| Date | Description |
|---|
| 2025-01-07 |
update statutory_documents DIRECTOR APPOINTED DR JENS OLIVER REINERS |
| 2025-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK STEINER |
| 2024-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/24, NO UPDATES |
| 2024-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-04-07 |
delete address PRIORY CLOSE ST MARYS GATE LANCASTER LA1 1XB |
| 2024-04-07 |
insert address UNIT 5-6 LANSIL WAY LANSIL INDUSTRIAL ESTATE CATON ROAD LANCASTER UNITED KINGDOM LA1 3QY |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-11-30 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2023 FROM
PRIORY CLOSE ST MARYS GATE
LANCASTER
LA1 1XB |
| 2023-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK ANDREAS STEINER / 28/11/2023 |
| 2023-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE NISBET / 28/11/2023 |
| 2023-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL KOPP / 28/11/2023 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES |
| 2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update num_mort_outstanding 1 => 0 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-07-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-28 |
update statutory_documents ADOPT ARTICLES 25/07/2022 |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED FRANK ANDREAS STEINER |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED THOMAS MICHAEL KOPP |
| 2022-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVT HOLDING GMBH |
| 2022-07-27 |
update statutory_documents CESSATION OF BORROWDALE EIGHT LTD AS A PSC |
| 2022-07-27 |
update statutory_documents CESSATION OF SANDRA HALE AS A PSC |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HALE |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA HALE |
| 2022-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055929540001 |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN LORRAINE HALE / 09/03/2022 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, 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 |
| 2021-05-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-10-18 |
delete address 36 Claremont Road, Morecambe, Lancashire LA4 4HL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-09-20 |
delete about_pages_linkeddomain business-internet-solutions.co.uk |
| 2019-09-20 |
delete index_pages_linkeddomain business-internet-solutions.co.uk |
| 2019-09-20 |
insert address 5 - 6 Lansil Way, Caton Rd, Lancaster LA1 3QY |
| 2019-09-20 |
insert address 5 - 6 Lansil Way, Lansil Industrial Estate, Caton Road, Lancaster, LA1 3QY |
| 2019-09-20 |
insert contact_pages_linkeddomain dandelionmarketing.co.uk |
| 2019-09-20 |
insert index_pages_linkeddomain dandelionmarketing.co.uk |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SANDRA HALE / 20/02/2018 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-24 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN LORRAINE HALE |
| 2018-04-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-27 |
update statutory_documents ADOPT ARTICLES 20/02/2018 |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE NISBET |
| 2018-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORROWDALE EIGHT LTD |
| 2018-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SANDRA HALE / 20/02/2018 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 2017-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SANDRA HALE / 31/10/2016 |
| 2017-10-17 |
update statutory_documents CESSATION OF PHILIP WALLACE AS A PSC |
| 2017-08-09 |
delete address 36 Claremont Road, Morecambe, Lancashire, UK. LA4 4HL |
| 2017-08-09 |
delete source_ip 217.160.223.158 |
| 2017-08-09 |
insert index_pages_linkeddomain business-internet-solutions.co.uk |
| 2017-08-09 |
insert source_ip 217.160.0.199 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WALLACE |
| 2017-02-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-01-25 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 50 |
| 2017-01-09 |
update statutory_documents SUB-DIVISION
15/12/16 |
| 2016-12-19 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2016-12-19 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2016-12-19 |
update num_mort_charges 0 => 1 |
| 2016-12-19 |
update num_mort_outstanding 0 => 1 |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WALLACE |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-10-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2016-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055929540001 |
| 2016-06-09 |
delete source_ip 82.165.59.250 |
| 2016-06-09 |
insert source_ip 217.160.223.158 |
| 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 |
| 2016-05-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-23 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-29 |
update statutory_documents 14/10/14 FULL LIST |
| 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 |
| 2014-04-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-17 |
update website_status OK => FlippedRobots |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-11-04 |
update website_status FailedRobots => OK |
| 2013-11-04 |
update robots_txt_status www.www.chmaterials.com: -6 => 0 |
| 2013-10-24 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-07-09 |
update website_status OK => FailedRobots |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-06 |
update statutory_documents ADOPT ARTICLES 10/05/2013 |
| 2013-04-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-04-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA HALE / 01/09/2011 |
| 2011-10-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WALLACE |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDA COOKE |
| 2011-03-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIVISION 29/04/2009 |
| 2010-03-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-02 |
update statutory_documents 14/10/09 FULL LIST AMEND |
| 2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD COOKE |
| 2010-01-22 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2009-11-03 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-06-29 |
update statutory_documents SECRETARY APPOINTED LYNDA MARGARET COOKE |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SANDRA HALE |
| 2009-04-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2008 FROM
29 CLAREMONT ROAD
MORECAMBE
LANCASHIRE
LA4 4HL |
| 2008-11-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2008 FROM
PRIORY CLOSE, ST MARY'S GATE
LANCASTER
LANCASHIRE
LA1 1XB |
| 2008-04-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 2005-12-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |