| 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 |
| 2023-04-07 |
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 |
| 2023-03-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2023-01-07 |
delete source_ip 94.229.172.179 |
| 2023-01-07 |
insert source_ip 45.131.137.46 |
| 2023-01-07 |
update website_status FlippedRobots => OK |
| 2022-12-14 |
update website_status Unavailable => FlippedRobots |
| 2022-11-12 |
update website_status OK => Unavailable |
| 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 |
| 2022-03-18 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-19 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH CRANE |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 2019-10-01 |
update statutory_documents CESSATION OF NICHOLAS CHRISTOPHER SHIRT AS A PSC |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHIRT |
| 2019-05-22 |
delete general_emails in..@infraglo.com |
| 2019-05-22 |
delete email in..@infraglo.com |
| 2019-05-22 |
update website_status FlippedRobots => OK |
| 2019-05-01 |
update website_status OK => FlippedRobots |
| 2019-03-31 |
insert chairman Ken Crane |
| 2019-03-31 |
insert person Ken Crane |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-19 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-07-02 |
delete source_ip 109.203.107.123 |
| 2017-07-02 |
insert source_ip 94.229.172.179 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CRANE / 30/06/2016 |
| 2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL CRANE / 30/06/2016 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-03-11 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-02-03 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-13 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL CRANE |
| 2015-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRANE / 18/06/2015 |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CRANE |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-02-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-02 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-09-24 |
delete source_ip 5.77.45.41 |
| 2014-09-24 |
insert source_ip 109.203.107.123 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-03-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-02-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CRANE |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER SHIRT |
| 2014-02-06 |
update statutory_documents 08/01/14 FULL LIST |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER KENNY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-07 |
update statutory_documents 17/12/13 STATEMENT OF CAPITAL GBP 14300 |
| 2014-01-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-01-05 |
update statutory_documents 17/12/13 STATEMENT OF CAPITAL GBP 14300 |
| 2013-12-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-01-08 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-09-17 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-01-15 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-08-11 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-09-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-01-22 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CRANE / 01/10/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER KENNY / 01/10/2009 |
| 2009-11-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-01-25 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 2007-02-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 2003-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 2001-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 2000-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 1999-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS |
| 1998-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/98 FROM:
UNIT 12E,
CLARENCE WORKS.
EFFINGHAM ROAD,
SHEFFIELD.S4 7YS |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 1997-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-01-30 |
update statutory_documents RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS |
| 1995-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-07-05 |
update statutory_documents RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 1995-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-02-25 |
update statutory_documents RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 1994-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-02-13 |
update statutory_documents RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS |
| 1993-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-03-09 |
update statutory_documents RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 1991-06-25 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/90 FROM:
6-18 HIGH COURT
SHEFFIELD
S1 2EP |
| 1990-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/90 FROM:
SUITE 17, CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA |
| 1990-02-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |