ADGLOW - History of Changes


DateDescription
2025-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/25, NO UPDATES
2024-12-13 update website_status OK => InternalTimeout
2024-11-11 delete source_ip 109.228.35.20
2024-11-11 insert source_ip 213.165.89.151
2024-11-11 update website_status InternalTimeout => OK
2024-09-24 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-09-10 update website_status OK => InternalTimeout
2024-06-08 update website_status OK => InternalTimeout
2024-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-07 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
2023-04-04 update website_status OK => InternalTimeout
2023-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES
2022-10-30 update website_status OK => InternalTimeout
2022-09-29 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WINDSOR AINGE / 07/09/2022
2022-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ALEC AINGE / 01/07/2022
2022-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WINDSOR AINGE / 19/07/2022
2022-06-27 update website_status InternalTimeout => OK
2022-04-27 update website_status OK => InternalTimeout
2022-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO 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
2021-12-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-07 update num_mort_outstanding 3 => 2
2021-12-07 update num_mort_satisfied 10 => 11
2021-10-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005792190013
2021-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-11 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-15 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-13 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-24 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-19 update num_mort_outstanding 4 => 3
2016-12-19 update num_mort_satisfied 9 => 10
2016-10-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-07 update num_mort_charges 12 => 13
2016-09-07 update num_mort_outstanding 3 => 4
2016-08-25 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-08-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005792190013
2016-08-07 update num_mort_charges 11 => 12
2016-08-07 update num_mort_outstanding 2 => 3
2016-07-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005792190012
2016-05-11 update returns_last_madeup_date 2015-03-22 => 2016-03-22
2016-05-11 update returns_next_due_date 2016-04-19 => 2017-04-19
2016-03-30 update statutory_documents 22/03/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-07 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL
2015-10-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HOWELL
2015-05-07 update returns_last_madeup_date 2014-03-22 => 2015-03-22
2015-04-07 update returns_next_due_date 2015-04-19 => 2016-04-19
2015-03-27 update statutory_documents 22/03/15 FULL LIST
2015-02-07 delete address LEDBURY HOUSE ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE TEWKESBURY GLOS GL20 8NB
2015-02-07 insert address 9 DELTA DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8HB
2015-02-07 update registered_address
2015-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2015 FROM LEDBURY HOUSE ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE TEWKESBURY GLOS GL20 8NB
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-10 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-06-07 update returns_last_madeup_date 2013-03-22 => 2014-03-22
2014-06-07 update returns_next_due_date 2014-04-19 => 2015-04-19
2014-05-08 update statutory_documents 22/03/14 FULL LIST
2014-04-07 update company_status Voluntary Arrangement => Active
2014-03-25 update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2013-08-01 update num_mort_outstanding 3 => 2
2013-08-01 update num_mort_satisfied 8 => 9
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-06-26 update returns_last_madeup_date 2012-03-22 => 2013-03-22
2013-06-26 update returns_next_due_date 2013-04-19 => 2014-04-19
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 46190 - Agents involved in the sale of a variety of goods
2013-06-21 update account_category FULL => TOTAL EXEMPTION FULL
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
2013-06-21 update returns_last_madeup_date 2011-03-22 => 2012-03-22
2013-06-21 update returns_next_due_date 2012-04-19 => 2013-04-19
2013-06-05 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2013
2013-06-04 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-05-29 update statutory_documents 22/03/13 FULL LIST
2012-06-11 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-06-01 update statutory_documents 22/03/12 FULL LIST
2012-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN ALEC AINGE / 01/06/2012
2012-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY WINDSOR AINGE / 01/06/2012
2012-05-25 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2012
2012-01-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-01-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-01-10 update statutory_documents DIRECTOR APPOINTED MR JAMES EMLYN HOWELL
2012-01-10 update statutory_documents SECRETARY APPOINTED MR JAMES EMLYN HOWELL
2011-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-11-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-08-08 update statutory_documents 22/03/11 FULL LIST
2011-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2011-05-06 update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-03-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RICE
2011-03-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK RICE
2010-05-21 update statutory_documents 22/03/10 FULL LIST
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM RICE / 01/01/2010
2010-03-30 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-03-30 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2010-03-30 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:30/03/2010
2010-03-30 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2009-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-11 update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-01-20 update statutory_documents CURREXT FROM 28/02/2009 TO 31/03/2009
2008-12-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA AINGE
2008-12-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN AINGE
2008-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08
2008-08-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-07-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-03-26 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK RICE / 01/03/2008
2008-03-26 update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-03-25 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK RICE / 01/03/2008
2008-03-25 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK RICE / 01/03/2008
2007-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-22 update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06
2006-10-17 update statutory_documents NEW SECRETARY APPOINTED
2006-10-17 update statutory_documents SECRETARY RESIGNED
2006-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-07 update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-21 update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-09-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
2004-09-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-12 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-04-30 update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-11-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
2003-03-28 update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-09-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
2002-04-22 update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-09-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
2001-05-02 update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-09-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/00
2000-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-04 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/03/00
2000-06-20 update statutory_documents £ SR 9468@1 16/03/00
2000-05-04 update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-03-29 update statutory_documents £ IC 55290/48189 16/03/00 £ SR 7101@1=7101
2000-01-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 28/02/00
1999-09-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-04-21 update statutory_documents RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
1999-03-24 update statutory_documents £ IC 55290/47092 05/03/99 £ SR 8198@1=8198
1998-12-03 update statutory_documents £ IC 65588/55290 22/10/98 £ SR 10298@1=10298
1998-12-03 update statutory_documents POS 22/10/98
1998-11-17 update statutory_documents DIRECTOR RESIGNED
1998-07-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-04-24 update statutory_documents RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
1998-03-19 update statutory_documents £ IC 73786/65588 27/02/98 £ SR 8198@1=8198
1998-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-30 update statutory_documents DIRECTOR RESIGNED
1997-07-28 update statutory_documents NC INC ALREADY ADJUSTED 30/06/97
1997-07-28 update statutory_documents £ IC 50000/41802 30/06/97 £ SR 8198@1=8198
1997-07-28 update statutory_documents NC INC ALREADY ADJUSTED 30/06/97
1997-07-28 update statutory_documents POS 30/06/97
1997-07-28 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97
1997-07-28 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/97
1997-06-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-04-22 update statutory_documents RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
1996-08-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-04-24 update statutory_documents RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
1995-06-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-04-24 update statutory_documents RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
1995-04-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-04-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-16 update statutory_documents RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS
1994-04-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-05-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-04-01 update statutory_documents RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS
1992-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-26 update statutory_documents RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS
1991-05-17 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1991-05-17 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1991-05-17 update statutory_documents AUDITORS' REPORT
1991-05-17 update statutory_documents AUDITORS' STATEMENT
1991-05-17 update statutory_documents BALANCE SHEET
1991-05-17 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1991-05-17 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1991-05-17 update statutory_documents REREGISTRATION PRI-PLC 19/04/91
1991-04-15 update statutory_documents NC INC ALREADY ADJUSTED 31/12/90 31/12/90
1991-04-15 update statutory_documents RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS
1991-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-15 update statutory_documents NC INC ALREADY ADJUSTED 31/12/90
1990-08-22 update statutory_documents RETURN MADE UP TO 24/05/90; NO CHANGE OF MEMBERS
1990-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/89 FROM: LEDBURY WAY ASHCHURCHBUSINESS CENTRE TEWKESBURY GLOUCESTERSHIRE GL20 8NB
1989-08-09 update statutory_documents NEW SECRETARY APPOINTED
1989-08-09 update statutory_documents RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
1989-08-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/89 FROM: NEW STREET LEDBURY HR8 2EL
1988-10-27 update statutory_documents RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS
1988-08-10 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87
1987-08-13 update statutory_documents RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
1987-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-06-11 update statutory_documents RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS
1986-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1969-06-03 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/69
1957-02-28 update statutory_documents CERTIFICATE OF INCORPORATION