| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE JUZA / 21/10/2023 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES |
| 2023-10-19 |
insert personal_emails em..@herzvalves.com |
| 2023-10-19 |
delete email pa..@herzvalves.com |
| 2023-10-19 |
delete person Paul Strevens |
| 2023-10-19 |
insert email em..@herzvalves.com |
| 2023-10-19 |
insert person Emma Perrey |
| 2023-09-07 |
delete company_previous_name ELLIS MILLER LIMITED |
| 2023-06-04 |
insert email co..@herzvalves.com |
| 2023-06-04 |
insert person Colin Milton |
| 2023-04-07 |
delete address 2ND FLOOR 31 CHERTSEY STREET GUILDFORD ENGLAND GU1 4HD |
| 2023-04-07 |
insert address UNIT 2B CENTURION BUSINESS PARK STURROCK WAY, BRETTON PETERBOROUGH ENGLAND PE3 8YF |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED MR DARREN HALL |
| 2023-02-18 |
delete address PROGRESS HOUSE, MOORFIELD POINT MOORFIELD ROAD,
SLYFIELD INDUSTRIAL ESTATE GUILDFORD,
SURREY GU1 1RU |
| 2023-02-18 |
delete email gr..@herzvalves.com |
| 2023-02-18 |
delete person Grahame Davies |
| 2023-02-18 |
delete phone 01483 502211 |
| 2023-02-18 |
insert address UNIT 2B, CENTURION BUSINESS PARK,
STURROCK WAY, BRETTON,
PETERBOROUGH,
PE3 8YF |
| 2023-02-18 |
update primary_contact PROGRESS HOUSE, MOORFIELD POINT MOORFIELD ROAD,
SLYFIELD INDUSTRIAL ESTATE GUILDFORD,
SURREY GU1 1RU => UNIT 2B, CENTURION BUSINESS PARK,
STURROCK WAY, BRETTON,
PETERBOROUGH,
PE3 8YF |
| 2023-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2023 FROM
GREENHILL HOUSE FIRST FLOOR EAST WING
THORPE ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE3 6RU
ENGLAND |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
2ND FLOOR 31 CHERTSEY STREET
GUILDFORD
GU1 4HD
ENGLAND |
| 2022-12-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-11-14 |
delete email an..@herzvalves.com |
| 2022-11-14 |
delete email tr..@herzvalves.com |
| 2022-11-14 |
delete person Tony Kay |
| 2022-11-14 |
delete person Trevor Smith |
| 2022-11-14 |
insert email da..@herzvalves.com |
| 2022-11-14 |
insert email ja..@herzvalves.com |
| 2022-11-14 |
insert person David Hill |
| 2022-11-14 |
insert person Jason Coates |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR GERHARD GLINZERER / 06/04/2016 |
| 2022-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-05 |
delete source_ip 185.146.21.21 |
| 2022-02-05 |
insert email an..@herzvalves.com |
| 2022-02-05 |
insert person Tony Kay |
| 2022-02-05 |
insert source_ip 103.72.76.98 |
| 2022-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-07 |
delete address 22 HILLFIELDS HOUSE COVENTRY WEST MIDLANDS CV1 5JR |
| 2022-01-07 |
insert address 2ND FLOOR 31 CHERTSEY STREET GUILDFORD ENGLAND GU1 4HD |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2021 FROM
22 HILLFIELDS HOUSE
COVENTRY
WEST MIDLANDS
CV1 5JR |
| 2021-12-07 |
delete address 31 CHERTSEY STREET GUILDFORD GU1 4HD |
| 2021-12-07 |
insert address 22 HILLFIELDS HOUSE COVENTRY WEST MIDLANDS CV1 5JR |
| 2021-12-07 |
update registered_address |
| 2021-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2021 FROM
31 CHERTSEY STREET
GUILDFORD
GU1 4HD |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-07-29 |
delete index_pages_linkeddomain herz-taps.com |
| 2021-05-27 |
delete email ia..@herzvalves.com |
| 2021-05-27 |
delete person Ian Anderson |
| 2021-05-27 |
delete source_ip 51.77.113.215 |
| 2021-05-27 |
insert source_ip 185.146.21.21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-07-08 |
delete source_ip 51.68.204.98 |
| 2020-07-08 |
insert source_ip 51.77.113.215 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-03 |
insert email du..@herzvalves.com |
| 2020-04-03 |
insert email gr..@herzvalves.com |
| 2020-04-03 |
insert email ia..@herzvalves.com |
| 2020-04-03 |
insert email mi..@herzvalves.com |
| 2020-04-03 |
insert email ne..@herzvalves.com |
| 2020-04-03 |
insert email pa..@herzvalves.com |
| 2020-04-03 |
insert email st..@herzvalves.com |
| 2020-04-03 |
insert email tr..@herzvalves.com |
| 2020-03-04 |
delete person Rae Mills |
| 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 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-03 |
delete source_ip 78.129.240.4 |
| 2019-09-03 |
insert person Stuart Hannah |
| 2019-09-03 |
insert person Trevor Smith |
| 2019-09-03 |
insert source_ip 51.68.204.98 |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE PAXTON |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRUNT |
| 2019-04-04 |
delete source_ip 79.170.44.212 |
| 2019-04-04 |
insert source_ip 78.129.240.4 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRUNT |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN CRONIN |
| 2018-09-09 |
delete index_pages_linkeddomain herz-taps.com |
| 2018-09-09 |
insert email ta..@herzvalves.com |
| 2018-09-09 |
insert index_pages_linkeddomain herztapsuk.com |
| 2018-07-07 |
update account_category FULL => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-19 |
insert index_pages_linkeddomain herz-taps.com |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-04-03 |
insert about_pages_linkeddomain herzvalves.co.uk |
| 2016-04-03 |
insert career_pages_linkeddomain herzvalves.co.uk |
| 2016-04-03 |
insert index_pages_linkeddomain herzvalves.co.uk |
| 2016-04-03 |
insert product_pages_linkeddomain herzvalves.co.uk |
| 2015-11-07 |
delete address 31 CHERTSEY STREET GUILDFORD UNITED KINGDOM GU1 4HD |
| 2015-11-07 |
insert address 31 CHERTSEY STREET GUILDFORD GU1 4HD |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-11-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-10-21 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-08-09 |
delete address PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN |
| 2015-08-09 |
insert address 31 CHERTSEY STREET GUILDFORD UNITED KINGDOM GU1 4HD |
| 2015-08-09 |
update registered_address |
| 2015-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2015 FROM
PANNELL HOUSE
PARK STREET
GUILDFORD
SURREY
GU1 4HN |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2015-01-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-12-17 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2014-02-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2014-01-15 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-06-22 |
update account_category SMALL => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-20 |
update statutory_documents SECTION 519 CA 2006 |
| 2013-06-05 |
delete address Herz Automatic Balancing Valves Ref 4001 / 4006 |
| 2012-11-14 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-11-03 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2010-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-12-22 |
update statutory_documents 21/10/10 FULL LIST |
| 2009-11-19 |
update statutory_documents 21/10/09 FULL LIST |
| 2009-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CRONIN / 17/11/2008 |
| 2008-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/07 FROM:
1ST FLOOR 29-39 LONDON ROAD
TWICKENHAM
MIDDLESEX TW1 3SZ |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/05 FROM:
CAROLYN HOUSE
29/31 GREVILLE STREET
LONDON
EC1N 8RB |
| 2004-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/07/04 TO 31/03/04 |
| 2004-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-06 |
update statutory_documents COMPANY NAME CHANGED
ELLIS MILLER LIMITED
CERTIFICATE ISSUED ON 06/08/03 |
| 2003-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2002-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-11-02 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 1999-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-10-13 |
update statutory_documents RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 1998-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/97 |
| 1997-11-02 |
update statutory_documents RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 1997-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/96 |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 1996-03-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/95 |
| 1995-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 1995-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-11-16 |
update statutory_documents RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 1994-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-10-19 |
update statutory_documents RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS |
| 1993-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-11-07 |
update statutory_documents RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 1992-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/91 |
| 1991-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-26 |
update statutory_documents RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 1991-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/90 |
| 1990-11-29 |
update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 1990-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/89 |
| 1989-09-27 |
update statutory_documents RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 1989-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/88 |
| 1989-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/87 |
| 1988-08-09 |
update statutory_documents RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 1988-05-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 02/06 TO 30/07 |
| 1988-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-07 |
update statutory_documents RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 1987-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 1986-12-10 |
update statutory_documents RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS |