Date | Description |
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 |
2023-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-09-18 |
delete career_emails ca..@guardsman.co.uk |
2023-09-18 |
insert general_emails in..@guardsman.co.uk |
2023-09-18 |
delete email ca..@guardsman.co.uk |
2023-09-18 |
insert email in..@guardsman.co.uk |
2023-09-18 |
update person_description Paul Jennings => Paul Jennings |
2023-09-18 |
update person_description Zeyn Kassam => Zeyn Kassam |
2023-05-03 |
delete source_ip 62.89.145.163 |
2023-05-03 |
insert source_ip 151.139.128.10 |
2023-05-03 |
update robots_txt_status guardsman.co.uk: 404 => 200 |
2023-05-03 |
update robots_txt_status www.guardsman.co.uk: 404 => 200 |
2023-04-07 |
update account_category FULL => GROUP |
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 |
2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
2023-02-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-01-07 |
update statutory_documents CHANGE OF CONSTITUTION BY ENACTMENT SPECIAL |
2023-01-07 |
update statutory_documents CHANGE OF CONSTITUTION BY ENACTMENT SPECIAL |
2023-01-07 |
update statutory_documents ADOPT ARTICLES 08/12/2022 |
2022-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-05-24 |
update statutory_documents SECRETARY APPOINTED MS. ERIKA SHALETTE |
2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROBB |
2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
2022-02-07 |
delete address 25 CANADA SQUARE LEVEL 37 LONDON ENGLAND E14 5LQ |
2022-02-07 |
insert address C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON ENGLAND E14 5HU |
2022-02-07 |
update registered_address |
2022-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2022 FROM
25 CANADA SQUARE
LEVEL 37
LONDON
E14 5LQ
ENGLAND |
2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MS ERIN ELIZABETH MULLOY |
2021-09-25 |
insert support_emails co..@guardsman.co.uk |
2021-09-25 |
insert email co..@guardsman.co.uk |
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 |
2021-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-07-23 |
insert career_emails ca..@guardsman.co.uk |
2021-07-23 |
insert email ca..@guardsman.co.uk |
2021-07-07 |
delete company_previous_name LILLY INDUSTRIES (UK) LTD |
2021-05-21 |
delete address 152 Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD |
2021-05-21 |
delete email ne..@guardsman.co.uk |
2021-05-21 |
delete phone +44 (0)1235 444700 |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-04-07 |
update num_mort_outstanding 1 => 0 |
2021-04-07 |
update num_mort_satisfied 0 => 1 |
2021-04-06 |
delete address 25 Canada Square, Level 37, London E14 5LQ |
2021-04-06 |
insert address 5 Churchill Place, 10th Floor, London, E14 5HU |
2021-04-06 |
insert industry_tag Corporation Service |
2021-04-06 |
update description |
2021-04-06 |
update primary_contact 25 Canada Square, Level 37, London E14 5LQ => 5 Churchill Place, 10th Floor, London, E14 5HU |
2021-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
2021-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2021-01-26 |
delete career_emails ca..@guardsman.co.uk |
2021-01-26 |
delete email ca..@guardsman.co.uk |
2020-07-12 |
insert phone 0345 078 9601 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-08 |
delete address 901 Third Avenue South, Minneapolis, MN 55402 |
2020-05-08 |
delete email tr..@valspar.com |
2020-05-08 |
delete phone 1.612.486.7979 |
2020-05-08 |
delete phone 1.800.825.7727 |
2020-05-08 |
insert address 1301 East Ninth Street, Suite 3500
Cleveland, Ohio 44114
USA |
2020-05-08 |
insert email sm..@walterhav.com |
2020-05-08 |
insert phone 001 216 235 3087 |
2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
2020-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GUARDSMAN HOLDCO LLC / 02/10/2018 |
2020-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY MARTIN ROBB / 15/07/2019 |
2020-03-08 |
insert career_emails ca..@guardsman.co.uk |
2020-03-08 |
insert email ca..@guardsman.co.uk |
2020-03-08 |
insert phone +44 (0)1235 444700 |
2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2020-01-06 |
update statutory_documents SOLVENCY STATEMENT DATED 18/12/19 |
2020-01-06 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT 19/12/2019 |
2020-01-06 |
update statutory_documents STATEMENT BY DIRECTORS |
2019-12-31 |
update statutory_documents SOLVENCY STATEMENT DATED 18/12/19 |
2019-12-31 |
update statutory_documents REDUCTION OF THE SHARE PREMIUM ACCOUNT 19/12/2019 |
2019-12-31 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 2002 |
2019-12-31 |
update statutory_documents STATEMENT BY DIRECTORS |
2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GRIFFIN |
2019-10-30 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PAUL MROTEK |
2019-08-08 |
update statutory_documents COMPANY BUSINESS 23/07/2019 |
2019-07-08 |
delete index_pages_linkeddomain amazon.co.uk |
2019-06-07 |
delete source_ip 52.24.154.204 |
2019-06-07 |
delete source_ip 52.25.180.21 |
2019-06-07 |
insert source_ip 62.89.145.163 |
2019-06-07 |
update robots_txt_status www.guardsman.co.uk: 200 => 404 |
2019-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2019-05-08 |
delete source_ip 54.69.71.18 |
2019-05-08 |
insert source_ip 52.25.180.21 |
2019-04-08 |
delete about_pages_linkeddomain sherwin-williams.com |
2019-04-08 |
delete source_ip 35.165.247.241 |
2019-04-08 |
delete source_ip 54.244.30.12 |
2019-04-08 |
insert source_ip 52.24.154.204 |
2019-04-08 |
insert source_ip 54.69.71.18 |
2019-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-12-31 |
2019-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
2019-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
2019-03-08 |
update statutory_documents 08/03/19 STATEMENT OF CAPITAL GBP 2002 |
2019-03-02 |
delete source_ip 52.89.54.68 |
2019-03-02 |
insert source_ip 35.165.247.241 |
2019-01-07 |
delete company_previous_name GUARDSMAN U.K. LIMITED |
2018-12-24 |
delete source_ip 52.35.132.157 |
2018-12-24 |
delete source_ip 54.148.9.76 |
2018-12-24 |
insert source_ip 52.89.54.68 |
2018-12-24 |
insert source_ip 54.244.30.12 |
2018-11-07 |
delete address 152 BROOK DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SD |
2018-11-07 |
insert address 25 CANADA SQUARE LEVEL 37 LONDON ENGLAND E14 5LQ |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
2018-11-07 |
update registered_address |
2018-11-03 |
delete source_ip 52.40.102.40 |
2018-11-03 |
insert source_ip 52.35.132.157 |
2018-10-24 |
update statutory_documents 17/01/18 STATEMENT OF CAPITAL GBP 2001 |
2018-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2018 FROM
152 BROOK DRIVE
MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4SD |
2018-10-03 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY MARTIN ROBB |
2018-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUARDSMAN HOLDCO LLC |
2018-10-02 |
update statutory_documents CESSATION OF ENGINEERED POLYMER SOLUTIONS INC AS A PSC |
2018-10-01 |
delete source_ip 52.27.229.19 |
2018-10-01 |
delete source_ip 54.201.78.44 |
2018-10-01 |
insert source_ip 52.40.102.40 |
2018-10-01 |
insert source_ip 54.148.9.76 |
2018-09-30 |
update statutory_documents ADOPT ARTICLES 17/09/2018 |
2018-08-29 |
delete source_ip 34.212.46.121 |
2018-08-29 |
delete source_ip 34.214.233.7 |
2018-08-29 |
insert source_ip 52.27.229.19 |
2018-08-29 |
insert source_ip 54.201.78.44 |
2018-07-15 |
delete source_ip 34.214.72.224 |
2018-07-15 |
insert source_ip 34.212.46.121 |
2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN MISTYSYN |
2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EZIO BRAGGIO |
2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY MIKLICH |
2018-05-30 |
delete source_ip 54.213.53.94 |
2018-05-30 |
insert index_pages_linkeddomain amazon.co.uk |
2018-05-30 |
insert product_pages_linkeddomain amazon.co.uk |
2018-05-30 |
insert source_ip 34.214.233.7 |
2018-05-30 |
insert terms_pages_linkeddomain amazon.co.uk |
2018-04-08 |
insert phone 0345 078 9601 |
2018-04-08 |
insert phone 0345 078 9602 |
2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
2018-02-20 |
delete source_ip 52.35.223.137 |
2018-02-20 |
delete source_ip 54.69.113.34 |
2018-02-20 |
insert source_ip 34.214.72.224 |
2018-02-20 |
insert source_ip 54.213.53.94 |
2017-11-23 |
update statutory_documents DIRECTOR APPOINTED ALLEN JOSEPH MISTYSYN |
2017-11-23 |
update statutory_documents DIRECTOR APPOINTED JEFFREY JAMES MIKLICH |
2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MR EZIO NICOLA GIACOMO BRAGGIO |
2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WATSON |
2017-11-04 |
delete source_ip 35.165.24.221 |
2017-11-04 |
delete source_ip 54.191.78.81 |
2017-11-04 |
insert source_ip 52.35.223.137 |
2017-11-04 |
insert source_ip 54.69.113.34 |
2017-10-07 |
update account_ref_day 30 => 31 |
2017-10-07 |
update account_ref_month 9 => 12 |
2017-10-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-30 |
2017-09-30 |
delete source_ip 34.211.208.5 |
2017-09-30 |
delete source_ip 52.39.112.148 |
2017-09-30 |
insert source_ip 35.165.24.221 |
2017-09-30 |
insert source_ip 54.191.78.81 |
2017-09-29 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
2017-08-20 |
delete source_ip 35.163.55.201 |
2017-08-20 |
delete source_ip 52.10.199.247 |
2017-08-20 |
insert about_pages_linkeddomain sherwin-williams.com |
2017-08-20 |
insert contact_pages_linkeddomain sherwin-williams.com |
2017-08-20 |
insert index_pages_linkeddomain sherwin-williams.com |
2017-08-20 |
insert product_pages_linkeddomain sherwin-williams.com |
2017-08-20 |
insert source_ip 34.211.208.5 |
2017-08-20 |
insert source_ip 52.39.112.148 |
2017-08-20 |
insert terms_pages_linkeddomain sherwin-williams.com |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2017-05-13 |
delete source_ip 52.24.234.239 |
2017-05-13 |
delete source_ip 52.42.61.25 |
2017-05-13 |
insert source_ip 35.163.55.201 |
2017-05-13 |
insert source_ip 52.10.199.247 |
2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
2017-03-09 |
delete source_ip 52.25.31.168 |
2017-03-09 |
delete source_ip 52.33.229.183 |
2017-03-09 |
insert source_ip 52.24.234.239 |
2017-03-09 |
insert source_ip 52.42.61.25 |
2017-01-21 |
delete source_ip 54.186.93.214 |
2017-01-21 |
delete source_ip 54.244.36.125 |
2017-01-21 |
insert source_ip 52.25.31.168 |
2017-01-21 |
insert source_ip 52.33.229.183 |
2016-12-03 |
delete address 152 Milton Park, Abingdon, Oxfordshire, OX14 4SD |
2016-12-03 |
delete source_ip 52.11.75.138 |
2016-12-03 |
delete source_ip 54.68.99.114 |
2016-12-03 |
delete source_ip 54.70.218.249 |
2016-12-03 |
delete source_ip 54.201.19.242 |
2016-12-03 |
insert source_ip 54.186.93.214 |
2016-12-03 |
insert source_ip 54.244.36.125 |
2016-11-05 |
insert source_ip 54.68.99.114 |
2016-11-05 |
insert source_ip 54.70.218.249 |
2016-10-08 |
delete source_ip 52.33.92.83 |
2016-10-08 |
delete source_ip 54.148.4.226 |
2016-10-08 |
insert source_ip 52.11.75.138 |
2016-10-08 |
insert source_ip 54.201.19.242 |
2016-09-10 |
delete source_ip 52.36.103.85 |
2016-09-10 |
delete source_ip 54.191.153.165 |
2016-09-10 |
insert source_ip 52.33.92.83 |
2016-09-10 |
insert source_ip 54.148.4.226 |
2016-09-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-09-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2016-08-13 |
delete source_ip 52.25.5.234 |
2016-08-13 |
delete source_ip 52.26.147.75 |
2016-08-13 |
delete source_ip 54.186.60.15 |
2016-08-13 |
delete source_ip 54.213.186.11 |
2016-08-13 |
insert source_ip 52.36.103.85 |
2016-08-13 |
insert source_ip 54.191.153.165 |
2016-07-08 |
delete source_ip 54.68.180.19 |
2016-07-08 |
delete source_ip 54.186.17.65 |
2016-07-08 |
insert source_ip 52.25.5.234 |
2016-07-08 |
insert source_ip 52.26.147.75 |
2016-07-08 |
insert source_ip 54.186.60.15 |
2016-07-08 |
insert source_ip 54.213.186.11 |
2016-05-12 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
2016-05-12 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-08 |
delete source_ip 52.33.193.165 |
2016-05-08 |
delete source_ip 54.68.193.203 |
2016-05-08 |
insert source_ip 54.68.180.19 |
2016-05-08 |
insert source_ip 54.186.17.65 |
2016-04-10 |
delete source_ip 52.88.111.174 |
2016-04-10 |
delete source_ip 54.191.224.219 |
2016-04-10 |
insert source_ip 52.33.193.165 |
2016-04-10 |
insert source_ip 54.68.193.203 |
2016-03-11 |
update statutory_documents 03/03/16 FULL LIST |
2016-02-21 |
delete source_ip 50.112.161.3 |
2016-02-21 |
delete source_ip 52.35.224.164 |
2016-02-21 |
insert source_ip 52.88.111.174 |
2016-02-21 |
insert source_ip 54.191.224.219 |
2016-02-17 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL WATSON |
2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WATSON |
2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GRAFF |
2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART GRAFF |
2016-01-24 |
delete phone 0345 600 5886 |
2016-01-24 |
delete source_ip 52.25.221.195 |
2016-01-24 |
delete source_ip 54.187.159.115 |
2016-01-24 |
insert phone 0345 266 0626 |
2016-01-24 |
insert source_ip 50.112.161.3 |
2016-01-24 |
insert source_ip 52.35.224.164 |
2015-10-23 |
delete source_ip 207.250.144.32 |
2015-10-23 |
insert source_ip 52.25.221.195 |
2015-10-23 |
insert source_ip 54.187.159.115 |
2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
2015-03-24 |
update statutory_documents 03/03/15 FULL LIST |
2015-03-03 |
delete phone 0845 600 5886 |
2015-01-01 |
insert about_pages_linkeddomain guardsman.nl |
2015-01-01 |
insert address 152 Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD, United Kingdom |
2015-01-01 |
insert index_pages_linkeddomain guardsman.nl |
2015-01-01 |
insert terms_pages_linkeddomain guardsman.nl |
2014-08-27 |
insert phone 0345 600 5886 |
2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-04-20 |
update robots_txt_status guardsman.co.uk: 404 => 200 |
2014-04-20 |
update robots_txt_status www.guardsman.co.uk: 404 => 200 |
2014-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2014-04-07 |
delete address 152 BROOK DRIVE MILTON PARK ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 4SD |
2014-04-07 |
insert address 152 BROOK DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SD |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-07 |
update statutory_documents 03/03/14 FULL LIST |
2014-03-05 |
delete phone 0845 120 3236 |
2014-03-05 |
insert phone 0845 600 5886 |
2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES GRIFFIN |
2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
2013-08-17 |
delete address 901 Third Avenue South, Minneapolis, MN 55402 |
2013-08-17 |
delete email tr..@valspar.com |
2013-08-17 |
delete email we..@valspar.com |
2013-08-17 |
delete phone 1.612.486.7979 |
2013-08-17 |
delete phone 1.800.825.7727 |
2013-08-17 |
delete phone 252.227-7013 |
2013-08-17 |
delete terms_pages_linkeddomain valsparglobal.com |
2013-08-17 |
update robots_txt_status guardsman.co.uk: 0 => 404 |
2013-08-17 |
update robots_txt_status www.guardsman.co.uk: 0 => 404 |
2013-07-12 |
update website_status ServerDown => OK |
2013-07-12 |
insert address 152 Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD |
2013-06-25 |
delete address 152 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SD |
2013-06-25 |
insert address 152 BROOK DRIVE MILTON PARK ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 4SD |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-04 |
update website_status OK => ServerDown |
2013-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2013-03-04 |
update statutory_documents 03/03/13 FULL LIST |
2013-02-19 |
insert address 901 Third Avenue South, Minneapolis, MN 55402 |
2013-02-19 |
insert email tr..@valspar.com |
2013-02-19 |
insert phone 1.612.486.7979 |
2013-02-19 |
insert phone 1.800.825.7727 |
2013-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2013 FROM, 152 MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SD |
2012-10-29 |
delete phone 0800 282 952 |
2012-10-24 |
insert email in..@guardsman.co.uk |
2012-10-24 |
insert phone 01235 444771 |
2012-10-24 |
update primary_contact |
2012-10-24 |
delete phone 01235 444771 |
2012-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2012-03-08 |
update statutory_documents 03/03/12 FULL LIST |
2012-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADRIAN LLLEWELLYN WRIGHT / 02/03/2012 |
2011-10-20 |
update statutory_documents COMPANY NAME CHANGED VALSPAR INDUSTRIES (UK) LIMITED
CERTIFICATE ISSUED ON 20/10/11 |
2011-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2011-08-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ADRIAN LLLEWELLYN WRIGHT |
2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH |
2011-03-23 |
update statutory_documents 03/03/11 FULL LIST |
2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MR STUART IRWIN GRAFF |
2010-11-12 |
update statutory_documents SECRETARY APPOINTED MR STUART IRWIN GRAFF |
2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH WILKINS |
2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH WILKINS |
2010-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2010-03-08 |
update statutory_documents 03/03/10 FULL LIST |
2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JULIE WILKINS / 08/03/2010 |
2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH / 08/03/2010 |
2009-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2009-03-06 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
2008-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-03-26 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
2008-02-01 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-03-22 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
2006-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-03-14 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
2005-09-26 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-25 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
2005-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-03-09 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
2003-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/02 |
2003-03-12 |
update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
2003-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
2002-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/01 |
2002-04-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
2002-03-28 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
2002-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
2001-07-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/00 |
2001-06-26 |
update statutory_documents COMPANY NAME CHANGED
LILLY INDUSTRIES (UK) LTD
CERTIFICATE ISSUED ON 26/06/01 |
2001-03-28 |
update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
2000-03-27 |
update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
1999-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
1999-06-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-09 |
update statutory_documents RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
1999-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-29 |
update statutory_documents COMPANY NAME CHANGED
GUARDSMAN U.K. LIMITED
CERTIFICATE ISSUED ON 30/12/98 |
1998-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
1998-06-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/97 |
1998-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
1997-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
1997-04-08 |
update statutory_documents RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
1997-02-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/11/96 |
1997-02-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/96 |
1997-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-06-27 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
1996-03-04 |
update statutory_documents RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
1996-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
1995-03-09 |
update statutory_documents RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
1995-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/94 FROM:
10 BLACKLANDS WAY, ABINGDON BUSINESS PARK, ABINGDON, OXFORDSHIRE. OX14 1DY |
1994-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93 |
1994-03-09 |
update statutory_documents RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
1994-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-11-08 |
update statutory_documents SECRETARY RESIGNED |
1993-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/93 |
1993-04-19 |
update statutory_documents RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
1993-03-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92 |
1992-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/92 |
1992-06-16 |
update statutory_documents RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
1991-06-05 |
update statutory_documents RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS |
1991-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-01-22 |
update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
1990-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-07-19 |
update statutory_documents NC INC ALREADY ADJUSTED |
1989-06-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/06/89 |
1989-06-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1989-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/89 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON EC4Y 0HP |
1989-06-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-06-14 |
update statutory_documents COMPANY NAME CHANGED
RIMRAIL LIMITED
CERTIFICATE ISSUED ON 15/06/89 |
1989-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |