| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANCO LIMITED |
| 2023-08-01 |
update statutory_documents CESSATION OF JOHN LINDSAY ALDRED AS A PSC |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2023-01-09 |
insert about_pages_linkeddomain athemes.com |
| 2023-01-09 |
insert contact_pages_linkeddomain athemes.com |
| 2023-01-09 |
insert index_pages_linkeddomain athemes.com |
| 2023-01-09 |
insert product_pages_linkeddomain athemes.com |
| 2023-01-09 |
insert terms_pages_linkeddomain athemes.com |
| 2022-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN LINDSAY ALDRED / 17/11/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-29 |
delete email al..@cementaid.co.uk |
| 2022-05-29 |
delete person Alistair McDonald |
| 2022-04-27 |
delete otherexecutives Colin Davidson |
| 2022-04-27 |
delete address PO Box 123489
Dubai, UAE |
| 2022-04-27 |
delete email ab..@hcs-concrete.com |
| 2022-04-27 |
delete email co..@hcs-concrete.com |
| 2022-04-27 |
delete person Colin Davidson |
| 2022-04-27 |
delete phone (+971)557277177 |
| 2022-04-27 |
delete phone (+971)564341394 |
| 2022-04-07 |
update num_mort_outstanding 2 => 0 |
| 2022-04-07 |
update num_mort_satisfied 2 => 4 |
| 2022-03-31 |
update statutory_documents SECRETARY APPOINTED MR STUART RICHARDSON |
| 2022-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-03-30 |
update statutory_documents CESSATION OF MICHAEL JOHN ALDRED AS A PSC |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON MCDONALD |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-08-06 |
delete personal_emails a...@navidoha.com |
| 2021-08-06 |
delete personal_emails m...@navidoha.com |
| 2021-08-06 |
delete email a...@navidoha.com |
| 2021-08-06 |
delete email m...@navidoha.com |
| 2021-08-06 |
delete person Amr Alkurdi |
| 2021-08-06 |
delete phone (+974)50027019 |
| 2021-08-06 |
delete phone (+974)50270038 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, 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 |
| 2020-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-23 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-10-01 |
update website_status OK => FlippedRobots |
| 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 |
| 2019-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-24 |
insert otherexecutives Colin Davidson |
| 2019-05-24 |
insert otherexecutives Ken Howes |
| 2019-05-24 |
insert personal_emails a...@navidoha.com |
| 2019-05-24 |
insert personal_emails m...@navidoha.com |
| 2019-05-24 |
insert personal_emails mo..@arkaz.com |
| 2019-05-24 |
insert personal_emails su..@arkaz.com |
| 2019-05-24 |
delete address P.O. Box 2572, Khobar, 31952, KSA |
| 2019-05-24 |
delete alias CEMENTAID INTERNATIONAL MARKETING LIMITED |
| 2019-05-24 |
delete fax (+965) 22322990 |
| 2019-05-24 |
delete fax (+966) 13 812 6541 |
| 2019-05-24 |
delete person Dar Al Awadi |
| 2019-05-24 |
delete person Steve Batchelor |
| 2019-05-24 |
delete phone (+965) 22322903 |
| 2019-05-24 |
delete phone (+965) 65057390 |
| 2019-05-24 |
delete phone (+965) 66651721 |
| 2019-05-24 |
delete phone (+966) 13 808 6970 |
| 2019-05-24 |
delete phone (+966) 53 65 000 21 |
| 2019-05-24 |
delete phone (+971) 501 01 4680 |
| 2019-05-24 |
delete phone (+974) 500 734 78 |
| 2019-05-24 |
insert address PO Box 123489
Dubai, UAE |
| 2019-05-24 |
insert address PO Box 478423
Dubai, UAE |
| 2019-05-24 |
insert email a...@navidoha.com |
| 2019-05-24 |
insert email ab..@hcs-concrete.com |
| 2019-05-24 |
insert email al..@cementaid.co.uk |
| 2019-05-24 |
insert email co..@hcs-concrete.com |
| 2019-05-24 |
insert email ke..@cementaid.co.uk |
| 2019-05-24 |
insert email m...@navidoha.com |
| 2019-05-24 |
insert email mo..@arkaz.com |
| 2019-05-24 |
insert email re..@cementaid.ie |
| 2019-05-24 |
insert email st..@cementaid.co.uk |
| 2019-05-24 |
insert email su..@arkaz.com |
| 2019-05-24 |
insert email th..@cementaid.co.uk |
| 2019-05-24 |
insert person Amr Alkurdi |
| 2019-05-24 |
insert person Colin Davidson |
| 2019-05-24 |
insert person Kent Barwell |
| 2019-05-24 |
insert person Mohammed AlHaj |
| 2019-05-24 |
insert person Stephen Wall |
| 2019-05-24 |
insert person Sulaiman Saleh |
| 2019-05-24 |
insert phone (+965)500717822 |
| 2019-05-24 |
insert phone (+966)500058675 |
| 2019-05-24 |
insert phone (+971) 510 104 680 |
| 2019-05-24 |
insert phone (+971)557277177 |
| 2019-05-24 |
insert phone (+971)564341394 |
| 2019-05-24 |
insert phone (+974)50027019 |
| 2019-05-24 |
insert phone (+974)50270038 |
| 2019-05-24 |
update person_title Abdelrahman Armouti: Regional Manager, Cementaid ( Middle East ) . => General Manager |
| 2019-05-24 |
update person_title Ken Howes: General Manager, Cementaid ( Middle East ) . => Associate Director |
| 2019-05-24 |
update website_status FlippedRobots => OK |
| 2019-04-29 |
update website_status OK => FlippedRobots |
| 2019-01-03 |
delete person Andy Steadman |
| 2019-01-03 |
delete person Martin Turner |
| 2019-01-03 |
delete person Paul Gasson |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LINDSAY ALDRED |
| 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 |
| 2018-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-11-15 |
delete person David French-Greenslade |
| 2017-11-15 |
insert person Paul Gasson |
| 2017-11-15 |
update person_title Martin Turner: Regional Sales Manager => Sales Consultant / Special Projects |
| 2017-06-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 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 |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LINDSAY ALDRED |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDRED |
| 2017-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-01 |
delete person Alan Hanmore |
| 2017-04-01 |
insert person Andy Steadman |
| 2017-04-01 |
insert person Martin Turner |
| 2016-12-19 |
update account_category null => AUDITED ABRIDGED |
| 2016-11-27 |
delete person Magda Rosiek |
| 2016-11-27 |
delete person Sof Patsalosavvis |
| 2016-11-27 |
insert person Alan Hanmore |
| 2016-11-27 |
insert person David French-Greenslade |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-08-07 |
update account_category SMALL => null |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update statutory_documents 31/12/15 AUDITED ABRIDGED |
| 2016-04-02 |
update website_status MaintenancePage => OK |
| 2016-04-02 |
update robots_txt_status www.cementaid.co.uk: 404 => 200 |
| 2016-02-05 |
update website_status OK => MaintenancePage |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-29 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-09 |
insert address P.O. Box 2572, Khobar, 31952, KSA |
| 2015-05-09 |
insert contact_pages_linkeddomain arkaz.com |
| 2015-05-09 |
insert email tu..@cementaid.com |
| 2015-05-09 |
insert fax (+966) 13 812 6541 |
| 2015-05-09 |
insert phone (+966) 13 808 6970 |
| 2015-05-09 |
insert phone (+966) 53 65 000 21 |
| 2015-04-08 |
delete phone 0845 658 2000 |
| 2015-02-07 |
delete company_previous_name EVERDURE CALTITE SYSTEMS LIMITED |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2014-12-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-11-20 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-09-28 |
delete address 5975 E Marginal Way, S,
Seattle, Washington 98134 |
| 2014-09-28 |
delete address P.O. Box 26197, Manama,
Bahrain |
| 2014-09-28 |
delete alias Cementaid Bahrain |
| 2014-09-28 |
delete email ed..@glaciernw.com |
| 2014-09-28 |
delete fax (206) 764 3012 |
| 2014-09-28 |
delete fax (973) 69 3190 |
| 2014-09-28 |
delete phone (206) 764 3000 |
| 2014-09-28 |
delete phone (973) 69 2618 |
| 2014-09-28 |
insert address P.O. Box 29927, Safat, 13160, Kuwait |
| 2014-09-28 |
insert contact_pages_linkeddomain baxelholding.com |
| 2014-09-28 |
insert email ke..@cementaid.com |
| 2014-09-28 |
insert fax (+965) 22322990 |
| 2014-09-28 |
insert person Dar Al Awadi |
| 2014-09-28 |
insert phone (+965) 22322903 |
| 2014-09-28 |
insert phone (+965) 65057390 |
| 2014-09-28 |
insert phone (+965) 66651721 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-05-15 |
delete general_emails in..@cementaid.ie |
| 2014-05-15 |
delete general_emails in..@cementaid.pl |
| 2014-05-15 |
delete address The Communications Centre
Shore Road, Holywood,
BT18 9HX |
| 2014-05-15 |
delete address Ul. Lwowska 2 m.6,
00-658 Warsaw, Poland |
| 2014-05-15 |
delete alias Cementaid Sp. z o.o. |
| 2014-05-15 |
delete email ie@cementaid.com |
| 2014-05-15 |
delete email in..@cementaid.ie |
| 2014-05-15 |
delete email in..@cementaid.pl |
| 2014-05-15 |
delete fax 00 48 22 628 1982 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-11-18 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 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 |
| 2013-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-01-05 |
delete office_emails do..@zementol.at |
| 2013-01-05 |
insert general_emails in..@zementol.com |
| 2013-01-05 |
delete address Faerbergasse 15
Dornbirn A-6850, Austria |
| 2013-01-05 |
delete email do..@zementol.at |
| 2013-01-05 |
delete phone +43 (0)5572 243 500 |
| 2013-01-05 |
insert address Markus-Sittikus-Str. 20
A-6845 Hohenems, Austria |
| 2013-01-05 |
insert email in..@zementol.com |
| 2013-01-05 |
insert phone 43 /(0)5576 72 772 0 |
| 2012-11-29 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-11-18 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-11-23 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-08-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-11-25 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ALDRED / 24/11/2009 |
| 2009-08-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/05 FROM:
2 RUTHERFORD WAY INDUSTRIAL
ESTATE,
CRAWLEY
WEST SUSSEX RH10 9LN |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 2003-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-12-07 |
update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 2002-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 1998-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 1997-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/97 FROM:
INDEX HOUSE
ASCOT. BERKS.
SL5 7EU |
| 1997-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-22 |
update statutory_documents RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 1996-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 1995-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-06 |
update statutory_documents COMPANY NAME CHANGED
EVERDURE CALTITE SYSTEMS LIMITED
CERTIFICATE ISSUED ON 09/01/95 |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 1994-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-11 |
update statutory_documents RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 1993-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 1992-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |