| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-06-07 |
update num_mort_charges 8 => 9 |
| 2023-06-07 |
update num_mort_outstanding 8 => 9 |
| 2023-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034782420009 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-05-07 |
update num_mort_charges 7 => 8 |
| 2022-05-07 |
update num_mort_outstanding 7 => 8 |
| 2022-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034782420008 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-02-08 |
update account_category GROUP => FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT WAXMAN |
| 2019-09-09 |
insert general_emails in..@waxmanceramics.co.uk |
| 2019-09-09 |
insert general_emails in..@waxmanenergy.co.uk |
| 2019-09-09 |
insert general_emails in..@waxmangroup.co.uk |
| 2019-09-09 |
insert general_emails in..@waxmanshowroom.co.uk |
| 2019-09-09 |
delete alias Waxman Heating Ltd |
| 2019-09-09 |
delete alias Waxman Training Academy Ltd |
| 2019-09-09 |
delete index_pages_linkeddomain waxmanheating.co.uk |
| 2019-09-09 |
delete index_pages_linkeddomain waxmantraining.co.uk |
| 2019-09-09 |
delete source_ip 212.69.217.7 |
| 2019-09-09 |
insert address Grove Mills, Elland, West Yorkshire, HX5 9DZ |
| 2019-09-09 |
insert alias Waxman Battery Storage Ltd. |
| 2019-09-09 |
insert alias Waxman Ceramics Architectural Tiles Ltd. |
| 2019-09-09 |
insert alias Waxman Group Ltd |
| 2019-09-09 |
insert email in..@waxmanceramics.co.uk |
| 2019-09-09 |
insert email in..@waxmanenergy.co.uk |
| 2019-09-09 |
insert email in..@waxmangroup.co.uk |
| 2019-09-09 |
insert email in..@waxmanshowroom.co.uk |
| 2019-09-09 |
insert index_pages_linkeddomain goo.gl |
| 2019-09-09 |
insert index_pages_linkeddomain waxmanbatterystorage.co.uk |
| 2019-09-09 |
insert index_pages_linkeddomain waxmanshowroom.co.uk |
| 2019-09-09 |
insert phone 01422 371723 |
| 2019-09-09 |
insert phone 01422 371811 |
| 2019-09-09 |
insert phone 01422 374114 |
| 2019-09-09 |
insert source_ip 52.56.120.54 |
| 2019-09-09 |
update founded_year null => 1978 |
| 2019-09-09 |
update primary_contact null => Grove Mills, Elland, West Yorkshire, HX5 9DZ |
| 2019-07-26 |
update statutory_documents ADOPT ARTICLES 12/07/2019 |
| 2019-07-08 |
update num_mort_charges 6 => 7 |
| 2019-07-08 |
update num_mort_outstanding 6 => 7 |
| 2019-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034782420007 |
| 2019-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAXMAN GROUP HOLDINGS LIMITED |
| 2019-04-17 |
update statutory_documents CESSATION OF RICHARD DAVID WAXMAN AS A PSC |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MUDD |
| 2019-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-12-07 |
delete sic_code 74990 - Non-trading company |
| 2018-12-07 |
insert sic_code 52290 - Other transportation support activities |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOSEPH CLUSKEY / 01/11/2017 |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WAXMAN / 01/11/2017 |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOSEPH PAPE / 01/11/2017 |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT ABRAHAM WAXMAN / 01/11/2017 |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID WAXMAN / 01/11/2017 |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK JOHN / 01/11/2017 |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MARCUS WAXMAN / 01/11/2017 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN MUDD |
| 2017-02-10 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-03-13 |
update num_mort_charges 5 => 6 |
| 2016-03-13 |
update num_mort_outstanding 5 => 6 |
| 2016-02-23 |
delete index_pages_linkeddomain waxmanrenewables.co.uk |
| 2016-02-23 |
insert alias Waxman Ceramics Ltd |
| 2016-02-23 |
insert alias Waxman Energy Ltd |
| 2016-02-23 |
insert alias Waxman Fibres Ltd |
| 2016-02-23 |
insert alias Waxman Heating Ltd |
| 2016-02-23 |
insert alias Waxman International Ltd |
| 2016-02-23 |
insert alias Waxman Speciality Products Ltd |
| 2016-02-23 |
insert alias Waxman Training Academy Ltd |
| 2016-02-23 |
insert index_pages_linkeddomain waxmanheating.co.uk |
| 2016-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034782420006 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-09 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 2015-11-26 |
update statutory_documents 01/11/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-24 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-05 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2012-12-12 |
delete alias Waxman Group Ltd |
| 2012-11-30 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 2012-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-11-22 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-10-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-10-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 2011-04-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK JOHN |
| 2010-11-26 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-11-22 |
update statutory_documents DIRECTOR APPOINTED GREGORY JOSEPH CLUSKEY |
| 2010-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 2010-10-11 |
update statutory_documents DIRECTOR APPOINTED SAMUEL MARCUS WAXMAN |
| 2010-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 2009-11-28 |
update statutory_documents SECRETARY APPOINTED STEPHEN MARK JOHN |
| 2009-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL FIRTH |
| 2009-11-24 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT ABRAHAM WAXMAN / 01/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WAXMAN / 01/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOSEPH PAPE / 01/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID WAXMAN / 01/11/2009 |
| 2009-04-04 |
update statutory_documents DIRECTOR APPOINTED MELVYN JOSEPH PAPE |
| 2008-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 2008-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2008 FROM
GROVE MILLS
ELLAND
WEST YORKSHIRE
HX5 9DX |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 2007-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 2007-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents RE SECTION 394 |
| 2002-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2001-03-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 2001-03-13 |
update statutory_documents S252 DISP LAYING ACC 07/03/01 |
| 2001-03-13 |
update statutory_documents S366A DISP HOLDING AGM 07/03/01 |
| 2001-03-13 |
update statutory_documents S386 DIS APP AUDS 07/03/01 |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-29 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 1999-10-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 1999-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 1998-10-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 1998-08-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-19 |
update statutory_documents S252 DISP LAYING ACC 05/01/98 |
| 1998-01-19 |
update statutory_documents S386 DIS APP AUDS 05/01/98 |
| 1998-01-19 |
update statutory_documents £ NC 1000/2000
19/12/97 |
| 1998-01-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/05/98 |
| 1998-01-19 |
update statutory_documents ALTER MEM AND ARTS 19/12/97 |
| 1998-01-19 |
update statutory_documents NC INC ALREADY ADJUSTED 19/12/97 |
| 1998-01-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/97 |
| 1997-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/97 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1997-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |