Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-08-21 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-04-01 |
insert service_pages_linkeddomain youtube.com |
2022-12-05 |
insert service_pages_linkeddomain legislation.gov.uk |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
2022-10-03 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY DAVID FROGGATT / 01/08/2022 |
2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ERIC COLLEY / 01/08/2022 |
2021-12-23 |
insert service_pages_linkeddomain nationalboard.org |
2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-10-12 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-01-15 |
delete source_ip 185.136.235.132 |
2021-01-15 |
insert source_ip 185.199.220.30 |
2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
2020-12-07 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-10-18 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-09-27 |
delete source_ip 31.28.92.38 |
2019-09-27 |
insert source_ip 185.136.235.132 |
2019-08-28 |
delete source_ip 94.136.40.103 |
2019-08-28 |
insert source_ip 31.28.92.38 |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-22 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
2017-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERIC COLLEY / 24/11/2017 |
2017-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ERIC COLLEY / 24/11/2017 |
2017-11-13 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:7 |
2017-10-05 |
insert index_pages_linkeddomain procutengineering.co.uk |
2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
2016-11-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-05-11 |
delete company_previous_name AIR POWER PRODUCTS (TICKHILL) LIMITED |
2016-02-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
2016-02-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
2016-01-04 |
update statutory_documents 27/11/15 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-25 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
2014-12-08 |
update statutory_documents 27/11/14 FULL LIST |
2014-12-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
2013-12-23 |
update statutory_documents 27/11/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-10-22 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-08-30 |
update website_status ServerDown => OK |
2013-08-30 |
delete contact_pages_linkeddomain google.co.uk |
2013-08-30 |
delete contact_pages_linkeddomain wsipowerontheweb.com |
2013-08-30 |
delete fax 01909 519518 |
2013-08-30 |
delete index_pages_linkeddomain wsipowerontheweb.com |
2013-08-30 |
delete service_pages_linkeddomain wsipowerontheweb.com |
2013-08-30 |
delete source_ip 192.150.8.140 |
2013-08-30 |
insert index_pages_linkeddomain facebook.com |
2013-08-30 |
insert source_ip 94.136.40.103 |
2013-08-30 |
update robots_txt_status www.airpowerproducts.co.uk: 404 => 200 |
2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-02 |
update website_status OK => ServerDown |
2012-12-10 |
update statutory_documents 27/11/12 FULL LIST |
2012-10-12 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-05-15 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 |
2012-05-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2011-12-19 |
update statutory_documents 27/11/11 FULL LIST |
2011-11-17 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2010-11-29 |
update statutory_documents 27/11/10 FULL LIST |
2010-11-25 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2009-12-08 |
update statutory_documents 27/11/09 FULL LIST |
2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC COLLEY / 08/12/2009 |
2009-11-24 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-10-13 |
update statutory_documents 20/08/09 STATEMENT OF CAPITAL GBP 138 |
2009-10-13 |
update statutory_documents 20/08/09 STATEMENT OF CAPITAL GBP 147 |
2008-12-23 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2008-12-03 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
2008-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLLEY / 07/03/2008 |
2008-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY FROGGART / 01/12/2007 |
2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERNARD FROGGATT |
2008-04-28 |
update statutory_documents GBP IC 57/10
14/04/08
GBP SR 47@1=47 |
2008-04-18 |
update statutory_documents AUTH SHR PURCH CNTRCT 14/04/2008 |
2007-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-11-27 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
2007-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-12-05 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-03-31 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2005-08-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-08-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/05 FROM:
326A HIGH ROAD
WEMBLEY
MIDDLESEX HA9 6AZ |
2005-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/05 FROM:
UNIT 2 ABBEY WAY
NORTH ANSTON TRADING ESTATE
DINNINGTON
SHEFFIELD S25 4JL |
2004-12-07 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
2004-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
2004-01-26 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
2004-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/04 FROM:
OSWIN HOUSE OSWIN AVENUE
BALBY
DONCASTER
DN4 0NR |
2003-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
2003-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-14 |
update statutory_documents £ IC 102/57
28/02/03
£ SR 45@1=45 |
2003-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-12 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-12 |
update statutory_documents SECRETARY RESIGNED |
2003-01-08 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
2002-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
2001-12-20 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
2001-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
2001-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-03-12 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
2000-12-01 |
update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
2000-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
2000-04-13 |
update statutory_documents 23/03/00 ABSTRACTS AND PAYMENTS |
1999-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
1999-12-16 |
update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
1999-04-12 |
update statutory_documents 23/03/99 ABSTRACTS AND PAYMENTS |
1998-12-02 |
update statutory_documents RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
1998-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
1998-03-26 |
update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
1997-12-09 |
update statutory_documents RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
1997-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
1997-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-03 |
update statutory_documents RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
1996-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
1996-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-07 |
update statutory_documents COMPANY NAME CHANGED
AIR POWER PRODUCTS (TICKHILL) LI
MITED
CERTIFICATE ISSUED ON 08/03/96 |
1995-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
1995-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
1995-01-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-01-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/94 |
1994-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
1994-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/94 FROM:
APY HILL LANE
TICKHILL
DONCASTER
S. YORKS, DN11 9PD |
1994-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
1994-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-02 |
update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
1994-01-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-01-16 |
update statutory_documents REDESIGNATION OF SHARES 07/12/93 |
1993-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
1993-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/93 FROM:
31 CHURCH STREET
BAWTRY
DONCASTER
DN10 6HR |
1993-01-19 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
1992-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
1992-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
1992-05-14 |
update statutory_documents RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
1992-03-13 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-09-27 |
update statutory_documents DIRECTOR RESIGNED |
1990-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
1990-02-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1990-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-01-29 |
update statutory_documents COMPANY NAME CHANGED
MERGEBOLD LIMITED
CERTIFICATE ISSUED ON 30/01/90 |
1990-01-25 |
update statutory_documents ALTER MEM AND ARTS 07/12/89 |
1989-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |