| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address BOLLING ROAD BRADFORD WEST YORKSHIRE BD4 7BZ |
| 2023-04-07 |
insert address C/O GLASSWORKS HOUNSELL LIMITED PARK LANE HALESOWEN WEST MIDLANDS UNITED KINGDOM B63 2QS |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLASSWORKS EQUIPMENT LIMITED |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2023-02-21 |
update statutory_documents CESSATION OF RICHARD JOHN BRINKMAN AS A PSC |
| 2023-02-13 |
insert about_pages_linkeddomain glassworkshounsell.co.uk |
| 2023-02-13 |
insert index_pages_linkeddomain wikipedia.org |
| 2022-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2022 FROM
BOLLING ROAD
BRADFORD
WEST YORKSHIRE
BD4 7BZ |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER GEORGES BRINKMAN |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT BRINKMAN |
| 2022-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN BRINKMAN |
| 2022-09-26 |
update statutory_documents CESSATION OF CHRSITINE ANNE FOULDS AS A PSC |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRIBBLE |
| 2022-09-23 |
update statutory_documents CESSATION OF ANDREW RICHARD FOULDS AS A PSC |
| 2022-09-23 |
update statutory_documents CESSATION OF JONATHAN MARK GRIBBLE AS A PSC |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FOULDS |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE FOULDS |
| 2022-08-23 |
update robots_txt_status electricactuator.co.uk: 404 => 200 |
| 2022-08-23 |
update robots_txt_status www.electricactuator.co.uk: 404 => 200 |
| 2022-06-22 |
delete source_ip 35.214.86.121 |
| 2022-06-22 |
insert source_ip 172.67.139.80 |
| 2022-06-22 |
insert source_ip 104.21.38.215 |
| 2022-05-07 |
update account_ref_month 12 => 3 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-12-31 |
| 2022-04-07 |
update num_mort_outstanding 1 => 0 |
| 2022-04-07 |
update num_mort_satisfied 1 => 2 |
| 2022-04-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-01 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 31/03/2022 |
| 2022-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008942310002 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES |
| 2022-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK GRIBBLE |
| 2021-08-01 |
delete source_ip 148.252.224.250 |
| 2021-08-01 |
insert source_ip 35.214.86.121 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2021-02-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-04-16 |
delete source_ip 109.111.201.234 |
| 2019-04-16 |
insert source_ip 148.252.224.250 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRSITINE ANNE FOULDS |
| 2019-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD FOULDS / 15/02/2018 |
| 2019-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD FOULDS |
| 2019-01-26 |
update statutory_documents CESSATION OF ANDREW RICHARD FOULDS AS A PSC |
| 2019-01-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update num_mort_outstanding 2 => 1 |
| 2017-06-08 |
update num_mort_satisfied 0 => 1 |
| 2017-05-07 |
update num_mort_charges 0 => 2 |
| 2017-05-07 |
update num_mort_outstanding 0 => 2 |
| 2017-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008942310001 |
| 2017-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008942310002 |
| 2017-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008942310001 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-02-11 |
delete phone +44 (0) 1274 393 674 |
| 2017-02-11 |
insert phone +44 (0) 1274 732931 |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-20 |
update statutory_documents 20/01/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK GRIBBLE |
| 2017-01-18 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINE ANNE FOULDS |
| 2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CROWTHERS (RIPPONDEN) LIMITED |
| 2016-06-08 |
update account_ref_month 1 => 12 |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
| 2016-05-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-18 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-17 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONIQUE SHARP |
| 2015-06-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-01-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-05-06 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
delete sic_code 74990 - Non-trading company |
| 2015-04-08 |
insert sic_code 27110 - Manufacture of electric motors, generators and transformers |
| 2015-04-08 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS VERONIQUE SHARP |
| 2015-03-17 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-03-07 |
update account_ref_month 12 => 1 |
| 2015-03-07 |
update accounts_next_due_date 2016-09-30 => 2015-10-31 |
| 2015-02-20 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 31/01/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2014-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-12-23 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2014-12-22 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 2014-11-07 |
insert company_previous_name ACTUATOR COMPONENTS LIMITED |
| 2014-11-07 |
update name ACTUATOR COMPONENTS LIMITED => THE ELECTRIC ACTUATOR CO LIMITED |
| 2014-10-01 |
update statutory_documents COMPANY NAME CHANGED ACTUATOR COMPONENTS LIMITED
CERTIFICATE ISSUED ON 01/10/14 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD FOULDS |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONIQUE SHARP |
| 2014-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-17 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS VERONIQUE SHARP |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERYCK SHARP |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-18 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-04 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-24 |
update statutory_documents 17/03/11 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERYCK SHARP / 01/04/2010 |
| 2010-04-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWTHERS LIMITED / 01/04/2010 |
| 2009-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents SECRETARY APPOINTED CROWTHERS LIMITED |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER HAMMOND |
| 2008-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2005-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 2002-04-05 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2002-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/00 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-01 |
update statutory_documents RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 1997-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 1996-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 1995-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 1994-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 1993-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-04-13 |
update statutory_documents RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 1992-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-22 |
update statutory_documents RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 1991-04-24 |
update statutory_documents RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 1991-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-06-21 |
update statutory_documents RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 1990-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-05-19 |
update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 1989-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-05-26 |
update statutory_documents RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 1988-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-08-07 |
update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 1987-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-07-05 |
update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 1986-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |