| Date | Description |
|---|
| 2024-04-16 |
update person_title Julie Cocker: Quality => Senior Quality Inspector |
| 2024-04-16 |
update person_title Mel Rovetto: Team Leader => Production Supervisor |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-15 |
delete person Sam Croston |
| 2024-03-15 |
delete person Tony Lundy |
| 2024-03-15 |
insert person Adam Walsh |
| 2024-03-15 |
insert person Alex Waterworth |
| 2024-03-15 |
insert person Andrejus Tkacenko |
| 2024-03-15 |
insert person Candela Rovetto |
| 2024-03-15 |
insert person Carly Chan |
| 2024-03-15 |
insert person Chris Bond |
| 2024-03-15 |
insert person Darlinton Ezeogu |
| 2024-03-15 |
insert person Daryl Hampson |
| 2024-03-15 |
insert person Dave Herbert |
| 2024-03-15 |
insert person Joao Paulino Jorge |
| 2024-03-15 |
insert person Joao Pina Jorge |
| 2024-03-15 |
insert person Julie Cocker |
| 2024-03-15 |
insert person Mel Rovetto |
| 2024-03-15 |
insert person Petronela Bordeianu |
| 2024-03-15 |
insert person Steven Beales |
| 2024-03-15 |
update person_title Aaron Hesketh: Production Supervisor => Quality Engineer |
| 2024-03-15 |
update person_title Adam Tunnah: Costing Analyst => Costing Supervisor |
| 2024-03-15 |
update person_title John Waterworth: Customer Account Manager => Sales Manager |
| 2024-03-15 |
update person_title Kane Mellett: Quality Supervisor => Senior Quality Inspector |
| 2024-03-15 |
update person_title Simon Blezard: Production Supervisor => Team Leader |
| 2024-03-15 |
update person_title Susan Gaskell: Purchasing & Planning Manager => Purchasing Manager |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO UPDATES |
| 2023-09-15 |
delete person Chris Speakman |
| 2023-09-15 |
delete person Steven Beales |
| 2023-05-05 |
update person_title Gareth Edwards: Head of Sales & Commercial => Sales & Commercial Director |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-22 |
update person_title Damien Walsh: Production Manager => Technical Manager |
| 2023-01-29 |
update person_title Gary Scowcroft: Technical Sales Engineer => Engineering Manager |
| 2023-01-05 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
insert person Amanda Carey |
| 2022-12-05 |
insert person Eric Briggs |
| 2022-12-05 |
insert person Phil Beales |
| 2022-12-05 |
insert person Simon Blezard |
| 2022-12-05 |
insert person Steven Beales |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-10-20 |
delete cmo Sophie Balshaw |
| 2022-10-20 |
delete person Steve Lyon |
| 2022-10-20 |
insert person Dave Webster |
| 2022-10-20 |
insert person Kane Mellett |
| 2022-10-20 |
update person_title Sophie Balshaw: Marketing Director => Marketing & HR Director |
| 2022-08-02 |
delete person Ioan Moreno |
| 2022-08-02 |
delete person Niel Cope |
| 2022-08-02 |
insert person Chris Speakman |
| 2022-08-02 |
insert person Sam Croston |
| 2022-08-02 |
insert person Steve Lyon |
| 2022-08-02 |
update person_title Aubrey Oldham: Production Supervisor => Production Manager |
| 2022-08-02 |
update person_title Susan Gaskell: Purchasing Supervisor & Production Planner => Purchasing & Planning Manager |
| 2022-03-28 |
insert general_emails en..@assembly-solutions.com |
| 2022-03-28 |
insert email en..@assembly-solutions.com |
| 2022-03-28 |
update founded_year 1995 => null |
| 2022-03-28 |
update person_title Adam Tunnah: Costing Engineer => Costing Engineer; Costing Analyst |
| 2022-02-09 |
delete person John Martin |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-10-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BALSHAW |
| 2021-09-29 |
insert person John Martin |
| 2021-09-29 |
update person_title Susan Gaskell: Production Planner => Purchasing Supervisor & Production Planner |
| 2021-07-10 |
insert person Aubrey Oldham |
| 2021-07-10 |
insert person Susan Gaskell |
| 2021-06-06 |
insert person Adam Saoudi |
| 2021-06-06 |
insert person Niel Cope |
| 2021-06-06 |
insert person Tony Lundy |
| 2021-06-06 |
update person_title John Waterworth: Customer Accounts Manager => Customer Account Manager |
| 2021-04-10 |
delete general_emails en..@assembly-solutions.com |
| 2021-04-10 |
delete address Terence House
Nile Street
Bolton
BL3 6BW |
| 2021-04-10 |
delete email en..@assembly-solutions.com |
| 2021-04-10 |
delete index_pages_linkeddomain redchillidesign.co.uk |
| 2021-04-10 |
delete source_ip 82.148.229.200 |
| 2021-04-10 |
insert registration_number 3131352 |
| 2021-04-10 |
insert source_ip 104.198.14.52 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-05 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-07-25 |
delete sales_emails sa..@assembly-solutions.com |
| 2020-07-25 |
insert general_emails en..@assembly-solutions.com |
| 2020-07-25 |
delete email sa..@assembly-solutions.com |
| 2020-07-25 |
insert email en..@assembly-solutions.com |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-07 |
update num_mort_charges 6 => 8 |
| 2020-04-07 |
update num_mort_outstanding 2 => 4 |
| 2020-03-07 |
update num_mort_outstanding 5 => 2 |
| 2020-03-07 |
update num_mort_satisfied 1 => 4 |
| 2020-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031313520007 |
| 2020-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031313520008 |
| 2020-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-01-07 |
update num_mort_charges 4 => 6 |
| 2020-01-07 |
update num_mort_outstanding 3 => 5 |
| 2019-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031313520005 |
| 2019-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031313520006 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-10-22 |
update website_status InternalTimeout => OK |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MR GARETH THOMAS BALSHAW |
| 2019-09-19 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-11-08 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-05 |
update website_status OK => InternalTimeout |
| 2018-04-19 |
delete personal_emails am..@assembly-solutions.com |
| 2018-04-19 |
delete personal_emails an..@assembly-solutions.com |
| 2018-04-19 |
delete personal_emails an..@assembly-solutions.com |
| 2018-04-19 |
delete personal_emails da..@assembly-solutions.com |
| 2018-04-19 |
delete personal_emails ga..@assembly-solutions.com |
| 2018-04-19 |
delete personal_emails ga..@assembly-solutions.com |
| 2018-04-19 |
delete personal_emails ga..@assembly-solutions.com |
| 2018-04-19 |
delete personal_emails ol..@assembly-solutions.com |
| 2018-04-19 |
delete personal_emails ro..@assembly-solutions.com |
| 2018-04-19 |
delete email am..@assembly-solutions.com |
| 2018-04-19 |
delete email an..@assembly-solutions.com |
| 2018-04-19 |
delete email an..@assembly-solutions.com |
| 2018-04-19 |
delete email da..@assembly-solutions.com |
| 2018-04-19 |
delete email da..@assembly-solutions.com |
| 2018-04-19 |
delete email ga..@assembly-solutions.com |
| 2018-04-19 |
delete email ga..@assembly-solutions.com |
| 2018-04-19 |
delete email ga..@assembly-solutions.com |
| 2018-04-19 |
delete email ol..@assembly-solutions.com |
| 2018-04-19 |
delete email ro..@assembly-solutions.com |
| 2018-04-19 |
delete person Amanda Freeman |
| 2018-04-19 |
delete person Damien Walsh |
| 2018-04-19 |
delete person Dan Harwood |
| 2018-04-19 |
delete person Gareth Edwards |
| 2018-04-19 |
delete person Gary Scowcroft |
| 2018-04-19 |
delete person Rob Parkinson |
| 2017-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BALSHAW / 21/07/2017 |
| 2017-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH BALSHAW / 21/07/2017 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSEMBLY SOLUTIONS HOLDINGS LTD |
| 2017-11-28 |
update statutory_documents CESSATION OF ANNE ELIZABETH BALSHAW AS A PSC |
| 2017-11-28 |
update statutory_documents CESSATION OF GRAHAM BALSHAW AS A PSC |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-14 |
insert personal_emails an..@assembly-solutions.com |
| 2017-10-14 |
insert email an..@assembly-solutions.com |
| 2017-10-14 |
update person_description Amanda Freeman => Amanda Freeman |
| 2017-10-14 |
update person_description Anne Balshaw => Anne Balshaw |
| 2017-10-14 |
update person_description Damien Walsh => Damien Walsh |
| 2017-10-14 |
update person_description Dan Harwood => Dan Harwood |
| 2017-10-14 |
update person_description Gareth Edwards => Gareth Edwards |
| 2017-10-14 |
update person_description Oliver Balshaw => Oliver Balshaw |
| 2017-10-14 |
update person_description Rob Parkinson => Rob Parkinson |
| 2017-10-14 |
update person_description Sophie Balshaw => Sophie Balshaw |
| 2017-10-14 |
update person_title Damien Walsh: Production Manager ( Automotive Section ) => Production Manager |
| 2017-10-14 |
update person_title Dan Harwood: Production Manager ( Electronics Section ) => Production Manager |
| 2017-10-14 |
update person_title Gareth Edwards: Technical / Quality Manager => Costing & Quality Manager |
| 2017-10-14 |
update person_title Oliver Balshaw: Senior Buyer => Inventory & Procurement Manager |
| 2017-06-21 |
insert personal_emails ga..@assembly-solutions.com |
| 2017-06-21 |
delete about_pages_linkeddomain piranha-solutions.com |
| 2017-06-21 |
delete address Terence House, Nile Street,
Bolton, Lancashire, BL3 6BW UK |
| 2017-06-21 |
delete career_pages_linkeddomain piranha-solutions.com |
| 2017-06-21 |
delete casestudy_pages_linkeddomain piranha-solutions.com |
| 2017-06-21 |
delete contact_pages_linkeddomain piranha-solutions.com |
| 2017-06-21 |
delete fax 01204 381007 |
| 2017-06-21 |
delete index_pages_linkeddomain piranha-solutions.com |
| 2017-06-21 |
delete management_pages_linkeddomain piranha-solutions.com |
| 2017-06-21 |
delete product_pages_linkeddomain piranha-solutions.com |
| 2017-06-21 |
delete service_pages_linkeddomain piranha-solutions.com |
| 2017-06-21 |
delete source_ip 217.199.187.60 |
| 2017-06-21 |
insert about_pages_linkeddomain redchillidesign.co.uk |
| 2017-06-21 |
insert address Terence House
Nile Street
Bolton
Greater Manchester
BL3 6BW UK |
| 2017-06-21 |
insert career_pages_linkeddomain redchillidesign.co.uk |
| 2017-06-21 |
insert casestudy_pages_linkeddomain redchillidesign.co.uk |
| 2017-06-21 |
insert contact_pages_linkeddomain redchillidesign.co.uk |
| 2017-06-21 |
insert email ga..@assembly-solutions.com |
| 2017-06-21 |
insert index_pages_linkeddomain redchillidesign.co.uk |
| 2017-06-21 |
insert management_pages_linkeddomain redchillidesign.co.uk |
| 2017-06-21 |
insert person Gary Scowcroft |
| 2017-06-21 |
insert product_pages_linkeddomain redchillidesign.co.uk |
| 2017-06-21 |
insert service_pages_linkeddomain redchillidesign.co.uk |
| 2017-06-21 |
insert source_ip 82.148.229.200 |
| 2017-06-21 |
update person_description Sophie Balshaw => Sophie Balshaw |
| 2017-06-21 |
update primary_contact Terence House
Nile Street
Bolton
Lancashire
BL3 6BW UK => Terence House
Nile Street
Bolton
Greater Manchester
BL3 6BW UK |
| 2017-04-02 |
update person_description Amanda Freeman => Amanda Freeman |
| 2017-04-02 |
update person_description Dan Harwood => Dan Harwood |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-01-25 |
update statutory_documents ALTER ARTICLES 22/12/2016 |
| 2017-01-07 |
update num_mort_outstanding 4 => 3 |
| 2017-01-07 |
update num_mort_satisfied 0 => 1 |
| 2017-01-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-10-25 |
insert personal_emails am..@assembly-solutions.com |
| 2016-10-25 |
insert personal_emails an..@assembly-solutions.com |
| 2016-10-25 |
insert personal_emails da..@assembly-solutions.com |
| 2016-10-25 |
insert personal_emails ga..@assembly-solutions.com |
| 2016-10-25 |
insert personal_emails ga..@assembly-solutions.com |
| 2016-10-25 |
insert personal_emails ol..@assembly-solutions.com |
| 2016-10-25 |
insert personal_emails ro..@assembly-solutions.com |
| 2016-10-25 |
insert personal_emails so..@assembly-solutions.com |
| 2016-10-25 |
insert email am..@assembly-solutions.com |
| 2016-10-25 |
insert email an..@assembly-solutions.com |
| 2016-10-25 |
insert email da..@assembly-solutions.com |
| 2016-10-25 |
insert email da..@assembly-solutions.com |
| 2016-10-25 |
insert email ga..@assembly-solutions.com |
| 2016-10-25 |
insert email ga..@assembly-solutions.com |
| 2016-10-25 |
insert email ol..@assembly-solutions.com |
| 2016-10-25 |
insert email ro..@assembly-solutions.com |
| 2016-10-25 |
insert email so..@assembly-solutions.com |
| 2016-10-25 |
update person_description Gareth Edwards => Gareth Edwards |
| 2016-10-25 |
update person_title Gareth Edwards: Production Manager ( Panel Build Section ) => Technical / Quality Manager |
| 2016-07-29 |
update person_description Andrew Firth => Andrew Firth |
| 2016-06-23 |
insert person Andrew Firth |
| 2016-06-23 |
update person_description Oliver Balshaw => Oliver Balshaw |
| 2016-06-23 |
update person_description Sophie Balshaw => Sophie Balshaw |
| 2016-04-03 |
insert about_pages_linkeddomain piranha-solutions.com |
| 2016-04-03 |
insert casestudy_pages_linkeddomain piranha-solutions.com |
| 2016-04-03 |
insert contact_pages_linkeddomain piranha-solutions.com |
| 2016-04-03 |
insert index_pages_linkeddomain piranha-solutions.com |
| 2016-04-03 |
insert management_pages_linkeddomain piranha-solutions.com |
| 2016-04-03 |
insert product_pages_linkeddomain piranha-solutions.com |
| 2016-04-03 |
insert service_pages_linkeddomain piranha-solutions.com |
| 2016-04-03 |
update person_description Sophie Balshaw => Sophie Balshaw |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-07 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-16 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH BALSHAW / 01/11/2015 |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BALSHAW / 01/11/2015 |
| 2015-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BALSHAW / 01/11/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-06 |
update person_title Amanda Freeman: Accounts Supervisor => Accounts Manager |
| 2015-07-02 |
update person_description Gareth Balshaw => Gareth Balshaw |
| 2015-07-02 |
update person_description Gareth Edwards => Gareth Edwards |
| 2015-05-12 |
delete source_ip 89.234.4.105 |
| 2015-05-12 |
insert address Terence House, Nile Street
Bolton, Lancashire
BL3 6BW UK |
| 2015-05-12 |
insert person Coil Winding |
| 2015-05-12 |
insert registration_number 3131352 |
| 2015-05-12 |
insert source_ip 217.199.187.60 |
| 2015-05-12 |
insert vat 647 9880 72 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-01 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-11-07 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-09 |
delete source_ip 83.138.187.232 |
| 2014-03-09 |
insert source_ip 89.234.4.105 |
| 2014-01-07 |
delete address UNIT 3 - 6 NILE STREET BOLTON LANCASHIRE UNITED KINGDOM BL3 6BW |
| 2014-01-07 |
insert address TERENCE HOUSE UNIT 3-6 NILE STREET BOLTON LANCASHIRE BL3 6BW |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2013 FROM
UNIT 3 - 6
NILE STREET
BOLTON
LANCASHIRE
BL3 6BW
UNITED KINGDOM |
| 2013-12-23 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-14 |
insert address Terence House
Nile Street
Bolton, Lancashire
BL3 6BW UK |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-23 |
delete address WATERMEAD WORKS SLATER LANE BOLTON BL1 2TE |
| 2013-06-23 |
insert address UNIT 3 - 6 NILE STREET BOLTON LANCASHIRE UNITED KINGDOM BL3 6BW |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update num_mort_charges 3 => 4 |
| 2013-06-23 |
update num_mort_outstanding 3 => 4 |
| 2013-06-21 |
update num_mort_charges 1 => 3 |
| 2013-06-21 |
update num_mort_outstanding 1 => 3 |
| 2012-12-04 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-11-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-10-26 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2012 FROM
WATERMEAD WORKS
SLATER LANE
BOLTON
BL1 2TE |
| 2012-10-24 |
insert email so..@hotmail.com |
| 2012-10-24 |
delete address Watermead Works, Slater Lane
Bolton, Lancashire
BL1 2TE UK |
| 2012-10-24 |
delete email so..@hotmail.com |
| 2012-10-24 |
insert address Nile Street
Bolton, Lancashire
BL3 6BW UK |
| 2012-06-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-06-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-06 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-08-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-10-18 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH BALSHAW / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BALSHAW / 30/11/2009 |
| 2009-08-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2007-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/07 FROM:
GILNOW MILL
SPA ROAD
BOLTON
LANCASHIRE BL1 4SF |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2003-11-28 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 2000-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-12-11 |
update statutory_documents RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 1997-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 1996-12-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-12-31 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1996-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/95 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1995-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |