HASSLE FREE BOILERS - History of Changes


DateDescription
2024-07-23 update statutory_documents 31/10/23 UNAUDITED ABRIDGED
2024-06-02 delete address Trafalgar House Kemble Airfield Enterprise Park Cirencester Gloucestershire GL7 6BQ
2024-06-02 insert address Watermoor Point Watermoor Road, Cirencester, Gloucestershire, GL7 1LF
2024-06-02 insert address Watermoor Point, Cirencester, GL7 1LF
2024-06-02 insert index_pages_linkeddomain bosathemes.com
2024-06-02 update primary_contact Trafalgar House Kemble Airfield Enterprise Park Cirencester Gloucestershire GL7 6BQ => Watermoor Point, Cirencester, GL7 1LF
2024-04-07 update num_mort_charges 3 => 4
2024-04-07 update num_mort_outstanding 1 => 2
2024-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, NO UPDATES
2023-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WEIR
2023-11-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083579630004
2023-10-07 delete address TRAFALGAR HOUSE KEMBLE AIRFIELD ENTERPRISE PARK KEMBLE CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 6BQ
2023-10-07 insert address WATERMOOR POINT WATERMOOR ROAD CIRENCESTER ENGLAND GL7 1LF
2023-10-07 update registered_address
2023-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM TRAFALGAR HOUSE KEMBLE AIRFIELD ENTERPRISE PARK KEMBLE CIRENCESTER GLOUCESTERSHIRE GL7 6BQ ENGLAND
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-31 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-03-29 update statutory_documents RE-SECTION 175/COMPANY BUSINESS 23/03/2023
2023-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES
2022-10-13 update website_status OK => FlippedRobots
2022-08-07 update accounts_last_madeup_date 2020-09-30 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-30 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-07-13 delete source_ip 35.176.172.123
2022-07-13 insert source_ip 18.135.31.250
2022-02-07 insert company_previous_name HASSLE FREE BOILERS LTD
2022-02-07 update name HASSLE FREE BOILERS LTD => KOZE GROUP LTD
2022-01-27 update statutory_documents COMPANY NAME CHANGED HASSLE FREE BOILERS LTD CERTIFICATE ISSUED ON 27/01/22
2022-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES
2021-12-07 update account_ref_day 30 => 31
2021-12-07 update account_ref_month 9 => 10
2021-12-07 update accounts_next_due_date 2022-06-30 => 2022-07-31
2021-12-07 update num_mort_outstanding 2 => 1
2021-12-07 update num_mort_satisfied 1 => 2
2021-11-30 update statutory_documents PREVEXT FROM 30/09/2021 TO 31/10/2021
2021-10-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083579630003
2021-09-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-06-30
2021-08-18 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-04-11 delete general_emails in..@hasslefreeboilers.com
2021-04-11 delete email in..@hasslefreeboilers.com
2021-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES
2020-10-30 delete address ECOVISION HOUSE KEMBLE AIRFIELD ENTERPRISE PARK KEMBLE CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 6BQ
2020-10-30 insert address TRAFALGAR HOUSE KEMBLE AIRFIELD ENTERPRISE PARK KEMBLE CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 6BQ
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-10-30 update registered_address
2020-10-29 update statutory_documents DIRECTOR APPOINTED MR GRAHAM GEOFFREY WEIR
2020-10-29 update statutory_documents DIRECTOR APPOINTED MR RYAN HARMER
2020-10-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER RICHARD RANDALL / 29/10/2020
2020-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD RANDALL / 09/10/2020
2020-10-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / PETER RANDALL / 09/10/2020
2020-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2020 FROM ECOVISION HOUSE KEMBLE AIRFIELD ENTERPRISE PARK KEMBLE CIRENCESTER GLOUCESTERSHIRE GL7 6BQ ENGLAND
2020-08-19 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-07-29 insert support_emails co..@hasslefreeboilers.com
2020-07-29 insert career_pages_linkeddomain financial-ombudsman.org.uk
2020-07-29 insert contact_pages_linkeddomain financial-ombudsman.org.uk
2020-07-29 insert email co..@hasslefreeboilers.com
2020-07-29 insert index_pages_linkeddomain financial-ombudsman.org.uk
2020-07-29 insert registration_number 08357963
2020-07-29 insert terms_pages_linkeddomain financial-ombudsman.org.uk
2020-06-10 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18
2020-06-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-02-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WHEATCROFT
2020-01-28 update website_status InternalTimeout => OK
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-11-28 update website_status OK => InternalTimeout
2019-11-27 update statutory_documents SECRETARY APPOINTED MR PAUL DAVID WHEATCROFT
2019-11-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIAN BIDMEAD
2019-08-29 update website_status FlippedRobots => OK
2019-08-23 update website_status OK => FlippedRobots
2019-08-13 update statutory_documents SECRETARY APPOINTED MRS MARIAN BIDMEAD
2019-07-07 update account_category SMALL => TOTAL EXEMPTION FULL
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-28 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-04-11 update statutory_documents 25/03/19 STATEMENT OF CAPITAL GBP 4000001
2019-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES
2018-12-01 delete address address is: Kemble Airfield Enterprise Park, Cirencester, GL7 6BQ
2018-11-07 update num_mort_charges 2 => 3
2018-11-07 update num_mort_outstanding 1 => 2
2018-10-21 insert terms_pages_linkeddomain experian.co.uk
2018-10-07 update account_category FULL => SMALL
2018-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-09-30
2018-10-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-10-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083579630003
2018-09-21 update statutory_documents AUDITOR'S RESIGNATION
2018-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-08-14 insert address address is: Kemble Airfield Enterprise Park, Cirencester, GL7 6BQ
2018-08-14 insert registration_number 811281
2018-06-27 delete personal_emails je..@ecovision.co.uk
2018-06-27 insert support_emails cu..@hasslefreeboilers.com
2018-06-27 delete address 2 Bath Place Rivington Street London EC2A 3DR
2018-06-27 delete email je..@ecovision.co.uk
2018-06-27 insert email cu..@hasslefreeboilers.com
2018-06-27 insert terms_pages_linkeddomain ico.org.uk
2018-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADCOCK
2018-04-07 update num_mort_charges 1 => 2
2018-04-07 update num_mort_outstanding 0 => 1
2018-03-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RANDALL
2018-03-27 update statutory_documents CESSATION OF ECOVISION GROUP LIMITED AS A PSC
2018-03-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083579630002
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2017-10-19 insert about_pages_linkeddomain youtube.com
2017-10-19 insert career_pages_linkeddomain youtube.com
2017-10-19 insert contact_pages_linkeddomain youtube.com
2017-10-19 insert index_pages_linkeddomain youtube.com
2017-10-19 insert terms_pages_linkeddomain youtube.com
2017-10-07 update account_ref_day 31 => 30
2017-10-07 update account_ref_month 3 => 9
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-06-30
2017-09-15 update statutory_documents CURREXT FROM 31/03/2017 TO 30/09/2017
2017-09-07 delete phone 01285 717758
2017-09-07 delete source_ip 52.31.187.129
2017-09-07 insert career_pages_linkeddomain linkedin.com
2017-09-07 insert career_pages_linkeddomain twitter.com
2017-09-07 insert index_pages_linkeddomain facebook.com
2017-09-07 insert index_pages_linkeddomain linkedin.com
2017-09-07 insert index_pages_linkeddomain twitter.com
2017-09-07 insert source_ip 35.176.172.123
2017-07-03 insert phone 01285 717758
2017-04-26 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-04-26 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2017-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-02-10 delete address No 19 Eastbourne Terrace Paddington Station London W2 6LG
2017-02-10 delete phone 0207 18 8144
2017-02-10 insert address 2 Bath Place Rivington Street London EC2A 3DR
2016-12-20 update num_mort_outstanding 1 => 0
2016-12-20 update num_mort_satisfied 0 => 1
2016-11-03 update website_status FlippedRobots => OK
2016-11-03 delete source_ip 82.165.146.67
2016-11-03 insert source_ip 52.31.187.129
2016-11-03 update robots_txt_status wp.hasslefreeboilers.com: 401 => 0
2016-10-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083579630001
2016-08-26 update website_status OK => FlippedRobots
2016-07-29 update website_status FlippedRobots => OK
2016-07-10 update website_status OK => FlippedRobots
2016-05-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES BIGNELL
2016-05-11 update website_status FlippedRobots => OK
2016-04-22 update website_status OK => FlippedRobots
2016-03-25 update website_status DomainNotFound => OK
2016-03-15 update website_status OK => DomainNotFound
2016-03-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-03-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-03-10 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-03-10 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2016-02-03 update statutory_documents 14/01/16 FULL LIST
2016-01-19 delete support_emails cu..@hasslefreeboilers.com
2016-01-19 delete about_pages_linkeddomain facebook.com
2016-01-19 delete about_pages_linkeddomain google.com
2016-01-19 delete about_pages_linkeddomain twitter.com
2016-01-19 delete address Barley Court, Doughton, Tetbury, Gloucestershire, GL8 8TQ
2016-01-19 delete address Barley Court, Highgrove Estate, Tetbury, Gloucestershire GL8 8TQ
2016-01-19 delete address PO Box 3001, Bradford, BD1 5US
2016-01-19 delete address PO Box 491, Leeds, LS3 1WZ
2016-01-19 delete address PO Box 8000, Nottingham NG80 7WF
2016-01-19 delete address of Barley Court, Doughton, Tetbury, Gloucestershire, GL8 8TQ
2016-01-19 delete contact_pages_linkeddomain facebook.com
2016-01-19 delete contact_pages_linkeddomain google.com
2016-01-19 delete contact_pages_linkeddomain twitter.com
2016-01-19 delete email cu..@hasslefreeboilers.com
2016-01-19 delete index_pages_linkeddomain facebook.com
2016-01-19 delete index_pages_linkeddomain google.com
2016-01-19 delete index_pages_linkeddomain twitter.com
2016-01-19 delete person Peter Randall
2016-01-19 delete phone 0800 111 999
2016-01-19 delete phone 0844 4818000
2016-01-19 delete phone 0870 010 0583
2016-01-19 delete phone 0870 0601414
2016-01-19 delete registration_number 05133666
2016-01-19 delete terms_pages_linkeddomain facebook.com
2016-01-19 delete terms_pages_linkeddomain google.com
2016-01-19 delete terms_pages_linkeddomain twitter.com
2016-01-19 delete vat 945763975
2015-12-08 insert address Ecovision House, Kemble Airfield Enterprise Park, Cirencester, Gloucestershire GL7 6BQ
2015-12-08 insert alias Hassle Free Boilers Limited
2015-10-18 insert office_emails lo..@hasslefreeboilers.com
2015-10-18 insert address 9 Eastbourne Court, Platform 1 Paddington Station, London, United Kingdom
2015-10-18 insert address Hassle Free Boilers, No 19 Eastbourne Court, Platform 1, Paddington Station, W2 6LG, London, United Kingdom
2015-10-18 insert address No 19 Eastbourne Terrace Paddington Station London W2 6LG
2015-10-18 insert email lo..@hasslefreeboilers.com
2015-10-18 insert phone 0207 118 8144
2015-10-18 insert phone 0207 18 8144
2015-08-23 delete index_pages_linkeddomain wikipedia.org
2015-08-23 insert about_pages_linkeddomain energysavingtrust.org.uk
2015-08-23 insert career_pages_linkeddomain energysavingtrust.org.uk
2015-08-23 insert contact_pages_linkeddomain energysavingtrust.org.uk
2015-07-25 delete phone 01285 771555
2015-07-16 update statutory_documents 08/07/15 STATEMENT OF CAPITAL GBP 3000001
2015-07-07 delete address BARLEY COURT DOUGHTON TETBURY GLOUCESTERSHIRE GL8 8TQ
2015-07-07 insert address ECOVISION HOUSE KEMBLE AIRFIELD ENTERPRISE PARK KEMBLE CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 6BQ
2015-07-07 update registered_address
2015-06-20 insert general_emails in..@hasslefreeboilers.com
2015-06-20 insert address Ecovision House Kemble Airfield Enterprise Park Cirencester GL7 6BQ
2015-06-20 insert email in..@hasslefreeboilers.com
2015-06-20 insert phone 01285 771555
2015-06-20 insert registration_number 8357963
2015-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM BARLEY COURT DOUGHTON TETBURY GLOUCESTERSHIRE GL8 8TQ
2015-06-15 update statutory_documents SECRETARY APPOINTED MR CHARLES BIGNELL
2015-06-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS SAUL
2015-03-30 update statutory_documents 27/02/15 STATEMENT OF CAPITAL GBP 2500001
2015-03-27 insert about_pages_linkeddomain google.com
2015-03-27 insert career_pages_linkeddomain google.com
2015-03-27 insert contact_pages_linkeddomain google.com
2015-03-27 insert index_pages_linkeddomain google.com
2015-03-27 insert terms_pages_linkeddomain google.com
2015-02-26 insert support_emails cu..@hasslefreeboilers.com
2015-02-26 delete registration_number 8357963
2015-02-26 delete vat 945763975
2015-02-26 insert address PO Box 3001, Bradford, BD1 5US
2015-02-26 insert address PO Box 491, Leeds, LS3 1WZ
2015-02-26 insert address PO Box 8000, Nottingham NG80 7WF
2015-02-26 insert address of Barley Court, Doughton, Tetbury, Gloucestershire, GL8 8TQ
2015-02-26 insert email cu..@hasslefreeboilers.com
2015-02-26 insert phone 0800 111 999
2015-02-26 insert phone 0844 4818000
2015-02-26 insert phone 0870 010 0583
2015-02-26 insert phone 0870 0601414
2015-02-26 insert registration_number 05133666
2015-02-07 update returns_last_madeup_date 2014-01-14 => 2015-01-14
2015-02-07 update returns_next_due_date 2015-02-11 => 2016-02-11
2015-01-28 insert index_pages_linkeddomain facebook.com
2015-01-28 insert index_pages_linkeddomain twitter.com
2015-01-28 insert registration_number 2901725
2015-01-20 update statutory_documents 14/01/15 FULL LIST
2014-12-24 delete index_pages_linkeddomain facebook.com
2014-12-24 delete index_pages_linkeddomain twitter.com
2014-12-24 insert phone 0800 121 4141
2014-11-07 update account_category NO ACCOUNTS FILED => FULL
2014-11-07 update accounts_last_madeup_date null => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-10-14 => 2015-12-31
2014-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-07 update account_ref_month 1 => 3
2014-09-18 update statutory_documents 31/08/14 STATEMENT OF CAPITAL GBP 2250001.00
2014-09-11 update statutory_documents PREVEXT FROM 31/01/2014 TO 31/03/2014
2014-08-02 update robots_txt_status www.hasslefreeboilers.com: 0 => 200
2014-05-07 update num_mort_charges 0 => 1
2014-05-07 update num_mort_outstanding 0 => 1
2014-04-16 update statutory_documents ARTICLES OF ASSOCIATION
2014-04-16 update statutory_documents ALTER ARTICLES 01/04/2014
2014-04-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083579630001
2014-03-20 update statutory_documents 18/03/14 STATEMENT OF CAPITAL GBP 2000001.00
2014-03-19 insert vat 945763975
2014-02-15 delete phone 0800 111 4040 8-8
2014-02-07 delete address BARLEY COURT DOUGHTON TETBURY GLOUCESTERSHIRE UNITED KINGDOM GL8 8TQ
2014-02-07 insert address BARLEY COURT DOUGHTON TETBURY GLOUCESTERSHIRE GL8 8TQ
2014-02-07 insert sic_code 43220 - Plumbing, heat and air-conditioning installation
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date null => 2014-01-14
2014-02-07 update returns_next_due_date 2014-02-11 => 2015-02-11
2014-01-15 update statutory_documents 14/01/14 FULL LIST
2013-07-25 update statutory_documents SECRETARY APPOINTED MR THOMAS SAUL
2013-07-03 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM ADCOCK
2013-01-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION