| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BONTEXGEO UK HOLDING LIMITED / 09/09/2021 |
| 2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED E2P MANAGEMENT |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN DER VALK |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID LEECH |
| 2023-01-06 |
update statutory_documents SECRETARY APPOINTED MR ALEKSANDAR JOVETIC |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BAMFORTH |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN BAMFORTH |
| 2022-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-04-07 |
delete source_ip 194.168.159.79 |
| 2022-04-07 |
insert index_pages_linkeddomain google.com |
| 2022-04-07 |
insert index_pages_linkeddomain rifledesign.co.uk |
| 2022-04-07 |
insert source_ip 162.159.135.42 |
| 2021-12-11 |
delete person Dr Julius Hingira |
| 2021-12-11 |
insert person Alamgir Hossain |
| 2021-12-07 |
update num_mort_outstanding 6 => 3 |
| 2021-12-07 |
update num_mort_satisfied 4 => 7 |
| 2021-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022745090007 |
| 2021-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022745090008 |
| 2021-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022745090009 |
| 2021-10-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 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 |
| 2021-10-07 |
update num_mort_charges 9 => 10 |
| 2021-10-07 |
update num_mort_outstanding 5 => 6 |
| 2021-10-07 |
update statutory_documents ALTER ARTICLES 06/09/2021 |
| 2021-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022745090010 |
| 2021-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES |
| 2021-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BONTEXGEO UK HOLDING LIMITED / 06/05/2021 |
| 2021-05-07 |
update num_mort_charges 8 => 9 |
| 2021-05-07 |
update num_mort_outstanding 4 => 5 |
| 2021-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022745090009 |
| 2021-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BONTEXGEO UK HOLDING LIMITED |
| 2021-04-28 |
update statutory_documents CESSATION OF BONTEXGEO UK HOLDINGS LIMITED AS A PSC |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN JACOBS |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT VAN DER VALK |
| 2021-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BONTEXGEO UK HOLDINGS LIMITED |
| 2021-04-27 |
update statutory_documents CESSATION OF ALAN BAMFORTH AS A PSC |
| 2021-04-27 |
update statutory_documents CESSATION OF ELIZABETH ANN BAMFORTH AS A PSC |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAMFORTH |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VAN RUITEN |
| 2021-04-18 |
delete person Richard Heritage |
| 2021-04-18 |
insert person Dr Julius Hingira |
| 2021-04-18 |
update person_title Andrew Keer: Southern Sales Manager ( Buildings ) => Southern Sales Manager ( Buildings - UK ) |
| 2021-04-07 |
update num_mort_outstanding 5 => 4 |
| 2021-04-07 |
update num_mort_satisfied 3 => 4 |
| 2021-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-02-24 |
delete source_ip 194.168.159.60 |
| 2021-02-24 |
insert source_ip 194.168.159.79 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-24 |
insert managingdirector Alan Bamforth |
| 2021-01-24 |
insert otherexecutives Goran Erak |
| 2021-01-24 |
insert person Alan Bamforth |
| 2021-01-24 |
insert person Andrew Keer |
| 2021-01-24 |
insert person David Shercliff |
| 2021-01-24 |
insert person Goran Erak |
| 2021-01-24 |
insert person Phil Allen |
| 2021-01-24 |
insert person Richard Carr |
| 2021-01-24 |
insert person Richard Heritage |
| 2021-01-24 |
insert phone 07525 808700 |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN BAMFORTH |
| 2019-10-07 |
update account_category SMALL => FULL |
| 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 FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2019-08-16 |
delete phone 01484 354830 |
| 2019-08-16 |
insert phone 01484 354810 |
| 2019-03-07 |
delete phone 07714 755 351 |
| 2019-02-01 |
insert phone 07714 755 351 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-06-07 |
delete source_ip 194.168.159.74 |
| 2018-02-04 |
insert casestudy_pages_linkeddomain geogreen.co.uk |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-02 |
delete support_emails te..@abgltd.com |
| 2017-08-02 |
insert general_emails en..@abgltd.com |
| 2017-08-02 |
delete email te..@abgltd.com |
| 2017-08-02 |
insert email en..@abgltd.com |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-04-26 |
update num_mort_outstanding 6 => 5 |
| 2017-04-26 |
update num_mort_satisfied 2 => 3 |
| 2017-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-08-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-07-18 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-07-10 |
update robots_txt_status www.abg-geosynthetics.com: 404 => 200 |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-01-07 |
update num_mort_charges 6 => 8 |
| 2016-01-07 |
update num_mort_outstanding 4 => 6 |
| 2015-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022745090007 |
| 2015-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022745090008 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-26 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-06-02 |
insert product_pages_linkeddomain thenbs.com |
| 2014-11-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-27 |
delete contact_pages_linkeddomain google.com |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-08-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-07-07 |
update num_mort_charges 5 => 6 |
| 2014-07-07 |
update num_mort_outstanding 3 => 4 |
| 2014-07-01 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022745090006 |
| 2014-05-27 |
insert index_pages_linkeddomain twitter.com |
| 2014-03-05 |
update founded_year null => 1988 |
| 2013-12-07 |
update num_mort_charges 4 => 5 |
| 2013-12-07 |
update num_mort_satisfied 1 => 2 |
| 2013-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022745090005 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-08-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-07-03 |
update statutory_documents 04/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 2523 - Manufacture of builders' ware of plastic |
| 2013-06-21 |
delete sic_code 2524 - Manufacture of other plastic products |
| 2013-06-21 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-01-28 |
insert vat 516375543 |
| 2012-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-04 |
update statutory_documents 04/06/12 FULL LIST |
| 2011-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-30 |
update statutory_documents 04/06/11 FULL LIST |
| 2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-30 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BAMFORTH / 04/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM VAN RUITEN / 04/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN BAMFORTH / 04/06/2010 |
| 2010-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BAMFORTH / 04/06/2010 |
| 2009-08-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 2005-09-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 2002-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2001-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-24 |
update statutory_documents £ NC 100000/1500000
29/11/99 |
| 2000-03-24 |
update statutory_documents NC INC ALREADY ADJUSTED 29/11/99 |
| 2000-02-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/11/99 |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 1999-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 1998-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/97 FROM:
BLOCK 01 MELTHAM MILLS I. EST.,
KNOWLE LANE
MELTHAM
WEST YORKSHIRE HD7 3DS |
| 1997-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-06-04 |
update statutory_documents RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 1996-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 1996-01-15 |
update statutory_documents £ NC 1000/100000
28/12/95 |
| 1996-01-15 |
update statutory_documents NC INC ALREADY ADJUSTED 28/12/95 |
| 1995-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 1995-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-05-24 |
update statutory_documents RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 1993-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/93 |
| 1993-06-09 |
update statutory_documents RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 1992-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/92 |
| 1992-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-09-29 |
update statutory_documents RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 1992-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/91 FROM:
MALKIN HOUSE BARN
BROW LANE
HOLMFIRTH
WEST YORKSHIRE HD7 1RJ |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 1991-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-06-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-12-15 |
update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 1989-09-28 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 1988-08-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1988-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 1988-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |