Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-27 => 2023-03-26 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-01 |
delete phone 01202 313244 |
2024-04-01 |
delete phone 0808 168 4456 |
2024-04-01 |
delete source_ip 34.251.201.224 |
2024-04-01 |
delete source_ip 34.253.101.190 |
2024-04-01 |
delete source_ip 54.194.170.100 |
2024-04-01 |
insert alias Home Appliance Guard Limited |
2024-04-01 |
insert source_ip 63.35.51.142 |
2024-04-01 |
insert source_ip 34.249.200.254 |
2024-04-01 |
insert source_ip 52.17.119.105 |
2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-27 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-08 |
update statutory_documents 27/03/22 TOTAL EXEMPTION FULL |
2022-10-26 |
delete source_ip 3.248.8.137 |
2022-10-26 |
delete source_ip 52.49.198.28 |
2022-10-26 |
delete source_ip 52.212.43.230 |
2022-10-26 |
insert source_ip 34.251.201.224 |
2022-10-26 |
insert source_ip 34.253.101.190 |
2022-10-26 |
insert source_ip 54.194.170.100 |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
2022-05-07 |
delete address 3 POOLE ROAD BOURNEMOUTH ENGLAND BH2 5QL |
2022-05-07 |
insert address 3 POOLE ROAD BOURNEMOUTH ENGLAND BH2 5QJ |
2022-05-07 |
update registered_address |
2022-04-02 |
delete address 21 Hinton Rd,
Bournemouth,
BH1 2DE |
2022-04-02 |
insert address 3 Poole Road,
Bournemouth,
England,
BH2 5QJ |
2022-04-02 |
update primary_contact 21 Hinton Rd,
Bournemouth,
BH1 2DE => 3 Poole Road,
Bournemouth,
England,
BH2 5QJ |
2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
3 POOLE ROAD
BOURNEMOUTH
BH2 5QL
ENGLAND |
2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILSON / 01/04/2019 |
2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK HANSLIP / 01/04/2019 |
2022-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MARK HANSLIP / 01/01/2019 |
2022-03-07 |
delete address 4TH FLOOR KINGSLAND HOUSE 21 HINTON ROAD BOURNEMOUTH DORSET BH1 2DE |
2022-03-07 |
insert address 3 POOLE ROAD BOURNEMOUTH ENGLAND BH2 5QL |
2022-03-07 |
update num_mort_charges 4 => 5 |
2022-03-07 |
update num_mort_outstanding 3 => 4 |
2022-03-07 |
update registered_address |
2022-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059279360005 |
2022-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2022 FROM
4TH FLOOR KINGSLAND HOUSE
21 HINTON ROAD
BOURNEMOUTH
DORSET
BH1 2DE |
2021-12-07 |
update account_category AUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-28 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-19 |
update statutory_documents 28/03/21 TOTAL EXEMPTION FULL |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
2021-07-13 |
delete source_ip 13.94.143.57 |
2021-07-13 |
insert source_ip 3.248.8.137 |
2021-07-13 |
insert source_ip 52.49.198.28 |
2021-07-13 |
insert source_ip 52.212.43.230 |
2021-07-13 |
update robots_txt_status www.homeapplianceguard.co.uk: 404 => 200 |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-29 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-30 |
update num_mort_outstanding 4 => 3 |
2020-10-30 |
update num_mort_satisfied 0 => 1 |
2020-10-12 |
update statutory_documents 29/03/20 AUDITED ABRIDGED |
2020-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059279360004 |
2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-01-28 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-17 |
update statutory_documents 31/03/19 AUDITED ABRIDGED |
2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
2019-03-07 |
update account_ref_month 1 => 3 |
2019-03-07 |
update accounts_next_due_date 2019-10-31 => 2019-12-31 |
2019-02-06 |
update statutory_documents CURREXT FROM 31/01/2019 TO 31/03/2019 |
2019-01-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
2019-01-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
2019-01-07 |
update num_mort_charges 3 => 4 |
2019-01-07 |
update num_mort_outstanding 3 => 4 |
2018-12-07 |
update account_category SMALL => AUDITED ABRIDGED |
2018-12-07 |
update accounts_last_madeup_date 2017-01-29 => 2018-01-28 |
2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059279360004 |
2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MARK HANSLIP / 22/11/2018 |
2018-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIM MARK HANSLIP / 22/11/2018 |
2018-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOM WILSON / 22/11/2018 |
2018-11-02 |
update statutory_documents 28/01/18 AUDITED ABRIDGED |
2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-29 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/17 |
2017-10-23 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
2017-10-23 |
insert career_pages_linkeddomain financial-ombudsman.org.uk |
2017-10-23 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
2017-10-23 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
2017-10-23 |
insert solution_pages_linkeddomain financial-ombudsman.org.uk |
2017-10-23 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
2017-10-07 |
update num_mort_charges 2 => 3 |
2017-10-07 |
update num_mort_outstanding 2 => 3 |
2017-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059279360003 |
2017-09-13 |
update website_status IndexPageFetchError => OK |
2017-09-13 |
insert support_emails cu..@homeapplianceguard.co.uk |
2017-09-13 |
delete index_pages_linkeddomain airmax-se.com |
2017-09-13 |
delete index_pages_linkeddomain airmaxlojas.com |
2017-09-13 |
delete index_pages_linkeddomain airmaxtnrequin.com |
2017-09-13 |
delete index_pages_linkeddomain asicsgel.fr |
2017-09-13 |
delete index_pages_linkeddomain financial-ombudsman.org.uk |
2017-09-13 |
delete index_pages_linkeddomain hollisterinlondon.com |
2017-09-13 |
delete index_pages_linkeddomain nikeairmac.com |
2017-09-13 |
delete index_pages_linkeddomain nikeairmaxbutik.com |
2017-09-13 |
delete index_pages_linkeddomain nikemaxair.es |
2017-09-13 |
delete index_pages_linkeddomain toojuicy.com |
2017-09-13 |
delete index_pages_linkeddomain zapatillasasicspadel.es |
2017-09-13 |
delete index_pages_linkeddomain zapatillasdepadelasics.es |
2017-09-13 |
delete source_ip 109.228.30.33 |
2017-09-13 |
insert email cu..@homeapplianceguard.co.uk |
2017-09-13 |
insert source_ip 13.94.143.57 |
2017-09-13 |
update robots_txt_status www.homeapplianceguard.co.uk: 200 => 404 |
2017-06-19 |
update website_status OK => IndexPageFetchError |
2017-01-14 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
2017-01-14 |
insert career_pages_linkeddomain financial-ombudsman.org.uk |
2017-01-14 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
2017-01-14 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
2017-01-14 |
insert product_pages_linkeddomain financial-ombudsman.org.uk |
2017-01-14 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
2016-12-20 |
update accounts_last_madeup_date 2015-02-01 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
2016-05-20 |
insert about_pages_linkeddomain airmax-se.com |
2016-05-20 |
insert about_pages_linkeddomain airmaxlojas.com |
2016-05-20 |
insert about_pages_linkeddomain airmaxtnrequin.com |
2016-05-20 |
insert about_pages_linkeddomain asicsgel.fr |
2016-05-20 |
insert about_pages_linkeddomain hollisterinlondon.com |
2016-05-20 |
insert about_pages_linkeddomain nikeairmac.com |
2016-05-20 |
insert about_pages_linkeddomain nikeairmaxbutik.com |
2016-05-20 |
insert about_pages_linkeddomain nikemaxair.es |
2016-05-20 |
insert about_pages_linkeddomain zapatillasasicspadel.es |
2016-05-20 |
insert about_pages_linkeddomain zapatillasdepadelasics.es |
2016-05-20 |
insert career_pages_linkeddomain airmax-se.com |
2016-05-20 |
insert career_pages_linkeddomain airmaxlojas.com |
2016-05-20 |
insert career_pages_linkeddomain airmaxtnrequin.com |
2016-05-20 |
insert career_pages_linkeddomain asicsgel.fr |
2016-05-20 |
insert career_pages_linkeddomain hollisterinlondon.com |
2016-05-20 |
insert career_pages_linkeddomain nikeairmac.com |
2016-05-20 |
insert career_pages_linkeddomain nikeairmaxbutik.com |
2016-05-20 |
insert career_pages_linkeddomain nikemaxair.es |
2016-05-20 |
insert career_pages_linkeddomain zapatillasasicspadel.es |
2016-05-20 |
insert career_pages_linkeddomain zapatillasdepadelasics.es |
2016-05-20 |
insert contact_pages_linkeddomain airmax-se.com |
2016-05-20 |
insert contact_pages_linkeddomain airmaxlojas.com |
2016-05-20 |
insert contact_pages_linkeddomain airmaxtnrequin.com |
2016-05-20 |
insert contact_pages_linkeddomain asicsgel.fr |
2016-05-20 |
insert contact_pages_linkeddomain hollisterinlondon.com |
2016-05-20 |
insert contact_pages_linkeddomain nikeairmac.com |
2016-05-20 |
insert contact_pages_linkeddomain nikeairmaxbutik.com |
2016-05-20 |
insert contact_pages_linkeddomain nikemaxair.es |
2016-05-20 |
insert contact_pages_linkeddomain zapatillasasicspadel.es |
2016-05-20 |
insert contact_pages_linkeddomain zapatillasdepadelasics.es |
2016-05-20 |
insert index_pages_linkeddomain airmax-se.com |
2016-05-20 |
insert index_pages_linkeddomain airmaxlojas.com |
2016-05-20 |
insert index_pages_linkeddomain airmaxtnrequin.com |
2016-05-20 |
insert index_pages_linkeddomain asicsgel.fr |
2016-05-20 |
insert index_pages_linkeddomain hollisterinlondon.com |
2016-05-20 |
insert index_pages_linkeddomain nikeairmac.com |
2016-05-20 |
insert index_pages_linkeddomain nikeairmaxbutik.com |
2016-05-20 |
insert index_pages_linkeddomain nikemaxair.es |
2016-05-20 |
insert index_pages_linkeddomain zapatillasasicspadel.es |
2016-05-20 |
insert index_pages_linkeddomain zapatillasdepadelasics.es |
2016-05-20 |
insert product_pages_linkeddomain airmax-se.com |
2016-05-20 |
insert product_pages_linkeddomain airmaxlojas.com |
2016-05-20 |
insert product_pages_linkeddomain airmaxtnrequin.com |
2016-05-20 |
insert product_pages_linkeddomain asicsgel.fr |
2016-05-20 |
insert product_pages_linkeddomain hollisterinlondon.com |
2016-05-20 |
insert product_pages_linkeddomain nikeairmac.com |
2016-05-20 |
insert product_pages_linkeddomain nikeairmaxbutik.com |
2016-05-20 |
insert product_pages_linkeddomain nikemaxair.es |
2016-05-20 |
insert product_pages_linkeddomain zapatillasasicspadel.es |
2016-05-20 |
insert product_pages_linkeddomain zapatillasdepadelasics.es |
2016-05-20 |
insert terms_pages_linkeddomain airmax-se.com |
2016-05-20 |
insert terms_pages_linkeddomain airmaxlojas.com |
2016-05-20 |
insert terms_pages_linkeddomain airmaxtnrequin.com |
2016-05-20 |
insert terms_pages_linkeddomain asicsgel.fr |
2016-05-20 |
insert terms_pages_linkeddomain hollisterinlondon.com |
2016-05-20 |
insert terms_pages_linkeddomain nikeairmac.com |
2016-05-20 |
insert terms_pages_linkeddomain nikeairmaxbutik.com |
2016-05-20 |
insert terms_pages_linkeddomain nikemaxair.es |
2016-05-20 |
insert terms_pages_linkeddomain zapatillasasicspadel.es |
2016-05-20 |
insert terms_pages_linkeddomain zapatillasdepadelasics.es |
2015-12-07 |
update account_category MEDIUM => SMALL |
2015-12-07 |
update accounts_last_madeup_date 2014-02-02 => 2015-02-01 |
2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/15 |
2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN WILSON |
2015-10-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
2015-10-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
2015-09-22 |
update statutory_documents 07/09/15 FULL LIST |
2015-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2015-02-04 |
update statutory_documents 08/01/15 STATEMENT OF CAPITAL GBP 666 |
2015-01-14 |
insert registration_number 602443 |
2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-02-02 |
2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-11-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
2014-11-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
2014-11-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/14 |
2014-10-03 |
update statutory_documents 07/09/14 FULL LIST |
2014-08-07 |
update account_category MEDUM => MEDIUM |
2014-07-12 |
update website_status OK => FailedRobots |
2013-12-07 |
update account_category SMALL => MEDUM |
2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-11-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 |
2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
2013-09-24 |
update statutory_documents 07/09/13 FULL LIST |
2013-07-07 |
delete address Kingsland House, 21 Hinton Road
Bournemouth
BH1 2DE
UK |
2013-07-07 |
delete phone 01202 313 227 |
2013-07-07 |
insert index_pages_linkeddomain toojuicy.com |
2013-06-23 |
delete sic_code 6603 - Non-life insurance/reinsurance |
2013-06-23 |
insert sic_code 65120 - Non-life insurance |
2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-23 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
2013-06-23 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
2013-02-15 |
delete phone 0800 678 1100 |
2013-02-15 |
insert phone 0845 606 1234 |
2013-02-01 |
update website_status OK |
2013-01-24 |
update website_status FlippedRobotsTxt |
2012-12-15 |
insert address Kingsland House, 21 Hinton Road
Bournemouth
BH1 2DE
UK |
2012-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
2012-10-05 |
update statutory_documents 07/09/12 FULL LIST |
2012-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILSON / 28/08/2012 |
2012-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM MARK HANSLIP / 28/08/2012 |
2012-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EILEEN HEATHER WILSON / 28/08/2012 |
2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-09-30 |
update statutory_documents COMPANY NAME CHANGED SATELLITE REPAIR SERVICES LTD
CERTIFICATE ISSUED ON 30/09/11 |
2011-09-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-09-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-09-27 |
update statutory_documents CHANGE OF NAME 01/09/2011 |
2011-09-19 |
update statutory_documents 07/09/11 FULL LIST |
2010-10-05 |
update statutory_documents 07/09/10 FULL LIST |
2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILSON / 07/09/2010 |
2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM MARK HANSLIP / 07/09/2010 |
2010-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2010-06-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-04-15 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-04-15 |
update statutory_documents PREVSHO FROM 30/09/2010 TO 31/01/2010 |
2010-01-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-12-23 |
update statutory_documents 07/09/09 FULL LIST |
2009-11-20 |
update statutory_documents PREVEXT FROM 31/03/2009 TO 30/09/2009 |
2009-09-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-09-23 |
update statutory_documents COMPANY NAME CHANGED SKY REPAIR SERVICES UK LTD
CERTIFICATE ISSUED ON 23/09/09 |
2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK AITKEN |
2009-03-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-12-10 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
2008-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-09-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
2007-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/07 FROM:
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY |
2007-09-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-09-27 |
update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
2007-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |