ESB FLOORING - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-10-01 delete about_pages_linkeddomain wpengine.com
2023-10-01 delete contact_pages_linkeddomain wpengine.com
2023-10-01 delete index_pages_linkeddomain wpengine.com
2023-10-01 delete product_pages_linkeddomain wpengine.com
2023-10-01 delete service_pages_linkeddomain wpengine.com
2023-10-01 delete terms_pages_linkeddomain wpengine.com
2023-06-02 delete source_ip 206.189.18.26
2023-06-02 insert source_ip 172.67.130.221
2023-06-02 insert source_ip 104.21.9.128
2023-04-18 delete index_pages_linkeddomain esignserver1.com
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES
2023-01-31 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2023-01-13 delete source_ip 172.67.130.221
2023-01-13 delete source_ip 104.21.9.128
2023-01-13 insert source_ip 206.189.18.26
2022-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-27 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-12-23 insert about_pages_linkeddomain wpengine.com
2021-12-23 insert contact_pages_linkeddomain wpengine.com
2021-12-23 insert index_pages_linkeddomain wpengine.com
2021-12-23 insert product_pages_linkeddomain wpengine.com
2021-12-23 insert service_pages_linkeddomain wpengine.com
2021-12-23 insert terms_pages_linkeddomain wpengine.com
2021-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-08-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIL TATI
2021-06-23 delete source_ip 5.77.32.35
2021-06-23 insert source_ip 172.67.130.221
2021-06-23 insert source_ip 104.21.9.128
2021-06-23 update website_status FlippedRobots => OK
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-30 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2021-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES
2021-04-22 update website_status OK => FlippedRobots
2021-02-02 update description
2020-10-10 delete sales_emails sa..@esbflooring.com
2020-10-10 delete address Unit 2 Kingsbury Trading Estate Barningham Way London, NW9 8AU
2020-10-10 delete alias ESB
2020-10-10 delete alias ESB Flooring
2020-10-10 delete alias ESB Ltd.
2020-10-10 delete email sa..@esbflooring.com
2020-10-10 delete index_pages_linkeddomain alphatiles.co.uk
2020-10-10 delete index_pages_linkeddomain civicuk.com
2020-10-10 delete index_pages_linkeddomain facebook.com
2020-10-10 delete index_pages_linkeddomain houzz.co.uk
2020-10-10 delete index_pages_linkeddomain pinterest.com
2020-10-10 delete index_pages_linkeddomain twitter.com
2020-10-10 delete phone 0208 204 8555
2020-10-10 update primary_contact Unit 2 Kingsbury Trading Estate Barningham Way London, NW9 8AU => null
2020-07-28 insert sales_emails sa..@esbflooring.com
2020-07-28 insert address Unit 2 Kingsbury Trading Estate Barningham Way London, NW9 8AU
2020-07-28 insert alias ESB
2020-07-28 insert alias ESB Flooring
2020-07-28 insert alias ESB Ltd.
2020-07-28 insert email sa..@esbflooring.com
2020-07-28 insert index_pages_linkeddomain alphatiles.co.uk
2020-07-28 insert index_pages_linkeddomain civicuk.com
2020-07-28 insert index_pages_linkeddomain facebook.com
2020-07-28 insert index_pages_linkeddomain houzz.co.uk
2020-07-28 insert index_pages_linkeddomain pinterest.com
2020-07-28 insert index_pages_linkeddomain twitter.com
2020-07-28 insert phone 0208 204 8555
2020-07-28 update primary_contact null => Unit 2 Kingsbury Trading Estate Barningham Way London, NW9 8AU
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-31 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2020-01-26 delete source_ip 31.170.122.188
2020-01-26 insert source_ip 5.77.32.35
2019-07-28 delete about_pages_linkeddomain issuu.com
2019-07-28 delete about_pages_linkeddomain plus.google.com
2019-07-28 delete contact_pages_linkeddomain issuu.com
2019-07-28 delete contact_pages_linkeddomain plus.google.com
2019-07-28 delete index_pages_linkeddomain issuu.com
2019-07-28 delete index_pages_linkeddomain plus.google.com
2019-07-28 delete management_pages_linkeddomain issuu.com
2019-07-28 delete management_pages_linkeddomain plus.google.com
2019-07-28 delete terms_pages_linkeddomain issuu.com
2019-07-28 delete terms_pages_linkeddomain plus.google.com
2019-07-28 insert address Kingsbury Trading Estate, 2, Barningham Way, London NW9 8AU
2019-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES
2019-04-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONIT AKIROV
2019-03-18 update statutory_documents SECRETARY APPOINTED MRS RONIT AKIROV
2019-03-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONIT AKIROV
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-31 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-27 delete email li..@alphatiles.co.uk
2018-02-27 delete email pa..@esbflooring.com
2018-02-27 delete email pe..@esbflooring.com
2018-02-27 delete person Patricia Kowalska
2018-02-27 delete person Peter Lombard
2018-01-31 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-06-12 insert alias ESB Ltd.
2017-06-02 update statutory_documents DIRECTOR APPOINTED MR GIL TATI
2017-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-02-16 delete source_ip 139.162.205.43
2017-02-16 insert source_ip 31.170.122.188
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-31 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-08-05 delete about_pages_linkeddomain decoracement.com
2016-08-05 delete contact_pages_linkeddomain decoracement.com
2016-08-05 delete index_pages_linkeddomain decoracement.com
2016-08-05 delete management_pages_linkeddomain decoracement.com
2016-08-05 delete terms_pages_linkeddomain decoracement.com
2016-08-05 insert about_pages_linkeddomain alphatiles.co.uk
2016-08-05 insert contact_pages_linkeddomain alphatiles.co.uk
2016-08-05 insert index_pages_linkeddomain alphatiles.co.uk
2016-08-05 insert terms_pages_linkeddomain alphatiles.co.uk
2016-05-12 update returns_last_madeup_date 2015-04-18 => 2016-04-17
2016-05-12 update returns_next_due_date 2016-05-15 => 2017-05-15
2016-04-19 update statutory_documents 17/04/16 FULL LIST
2016-02-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-29 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2016-01-08 delete source_ip 37.58.75.236
2016-01-08 insert source_ip 139.162.205.43
2015-09-07 update returns_last_madeup_date 2015-04-17 => 2015-04-18
2015-08-19 update statutory_documents 18/04/15 FULL LIST
2015-07-07 update returns_last_madeup_date 2014-04-17 => 2015-04-17
2015-07-07 update returns_next_due_date 2015-05-15 => 2016-05-15
2015-06-29 update statutory_documents 17/04/15 FULL LIST
2015-04-02 delete address com Unit 2 Kingsbury Trading State Barningham Way NW9 8AU
2015-04-02 update founded_year 1994 => null
2015-03-05 delete about_pages_linkeddomain webfactional.com
2015-03-05 delete contact_pages_linkeddomain webfactional.com
2015-03-05 delete index_pages_linkeddomain webfactional.com
2015-03-05 delete management_pages_linkeddomain webfactional.com
2015-03-05 delete terms_pages_linkeddomain webfactional.com
2015-03-05 insert about_pages_linkeddomain decoracement.com
2015-03-05 insert contact_pages_linkeddomain decoracement.com
2015-03-05 insert index_pages_linkeddomain decoracement.com
2015-03-05 insert management_pages_linkeddomain decoracement.com
2015-03-05 insert terms_pages_linkeddomain decoracement.com
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-30 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-11-26 delete contact_pages_linkeddomain civicuk.com
2014-10-29 insert contact_pages_linkeddomain civicuk.com
2014-09-23 delete about_pages_linkeddomain esignserver1.com
2014-09-23 delete contact_pages_linkeddomain esignserver1.com
2014-09-23 delete terms_pages_linkeddomain esignserver1.com
2014-09-23 insert about_pages_linkeddomain civicuk.com
2014-09-23 insert about_pages_linkeddomain houzz.co.uk
2014-09-23 insert about_pages_linkeddomain issuu.com
2014-09-23 insert about_pages_linkeddomain webfactional.com
2014-09-23 insert address com Unit 2 Kingsbury Trading State Barningham Way NW9 8AU
2014-09-23 insert contact_pages_linkeddomain houzz.co.uk
2014-09-23 insert contact_pages_linkeddomain issuu.com
2014-09-23 insert contact_pages_linkeddomain webfactional.com
2014-09-23 insert index_pages_linkeddomain civicuk.com
2014-09-23 insert index_pages_linkeddomain houzz.co.uk
2014-09-23 insert index_pages_linkeddomain issuu.com
2014-09-23 insert index_pages_linkeddomain webfactional.com
2014-09-23 insert terms_pages_linkeddomain civicuk.com
2014-09-23 insert terms_pages_linkeddomain houzz.co.uk
2014-09-23 insert terms_pages_linkeddomain issuu.com
2014-09-23 insert terms_pages_linkeddomain webfactional.com
2014-06-07 delete address UNIT 2 BARNINGHAM WAY KINGSBURY TRADING ESTATE KINGSBURY LONDON UNITED KINGDOM NW9 8AU
2014-06-07 insert address UNIT 2 BARNINGHAM WAY KINGSBURY TRADING ESTATE KINGSBURY LONDON NW9 8AU
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-17 => 2014-04-17
2014-06-07 update returns_next_due_date 2014-05-15 => 2015-05-15
2014-05-29 delete about_pages_linkeddomain civicuk.com
2014-05-29 delete index_pages_linkeddomain civicuk.com
2014-05-29 delete terms_pages_linkeddomain civicuk.com
2014-05-19 update statutory_documents 17/04/14 FULL LIST
2014-03-24 delete index_pages_linkeddomain memineonline.co.uk
2014-03-24 insert index_pages_linkeddomain pinterest.com
2014-03-24 insert index_pages_linkeddomain twitter.com
2014-03-24 insert terms_pages_linkeddomain pinterest.com
2014-03-24 insert terms_pages_linkeddomain twitter.com
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-31 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2014-01-30 insert about_pages_linkeddomain civicuk.com
2014-01-30 insert index_pages_linkeddomain civicuk.com
2014-01-30 insert terms_pages_linkeddomain civicuk.com
2014-01-14 delete about_pages_linkeddomain civicuk.com
2014-01-14 delete index_pages_linkeddomain civicuk.com
2014-01-14 delete terms_pages_linkeddomain civicuk.com
2014-01-14 update founded_year null => 1994
2013-12-16 insert about_pages_linkeddomain esignserver1.com
2013-12-16 insert contact_pages_linkeddomain esignserver1.com
2013-12-16 insert index_pages_linkeddomain esignserver1.com
2013-12-16 insert terms_pages_linkeddomain esignserver1.com
2013-12-02 delete source_ip 5.79.17.125
2013-12-02 insert source_ip 37.58.75.236
2013-11-15 delete about_pages_linkeddomain memineonline.co.uk
2013-11-15 delete contact_pages_linkeddomain memineonline.co.uk
2013-11-15 delete terms_pages_linkeddomain memineonline.co.uk
2013-10-24 delete ceo Peter Lombard
2013-10-24 insert otherexecutives Ilan First
2013-10-24 update person_title Ilan First: OFFICE MANAGER => Director
2013-10-24 update person_title Patricia Kowalska: SHOWROOM CONSULTANT => Sales Consultant
2013-10-24 update person_title Peter Lombard: MANAGING DIRECTOR => General Manager
2013-09-23 insert ceo Peter Lombard
2013-09-23 insert email il..@esbflooring.com
2013-09-23 insert email pa..@esbflooring.com
2013-09-23 insert email pe..@esbflooring.com
2013-09-23 insert person Ilan First
2013-09-23 insert person Patricia Kowalska
2013-09-23 insert person Peter Lombard
2013-06-30 delete contact_pages_linkeddomain civicuk.com
2013-06-26 update returns_last_madeup_date 2012-04-17 => 2013-04-17
2013-06-26 update returns_next_due_date 2013-05-15 => 2014-05-15
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-05-27 insert about_pages_linkeddomain memineonline.co.uk
2013-05-27 insert contact_pages_linkeddomain memineonline.co.uk
2013-05-27 insert index_pages_linkeddomain memineonline.co.uk
2013-05-27 insert terms_pages_linkeddomain memineonline.co.uk
2013-05-09 update statutory_documents 17/04/13 FULL LIST
2013-04-21 insert about_pages_linkeddomain civicuk.com
2013-04-21 insert address Unit 2, Kingsbury Trading Estate, Barningham Way, London, NW9 8AU
2013-04-21 insert contact_pages_linkeddomain civicuk.com
2013-04-21 insert index_pages_linkeddomain civicuk.com
2013-04-07 delete source_ip 94.76.203.101
2013-04-07 insert source_ip 5.79.17.125
2013-01-30 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2013-01-23 delete address Unit 2 Kingsbury Trading Estate, Barningham Way, Kingsbury, NW9 8AU
2013-01-23 delete alias ESB Wood Flooring Ltd
2013-01-23 insert address Unit 2, Barningham Way, Kingsbury Trading Estate, London, NW9 8AU
2012-10-24 delete address Kingsbury Trading Estate, Barningham Way, Unit 2, Kingsbury, NW9 8AU
2012-10-24 insert address Unit 2 Kingsbury Trading Estate, Barningham Way, Kingsbury, NW9 8AU
2012-05-16 update statutory_documents 17/04/12 FULL LIST
2012-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2012 FROM ALPINE HOUSE HONEYPOT LANE KINGSBURY LONDON NW9 9RX
2012-01-27 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-05-03 update statutory_documents 17/04/11 FULL LIST
2011-01-31 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-06-28 update statutory_documents 17/04/10 FULL LIST
2010-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ILAN FIRST / 01/11/2009
2010-01-29 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-07-03 update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-02-26 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-09-04 update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-02-27 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2007-08-01 update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-03-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-09 update statutory_documents SECRETARY RESIGNED
2006-08-09 update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-06-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-05 update statutory_documents NEW SECRETARY APPOINTED
2005-12-05 update statutory_documents DIRECTOR RESIGNED
2005-10-25 update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-18 update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-03-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 3RD FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT
2004-01-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-19 update statutory_documents DIRECTOR RESIGNED
2003-11-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-23 update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-14 update statutory_documents NC INC ALREADY ADJUSTED 03/05/02
2002-05-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-14 update statutory_documents £ NC 100/2000000 03/0
2002-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2002-05-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-10 update statutory_documents DIRECTOR RESIGNED
2002-05-10 update statutory_documents SECRETARY RESIGNED
2002-04-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION