| Date | Description |
|---|
| 2024-03-11 |
delete about_pages_linkeddomain b-cdn.net |
| 2024-03-11 |
delete about_pages_linkeddomain haagengineering.com |
| 2024-03-11 |
delete index_pages_linkeddomain b-cdn.net |
| 2024-03-11 |
delete person Dean Cameron |
| 2024-03-11 |
insert partner PDQ |
| 2024-03-11 |
insert person VICKY MOULD |
| 2024-03-11 |
insert phone 01489 569 230 |
| 2023-07-14 |
delete person STEVE DENCH |
| 2023-07-14 |
delete source_ip 18.132.11.207 |
| 2023-07-14 |
insert address Unites 1,2 & 3 Lavenham Business Park
Solent Way
Whiteley
Fareham
PO15 7FY |
| 2023-07-14 |
insert email dp..@edale.com |
| 2023-07-14 |
insert person Dean Cameron |
| 2023-07-14 |
insert person Ian Eccleston |
| 2023-07-14 |
insert person LAURA SMITH |
| 2023-07-14 |
insert person Luke Harris |
| 2023-07-14 |
insert person Phil Jager |
| 2023-07-14 |
insert source_ip 35.207.164.152 |
| 2023-07-14 |
insert terms_pages_linkeddomain ico.org.uk |
| 2023-07-14 |
update website_status IndexPageFetchError => OK |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED PETER WOLFF |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER VOGELSBERGER |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2023-01-27 |
update website_status OK => IndexPageFetchError |
| 2022-11-24 |
delete partner Family-owned Kingfisher Labels Limited, UK |
| 2022-09-22 |
update person_title STEVE DENCH: Service and Installation Engineer; SERVICE & INSTALLATION MANAGER => Service and Installation Engineer |
| 2022-08-20 |
delete partner FUJIFILM Corporation |
| 2022-08-20 |
delete partner_pages_linkeddomain fujifilm.com |
| 2022-08-20 |
insert about_pages_linkeddomain b-cdn.net |
| 2022-08-20 |
insert address Unit 1 Lavenham Business Park, Solent Way Whiteley, Fareham, Hampshire, PO15 7FY |
| 2022-08-20 |
insert contact_pages_linkeddomain b-cdn.net |
| 2022-08-20 |
insert index_pages_linkeddomain b-cdn.net |
| 2022-08-20 |
insert partner Family-owned Kingfisher Labels Limited, UK |
| 2022-08-20 |
insert partner KINGFISHER LABELS |
| 2022-08-20 |
insert person ALEX CLARK |
| 2022-08-20 |
insert registration_number 01048335 |
| 2022-08-20 |
update robots_txt_status www.edale.com: 0 => 200 |
| 2022-08-20 |
update website_status InternalLimits => OK |
| 2022-07-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2022-07-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-06-21 |
update website_status OK => InternalLimits |
| 2022-05-21 |
delete about_pages_linkeddomain b-cdn.net |
| 2022-05-21 |
delete contact_pages_linkeddomain b-cdn.net |
| 2022-05-21 |
delete index_pages_linkeddomain b-cdn.net |
| 2022-04-19 |
update robots_txt_status www.edale.com: 200 => 0 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update num_mort_outstanding 1 => 0 |
| 2022-04-07 |
update num_mort_satisfied 12 => 13 |
| 2022-04-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-07 |
update statutory_documents ADOPT ARTICLES 02/04/2022 |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MARCEL JOHANNES MARIA FRIELINCK |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR WALTER VOGELSBERGER |
| 2022-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANON INC |
| 2022-04-04 |
update statutory_documents CESSATION OF BUTTERFLY HOLDINGS LIMITED AS A PSC |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN PICKFORD |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARYL FINTER |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN TRIMBLE |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TUPPER |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN BARRETT |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JORDAN |
| 2022-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2022-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-03-21 |
update statutory_documents 13/07/2004 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2022-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BUTTERFLY HOLDINGS PUBLIC LIMITED COMPANY / 09/07/2021 |
| 2021-12-12 |
update robots_txt_status www.edale.com: 0 => 200 |
| 2021-09-18 |
update robots_txt_status www.edale.com: 200 => 0 |
| 2021-09-18 |
update website_status FlippedRobots => OK |
| 2021-08-25 |
update website_status OK => FlippedRobots |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MR RYAN EMILE BARRETT |
| 2021-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-21 |
delete source_ip 5.134.8.151 |
| 2021-06-21 |
insert source_ip 18.132.11.207 |
| 2021-05-24 |
update statutory_documents DIRECTOR APPOINTED MR DARREN MARK PICKFORD |
| 2021-04-23 |
delete about_pages_linkeddomain kxcdn.com |
| 2021-04-23 |
delete contact_pages_linkeddomain kxcdn.com |
| 2021-02-15 |
delete person Ryan Barrett |
| 2021-02-15 |
insert person Shaun Buchanan |
| 2021-02-05 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN TRIMBLE |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2021-01-16 |
delete otherexecutives Darren Pickford |
| 2021-01-16 |
delete person Darren Pickford |
| 2021-01-16 |
delete source_ip 185.217.42.8 |
| 2021-01-16 |
insert about_pages_linkeddomain kxcdn.com |
| 2021-01-16 |
insert contact_pages_linkeddomain kxcdn.com |
| 2021-01-16 |
insert phone +212 661 166634 |
| 2021-01-16 |
insert phone +27 (0) 82819 6275 |
| 2021-01-16 |
insert phone +33 (0)6 88 46 54 85 |
| 2021-01-16 |
insert phone +34 91 632 29 76 |
| 2021-01-16 |
insert phone +365 98 805 863 |
| 2021-01-16 |
insert phone +375 17 3897786 |
| 2021-01-16 |
insert phone +375 17 3897800 |
| 2021-01-16 |
insert phone +39 051 664 11 35 |
| 2021-01-16 |
insert phone +57 4 586 02 90 |
| 2021-01-16 |
insert phone +61 (0) 419362278 |
| 2021-01-16 |
insert phone +62 21 5396556 |
| 2021-01-16 |
insert phone +62 818 92 2292 |
| 2021-01-16 |
insert phone +6686-512-3616 |
| 2021-01-16 |
insert phone +82 (0) 31 920 8224 |
| 2021-01-16 |
insert phone +8474638733 |
| 2021-01-16 |
insert phone +90 532 785 48 79 |
| 2021-01-16 |
insert phone +91 (33) 22379721 |
| 2021-01-16 |
insert source_ip 5.134.8.151 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN PICKFORD |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-12-03 |
delete person Brigita Preiksaityte |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-04 |
insert otherexecutives Darren Pickford |
| 2019-04-04 |
delete about_pages_linkeddomain cobwebmedia.co.uk |
| 2019-04-04 |
delete casestudy_pages_linkeddomain cobwebmedia.co.uk |
| 2019-04-04 |
delete contact_pages_linkeddomain cobwebmedia.co.uk |
| 2019-04-04 |
delete email je..@edale.com |
| 2019-04-04 |
delete index_pages_linkeddomain cobwebmedia.co.uk |
| 2019-04-04 |
delete management_pages_linkeddomain cobwebmedia.co.uk |
| 2019-04-04 |
delete partner_pages_linkeddomain cobwebmedia.co.uk |
| 2019-04-04 |
delete person Alexander Wilkie |
| 2019-04-04 |
delete person Darron Shimmons |
| 2019-04-04 |
delete person Lauren Bridger |
| 2019-04-04 |
delete person Lee Deyes |
| 2019-04-04 |
delete person Simon Cosh |
| 2019-04-04 |
delete service_pages_linkeddomain cobwebmedia.co.uk |
| 2019-04-04 |
delete source_ip 217.160.0.39 |
| 2019-04-04 |
delete terms_pages_linkeddomain cobwebmedia.co.uk |
| 2019-04-04 |
insert person Brigita Preiksaityte |
| 2019-04-04 |
insert person Simon Coffin |
| 2019-04-04 |
insert source_ip 185.217.42.8 |
| 2019-04-04 |
update person_title Darren Pickford: Engineer; Regional Sales Manager => Engineer; Sales & Marketing Director |
| 2019-04-04 |
update person_title Louise Bailey: Account Manager => Sales & Marketing Manager |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2018-01-25 |
update statutory_documents DIRECTOR APPOINTED MR DARREN PICKFORD |
| 2017-10-02 |
delete source_ip 195.238.175.161 |
| 2017-10-02 |
insert source_ip 217.160.0.39 |
| 2017-08-21 |
insert sales_emails sa..@matik.com |
| 2017-08-21 |
insert email sa..@matik.com |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-05 |
delete source_ip 159.100.183.136 |
| 2017-03-05 |
insert source_ip 195.238.175.161 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNHARD GROB |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-10 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-03-08 |
delete address to exhibit Graphium Hybrid at Labelexpo 2015
Edale, the UK |
| 2016-02-08 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL FINTER / 08/02/2016 |
| 2016-01-12 |
insert marketing_emails ma..@edale.com |
| 2016-01-12 |
insert email ma..@edale.com |
| 2015-10-03 |
delete person Jessica Gong |
| 2015-10-03 |
insert email lu..@edale.com |
| 2015-10-03 |
insert person Lucy Wood |
| 2015-09-04 |
insert address to exhibit Graphium Hybrid at Labelexpo 2015
Edale, the UK |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-15 |
delete contact_pages_linkeddomain solenthotel.com |
| 2015-04-16 |
insert index_pages_linkeddomain t.co |
| 2015-03-19 |
delete index_pages_linkeddomain t.co |
| 2015-03-19 |
update founded_year 1970 => null |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-17 |
update statutory_documents 25/01/15 FULL LIST |
| 2015-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER BOUGHTON / 23/11/2014 |
| 2015-01-12 |
insert index_pages_linkeddomain t.co |
| 2015-01-12 |
update founded_year null => 1970 |
| 2014-12-02 |
delete index_pages_linkeddomain t.co |
| 2014-11-04 |
update website_status FlippedRobots => OK |
| 2014-11-04 |
delete address Edale FL-1
Edale FL-3
Edale FL-5 Carton |
| 2014-11-04 |
delete index_pages_linkeddomain esko.com |
| 2014-11-04 |
delete partner Compact Flexopress - FL-1 |
| 2014-11-04 |
delete partner Digital Inkjet - Graphium |
| 2014-11-04 |
delete partner Flatbed Die Cutter - FDC-510 |
| 2014-11-04 |
delete partner Modular Flexopress - Beta |
| 2014-11-04 |
delete partner Servo Flexopress - FL-5 Flex Pack |
| 2014-11-04 |
delete source_ip 108.174.152.251 |
| 2014-11-04 |
insert index_pages_linkeddomain t.co |
| 2014-11-04 |
insert source_ip 159.100.183.136 |
| 2014-10-29 |
update website_status OK => FlippedRobots |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address UNIT 1 LAVENHAM BUSINESS PARK SOLENT WAY WHITELEY FAREHAM HAMPSHIRE ENGLAND PO15 7FY |
| 2014-03-07 |
insert address UNIT 1 LAVENHAM BUSINESS PARK SOLENT WAY WHITELEY FAREHAM HAMPSHIRE PO15 7FY |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-04 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD MEINRHAD GROB / 20/01/2014 |
| 2014-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL FINTER / 12/12/2013 |
| 2013-12-15 |
delete partner_pages_linkeddomain thorsin.co.nz |
| 2013-12-15 |
insert partner_pages_linkeddomain lrps.pl |
| 2013-12-01 |
delete partner Servo Flexopress - Gamma |
| 2013-12-01 |
insert about_pages_linkeddomain sfcreativedesign.co.uk |
| 2013-12-01 |
insert address Edale FL-1
Edale FL-3
Edale FL-5 Carton |
| 2013-12-01 |
insert contact_pages_linkeddomain sfcreativedesign.co.uk |
| 2013-12-01 |
insert index_pages_linkeddomain sfcreativedesign.co.uk |
| 2013-12-01 |
insert partner Compact Flexopress - FL-1 |
| 2013-12-01 |
insert partner Digital Inkjet - Graphium |
| 2013-12-01 |
insert partner Servo Flexopress - FL-5 Flex Pack |
| 2013-12-01 |
insert product_pages_linkeddomain sfcreativedesign.co.uk |
| 2013-12-01 |
insert service_pages_linkeddomain sfcreativedesign.co.uk |
| 2013-12-01 |
insert terms_pages_linkeddomain sfcreativedesign.co.uk |
| 2013-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER BOUGHTON / 25/10/2013 |
| 2013-11-15 |
delete partner_pages_linkeddomain graphelectronic.gr |
| 2013-10-24 |
delete partner_pages_linkeddomain carpatgraf.ro |
| 2013-09-05 |
delete partner_pages_linkeddomain emis-poland.com |
| 2013-08-28 |
delete partner_pages_linkeddomain gsight.com |
| 2013-08-28 |
insert partner_pages_linkeddomain serviflexarco.com |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-03 |
delete about_pages_linkeddomain t.co |
| 2013-07-03 |
delete contact_pages_linkeddomain t.co |
| 2013-07-03 |
delete index_pages_linkeddomain t.co |
| 2013-07-03 |
delete partner_pages_linkeddomain reprograf.com.pl |
| 2013-07-03 |
delete partner_pages_linkeddomain t.co |
| 2013-07-03 |
delete product_pages_linkeddomain t.co |
| 2013-07-03 |
delete service_pages_linkeddomain t.co |
| 2013-07-03 |
delete source_ip 98.129.229.170 |
| 2013-07-03 |
delete terms_pages_linkeddomain t.co |
| 2013-07-03 |
insert partner_pages_linkeddomain emis-poland.com |
| 2013-07-03 |
insert partner_pages_linkeddomain fotedarengineering.com |
| 2013-07-03 |
insert partner_pages_linkeddomain porterpac.com |
| 2013-07-03 |
insert source_ip 108.174.152.251 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-23 |
update num_mort_outstanding 5 => 1 |
| 2013-06-23 |
update num_mort_satisfied 8 => 12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-21 |
insert about_pages_linkeddomain t.co |
| 2013-04-21 |
insert contact_pages_linkeddomain t.co |
| 2013-04-21 |
insert index_pages_linkeddomain t.co |
| 2013-04-21 |
insert partner_pages_linkeddomain t.co |
| 2013-04-21 |
insert product_pages_linkeddomain t.co |
| 2013-04-21 |
insert service_pages_linkeddomain t.co |
| 2013-04-21 |
insert terms_pages_linkeddomain t.co |
| 2013-02-05 |
update statutory_documents 25/01/13 FULL LIST |
| 2013-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL FINTER / 05/02/2013 |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WESTCOTT |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2012-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED MR DARYL FINTER |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY WESTCOTT |
| 2012-02-07 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORTON |
| 2011-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2011 FROM
BUTTERFLY HOUSE
MEADOWBANK BUSINESS PARK
HOLLINWOOD OLDHAM
GREATER MANCHESTER
OL9 8EH |
| 2011-02-07 |
update statutory_documents 25/01/11 FULL LIST |
| 2011-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD MEINRHAD GROB / 25/01/2011 |
| 2010-09-22 |
update statutory_documents CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 2010-02-02 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MORTON / 25/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD MEINRHAD GROB / 25/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER BOUGHTON / 25/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID JORDAN / 25/01/2010 |
| 2009-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/07 FROM:
THE LAVENHAM BUSINESS CENTRE,
PARSONS STREET
OLDHAM
OL9 7AH |
| 2007-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-03 |
update statutory_documents £ IC 13158/10000
13/07/04
£ SR 3158@1=3158 |
| 2004-07-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS; AMEND |
| 2004-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2002-12-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-23 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 1997-03-03 |
update statutory_documents RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 1997-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 1996-02-29 |
update statutory_documents RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 1995-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-30 |
update statutory_documents RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 1995-03-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 1994-04-06 |
update statutory_documents RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS |
| 1994-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1993-03-04 |
update statutory_documents RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS |
| 1992-04-28 |
update statutory_documents RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS |
| 1992-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-02-09 |
update statutory_documents RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS |
| 1991-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-09-13 |
update statutory_documents NC INC ALREADY ADJUSTED
22/01/90 |
| 1990-09-13 |
update statutory_documents NC INC ALREADY ADJUSTED 22/01/90 |
| 1990-06-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 1990-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/90 FROM:
BUDDS LANE
ROMSEY
HAMPSHIRE
SO51 OHA |
| 1990-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-20 |
update statutory_documents RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 1990-03-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1989-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-26 |
update statutory_documents RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 1989-05-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/05/89 |
| 1989-05-22 |
update statutory_documents COMPANY NAME CHANGED
EDALE INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 23/05/89 |
| 1989-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-09-21 |
update statutory_documents RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 1988-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/88 FROM:
KINGS COURT
THE BROADWAY
WINCHESTER
HANTS
SO23 9BE |
| 1988-01-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1988-01-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1987-12-15 |
update statutory_documents ALTER MEM AND ARTS 031287 |
| 1987-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/87 FROM:
TUDOR INDUSTRIAL ESTATE
ASHTON STREET
DUKINFIELD
CHESHIRE SK16 4RN |
| 1987-07-14 |
update statutory_documents RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 1987-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1986-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-12 |
update statutory_documents RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
| 1986-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 1972-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |