| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-02-06 |
delete phone 0844 543 6200 |
| 2022-02-06 |
insert phone 0800 876 6813 |
| 2021-05-26 |
delete contact_pages_linkeddomain stelrad.com |
| 2021-05-26 |
delete index_pages_linkeddomain stelrad.com |
| 2021-05-26 |
insert contact_pages_linkeddomain paperturn-view.com |
| 2021-05-26 |
insert index_pages_linkeddomain paperturn-view.com |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-02-14 |
insert contact_pages_linkeddomain stelrad.com |
| 2021-02-14 |
insert index_pages_linkeddomain stelrad.com |
| 2021-01-14 |
delete source_ip 35.197.238.232 |
| 2021-01-14 |
insert source_ip 139.162.229.231 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2019-10-26 |
delete phone 440 800 248349 611 2085 |
| 2019-10-26 |
delete phone 440 800 248400 1077 3675 |
| 2019-10-26 |
delete vat 440 800 248349 611 2085 |
| 2019-10-26 |
delete vat 440 800 248400 1077 3675 |
| 2019-10-26 |
insert phone 1800 444 248640 1254 4279 |
| 2019-10-26 |
insert phone 444 800 248349 611 2085 |
| 2019-10-26 |
insert phone 444 800 248400 1077 3675 |
| 2019-10-26 |
insert vat 1800 444 248640 1254 |
| 2019-10-26 |
insert vat 444 800 248349 611 2085 |
| 2019-10-26 |
insert vat 444 800 248400 1077 3675 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2019-01-08 |
delete contact_pages_linkeddomain hotjar.com |
| 2018-11-29 |
insert contact_pages_linkeddomain hotjar.com |
| 2018-09-18 |
delete contact_pages_linkeddomain hotjar.com |
| 2018-08-15 |
insert contact_pages_linkeddomain hotjar.com |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2018-02-10 |
delete source_ip 134.213.162.199 |
| 2018-02-10 |
insert source_ip 35.197.238.232 |
| 2017-07-03 |
delete contact_pages_linkeddomain wpengine.com |
| 2017-07-03 |
delete index_pages_linkeddomain wpengine.com |
| 2017-05-17 |
insert contact_pages_linkeddomain wpengine.com |
| 2017-05-17 |
insert index_pages_linkeddomain wpengine.com |
| 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 |
| 2017-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-08 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-02-01 |
delete source_ip 162.13.209.24 |
| 2016-02-01 |
insert contact_pages_linkeddomain netdna-cdn.com |
| 2016-02-01 |
insert index_pages_linkeddomain netdna-cdn.com |
| 2016-02-01 |
insert source_ip 134.213.162.199 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-31 |
delete source_ip 5.9.122.15 |
| 2015-05-31 |
insert source_ip 162.13.209.24 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-10 |
update statutory_documents 04/03/15 FULL LIST |
| 2014-12-23 |
delete source_ip 31.222.176.202 |
| 2014-12-23 |
insert source_ip 5.9.122.15 |
| 2014-12-23 |
update robots_txt_status www.henrad.co.uk: 404 => 200 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-10 |
delete fax 0870 849 8058 |
| 2014-07-10 |
delete phone 0870 849 8056 |
| 2014-07-10 |
insert fax 0844 543 6300 |
| 2014-07-10 |
insert phone 0844 543 6200 |
| 2014-07-10 |
update description |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-10 |
update statutory_documents 04/03/14 FULL LIST |
| 2014-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEIGH ANTONY WILCOX / 10/03/2014 |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CONNELL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 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 |
| 2013-06-25 |
update num_mort_outstanding 1 => 0 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-03-19 |
update statutory_documents 04/03/13 FULL LIST |
| 2012-11-14 |
delete address Marriot Road
Mexborough
South Yorkshire
S64 8BN |
| 2012-11-14 |
delete alias Henrad NV |
| 2012-11-14 |
insert address Marriott Road
Mexborough
South Yorkshire
S64 8BN |
| 2012-09-12 |
update statutory_documents SECRETARY APPOINTED LEIGH ANTONY WILCOX |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BRIGGS |
| 2012-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-08 |
update statutory_documents 04/03/12 FULL LIST |
| 2011-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-14 |
update statutory_documents 04/03/11 FULL LIST |
| 2011-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN LETHAM / 14/03/2011 |
| 2011-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CONNELL / 14/03/2011 |
| 2011-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TERENCE HARVEY / 14/03/2011 |
| 2011-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID BRIGGS / 14/03/2011 |
| 2010-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-30 |
update statutory_documents 04/03/10 FULL LIST |
| 2009-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LETHAM / 31/07/2009 |
| 2009-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRIGGS / 27/05/2009 |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/07 FROM:
69-75 SIDE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 3JE |
| 2007-03-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/06 FROM:
69-75 THE SIDE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 3JE |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/05 FROM:
2ND FLOOR
17-19 MOSLEY STREET
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 1YE |
| 2004-11-03 |
update statutory_documents AGREEMENT APROVED 22/09/04 |
| 2004-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-27 |
update statutory_documents RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/01 FROM:
CARADON HOUSE
24 QUEENS ROAD
WEYBRIDGE
SURREY KT13 9UX |
| 2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-22 |
update statutory_documents RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-16 |
update statutory_documents RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 1998-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 1996-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-12 |
update statutory_documents RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
| 1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-22 |
update statutory_documents RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS |
| 1995-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/95 FROM:
CAUSEWAY HOUSE
1 DANE STREET
BISHOPS STORTFORD
HERTS CM23 3BT |
| 1994-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS |
| 1993-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-05 |
update statutory_documents RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
| 1993-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-18 |
update statutory_documents RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS |
| 1992-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-03-13 |
update statutory_documents RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS |
| 1991-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-24 |
update statutory_documents RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 26/11/89; FULL LIST OF MEMBERS |
| 1990-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 1989-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1989-01-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1988-10-11 |
update statutory_documents RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 1988-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/88 FROM:
THE GUILD HOUSE
WATER LANE
BISHOP'S STORTFORD
HERTS CM23 2LA |
| 1987-07-21 |
update statutory_documents RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS |
| 1987-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |