| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-04-11 |
delete phone 01269 851 987 |
| 2021-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-10-01 |
insert address 41 Silver Street
Lincoln
LN2 1EH |
| 2020-10-01 |
insert phone 01522 712 465 |
| 2020-07-07 |
update account_ref_day 31 => 30 |
| 2020-07-07 |
update account_ref_month 12 => 6 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 2020-04-24 |
delete source_ip 87.106.10.176 |
| 2020-04-24 |
insert source_ip 109.228.60.153 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 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 |
| 2019-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-08-07 |
update account_category FULL => SMALL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-09-07 |
update account_category SMALL => FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-11-07 |
update person_description Tempest Oak => Tempest Oak |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-09-30 |
| 2016-08-07 |
update account_ref_month 10 => 12 |
| 2016-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2016-07-08 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-09 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-09-05 |
delete general_emails in..@tilestyle.ie |
| 2015-09-05 |
insert office_emails du..@broadleaftimber.com |
| 2015-09-05 |
delete address Midmar, Aberdeen, AB51 7NB
Location
57.145269
-2.504457 |
| 2015-09-05 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-09-05 |
delete email in..@tilestyle.ie |
| 2015-09-05 |
delete fax 00 353 1 855 7471 |
| 2015-09-05 |
delete fax 01242 252 238 |
| 2015-09-05 |
delete fax 01446 772 376 |
| 2015-09-05 |
delete fax 01558 822 115 |
| 2015-09-05 |
delete source_ip 82.165.108.246 |
| 2015-09-05 |
insert about_pages_linkeddomain designer-websites.co.uk |
| 2015-09-05 |
insert contact_pages_linkeddomain designer-websites.co.uk |
| 2015-09-05 |
insert email du..@broadleaftimber.com |
| 2015-09-05 |
insert index_pages_linkeddomain designer-websites.co.uk |
| 2015-09-05 |
insert phone 01242 252 239 |
| 2015-09-05 |
insert phone 01446 771 376 |
| 2015-09-05 |
insert service_pages_linkeddomain designer-websites.co.uk |
| 2015-09-05 |
insert service_pages_linkeddomain dw-staging.co.uk |
| 2015-09-05 |
insert source_ip 87.106.10.176 |
| 2015-09-05 |
update robots_txt_status www.broadleaftimber.com: 404 => 200 |
| 2015-09-05 |
update website_status FlippedRobots => OK |
| 2015-08-17 |
update website_status OK => FlippedRobots |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-10 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-10-29 |
delete fax 02920 489 494 |
| 2014-10-29 |
delete phone 02920 489 493 |
| 2014-10-29 |
insert address 71, Eastgate
Cowbridge
CF71 7AB |
| 2014-10-29 |
insert fax 01446 772 376 |
| 2014-10-29 |
insert phone 01446 771 375 |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 2014-04-23 |
delete person Alan Griffiths |
| 2014-04-23 |
insert person Ceri Rogers |
| 2014-01-23 |
update website_status FlippedRobots => OK |
| 2014-01-20 |
update website_status OK => FlippedRobots |
| 2013-12-07 |
delete address BROADLEAF CIL YR YCHEN IND EST LLANDYBIE CARMS WALES SA18 3JG |
| 2013-12-07 |
delete sic_code 74901 - Environmental consulting activities |
| 2013-12-07 |
insert address BROADLEAF CIL YR YCHEN IND EST LLANDYBIE CARMS SA18 3JG |
| 2013-12-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-10-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-16 => 2014-07-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-28 |
update statutory_documents SECOND FILING WITH MUD 04/11/11 FOR FORM AR01 |
| 2013-11-28 |
update statutory_documents SECOND FILING WITH MUD 04/11/12 FOR FORM AR01 |
| 2013-11-20 |
update statutory_documents 07/04/11 STATEMENT OF CAPITAL GBP 63.98 |
| 2013-11-15 |
update statutory_documents SECOND FILING WITH MUD 04/11/13 FOR FORM AR01 |
| 2013-11-08 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-11-07 |
delete address CIL YR YCHEN INDUSTRIAL ESTATE LLANDYBIE AMMANFORD CARMARTHENSHIRE UNITED KINGDOM SA18 3JG |
| 2013-11-07 |
insert address BROADLEAF CIL YR YCHEN IND EST LLANDYBIE CARMS WALES SA18 3JG |
| 2013-11-07 |
update reg_address_care_of ENERGYSE UK LTD => null |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2013 FROM
C/O ENERGYSE UK LTD
CIL YR YCHEN INDUSTRIAL ESTATE LLANDYBIE
AMMANFORD
CARMARTHENSHIRE
SA18 3JG
UNITED KINGDOM |
| 2013-10-07 |
update num_mort_charges 0 => 2 |
| 2013-10-07 |
update num_mort_outstanding 0 => 2 |
| 2013-09-06 |
update account_ref_day 30 => 31 |
| 2013-09-06 |
update account_ref_month 11 => 10 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2013-11-16 |
| 2013-09-02 |
delete address 143, Colchester Avenue
The Design Quarter
Cardiff
CF23 9AN |
| 2013-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074301410001 |
| 2013-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074301410002 |
| 2013-08-26 |
delete address Glan Yr Afon Ind Est
Aberystwyth
SY23 3UD |
| 2013-08-26 |
delete vat 821 8062 48 GB |
| 2013-08-19 |
update statutory_documents PREVSHO FROM 30/11/2012 TO 31/10/2012 |
| 2013-06-23 |
insert company_previous_name ENERGYSE UK LTD |
| 2013-06-23 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-23 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2013-06-23 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-23 |
update name ENERGYSE UK LTD => BROADLEAF TIMBER LIMITED |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-04 => 2013-08-31 |
| 2012-12-23 |
delete registration_number 3184088 |
| 2012-12-23 |
delete vat 850 7425 28 GB |
| 2012-12-23 |
insert registration_number 7430141 |
| 2012-12-23 |
insert vat 142 1688 22 GB |
| 2012-11-27 |
update statutory_documents COMPANY NAME CHANGED ENERGYSE UK LTD
CERTIFICATE ISSUED ON 27/11/12 |
| 2012-11-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-11-21 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN REID |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE COCKSEDGE |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE COCKSEDGE |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BUDWEON |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BUDWEON |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM POWELL |
| 2012-08-02 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 04/11/11 FULL LIST |
| 2012-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2012 FROM
C/O ENERGYSE THE UK LTD CIL YR YCHEN INDUSTRIAL ESTATE
LLANDYBIE
AMMANFORD
DYFED
SA18 3JG
UNITED KINGDOM |
| 2011-05-19 |
update statutory_documents DIRECTOR APPOINTED ROGER NORMAN BUDWEON |
| 2011-05-13 |
update statutory_documents DIRECTOR APPOINTED DUNCAN ROBERT ANDREW REID |
| 2011-05-13 |
update statutory_documents DIRECTOR APPOINTED JAMES WILLIAM KEDRICK DAVIES |
| 2011-05-13 |
update statutory_documents DIRECTOR APPOINTED LUKE TIMOTHY COCKSEDGE |
| 2011-05-13 |
update statutory_documents DIRECTOR APPOINTED WILLIAM DENSTON POWELL |
| 2010-12-09 |
update statutory_documents ADOPT ARTICLES 25/11/2010 |
| 2010-12-02 |
update statutory_documents COMPANY NAME CHANGED ENERGYSE THE UK LTD
CERTIFICATE ISSUED ON 02/12/10 |
| 2010-12-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |