Date | Description |
2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
2023-05-04 |
delete source_ip 185.119.173.193 |
2023-05-04 |
insert source_ip 77.72.4.90 |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-03-28 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-03-16 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
2021-07-03 |
insert about_pages_linkeddomain fmjerseycity.com |
2021-07-03 |
insert index_pages_linkeddomain milkandbookies.org |
2021-07-03 |
insert index_pages_linkeddomain sg-host.com |
2021-07-03 |
insert index_pages_linkeddomain team-dignitas.org |
2021-07-03 |
insert index_pages_linkeddomain wildapricot.org |
2021-07-03 |
insert index_pages_linkeddomain woodfordschools.org |
2021-07-03 |
insert projects_pages_linkeddomain camdenhs.org |
2021-07-03 |
insert projects_pages_linkeddomain casinobonusescodes.com |
2021-07-03 |
insert projects_pages_linkeddomain conversational.com |
2021-07-03 |
insert projects_pages_linkeddomain google.com |
2021-07-03 |
insert projects_pages_linkeddomain wsrcc.org |
2021-07-03 |
insert service_pages_linkeddomain lighthousehvacny.com |
2021-07-03 |
insert service_pages_linkeddomain onlinercasino.ca |
2021-07-03 |
insert service_pages_linkeddomain shroombros.io |
2021-07-03 |
insert terms_pages_linkeddomain rainmakrr.agency |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-11 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-08-02 |
update website_status OK => DomainNotFound |
2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-03-03 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-09-17 |
update statutory_documents CESSATION OF COLIN MERCHANT AS A PSC |
2019-09-17 |
update statutory_documents CESSATION OF NIGEL JOHN BAKER AS A PSC |
2019-09-17 |
update statutory_documents CESSATION OF RAYMOND WILLIAM HUISH AS A PSC |
2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-04-04 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-10-17 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ANDREW NORRIS |
2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MERCHANT |
2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR KEITH GEORGE YERBY |
2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL STEVENS |
2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW NORRIS |
2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT JAMES JACKSON |
2018-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBH INDUSTRIAL LIMITED |
2018-10-09 |
update statutory_documents CESSATION OF COLIN MERCHANT AS A PSC |
2018-10-09 |
update statutory_documents CESSATION OF NIGEL JOHN BAKER AS A PSC |
2018-10-09 |
update statutory_documents CESSATION OF RAYMOND WILLIAM HUISH AS A PSC |
2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MERCHANT |
2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BAKER |
2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUISH |
2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MERCHANT |
2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-04-06 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-03-18 |
delete general_emails in..@mbh-heatvent.co.uk |
2018-03-18 |
delete address Frobisher Way,
Taunton, Somerset,
TA2 6BB, U.K |
2018-03-18 |
delete email in..@mbh-heatvent.co.uk |
2018-03-18 |
delete phone 01823 336314 |
2018-03-18 |
delete source_ip 82.153.252.57 |
2018-03-18 |
insert index_pages_linkeddomain cognique.co.uk |
2018-03-18 |
insert source_ip 185.119.173.193 |
2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MERCHANT |
2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN BAKER |
2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND WILLIAM HUISH |
2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-02-15 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-03-01 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-08-11 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
2015-08-11 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
2015-07-22 |
update statutory_documents 14/07/15 FULL LIST |
2015-04-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-03-03 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
2014-07-21 |
update statutory_documents 14/07/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-03-17 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
2013-07-18 |
update statutory_documents 14/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-21 |
delete sic_code 4533 - Plumbing |
2013-06-21 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
2013-02-11 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-07-23 |
update statutory_documents 14/07/12 FULL LIST |
2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BAKER / 20/07/2012 |
2012-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MERCHANT / 25/04/2012 |
2012-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM HUISH / 25/04/2012 |
2012-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE MERCHANT / 25/04/2012 |
2012-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE MERCHANT / 25/04/2012 |
2012-02-10 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-07-19 |
update statutory_documents 14/07/11 FULL LIST |
2011-01-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-08-13 |
update statutory_documents 14/07/10 FULL LIST |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MERCHANT / 14/07/2010 |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BAKER / 14/07/2010 |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM HUISH / 14/07/2010 |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE MERCHANT / 14/07/2010 |
2010-03-18 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-07-30 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
2009-04-16 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-08-08 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
2008-05-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-03-03 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-08-03 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-08-21 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
2006-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-08-09 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
2005-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-07-21 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
2004-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
2003-08-21 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
2003-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
2003-02-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-07 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
2002-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
2001-08-02 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
2001-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-07-26 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
2000-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
2000-04-26 |
update statutory_documents S-DIV
18/12/99 |
2000-04-26 |
update statutory_documents SUB-DEVIDE SHARES 28/12/99 |
1999-08-12 |
update statutory_documents RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
1999-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1998-07-30 |
update statutory_documents RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
1998-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1997-08-03 |
update statutory_documents RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
1997-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-01 |
update statutory_documents RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
1996-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
1995-08-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-08-04 |
update statutory_documents RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
1994-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-09-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
1994-09-19 |
update statutory_documents S386 DISP APP AUDS 14/09/94 |
1994-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |