| Date | Description |
|---|
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ARDEN WINCH / 28/02/2023 |
| 2023-02-23 |
delete person Rigger Boots |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2020 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ARDEN WINCH / 19/10/2021 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ARDEN WINCH / 19/10/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEEL |
| 2020-09-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-27 |
insert person Rigger Boots |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CHRISTOPHER BANKS |
| 2018-07-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update num_mort_outstanding 5 => 2 |
| 2018-06-07 |
update num_mort_satisfied 3 => 6 |
| 2018-05-26 |
delete general_emails in..@ardenwinch.com |
| 2018-05-26 |
delete support_emails co..@ardenwinch.com |
| 2018-05-26 |
insert privacy_emails pr..@ardenwinch.com |
| 2018-05-26 |
delete email co..@ardenwinch.com |
| 2018-05-26 |
delete email in..@ardenwinch.com |
| 2018-05-26 |
delete email op..@ardenwinch.com |
| 2018-05-26 |
insert email pr..@ardenwinch.com |
| 2018-05-26 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-04-06 |
delete source_ip 109.108.131.83 |
| 2018-04-06 |
insert source_ip 185.216.77.44 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-07 |
update num_mort_charges 6 => 8 |
| 2018-01-07 |
update num_mort_outstanding 3 => 5 |
| 2017-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012537920007 |
| 2017-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012537920008 |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY EATON |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete registration_number 1253792 |
| 2017-04-27 |
delete vat 172 2678 54 |
| 2017-01-13 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 7705.992520 |
| 2016-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-18 |
update statutory_documents 22/07/16 STATEMENT OF CAPITAL GBP 101630.00 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-17 |
update website_status FlippedRobots => OK |
| 2016-03-11 |
update website_status OK => FlippedRobots |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY EATON / 26/10/2015 |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MORTON |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-20 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-05-12 |
update statutory_documents 12/05/14 STATEMENT OF CAPITAL GBP 103130 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-09 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-19 |
delete source_ip 87.84.221.230 |
| 2013-12-19 |
insert source_ip 109.108.131.83 |
| 2013-12-07 |
update account_ref_day 30 => 31 |
| 2013-12-07 |
update account_ref_month 4 => 12 |
| 2013-12-07 |
update accounts_next_due_date 2015-01-31 => 2014-09-30 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-21 => 2015-01-31 |
| 2013-11-06 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 2013-10-14 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-10-14 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update account_ref_day 31 => 30 |
| 2013-09-06 |
update account_ref_month 12 => 4 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2013-11-21 |
| 2013-08-22 |
update statutory_documents CURRSHO FROM 31/12/2012 TO 30/04/2012 |
| 2013-08-13 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 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 |
| 2013-01-04 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-15 |
update statutory_documents 31/10/11 STATEMENT OF CAPITAL GBP 93925.00 |
| 2011-08-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-07-22 |
update statutory_documents ALTER ARTICLES 15/07/2011 |
| 2011-04-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEEL / 31/12/2010 |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE EDWINA COOKE / 31/12/2010 |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE MORTON / 31/12/2010 |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY EATON / 31/12/2010 |
| 2010-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-02-05 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ARDEN WINCH / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HASTINGS WETHERILL / 05/02/2010 |
| 2009-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-09-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HENRY PODMORE |
| 2009-05-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-05-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-05-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-03-20 |
update statutory_documents DIRECTOR APPOINTED JOHN STEEL |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLYN WATKINS |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-06-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/02 FROM:
ARDEN WORKS
CATLEY ROAD
SHEFFIELD
S9 5LT |
| 2002-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-10-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 1997-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-08-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 1994-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-10-18 |
update statutory_documents £81000 06/08/93 |
| 1993-08-31 |
update statutory_documents NC INC ALREADY ADJUSTED
06/08/93 |
| 1993-08-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-08-31 |
update statutory_documents £ NC 10000/250000
06/08 |
| 1993-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 1992-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-09 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-05-22 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-22 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-17 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 1987-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/86 |
| 1987-03-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1982-11-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/11/82 |
| 1976-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |