ET ENTERPRISES - History of Changes


DateDescription
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
2023-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-14 delete personal_emails st..@et-enterprises.com
2023-04-14 delete sales_emails sa..@electrontubes.com
2023-04-14 delete sales_emails sa..@et-enterprises.com
2023-04-14 delete email pa..@electrontubes.com
2023-04-14 delete email ps..@et-enterprises.com
2023-04-14 delete email sa..@electrontubes.com
2023-04-14 delete email sa..@et-enterprises.com
2023-04-14 delete email st..@et-enterprises.com
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
2023-02-10 insert contact_pages_linkeddomain google.com
2023-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES
2023-01-06 update statutory_documents RE-LOAN DOCUMENTS/COMPANY BUSINESS 05/12/2022
2022-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-06 insert person Beatriz Ramirez
2022-03-17 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2022-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES
2019-12-14 delete email hs..@et-enterprises.com
2019-12-14 insert about_pages_linkeddomain aditelectrontubes.com
2019-12-14 insert about_pages_linkeddomain facebook.com
2019-12-14 insert about_pages_linkeddomain twitter.com
2019-12-14 insert career_pages_linkeddomain aditelectrontubes.com
2019-12-14 insert career_pages_linkeddomain facebook.com
2019-12-14 insert career_pages_linkeddomain twitter.com
2019-12-14 insert contact_pages_linkeddomain aditelectrontubes.com
2019-12-14 insert contact_pages_linkeddomain facebook.com
2019-12-14 insert contact_pages_linkeddomain twitter.com
2019-12-14 insert email ps..@et-enterprises.com
2019-12-14 insert index_pages_linkeddomain aditelectrontubes.com
2019-12-14 insert index_pages_linkeddomain facebook.com
2019-12-14 insert index_pages_linkeddomain twitter.com
2019-12-14 insert product_pages_linkeddomain aditelectrontubes.com
2019-12-14 insert product_pages_linkeddomain facebook.com
2019-12-14 insert product_pages_linkeddomain twitter.com
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES
2019-01-18 update website_status FlippedRobots => OK
2019-01-18 delete source_ip 109.109.137.212
2019-01-18 insert source_ip 54.38.214.252
2018-12-16 update website_status OK => FlippedRobots
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-18 delete index_pages_linkeddomain spie.org
2018-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA LUDLUM
2018-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2017-12-25 delete index_pages_linkeddomain nss-mic.org
2017-12-25 insert index_pages_linkeddomain spie.org
2017-10-28 delete email jo..@et-enterprises.com
2017-10-28 delete phone +44 (0) 1895 200882
2017-10-28 insert index_pages_linkeddomain nss-mic.org
2017-07-09 delete address Exhibition Center Hall 1, booth 440 Nuremberg, Germany
2017-07-09 delete index_pages_linkeddomain sensor-test.de
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04 insert address Exhibition Center Hall 1, booth 440 Nuremberg, Germany
2017-04-04 insert index_pages_linkeddomain sensor-test.de
2017-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-06 delete personal_emails an..@et-enterprises.com
2017-02-06 delete personal_emails ca..@et-enterprises.com
2017-02-06 delete personal_emails pa..@et-enterprises.com
2017-02-06 delete personal_emails ro..@et-enterprises.com
2017-02-06 delete personal_emails st..@et-enterprises.com
2017-02-06 delete personal_emails th..@et-enterprises.com
2017-02-06 delete vpsales Ron Stubberfield
2017-02-06 insert marketing_emails ma..@et-enterprises.com
2017-02-06 insert personal_emails st..@et-enterprises.com
2017-02-06 insert sales_emails sa..@et-enterprises.com
2017-02-06 insert support_emails te..@et-enterprises.com
2017-02-06 delete email al..@et-enterprises.com
2017-02-06 delete email an..@et-enterprises.com
2017-02-06 delete email ca..@et-enterprises.com
2017-02-06 delete email mi..@et-enterprises.com
2017-02-06 delete email pa..@et-enterprises.com
2017-02-06 delete email ro..@et-enterprises.com
2017-02-06 delete email st..@et-enterprises.com
2017-02-06 delete email th..@et-enterprises.com
2017-02-06 delete person Alina Jorovat
2017-02-06 delete person Andy Cormack
2017-02-06 delete person Mirjam Gilgen
2017-02-06 delete person Paula Soares
2017-02-06 delete person Ron Stubberfield
2017-02-06 delete person Thushari Gomes
2017-02-06 delete phone +44 (0) 1895 200881
2017-02-06 delete phone +44 (0) 1895 200888
2017-02-06 insert email hs..@et-enterprises.com
2017-02-06 insert email ma..@et-enterprises.com
2017-02-06 insert email sa..@et-enterprises.com
2017-02-06 insert email sa..@et-enterprises.com
2017-02-06 insert email sa..@et-enterprises.com
2017-02-06 insert email st..@et-enterprises.com
2017-02-06 insert email te..@et-enterprises.com
2016-09-01 update statutory_documents DIRECTOR APPOINTED DR ANDREW JAMES CORMACK
2016-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MCALPINE
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10 update returns_last_madeup_date 2015-02-05 => 2016-02-05
2016-03-10 update returns_next_due_date 2016-03-04 => 2017-03-05
2016-02-26 delete personal_emails ch..@et-enterprises.com
2016-02-26 insert personal_emails ca..@et-enterprises.com
2016-02-26 insert personal_emails th..@et-enterprises.com
2016-02-26 delete email ch..@et-enterprises.com
2016-02-26 delete person Chris Garrard
2016-02-26 insert email ca..@et-enterprises.com
2016-02-26 insert email th..@et-enterprises.com
2016-02-26 insert person Thushari Gomes
2016-02-25 update statutory_documents 05/02/16 FULL LIST
2015-07-07 delete email ge..@et-enterprises.com
2015-07-07 delete person Geraldine Cook
2015-07-07 insert email al..@et-enterprises.com
2015-07-07 insert person Alina Jorovat
2015-06-09 delete personal_emails ca..@et-enterprises.com
2015-06-09 delete email ca..@et-enterprises.com
2015-06-09 delete person Carole Renard
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07 update returns_last_madeup_date 2014-02-05 => 2015-02-05
2015-04-07 update returns_next_due_date 2015-03-05 => 2016-03-04
2015-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD LUDLUM
2015-03-02 update statutory_documents 05/02/15 FULL LIST
2015-02-03 delete personal_emails pa..@et-enterprises.com
2015-02-03 insert personal_emails pa..@et-enterprises.com
2015-02-03 insert personal_emails st..@et-enterprises.com
2015-02-03 delete email pa..@et-enterprises.com
2015-02-03 delete person Paul Hymans
2015-02-03 insert email pa..@et-enterprises.com
2015-02-03 insert email st..@et-enterprises.com
2015-02-03 insert person Paula Soares
2015-02-03 insert person Steve Blackwell
2015-02-03 insert phone +44 (0) 1895 200880 ext. 277
2014-06-11 update website_status Disallowed => OK
2014-06-11 update founded_year 2007 => null
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-13 update website_status FlippedRobots => Disallowed
2014-05-03 update website_status Disallowed => FlippedRobots
2014-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-04 update website_status FlippedRobots => Disallowed
2014-03-24 update website_status OK => FlippedRobots
2014-03-07 delete address 45 RIVERSIDE WAY COWLEY UXBRIDGE MIDDLESEX UNITED KINGDOM UB8 2YF
2014-03-07 insert address 45 RIVERSIDE WAY COWLEY UXBRIDGE MIDDLESEX UB8 2YF
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-05 => 2014-02-05
2014-03-07 update returns_next_due_date 2014-03-05 => 2015-03-05
2014-02-13 update statutory_documents 05/02/14 FULL LIST
2014-01-28 delete about_pages_linkeddomain a7creative.co.uk
2014-01-28 delete career_pages_linkeddomain a7creative.co.uk
2014-01-28 delete contact_pages_linkeddomain a7creative.co.uk
2014-01-28 delete index_pages_linkeddomain a7creative.co.uk
2014-01-28 delete terms_pages_linkeddomain a7creative.co.uk
2014-01-28 insert about_pages_linkeddomain sitebites.com
2014-01-28 insert career_pages_linkeddomain sitebites.com
2014-01-28 insert contact_pages_linkeddomain sitebites.com
2014-01-28 insert index_pages_linkeddomain sitebites.com
2014-01-28 insert terms_pages_linkeddomain sitebites.com
2014-01-13 delete email to..@et-enterprises.com
2014-01-13 delete person Tony Wright
2013-11-18 delete source_ip 77.68.45.24
2013-11-18 insert source_ip 109.109.137.212
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-02-05 => 2013-02-05
2013-06-25 update returns_next_due_date 2013-03-05 => 2014-03-05
2013-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-12 insert about_pages_linkeddomain civicuk.com
2013-04-12 insert career_pages_linkeddomain civicuk.com
2013-04-12 insert contact_pages_linkeddomain civicuk.com
2013-04-12 insert index_pages_linkeddomain civicuk.com
2013-04-12 insert terms_pages_linkeddomain allaboutcookies.org
2013-04-12 insert terms_pages_linkeddomain civicuk.com
2013-02-22 update statutory_documents 05/02/13 FULL LIST
2012-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-24 update statutory_documents 05/02/12 FULL LIST
2011-12-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-28 update statutory_documents 05/02/11 FULL LIST
2010-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-15 update statutory_documents SAIL ADDRESS CREATED
2010-02-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-15 update statutory_documents 05/02/10 FULL LIST
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD GEORGE LUDLUM / 05/02/2010
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MERL LUDLUM / 05/02/2010
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MARSHALL MCALPINE / 05/02/2010
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STELLA IRENE LUDLUM / 05/02/2010
2009-12-15 update statutory_documents SECRETARY APPOINTED MR GARY CHAMBERS
2009-12-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD SPEARS
2009-12-04 update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2009-11-17 update statutory_documents AUDITOR'S RESIGNATION
2009-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-23 update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2008 FROM BURY STREET RUISLIP MIDDLESEX HA4 7TA
2008-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/07
2008-02-12 update statutory_documents NEW SECRETARY APPOINTED
2008-02-12 update statutory_documents SECRETARY RESIGNED
2008-02-12 update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-12-29 update statutory_documents NC INC ALREADY ADJUSTED 17/12/07
2007-12-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-29 update statutory_documents £ NC 1000/10000 17/12/
2007-08-28 update statutory_documents DIRECTOR RESIGNED
2007-06-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-05-25 update statutory_documents ARTICLES OF ASSOCIATION
2007-05-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2007-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-05 update statutory_documents NEW SECRETARY APPOINTED
2007-03-05 update statutory_documents DIRECTOR RESIGNED
2007-03-05 update statutory_documents SECRETARY RESIGNED
2007-02-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION