OTTER CONTROLS - History of Changes


DateDescription
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