DERWEN GROUP - History of Changes


DateDescription
2024-09-07 delete source_ip 109.108.130.200
2024-09-07 insert source_ip 172.67.156.48
2024-09-07 insert source_ip 104.21.48.206
2024-07-29 update statutory_documents 31/10/23 TOTAL EXEMPTION FULL
2024-06-02 delete email la..@derwengroup.co.uk
2024-06-02 delete email ra..@derwengroup.co.uk
2024-06-02 delete email si..@derwengroup.co.uk
2024-06-02 delete person Laura Jones
2024-06-02 delete person Rachel Percival
2024-06-02 delete person Simon Morris
2024-06-02 update person_title Caitlin Griffiths: Receptionist => Sales Administrator
2024-06-02 update person_title Matthew Smith: Sales and Transport Adminstrator; Sales Orders / Enquiries => Sales Orders / Enquiries
2023-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-31 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-28 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVIES / 01/05/2021
2022-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MERVYN DAVIES / 22/02/2022
2022-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE ANN KEOGH / 01/06/2021
2022-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE ANN KEOGH / 01/06/2021
2022-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE ANN KEOGH / 01/06/2021
2022-02-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK MERVYN DAVIES / 22/02/2022
2021-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-07-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-06-15 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE ANN KEOGH / 12/01/2021
2020-12-07 delete sic_code 96090 - Other service activities n.e.c.
2020-12-07 insert sic_code 43999 - Other specialised construction activities n.e.c.
2020-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-10-06 delete email da..@derwengroup.co.uk
2020-10-06 delete email ha..@derwengroup.co.uk
2020-10-06 delete person David Moulds
2020-10-06 delete person Haulwen Jones
2020-04-08 insert email si..@derwengroup.co.uk
2020-04-08 insert person Simon Morris
2020-03-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-03-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-02-14 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES
2019-09-08 delete email ka..@derwengroup.co.uk
2019-09-08 delete email mi..@derwengroup.co.uk
2019-09-08 delete person Katie Bevan
2019-09-08 delete person Mike Griffiths
2019-09-08 insert address Neath Abbey Wharf, Neath Abbey Neath, SA10 6BL
2019-09-08 update person_title Haulwen Jones: Finance; Finance Manager => Finance
2019-09-08 update primary_contact null => Neath Abbey Wharf, Neath Abbey Neath, SA10 6BL
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-23 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-03-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-02-27 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-11-13 update person_title Debbie Keogh: Business Development; Business Development Director => Business Development; Commercial Director
2017-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-08-07 insert company_previous_name DERWEN PLANT COMPANY LIMITED
2017-08-07 update name DERWEN PLANT COMPANY LIMITED => DERWEN AGGREGATES LTD
2017-07-21 update statutory_documents COMPANY NAME CHANGED DERWEN PLANT COMPANY LIMITED CERTIFICATE ISSUED ON 21/07/17
2017-07-10 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-15 insert general_emails in..@derwengroup.co.uk
2017-06-15 delete phone 01792 815855
2017-06-15 insert email in..@derwengroup.co.uk
2017-06-15 insert index_pages_linkeddomain youtube.com
2017-06-15 insert phone +44 (0)1792 815 855
2017-06-15 update robots_txt_status www.derwengroup.co.uk: 404 => 200
2017-05-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-05-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-05-05 update statutory_documents SECOND FILING OF AP01 FOR DEBBIE ANN KEOGH
2017-04-18 update statutory_documents DIRECTOR APPOINTED MR STUART IVOR HANFORD
2017-04-18 update statutory_documents DIRECTOR APPOINTED MS DEBBIE ANN KEOGH
2017-04-07 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-07-09 delete source_ip 185.33.5.19
2016-07-09 insert source_ip 109.108.130.200
2016-06-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-06-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-05-26 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-09-21 => 2015-09-21
2015-11-07 update returns_next_due_date 2015-10-19 => 2016-10-19
2015-10-08 update statutory_documents 21/09/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-09 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-03 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-06-07 update num_mort_charges 5 => 7
2015-06-07 update num_mort_outstanding 5 => 7
2015-05-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031047400007
2015-05-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031047400006
2014-11-07 update returns_last_madeup_date 2013-09-21 => 2014-09-21
2014-11-07 update returns_next_due_date 2014-10-19 => 2015-10-19
2014-10-29 update statutory_documents 21/09/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-28 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-03-07 update num_mort_charges 4 => 5
2014-03-07 update num_mort_outstanding 4 => 5
2014-03-04 delete source_ip 62.128.152.236
2014-03-04 insert source_ip 185.33.5.19
2014-02-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031047400005
2014-01-07 update num_mort_charges 3 => 4
2014-01-07 update num_mort_outstanding 3 => 4
2013-12-07 update num_mort_charges 2 => 3
2013-12-07 update num_mort_outstanding 2 => 3
2013-12-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031047400004
2013-10-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031047400003
2013-10-07 update returns_last_madeup_date 2012-09-21 => 2013-09-21
2013-10-07 update returns_next_due_date 2013-10-19 => 2014-10-19
2013-09-26 update statutory_documents 21/09/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-07-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-23 delete sic_code 9305 - Other service activities n.e.c.
2013-06-23 insert sic_code 96090 - Other service activities n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-21 => 2012-09-21
2013-06-23 update returns_next_due_date 2012-10-19 => 2013-10-19
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-21 update num_mort_charges 1 => 2
2013-06-21 update num_mort_outstanding 1 => 2
2013-06-03 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-10-01 update statutory_documents 21/09/12 FULL LIST
2012-07-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-19 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-09-29 update statutory_documents 21/09/11 FULL LIST
2011-02-03 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-12-02 update statutory_documents 21/09/10 FULL LIST
2010-05-19 update statutory_documents 31/10/09 TOTAL EXEMPTION FULL
2009-09-22 update statutory_documents RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08
2009-01-19 update statutory_documents RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS
2008-10-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN RIDD
2008-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07
2007-11-09 update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-16 update statutory_documents DIRECTOR RESIGNED
2007-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-09 update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05
2005-09-28 update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/04 FROM: LONLAS CELLARS, SIDINGS TERRACE, SLEWEN, NEATH SA10 6RD
2004-11-04 update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03
2004-09-28 update statutory_documents DIRECTOR RESIGNED
2003-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-06 update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02
2002-09-26 update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-04-16 update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2002-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01
2001-05-15 update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2000-05-23 update statutory_documents RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
2000-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-10-16 update statutory_documents RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1997-10-07 update statutory_documents RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1997-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1996-10-21 update statutory_documents RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1995-11-10 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 4 TWYFORD BUSINESS PARK, STATION ROAD, TWYFORD, READING, BERKSHIRE RG10 9TU
1995-10-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION