CARLSON - History of Changes


DateDescription
2024-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-10-03 update statutory_documents DIRECTOR APPOINTED DR EMMA LOUISE BROWN
2023-10-03 update statutory_documents DIRECTOR APPOINTED MR DAVID JACQUES LAWSON
2023-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BICKLEY
2023-08-16 insert about_pages_linkeddomain filtrox.com
2023-08-16 insert contact_pages_linkeddomain filtrox.com
2023-08-16 insert index_pages_linkeddomain filtrox.com
2023-08-16 insert terms_pages_linkeddomain filtrox.com
2023-07-13 insert product_pages_linkeddomain filtrox.com
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-08-07 update num_mort_charges 7 => 8
2022-08-07 update num_mort_outstanding 5 => 6
2022-07-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022692390008
2022-05-07 update num_mort_charges 6 => 7
2022-05-07 update num_mort_outstanding 4 => 5
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
2022-03-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022692390007
2022-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-07 update num_mort_charges 5 => 6
2022-02-07 update num_mort_outstanding 3 => 4
2022-01-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022692390006
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GABBETT
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2021-01-17 delete alias Carlson Filtration Limited
2021-01-17 delete product_pages_linkeddomain cfhdesign.co.uk
2020-12-07 insert company_previous_name CARLSON FILTRATION LIMITED
2020-12-07 update name CARLSON FILTRATION LIMITED => FILTROX CARLSON LIMITED
2020-11-06 update statutory_documents COMPANY NAME CHANGED CARLSON FILTRATION LIMITED CERTIFICATE ISSUED ON 06/11/20
2020-03-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-03-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-03-18 insert sales_emails sa..@carlson.co.uk
2019-03-18 insert email sa..@carlson.co.uk
2019-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-13 delete sales_emails sa..@carlson.co.uk
2019-02-13 insert sales_emails sa..@cfhdesign.co.uk
2019-02-13 delete email sa..@carlson.co.uk
2019-02-13 delete source_ip 84.21.143.91
2019-02-13 insert email sa..@cfhdesign.co.uk
2019-02-13 insert management_pages_linkeddomain cfhdesign.co.uk
2019-02-13 insert product_pages_linkeddomain cfhdesign.co.uk
2019-02-13 insert source_ip 167.99.197.13
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-11-16 delete person Sarah White
2017-09-28 delete person Tony Duffy
2017-06-10 delete person DARREN VICKERS
2017-06-10 insert person Adele Witowski
2017-06-10 insert person John Ellis
2017-06-10 insert person Les Mott
2017-06-10 insert person Nadia Ahmed
2017-06-10 insert person Samantha Magee
2017-06-10 insert person Steven Davidson
2017-06-10 update person_title John Driver: Member of the Carlson Team; Finishing Manager => Member of the Carlson Team; Deputy Production Manager / Deputy Production Manager; Deputy Production Manager
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-10 insert sales_emails sa..@carlson.co.uk
2016-11-10 delete address Butts Mill, Barnoldswick BB18 5HP
2016-11-10 delete phone 01282 811000
2016-11-10 insert address Butts Mill, Barnoldswick, Lancashire, United Kingdom, BB18 5HP
2016-11-10 insert alias Carlson Filtration Limited
2016-11-10 insert email sa..@carlson.co.uk
2016-11-10 insert fax +44 (0)1282 811001
2016-11-10 insert phone +44 (0)1282 811000
2016-11-10 update founded_year null => 1923
2016-11-10 update primary_contact Butts Mill, Barnoldswick BB18 5HP => Butts Mill, Barnoldswick, Lancashire, United Kingdom, BB18 5HP
2016-11-10 update robots_txt_status www.carlson.co.uk: 404 => 200
2016-10-12 delete sales_emails sa..@carlson.co.uk
2016-10-12 delete address Butts Mill, Barnoldswick, Lancashire, United Kingdom, BB18 5HP
2016-10-12 delete alias Carlson Filtration Limited
2016-10-12 delete email sa..@carlson.co.uk
2016-10-12 delete fax +44 (0)1282 811001
2016-10-12 delete phone +44 (0)1282 811000
2016-10-12 insert address Butts Mill, Barnoldswick BB18 5HP
2016-10-12 insert phone 01282 811000
2016-10-12 update founded_year 1923 => null
2016-10-12 update primary_contact Butts Mill, Barnoldswick, Lancashire, United Kingdom, BB18 5HP => Butts Mill, Barnoldswick BB18 5HP
2016-10-12 update robots_txt_status www.carlson.co.uk: 200 => 404
2016-05-12 update account_category MEDIUM => FULL
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-18 insert person DARREN VICKERS
2016-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-08 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-08 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-15 update statutory_documents 31/12/15 FULL LIST
2015-08-17 delete source_ip 80.87.128.33
2015-08-17 insert alias Carlson Filtration Limited
2015-08-17 insert source_ip 84.21.143.91
2015-08-17 update robots_txt_status www.carlson.co.uk: 404 => 200
2015-04-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-04-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-03-12 insert person Jonathan Partlin
2015-03-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2015-01-03 delete person Adrian Kirkpatrick
2015-01-03 delete person Husna Mahmood
2015-01-03 delete person Mark Bannister
2015-01-03 insert person Brian Dewar
2015-01-03 insert person John Driver
2015-01-03 insert person Sarah White
2014-10-09 update person_title Stephen Clark: Development Supervisor => Senior Technologist
2014-08-07 update account_category MEDUM => MEDIUM
2014-04-07 update account_category SMALL => MEDUM
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-02-07 delete address BUTTS MILL BARNOLDSWICK LANCASHIRE UNITED KINGDOM BB18 5HP
2014-02-07 insert address BUTTS MILL BARNOLDSWICK LANCASHIRE BB18 5HP
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-20 update statutory_documents 31/12/13 FULL LIST
2013-10-25 delete person David Dredge
2013-10-25 delete person Rob Greer
2013-10-25 insert person Adrian Kirkpatrick
2013-10-25 insert person Husna Mahmood
2013-10-25 insert person Simon Sculthorpe
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-13 update statutory_documents 31/12/12 FULL LIST
2012-10-24 delete person Brian Gabbett
2012-10-24 insert person Paul Hirst
2012-10-18 update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN HIRST
2012-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONI RUSCH
2012-02-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-13 update statutory_documents 31/12/11 FULL LIST
2011-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2011 FROM BUTTS MILL BARNOLDSWICK NR COLNE LANCASHIRE BB8 5HP
2011-01-27 update statutory_documents 31/12/10 FULL LIST
2010-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-26 update statutory_documents 31/12/09 FULL LIST
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT GABBETT / 31/12/2009
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TONI RUSCH / 31/12/2009
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW BICKLEY / 31/12/2009
2009-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-26 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-25 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-01 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-03 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-12 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-21 update statutory_documents DIRECTOR RESIGNED
2004-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-13 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-14 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-31 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-27 update statutory_documents NEW SECRETARY APPOINTED
2001-07-27 update statutory_documents DIRECTOR RESIGNED
2001-07-27 update statutory_documents SECRETARY RESIGNED
2001-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-03 update statutory_documents NEW SECRETARY APPOINTED
2001-04-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-01-11 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-12 update statutory_documents DIRECTOR RESIGNED
2000-09-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-02-03 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-18 update statutory_documents DIRECTOR RESIGNED
1999-04-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-01-24 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-13 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-13 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-02-14 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-08 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-02 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-06-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-30 update statutory_documents RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS
1993-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-10-15 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-01-08 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-10-12 update statutory_documents DIRECTOR RESIGNED
1990-04-03 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-04-03 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/90 FROM: CAVENDISH STREET ASHTON-U-LYNE LANCASHIRE OL6 7DN
1988-11-21 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1988-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/88 FROM: ROOM 150 20 COPTHALL AVENUE LONDON EC2R 7JD EC2R 7JH
1988-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-30 update statutory_documents £ NC 100/800000
1988-08-30 update statutory_documents WD 04/08/88 AD 04/08/88--------- £ SI 199998@1=199998 £ IC 2/200000
1988-08-30 update statutory_documents NC INC ALREADY ADJUSTED 04/08/88
1988-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-08-11 update statutory_documents ALTER MEM AND ARTS 280788
1988-08-09 update statutory_documents COMPANY NAME CHANGED SQUAREFIN 101 LIMITED CERTIFICATE ISSUED ON 10/08/88
1988-06-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION