Date | Description |
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 |