Date | Description |
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 |
2024-03-31 |
delete source_ip 173.236.174.83 |
2024-03-31 |
insert source_ip 173.236.247.24 |
2024-03-31 |
update website_status IndexPageFetchError => OK |
2023-10-12 |
update website_status FlippedRobots => IndexPageFetchError |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-10-03 |
update website_status OK => FlippedRobots |
2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES |
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 |
2023-04-07 |
update num_mort_charges 4 => 5 |
2023-04-07 |
update num_mort_outstanding 0 => 1 |
2023-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004069540005 |
2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MR NEIL EDWARD BARNES |
2023-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM GALLAGHER |
2022-11-27 |
delete source_ip 185.24.99.98 |
2022-11-27 |
insert source_ip 173.236.174.83 |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES |
2022-05-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM GALLAGHER |
2022-04-20 |
insert address PO Box 721,
Salford,
GREATER MANCHESTER,
M5 0QT |
2022-04-20 |
insert email en..@isio.com |
2022-04-20 |
insert phone 0161 518 46130 |
2022-03-20 |
delete personal_emails s...@ottercontrols.com |
2022-03-20 |
delete email s...@ottercontrols.com |
2022-03-20 |
delete person Mrs Sally Lowles |
2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-06-16 |
insert personal_emails s...@ottercontrols.com |
2021-06-16 |
insert email s...@ottercontrols.com |
2021-06-16 |
insert person Mrs Sally Lowles |
2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
2021-04-21 |
delete index_pages_linkeddomain dunfordandpearson.co.uk |
2021-04-21 |
insert index_pages_linkeddomain carville-switchgear.co.uk |
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 |
2021-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
2020-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ALEX REINIER NIJHOFF |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-18 |
delete personal_emails sa..@ottercontrols.com |
2016-10-18 |
insert personal_emails sa..@ottercontrols.com |
2016-10-18 |
delete email sa..@ottercontrols.com |
2016-10-18 |
insert email sa..@ottercontrols.com |
2016-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-08-21 |
delete alias Otter Controls Limited |
2016-08-21 |
delete phone +44 (0) 1298 762300 |
2016-08-21 |
insert index_pages_linkeddomain dunfordandpearson.co.uk |
2016-08-21 |
insert index_pages_linkeddomain lcswitchgear.co.uk |
2016-08-21 |
insert industry_tag engineering and manufacturing |
2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
2016-06-30 |
update statutory_documents 04/06/16 FULL LIST |
2015-12-07 |
update statutory_documents SECRETARY APPOINTED MR GRAEME THOMAS BROWN |
2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL COLLING |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-08-11 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
2015-08-11 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
2015-07-09 |
update statutory_documents 04/06/15 FULL LIST |
2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNES JOESPHUS BERENDINUS MARIA DERKSEN |
2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK WHITELEY |
2015-04-17 |
delete fax +44 (0) 1298 72664 |
2015-04-17 |
delete phone +44 (0) 1298 72664 |
2015-02-13 |
delete source_ip 212.110.186.211 |
2015-02-13 |
insert source_ip 185.24.99.98 |
2014-10-16 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL LEONARD COLLING |
2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HOUGH |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-24 |
insert contact_pages_linkeddomain safetycutouts.com |
2014-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES RICHELL |
2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
2014-06-17 |
update statutory_documents 04/06/14 FULL LIST |
2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD COLLING / 11/08/2013 |
2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOUNDY / 01/09/2013 |
2014-05-29 |
insert contact_pages_linkeddomain lcswitchgear.com |
2014-05-29 |
insert contact_pages_linkeddomain otterid.com |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-19 |
insert contact_pages_linkeddomain ketsol.com |
2013-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-08-19 |
delete source_ip 62.128.152.203 |
2013-08-19 |
insert source_ip 212.110.186.211 |
2013-07-02 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
2013-07-02 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
2013-06-25 |
update statutory_documents 04/06/13 FULL LIST |
2013-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SMITH / 22/01/2013 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 3320 - Manufacture instruments for measuring etc. |
2013-06-21 |
insert sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR GILES RICHELL |
2012-10-25 |
update primary_contact |
2012-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PREECE |
2012-06-06 |
update statutory_documents 04/06/12 FULL LIST |
2011-11-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BOUNDY |
2011-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-06-27 |
update statutory_documents 04/06/11 FULL LIST |
2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SMITH / 04/06/2011 |
2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANDREW SMITH / 04/06/2011 |
2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GEORGE PREECE / 04/06/2011 |
2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD COLLING / 04/06/2011 |
2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROSS JOLLIFFE / 04/06/2011 |
2011-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES HOUGH / 04/06/2011 |
2010-12-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2010-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2010-11-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2010-06-30 |
update statutory_documents 04/06/10 FULL LIST |
2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SMITH / 04/06/2010 |
2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANDREW SMITH / 04/06/2010 |
2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROSS JOLLIFFE / 04/06/2010 |
2009-12-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2009-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
2009-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEVILLE SALT |
2009-06-25 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
2009-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, FINANCE DEPARTMENT THE PARK, BUXTON, DERBYSHIRE, SK17 6TG |
2008-12-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LEONARD COLLING |
2008-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, HARDWICK SQUARE SOUTH, BUXTON, DERBYSHIRE, SK17 6LA |
2008-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2008-07-01 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN HALE |
2008-06-04 |
update statutory_documents ALTER ARTICLES 21/05/2008 |
2008-06-04 |
update statutory_documents ALTER ARTICLES 21/05/2008 |
2007-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/07 |
2007-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-10 |
update statutory_documents RETURN MADE UP TO 04/06/07; CHANGE OF MEMBERS |
2007-04-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/06 |
2006-10-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-10-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-07-04 |
update statutory_documents RETURN MADE UP TO 04/06/06; CHANGE OF MEMBERS |
2006-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/05 |
2005-07-07 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
2005-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/04 |
2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-06 |
update statutory_documents RETURN MADE UP TO 04/06/04; NO CHANGE OF MEMBERS |
2003-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/03 |
2003-06-27 |
update statutory_documents RETURN MADE UP TO 04/06/03; CHANGE OF MEMBERS |
2003-04-10 |
update statutory_documents £ IC 413824/413822
26/02/03
£ SR 2@1=2 |
2003-03-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2002-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
2002-07-02 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
2002-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-02-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-05 |
update statutory_documents SECRETARY RESIGNED |
2001-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/01 |
2001-06-27 |
update statutory_documents RETURN MADE UP TO 04/06/01; CHANGE OF MEMBERS |
2000-11-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/01/00 |
2000-06-22 |
update statutory_documents RETURN MADE UP TO 04/06/00; NO CHANGE OF MEMBERS |
1999-12-16 |
update statutory_documents ADOPT MEM AND ARTS 13/12/99 |
1999-11-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/01/99 |
1999-06-28 |
update statutory_documents RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
1999-03-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/01/98 |
1998-09-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-09-07 |
update statutory_documents ALTER MEM AND ARTS 24/08/98 |
1998-07-02 |
update statutory_documents RETURN MADE UP TO 04/06/98; CHANGE OF MEMBERS |
1998-06-02 |
update statutory_documents RE DIRECTORS REMUNERATI 18/05/98 |
1997-12-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/01/97 |
1997-07-01 |
update statutory_documents RETURN MADE UP TO 04/06/97; CHANGE OF MEMBERS |
1997-06-06 |
update statutory_documents REMUNERATION OF DIRECTO 21/05/97 |
1997-05-27 |
update statutory_documents AMENDING 882R |
1996-12-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/02/96 |
1996-10-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-30 |
update statutory_documents RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
1995-11-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
1995-06-27 |
update statutory_documents RETURN MADE UP TO 04/06/95; CHANGE OF MEMBERS |
1994-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/94 |
1994-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-21 |
update statutory_documents RETURN MADE UP TO 04/06/94; CHANGE OF MEMBERS |
1993-12-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/01/93 |
1993-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-01 |
update statutory_documents RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
1992-11-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/01/92 |
1992-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/92 |
1992-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-11-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
1991-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-06-27 |
update statutory_documents RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
1990-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/90 |
1990-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/90 FROM:
OTTERS 'OLE,, MARKET STREET,, BUXTON, SK17 6LA |
1990-06-20 |
update statutory_documents RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
1989-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/89 |
1989-06-22 |
update statutory_documents RETURN MADE UP TO 05/06/89; NO CHANGE OF MEMBERS |
1988-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/88 |
1988-07-01 |
update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
1988-02-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/87 |
1987-07-15 |
update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
1986-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/86 |
1986-06-20 |
update statutory_documents RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
1986-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/85 |
1946-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |