BRIGGSAMASCO - History of Changes


DateDescription
2025-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/25, NO UPDATES
2025-02-07 delete source_ip 185.2.6.8
2025-02-07 insert source_ip 178.18.126.97
2025-02-07 update robots_txt_status www.briggsamasco.co.uk: 200 => 0
2024-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035413110003
2024-10-02 delete fax 0113 282 0800
2024-10-02 delete fax 0121 502 9601
2024-10-02 delete fax 0121 502 9611
2024-10-02 delete fax 01224 686080
2024-10-02 delete fax 01236 850071
2024-10-02 delete fax 01482 478160
2024-10-02 delete fax 0161 874 1471
2024-10-02 delete fax 020 8391 8699
2024-10-02 delete fax 020 8536 6641
2024-10-02 insert career_pages_linkeddomain x.com
2024-10-02 insert casestudy_pages_linkeddomain x.com
2024-07-30 delete address Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH
2024-07-30 insert address Argent House 175 Hook Rise South Surbiton Surrey KT6 7LD
2024-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, NO UPDATES
2024-03-13 delete fax 0161 872 7846
2024-03-13 insert fax 0161 874 1471
2023-08-12 delete phone 0191 427 4787
2023-08-12 insert about_pages_linkeddomain darrobric.co.uk
2023-08-12 insert career_pages_linkeddomain darrobric.co.uk
2023-08-12 insert casestudy_pages_linkeddomain darrobric.co.uk
2023-08-12 insert contact_pages_linkeddomain darrobric.co.uk
2023-08-12 insert index_pages_linkeddomain darrobric.co.uk
2023-08-12 insert terms_pages_linkeddomain darrobric.co.uk
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-16 update statutory_documents DIRECTOR APPOINTED MR LEE VIRGIN
2023-04-07 update num_mort_charges 5 => 6
2023-04-07 update num_mort_outstanding 4 => 5
2023-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES
2023-03-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035413110006
2022-10-30 delete address 1 Lyon Way 71 Chequers Lane Dagenham Essex RM9 6QJ
2022-10-30 insert address Amasco House Station Road Harold Wood Romford Essex RM3 0BS
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-07 update num_mort_charges 4 => 5
2022-07-07 update num_mort_outstanding 3 => 4
2022-06-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035413110005
2022-04-22 delete address 22 Hanover Square - Thinnest Insulation of its Kind
2022-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES
2022-03-22 insert address 22 Hanover Square - Thinnest Insulation of its Kind
2021-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KERSHAW
2021-09-27 delete source_ip 185.2.4.60
2021-09-27 insert source_ip 185.2.6.8
2021-08-10 update statutory_documents DIRECTOR APPOINTED KEITH MELLING
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES
2021-04-26 delete address C5 Business Centre North Road Bridgend Industrial Estate Bridgend CF31 3TP
2021-04-26 delete phone 01656 336 446
2021-02-03 delete address Amasco House 101 Powke Lane Cradley Heath West Mindlands B64 5PX
2020-12-07 update num_mort_charges 3 => 4
2020-12-07 update num_mort_outstanding 2 => 3
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
2020-10-09 insert address Henry Robson Way South Shields NE33 1RF
2020-10-09 insert phone 0191 427 4787
2020-10-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035413110004
2020-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK HAUTMAN / 24/09/2020
2020-08-11 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
2020-06-10 delete address Amasco House 1 Garwood Street South Shields Tyne and Wear NE33 5AG
2020-06-10 delete fax 0191 427 2771
2020-06-10 delete phone 0191 427 2770
2020-05-11 update website_status FlippedRobots => OK
2020-05-04 update website_status OK => FlippedRobots
2020-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES
2019-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK HAUTMAN / 23/05/2019
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-30 update statutory_documents DIRECTOR APPOINTED MATTHEW ANTHONY FRANCIS JONES
2019-04-30 update statutory_documents DIRECTOR APPOINTED NEIL HARRISON
2019-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES
2019-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2019-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-09-10 update robots_txt_status briggsamasco.co.uk: 0 => 200
2018-09-10 update robots_txt_status www.briggsamasco.co.uk: 0 => 200
2018-07-07 delete company_previous_name HOUSEPLAN LIMITED
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES
2017-11-26 insert address Amasco House 101 Powke Lane Cradley Heath West Midlands B64 5PX
2017-11-26 insert address Amasco House 101 Powke Lane Cradley Heath West Mindlands B64 5PX
2017-07-22 insert address C5 Business Centre North Road Bridgend Industrial Estate Bridgend CF31 3TP
2017-07-22 insert phone 01656 336 446
2017-06-18 delete address East Street Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3SD
2017-06-18 delete fax 01656 657369
2017-06-18 delete phone 01656 655341
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
2017-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-02-08 delete address Station Approach Old Thomas Lane Broadgreen Liverpool L14 3NA
2017-02-08 delete fax 0151 259 6843
2017-02-08 delete phone 0151 259 6844
2016-12-28 delete address Unit 6 New England Industrial Estate Gascoigne Road Barking Essex IG11 7NZ
2016-12-28 delete fax 020 8911 3711
2016-12-28 delete phone 020 8911 3700
2016-12-28 insert address 1 Lyon Way 71 Chequers Lane Dagenham Essex RM9 6QJ
2016-12-28 insert fax 020 8536 6641
2016-12-28 insert phone 020 8536 6630
2016-11-16 delete source_ip 82.196.234.48
2016-11-16 insert source_ip 185.2.4.60
2016-11-16 update robots_txt_status www.briggsamasco.co.uk: 200 => 0
2016-08-07 update num_mort_charges 2 => 3
2016-08-07 update num_mort_outstanding 1 => 2
2016-07-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035413110003
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12 update returns_last_madeup_date 2015-04-06 => 2016-04-06
2016-05-12 update returns_next_due_date 2016-05-04 => 2017-05-04
2016-04-14 update statutory_documents 06/04/16 FULL LIST
2016-03-20 update website_status DomainNotFound => OK
2016-03-12 update website_status OK => DomainNotFound
2015-09-12 delete source_ip 31.222.167.100
2015-09-12 insert source_ip 82.196.234.48
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-04-06 => 2015-04-06
2015-05-07 update returns_next_due_date 2015-05-04 => 2016-05-04
2015-04-21 update statutory_documents 06/04/15 FULL LIST
2014-09-23 delete general_emails en..@briggsamasco.co.uk
2014-09-23 delete address Amasco House, 101 Powlke Lane, Cradley Heath, B64 5PX
2014-09-23 delete address Station Approach, Old Thomas Green, Broadgreen, Liverpool, L14 3NA
2014-09-23 delete email en..@briggsamasco.co.uk
2014-09-23 delete phone 0121 502 6011
2014-09-23 delete phone 0122 468 6080
2014-09-23 delete phone 0123 685 0071
2014-09-23 delete phone 0148 287 5756
2014-09-23 delete phone 0165 665 7369
2014-09-23 delete phone 0208 391 8699
2014-07-11 update statutory_documents SECTION 519
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-07 update returns_last_madeup_date 2013-04-06 => 2014-04-06
2014-05-07 update returns_next_due_date 2014-05-04 => 2015-05-04
2014-04-28 update statutory_documents 06/04/14 FULL LIST
2014-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-24 update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES FERRI
2013-11-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 01/11/2013
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-06 delete about_pages_linkeddomain twitter.com
2013-07-06 delete career_pages_linkeddomain twitter.com
2013-07-06 delete casestudy_pages_linkeddomain twitter.com
2013-07-06 delete contact_pages_linkeddomain twitter.com
2013-07-06 delete index_pages_linkeddomain twitter.com
2013-07-06 delete service_pages_linkeddomain twitter.com
2013-07-06 delete source_ip 95.131.70.29
2013-07-06 insert source_ip 31.222.167.100
2013-06-25 update returns_last_madeup_date 2012-04-06 => 2013-04-06
2013-06-25 update returns_next_due_date 2013-05-04 => 2014-05-04
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-30 update statutory_documents 06/04/13 FULL LIST
2013-04-13 delete fax 01482 875755
2013-04-13 insert fax 01482 478160
2012-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19 update statutory_documents 06/04/12 FULL LIST
2012-04-18 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 05/12/2011
2012-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK LYNCH
2011-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12 update statutory_documents DIRECTOR APPOINTED ANTHONY LAWTHER
2011-04-11 update statutory_documents 06/04/11 FULL LIST
2010-06-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-16 update statutory_documents 06/04/10 FULL LIST
2010-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MICHAEL KOSCHITZKY / 06/04/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK DEGAN LYNCH / 06/04/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KERSHAW / 06/04/2010
2010-04-15 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 06/04/2010
2009-05-06 update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-03-30 update statutory_documents DIRECTOR APPOINTED FRANK HAUTMAN
2009-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-15 update statutory_documents SECRETARY APPOINTED TCSS LIMITED
2009-01-15 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL KIPPEN
2008-12-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL KIPPEN
2008-07-16 update statutory_documents DIRECTOR APPOINTED NICHOLAS KERSHAW
2008-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-21 update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/07 FROM: AMASCO HOUSE 101 POWKE LANE CRADLEY HEATH WEST MIDLANDS B64 5PX
2007-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/07 FROM: HALFORDS LANE SMETHWICK WEST MIDLANDS B66 1BJ
2007-04-18 update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-01 update statutory_documents COMPANY NAME CHANGED BRIGGS ROOFING AND CLADDING LIMI TED CERTIFICATE ISSUED ON 01/02/07
2006-11-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-19 update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/05 FROM: HAWTHORNE HOUSE HALFORDS LANE SMETHWICK WEST MIDLANDS B66 1BJ
2005-04-22 update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 14 TEWIN ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1BP
2004-05-13 update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-13 update statutory_documents DIRECTOR RESIGNED
2003-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-07 update statutory_documents RETURN MADE UP TO 06/04/03; NO CHANGE OF MEMBERS
2002-10-09 update statutory_documents DIRECTOR RESIGNED
2002-08-06 update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-17 update statutory_documents DIRECTOR RESIGNED
2001-07-02 update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-20 update statutory_documents DIRECTOR RESIGNED
2000-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/00 FROM: CARTHUSIAN COURT 12 CARTHUSIAN STREET LONDON EC1M 6EZ
2000-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-11 update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-04-20 update statutory_documents DIRECTOR RESIGNED
2000-01-11 update statutory_documents SECRETARY RESIGNED
1999-07-20 update statutory_documents RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1999-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-13 update statutory_documents DIRECTOR RESIGNED
1999-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 197 KNIGHTSBRIDGE LONDON SW7 1RB
1998-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-18 update statutory_documents £ NC 100/15000000 30/06/98
1998-08-18 update statutory_documents NC INC ALREADY ADJUSTED 30/06/98
1998-08-18 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98
1998-08-12 update statutory_documents NEW SECRETARY APPOINTED
1998-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-30 update statutory_documents COMPANY NAME CHANGED HOUSEPLAN LIMITED CERTIFICATE ISSUED ON 30/06/98
1998-06-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
1998-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/98 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1998-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-11 update statutory_documents NEW SECRETARY APPOINTED
1998-05-11 update statutory_documents DIRECTOR RESIGNED
1998-05-11 update statutory_documents SECRETARY RESIGNED
1998-04-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION