021-12-07 delete address PLUM TREE COTTAGE MAIN STREET BISHAMPTON PERSHORE ENGLAND WR10 2NL
2021-12-07 insert address UNIT 36 BUTLERS LEAP RUGBY WARWICKSHIRE ENGLAND CV21 3RQ
2021-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-11-30
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-08-31
2021-12-07 update registered_address
2021-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2021 FROM PLUM TREE COTTAGE MAIN STREET BISHAMPTON PERSHORE WR10 2NL ENGLAND
2021-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CUFLEY / 18/11/2021
2021-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN BOSWELL / 18/11/2021
2021-11-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / DSM GROUP LIMITED / 18/11/2021
2021-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/20
2021-09-07 update accounts_next_due_date 2021-08-31 => 2021-11-30
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES
2021-04-07 update account_ref_month 6 => 11
2021-04-07 update accounts_next_due_date 2021-06-30 => 2021-08-31
2021-04-07 update num_mort_charges 9 => 10
2021-04-07 update num_mort_outstanding 2 => 3
2021-03-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029181480010
2021-02-03 update statutory_documents PREVEXT FROM 30/06/2020 TO 30/11/2020
2020-09-26 insert about_pages_linkeddomain globalgraphics.co.uk
2020-09-26 insert contact_pages_linkeddomain globalgraphics.co.uk
2020-09-26 insert index_pages_linkeddomain globalgraphics.co.uk
2020-09-26 insert service_pages_linkeddomain globalgraphics.co.uk
2020-09-26 insert terms_pages_linkeddomain globalgraphics.co.uk
2020-07-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2020-05-18 delete source_ip 77.68.64.16
2020-05-18 insert source_ip 91.222.9.17
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2020-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES
2020-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOB GHAVAMI
2019-04-22 insert sales_emails sa..@prelaspro.co.uk
2019-04-22 delete email rt..@prelaspro.co.uk
2019-04-22 insert email sa..@prelaspro.co.uk
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2019-03-23 delete index_pages_linkeddomain themegrill.com
2019-03-23 delete index_pages_linkeddomain wordpress.org
2019-03-23 delete source_ip 77.68.64.17
2019-03-23 insert address Butlers Leap Industrial Estate Rugby Warwickshire CV21 3RQ
2019-03-23 insert alias Precision Laser Processing Ltd
2019-03-23 insert email rt..@prelaspro.co.uk
2019-03-23 insert fax +44 (0)1788 546005
2019-03-23 insert index_pages_linkeddomain siteorigin.com
2019-03-23 insert phone +44 (0)1788 532580
2019-03-23 insert source_ip 77.68.64.16
2019-03-23 update primary_contact null => Butlers Leap Industrial Estate Rugby Warwickshire CV21 3RQ
2019-02-07 delete address ORCHARD HOUSE SAMBOURNE PARK SAMBOURNE REDDITCH WORCESTERSHIRE B96 6PE
2019-02-07 insert address PLUM TREE COTTAGE MAIN STREET BISHAMPTON PERSHORE ENGLAND WR10 2NL
2019-02-07 update registered_address
2019-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2019 FROM ORCHARD HOUSE SAMBOURNE PARK SAMBOURNE REDDITCH WORCESTERSHIRE B96 6PE
2019-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-11-07 update num_mort_charges 7 => 9
2018-11-07 update num_mort_outstanding 0 => 2
2018-10-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029181480009
2018-10-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029181480008
2018-10-08 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN CUFLEY
2018-10-08 update statutory_documents DIRECTOR APPOINTED MR WILLIAM MARTIN BOSWELL
2018-10-08 update statutory_documents SECRETARY APPOINTED MR DEAN ASTON
2018-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLAR
2018-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MILLAR
2018-10-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRLEY MILLAR
2018-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES
2018-05-10 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-10 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-05-16 insert contact_pages_linkeddomain themegrill.com
2017-05-16 insert contact_pages_linkeddomain wordpress.org
2017-05-16 insert index_pages_linkeddomain themegrill.com
2017-05-16 insert index_pages_linkeddomain wordpress.org
2017-05-16 insert service_pages_linkeddomain themegrill.com
2017-05-16 insert service_pages_linkeddomain wordpress.org
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-12-20 update robots_txt_status www.precisionlaserprocessing.co.uk: 404 => 200
2016-10-17 delete source_ip 185.119.175.180
2016-10-17 insert source_ip 77.68.64.17
2016-10-17 update robots_txt_status www.precisionlaserprocessing.co.uk: 200 => 404
2016-10-17 update website_status FlippedRobots => OK
2016-10-04 update website_status OK => FlippedRobots
2016-07-12 delete source_ip 5.102.188.120
2016-07-12 insert source_ip 185.119.175.180
2016-06-08 delete company_previous_name THE LASER JOB SHOP LIMITED
2016-06-08 update returns_last_madeup_date 2015-04-12 => 2016-04-12
2016-06-08 update returns_next_due_date 2016-05-10 => 2017-05-10
2016-05-20 update statutory_documents 12/04/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-01-04 update website_status FailedRobots => OK
2016-01-04 delete source_ip 54.243.178.172
2016-01-04 insert industry_tag sub contract
2016-01-04 insert source_ip 5.102.188.120
2016-01-04 update robots_txt_status www.precisionlaserprocessing.co.uk: 404 => 200
2015-11-25 update website_status FlippedRobots => FailedRobots
2015-09-26 update website_status FailedRobots => FlippedRobots
2015-08-29 update website_status FlippedRobots => FailedRobots
2015-08-10 update website_status FailedRobots => FlippedRobots
2015-07-08 update returns_last_madeup_date 2014-04-12 => 2015-04-12
2015-07-08 update returns_next_due_date 2015-05-10 => 2016-05-10
2015-07-01 update website_status FlippedRobots => FailedRobots
2015-06-11 update website_status OK => FlippedRobots
2015-06-11 update statutory_documents 12/04/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-07-07 update returns_last_madeup_date 2013-04-12 => 2014-04-12
2014-07-07 update returns_next_due_date 2014-05-10 => 2015-05-10
2014-06-06 update statutory_documents 12/04/14 FULL LIST
2014-05-07 delete company_previous_name OLDGRIND LIMITED
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-01-15 update website_status FailedRobots => FlippedRobots
2014-01-11 update website_status FlippedRobots => FailedRobots
2014-01-02 update website_status OK => FlippedRobots
2013-07-02 update returns_last_madeup_date 2012-04-12 => 2013-04-12
2013-07-02 update returns_next_due_date 2013-05-10 => 2014-05-10
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
2013-06-10 update statutory_documents 12/04/13 FULL LIST
2013-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-05-31 update statutory_documents 12/04/12 FULL LIST
2012-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 07/01/11
2011-08-16 update statutory_documents DISS40 (DISS40(SOAD))
2011-08-15 update statutory_documents 12/04/11 FULL LIST
2011-08-09 update statutory_documents FIRST GAZETTE
2011-04-14 update statutory_documents DIRECTOR APPOINTED BOB GHAVAMI
2011-04-14 update statutory_documents 05/04/2011
2011-02-02 update statutory_documents CURRSHO FROM 31/12/2011 TO 30/06/2011
2011-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2011 FROM SILLS ROAD WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBY DERBYSHIRE DE74 2US
2011-01-14 update statutory_documents DIRECTOR APPOINTED MR DAVID MILLAR
2011-01-14 update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY MARGARET MILLAR
2011-01-14 update statutory_documents SECRETARY APPOINTED SHIRLEY MARGARET MILLAR
2011-01-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER
2011-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGARD SAGSTAD
2011-01-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN TURNER
2010-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-13 update statutory_documents 12/04/10 FULL LIST
2010-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT TURNER / 14/02/2010
2010-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INGARD JOHN SAGSTAD / 12/04/2010
2010-04-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN ROBERT TURNER / 12/04/2010
2009-12-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-12-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-12-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-11-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14 update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-16 update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-04-18 update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-02 update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/05 FROM: TOWN END ROAD DRAYCOTT DERBY DERBYSHIRE DE72 3PT
2005-04-11 update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-04 update statutory_documents DIRECTOR RESIGNED
2005-01-04 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-01-04 update statutory_documents ACQ - DOCUMENTS 17/12/04
2004-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-29 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-20 update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-30 update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-09 update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-09-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/01/01
2001-07-04 update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-02-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/01 FROM: COTTAGE LEAP RUGBY CV21 3RQ
2001-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-16 update statutory_documents DIRECTOR RESIGNED
2001-02-16 update statutory_documents DIRECTOR RESIGNED
2001-02-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-16 update statutory_documents ADOPT ARTICLES 09/02/01
2001-02-02 update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-28 update statutory_documents RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
1999-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-01 update statutory_documents RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
1998-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-22 update statutory_documents RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
1997-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-05-31 update statutory_documents RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
1996-05-01 update statutory_documents COMPANY NAME CHANGED THE LASER JOB SHOP LIMITED CERTIFICATE ISSUED ON 02/05/96
1996-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-05-02 update statutory_documents RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
1994-05-31 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1994-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/94 FROM: 16 ARCHES BUSINESS CENTRE MILL ROAD RUGBY CV21 1QW
1994-05-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/94 FROM: 120 EAST ROAD LONDON N1 6AA
1994-04-27 update statutory_documents COMPANY NAME CHANGED OLDGRIND LIMITED CERTIFICATE ISSUED ON 28/04/94
1994-04-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION