Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-03-22 |
delete personal_emails jo..@eogb.co.uk |
2024-03-22 |
delete personal_emails ro..@eogb.co.uk |
2024-03-22 |
insert personal_emails ja..@eogb.co.uk |
2024-03-22 |
delete email jo..@eogb.co.uk |
2024-03-22 |
delete email ro..@eogb.co.uk |
2024-03-22 |
delete person John Mason |
2024-03-22 |
insert email ja..@eogb.co.uk |
2024-03-22 |
insert person Jack Morris |
2024-03-22 |
update person_title Chris Smith: Stock Control Administrator => Accounts Assistant |
2024-03-22 |
update person_title Joe Mackin: Technical Support => Technical Manager |
2023-10-08 |
delete personal_emails ma..@eogb.co.uk |
2023-10-08 |
insert personal_emails ma..@eogb.co.uk |
2023-10-08 |
delete email ma..@eogb.co.uk |
2023-10-08 |
delete person Margo Hughes |
2023-10-08 |
insert email ma..@eogb.co.uk |
2023-10-08 |
insert person Matthew Brown |
2023-08-04 |
insert personal_emails jo..@eogb.co.uk |
2023-08-04 |
insert email jo..@eogb.co.uk |
2023-08-04 |
insert person John Mason |
2023-08-04 |
update person_title Callum Leach: Technical Sales Engineer => Sales Manager |
2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
2023-05-31 |
delete personal_emails j...@eogb.co.uk |
2023-05-31 |
insert personal_emails ch..@eogb.co.uk |
2023-05-31 |
delete email j...@eogb.co.uk |
2023-05-31 |
delete person Jane McPhee |
2023-05-31 |
insert email ch..@eogb.co.uk |
2023-05-31 |
insert person Chris Smith |
2023-04-16 |
insert personal_emails j...@eogb.co.uk |
2023-04-16 |
delete email fi..@eogb.co.uk |
2023-04-16 |
delete person Ed Minett |
2023-04-16 |
insert email j...@eogb.co.uk |
2023-04-16 |
update person_title Jane McPhee: Finance Support => Stock Control Administrator |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-15 |
delete personal_emails ed..@eogb.co.uk |
2023-03-15 |
delete email ed..@eogb.co.uk |
2023-03-15 |
delete email ga..@eogb.co.uk |
2023-03-15 |
delete person Gary Stronach |
2023-03-15 |
update person_title Ed Minett: Technical Manager => null |
2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-01-11 |
delete personal_emails ka..@eogb.co.uk |
2023-01-11 |
delete email ka..@eogb.co.uk |
2023-01-11 |
delete person Kate Horner |
2022-12-10 |
delete cfo Kerry Hughes |
2022-12-10 |
insert personal_emails ma..@eogb.co.uk |
2022-12-10 |
delete email ke..@eogb.co.uk |
2022-12-10 |
delete person Kerry Hughes |
2022-12-10 |
insert email ma..@eogb.co.uk |
2022-12-10 |
insert person Margo Hughes |
2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY HUGHES |
2022-09-07 |
insert about_pages_linkeddomain eventbrite.co.uk |
2022-09-07 |
insert career_pages_linkeddomain eventbrite.co.uk |
2022-09-07 |
insert contact_pages_linkeddomain eventbrite.co.uk |
2022-09-07 |
insert index_pages_linkeddomain eventbrite.co.uk |
2022-09-07 |
insert management_pages_linkeddomain eventbrite.co.uk |
2022-09-07 |
insert product_pages_linkeddomain eventbrite.co.uk |
2022-09-07 |
insert service_pages_linkeddomain eventbrite.co.uk |
2022-09-07 |
insert terms_pages_linkeddomain eventbrite.co.uk |
2022-08-08 |
insert coo Peter Dempsey |
2022-08-08 |
insert cto Reece Summerfield |
2022-08-08 |
insert personal_emails jo..@eogb.co.uk |
2022-08-08 |
insert vpsales Kenny Maxwell |
2022-08-08 |
insert email fi..@eogb.co.uk |
2022-08-08 |
insert email jo..@eogb.co.uk |
2022-08-08 |
insert person Jane McPhee |
2022-08-08 |
insert person Joe Mackin |
2022-08-08 |
update person_title Andy Cromar: Operations Supervisor => Operations Manager |
2022-08-08 |
update person_title Callum Leach: Trainee Technical Engineer => Technical Sales Engineer |
2022-08-08 |
update person_title Edward Minett: R & D and Mechanical Design Engineer => Technical Manager |
2022-08-08 |
update person_title Emma Peach: null => Stock Controller |
2022-08-08 |
update person_title Kenny Maxwell: Commercial Development Manager => Sales Director |
2022-08-08 |
update person_title Lesley Cooper: Stock Controller => Stock Control Manager |
2022-08-08 |
update person_title Peter Dempsey: Product & Operations Manager => Operations Director |
2022-08-08 |
update person_title Reece Summerfield: Technical Manager; Technical & Training Manager => Technical Manager; Technical Director |
2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES |
2022-06-19 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MAXWELL |
2022-06-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER DEMPSEY |
2022-06-19 |
update statutory_documents DIRECTOR APPOINTED MR REECE SUMMERFIELD |
2022-05-08 |
insert personal_emails ma..@eogb.co.uk |
2022-05-08 |
delete email fi..@eogb.co.uk |
2022-05-08 |
delete person Kim Leach |
2022-05-08 |
insert email ma..@eogb.co.uk |
2022-05-08 |
insert person Matt Earles |
2022-05-08 |
update person_title Emma Peach: Administration Assistant => null |
2022-03-08 |
insert personal_emails co..@eogb.co.uk |
2022-03-08 |
insert personal_emails pa..@eogb.co.uk |
2022-03-08 |
insert email co..@eogb.co.uk |
2022-03-08 |
insert email pa..@eogb.co.uk |
2022-03-08 |
insert person Cormac McCann |
2022-03-08 |
insert person Paul Fretton |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-21 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-12-08 |
delete personal_emails ha..@eogb.co.uk |
2021-12-08 |
delete personal_emails pa..@eogb.co.uk |
2021-12-08 |
delete email ha..@eogb.co.uk |
2021-12-08 |
delete email pa..@eogb.co.uk |
2021-12-08 |
delete person Harry Holmes |
2021-12-08 |
delete person Paul Barritt |
2021-12-08 |
insert about_pages_linkeddomain sapphireboilers.co.uk |
2021-12-08 |
insert career_pages_linkeddomain sapphireboilers.co.uk |
2021-12-08 |
insert contact_pages_linkeddomain sapphireboilers.co.uk |
2021-12-08 |
insert index_pages_linkeddomain sapphireboilers.co.uk |
2021-12-08 |
insert management_pages_linkeddomain sapphireboilers.co.uk |
2021-12-08 |
insert product_pages_linkeddomain sapphireboilers.co.uk |
2021-12-08 |
insert service_pages_linkeddomain sapphireboilers.co.uk |
2021-12-08 |
insert terms_pages_linkeddomain sapphireboilers.co.uk |
2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARRITT |
2021-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK DEMPSEY / 01/03/2021 |
2021-08-11 |
insert personal_emails ed..@eogb.co.uk |
2021-08-11 |
insert email ed..@eogb.co.uk |
2021-08-11 |
insert email ga..@eogb.co.uk |
2021-08-11 |
insert person Edward Minett |
2021-08-11 |
insert person Gary Stronach |
2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES |
2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDNEY CROSSLEY |
2021-06-09 |
delete personal_emails sa..@eogb.co.uk |
2021-06-09 |
delete support_emails te..@eogb.co.uk |
2021-06-09 |
insert personal_emails an..@eogb.co.uk |
2021-06-09 |
insert personal_emails ca..@eogb.co.uk |
2021-06-09 |
insert personal_emails ca..@eogb.co.uk |
2021-06-09 |
insert personal_emails em..@eogb.co.uk |
2021-06-09 |
insert personal_emails ha..@eogb.co.uk |
2021-06-09 |
insert personal_emails ka..@eogb.co.uk |
2021-06-09 |
insert personal_emails ke..@eogb.co.uk |
2021-06-09 |
insert personal_emails ke..@eogb.co.uk |
2021-06-09 |
insert personal_emails ma..@eogb.co.uk |
2021-06-09 |
insert personal_emails pa..@eogb.co.uk |
2021-06-09 |
insert personal_emails re..@eogb.co.uk |
2021-06-09 |
insert personal_emails ro..@eogb.co.uk |
2021-06-09 |
delete email sa..@eogb.co.uk |
2021-06-09 |
delete email te..@eogb.co.uk |
2021-06-09 |
delete person Roberts Winters |
2021-06-09 |
delete person Sandra Ross |
2021-06-09 |
insert email an..@eogb.co.uk |
2021-06-09 |
insert email ca..@eogb.co.uk |
2021-06-09 |
insert email ca..@eogb.co.uk |
2021-06-09 |
insert email em..@eogb.co.uk |
2021-06-09 |
insert email ha..@eogb.co.uk |
2021-06-09 |
insert email ka..@eogb.co.uk |
2021-06-09 |
insert email ke..@eogb.co.uk |
2021-06-09 |
insert email ke..@eogb.co.uk |
2021-06-09 |
insert email ke..@eogb.co.uk |
2021-06-09 |
insert email ma..@eogb.co.uk |
2021-06-09 |
insert email pa..@eogb.co.uk |
2021-06-09 |
insert email re..@eogb.co.uk |
2021-06-09 |
insert email ro..@eogb.co.uk |
2021-06-09 |
insert person Andy Cromar |
2021-06-09 |
insert person Caroline Bowe |
2021-06-09 |
insert person Emma Peach |
2021-06-09 |
insert person Kenny Maxwell |
2021-06-09 |
insert person Robert Winters |
2021-06-09 |
update person_title Peter Dempsey: Operations Manager => Product & Operations Manager |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-21 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2021-04-15 |
delete coo Paul Barritt |
2021-04-15 |
delete cto Martin Cooke |
2021-04-15 |
insert managingdirector Martin Cooke |
2021-04-15 |
update person_title Martin Cooke: Technical Director => Managing Director |
2021-04-15 |
update person_title Paul Barritt: Operations Director => Product Design Director |
2021-04-15 |
update person_title Peter Dempsey: Product Manager => Operations Manager |
2021-04-15 |
update person_title Roberts Winters: Office Sales Manager => Sales Manager |
2021-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JONATHAN COOKE / 01/03/2021 |
2021-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRITT / 01/03/2021 |
2021-02-20 |
delete personal_emails ca..@eogb.co.uk |
2021-02-20 |
delete about_pages_linkeddomain hemingwayapp.com |
2021-02-20 |
delete email ca..@eogb.co.uk |
2021-02-20 |
delete person Cathy Murphy |
2021-01-20 |
delete managingdirector Paul Barritt |
2021-01-20 |
insert coo Paul Barritt |
2021-01-20 |
insert personal_emails ca..@eogb.co.uk |
2021-01-20 |
delete alias EOGB Company |
2021-01-20 |
insert email ca..@eogb.co.uk |
2021-01-20 |
insert index_pages_linkeddomain baltur.com |
2021-01-20 |
insert person Cathy Murphy |
2021-01-20 |
update person_title Callum Leach: Sales Support => Trainee Technical Engineer |
2021-01-20 |
update person_title Paul Barritt: Managing Director => Operations Director |
2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRITT / 09/11/2020 |
2020-10-16 |
insert personal_emails an..@eogb.co.uk |
2020-10-16 |
insert personal_emails pe..@eogb.co.uk |
2020-10-16 |
delete source_ip 77.68.64.14 |
2020-10-16 |
insert email an..@eogb.co.uk |
2020-10-16 |
insert email pe..@eogb.co.uk |
2020-10-16 |
insert registration_number FRN 924854 |
2020-10-16 |
insert source_ip 77.68.116.153 |
2020-10-16 |
update person_title Andrew Cooke: Apprentice Technical Engineer => Marketing & Training Support |
2020-10-16 |
update person_title Peter Dempsey: Technical Support & Training => Product Manager |
2020-10-16 |
update person_title Reece Summerfield: Technical Support & Training => Technical & Training Manager |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PETT |
2020-03-30 |
insert alias EOGB Company |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-02-27 |
delete vpsales Phil Pett |
2020-02-27 |
delete email ph..@eogb.co.uk |
2020-02-27 |
delete person Phil Pett |
2019-09-02 |
insert vpsales Phil Pett |
2019-09-02 |
update person_title Harry Holmes: Trainee Technical Engineer => Technical Engineer |
2019-09-02 |
update person_title Phil Pett: Technical Sales Manager => Sales Director |
2019-07-31 |
delete source_ip 88.208.252.226 |
2019-07-31 |
insert source_ip 77.68.64.14 |
2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
2019-06-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL PETT |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
2018-06-08 |
update statutory_documents DIRECTOR APPOINTED MS KERRY HUGHES |
2018-04-15 |
delete about_pages_linkeddomain jabudesigns.co.uk |
2018-04-15 |
delete address 5 Howard Road
Eaton Socon
St Neots
Cambridgeshire
PE19 8ET
United Kingdom |
2018-04-15 |
delete contact_pages_linkeddomain jabudesigns.co.uk |
2018-04-15 |
delete index_pages_linkeddomain jabudesigns.co.uk |
2018-04-15 |
delete management_pages_linkeddomain jabudesigns.co.uk |
2018-04-15 |
delete person Robert Winters |
2018-04-15 |
delete product_pages_linkeddomain jabudesigns.co.uk |
2018-04-15 |
delete service_pages_linkeddomain jabudesigns.co.uk |
2018-04-15 |
delete terms_pages_linkeddomain jabudesigns.co.uk |
2018-04-15 |
insert person Andrew Cooke |
2018-04-15 |
insert person Roberts Winters |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-08-10 |
delete personal_emails da..@eogb.co.uk |
2017-08-10 |
delete about_pages_linkeddomain eogb.com |
2017-08-10 |
delete contact_pages_linkeddomain eogb.com |
2017-08-10 |
delete email da..@eogb.co.uk |
2017-08-10 |
delete index_pages_linkeddomain eogb.com |
2017-08-10 |
delete management_pages_linkeddomain eogb.com |
2017-08-10 |
delete person Daniel Hanslip |
2017-08-10 |
delete person Debi Jennings |
2017-08-10 |
delete person Keith Olley |
2017-08-10 |
delete person Stephen O'Neill |
2017-08-10 |
delete product_pages_linkeddomain eogb.com |
2017-08-10 |
delete service_pages_linkeddomain eogb.com |
2017-08-10 |
delete terms_pages_linkeddomain eogb.com |
2017-08-10 |
insert email ph..@eogb.co.uk |
2017-08-10 |
insert person Callum Leach |
2017-08-10 |
insert person Harry Holmes |
2017-08-10 |
insert person Kate Horner |
2017-08-10 |
insert person Kim Leach |
2017-08-10 |
insert person Phil Pett |
2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDNEY EDWARD WRIGHT CROSSLEY |
2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FREDERICK DEMPSEY |
2017-07-07 |
update num_mort_charges 6 => 7 |
2017-07-07 |
update num_mort_outstanding 2 => 3 |
2017-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019514010007 |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-04-26 |
update num_mort_charges 5 => 6 |
2017-04-26 |
update num_mort_outstanding 1 => 2 |
2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2017-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019514010006 |
2016-12-05 |
insert cto Martin Cooke |
2016-12-05 |
insert personal_emails da..@eogb.co.uk |
2016-12-05 |
insert email da..@eogb.co.uk |
2016-12-05 |
insert person Daniel Hanslip |
2016-12-05 |
update person_title Martin Cooke: Technical & Training Manager => Technical Director |
2016-08-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-29 |
2016-08-07 |
update returns_next_due_date 2016-07-28 => 2017-07-27 |
2016-07-14 |
delete personal_emails de..@eogb.co.uk |
2016-07-14 |
delete personal_emails ke..@eogb.co.uk |
2016-07-14 |
delete personal_emails ke..@eogb.co.uk |
2016-07-14 |
delete personal_emails ma..@eogb.co.uk |
2016-07-14 |
delete personal_emails mi..@eogb.co.uk |
2016-07-14 |
delete personal_emails pa..@eogb.co.uk |
2016-07-14 |
delete personal_emails pe..@eogb.co.uk |
2016-07-14 |
delete personal_emails re..@eogb.co.uk |
2016-07-14 |
delete personal_emails ro..@eogb.co.uk |
2016-07-14 |
delete personal_emails st..@eogb.co.uk |
2016-07-14 |
insert support_emails te..@eogb.co.uk |
2016-07-14 |
delete email de..@eogb.co.uk |
2016-07-14 |
delete email ke..@eogb.co.uk |
2016-07-14 |
delete email ke..@eogb.co.uk |
2016-07-14 |
delete email ke..@eogb.co.uk |
2016-07-14 |
delete email ma..@eogb.co.uk |
2016-07-14 |
delete email mi..@eogb.co.uk |
2016-07-14 |
delete email pa..@eogb.co.uk |
2016-07-14 |
delete email pe..@eogb.co.uk |
2016-07-14 |
delete email re..@eogb.co.uk |
2016-07-14 |
delete email ro..@eogb.co.uk |
2016-07-14 |
delete email st..@eogb.co.uk |
2016-07-14 |
delete person Michelle Nelson |
2016-07-14 |
insert email fi..@eogb.co.uk |
2016-07-14 |
insert email te..@eogb.co.uk |
2016-07-05 |
update statutory_documents 29/06/16 FULL LIST |
2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JONATHAN COOKE |
2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-01-14 |
delete about_pages_linkeddomain t.co |
2016-01-14 |
delete contact_pages_linkeddomain t.co |
2016-01-14 |
delete index_pages_linkeddomain t.co |
2016-01-14 |
delete management_pages_linkeddomain t.co |
2016-01-14 |
delete service_pages_linkeddomain t.co |
2016-01-14 |
delete terms_pages_linkeddomain t.co |
2016-01-14 |
insert alias EOGB Ltd |
2015-08-21 |
delete personal_emails al..@eogb.co.uk |
2015-08-21 |
delete personal_emails ch..@eogb.co.uk |
2015-08-21 |
delete personal_emails pe..@eogb.co.uk |
2015-08-21 |
insert personal_emails ke..@eogb.co.uk |
2015-08-21 |
insert personal_emails st..@eogb.co.uk |
2015-08-21 |
delete email al..@eogb.co.uk |
2015-08-21 |
delete email ch..@eogb.co.uk |
2015-08-21 |
delete email pe..@eogb.co.uk |
2015-08-21 |
delete person Alan Roberts |
2015-08-21 |
delete person Chris Dunn |
2015-08-21 |
delete person Peter Winfield |
2015-08-21 |
insert email ke..@eogb.co.uk |
2015-08-21 |
insert email st..@eogb.co.uk |
2015-08-21 |
insert person Keith Olley |
2015-07-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-07-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-06-30 |
update statutory_documents 30/06/15 FULL LIST |
2015-03-21 |
update website_status FlippedRobots => OK |
2015-03-21 |
delete source_ip 204.236.232.77 |
2015-03-21 |
insert index_pages_linkeddomain eogb.com |
2015-03-21 |
insert index_pages_linkeddomain jabudesigns.co.uk |
2015-03-21 |
insert index_pages_linkeddomain t.co |
2015-03-21 |
insert index_pages_linkeddomain twitter.com |
2015-03-21 |
insert source_ip 88.208.252.226 |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-02-04 |
update website_status OK => FlippedRobots |
2014-07-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-07-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-06-30 |
update statutory_documents 30/06/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART BINNIE |
2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-01 |
update statutory_documents 30/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-24 |
delete company_previous_name ALLIED ENERGY SERVICES LIMITED |
2013-06-21 |
delete sic_code 5190 - Other wholesale |
2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-07-02 |
update statutory_documents 30/06/12 FULL LIST |
2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-02-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-07-04 |
update statutory_documents 30/06/11 FULL LIST |
2011-02-23 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-06-30 |
update statutory_documents 30/06/10 FULL LIST |
2010-06-30 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2010-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
2009-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
2009-05-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2009-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
2008-06-30 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
2008-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
2006-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
2005-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
2005-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
2004-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
2004-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
2004-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
2003-07-01 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
2002-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
2002-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
2002-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
2001-07-23 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
2001-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-06-27 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
2000-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-09-15 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
1999-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1998-10-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
1998-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1997-10-07 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
1997-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-09-24 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-14 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
1996-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-07-05 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
1994-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
1994-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 |
1993-09-01 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
1993-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/93 FROM:
16 BIRCH CLOSE
BROOM
BIGGLESWADE
BEDS SG18 9NR |
1993-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-08 |
update statutory_documents NC INC ALREADY ADJUSTED
01/01/93 |
1993-03-08 |
update statutory_documents £ NC 100/100000
01/01 |
1993-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-22 |
update statutory_documents COMPANY NAME CHANGED
ALLIED ENERGY SERVICES LIMITED
CERTIFICATE ISSUED ON 23/12/92 |
1992-12-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/12/92 |
1992-08-19 |
update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
1992-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
1991-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-01-09 |
update statutory_documents RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
1990-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-10-17 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
1989-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-07-13 |
update statutory_documents RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS |
1988-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-06-01 |
update statutory_documents RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS |
1985-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |