Date | Description |
2024-03-07 |
delete partner_pages_linkeddomain psmlawnmowers.co.uk |
2024-03-07 |
insert partner HYDRALADA |
2024-03-07 |
insert partner WEISNERS |
2023-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
delete company_previous_name ENTEC TRADING UK LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-24 |
delete address the UK. Entec House, Tomo Industrial Estate, Stowmarket, Suffolk IP14 5AY |
2023-03-24 |
delete partner HELMS TMT-CENTRET A/S |
2023-03-24 |
delete partner SPECTRUM PLANT - HEAD OFFICE |
2023-03-24 |
delete partner_pages_linkeddomain charliesgroundcare.co.uk |
2023-03-24 |
delete registration_number 034477258 |
2023-03-24 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
2023-03-24 |
insert alias Timberwolf Limited |
2023-03-24 |
insert partner ALMOVI |
2023-03-24 |
insert partner Balmers GM Ltd |
2023-03-24 |
insert partner LISTER WILDER LTD - CIRCENCESTER |
2023-03-24 |
insert partner_pages_linkeddomain balmersgm.com |
2023-03-24 |
insert partner_pages_linkeddomain charliesagturf.co.uk |
2023-03-24 |
insert partner_pages_linkeddomain masonskings.co.uk |
2023-03-24 |
insert partner_pages_linkeddomain psmlawnmowers.co.uk |
2023-03-24 |
insert partner_pages_linkeddomain russells.uk.com |
2023-03-24 |
insert partner_pages_linkeddomain tallisamosgroup.co.uk |
2023-03-24 |
insert partner_pages_linkeddomain turnergroundscare.co.uk |
2023-03-24 |
insert partner_pages_linkeddomain wgmltd.co.uk |
2023-03-24 |
insert vat GB194352688 |
2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
2022-12-06 |
delete partner CHARLIES GROUNDCARE |
2022-12-06 |
delete partner STELIOS KOULLAPI & SONS LTD |
2022-12-06 |
insert about_pages_linkeddomain cheddarcreative.co.uk |
2022-12-06 |
insert about_pages_linkeddomain timberwolfshop.com |
2022-12-06 |
insert career_pages_linkeddomain cheddarcreative.co.uk |
2022-12-06 |
insert career_pages_linkeddomain timberwolfshop.com |
2022-12-06 |
insert contact_pages_linkeddomain cheddarcreative.co.uk |
2022-12-06 |
insert contact_pages_linkeddomain timberwolfshop.com |
2022-12-06 |
insert index_pages_linkeddomain cheddarcreative.co.uk |
2022-12-06 |
insert index_pages_linkeddomain timberwolfshop.com |
2022-12-06 |
insert partner CHARLIES AG & TURF |
2022-12-06 |
insert partner_pages_linkeddomain cheddarcreative.co.uk |
2022-12-06 |
insert partner_pages_linkeddomain timberwolfshop.com |
2022-12-06 |
insert service_pages_linkeddomain cheddarcreative.co.uk |
2022-12-06 |
insert service_pages_linkeddomain timberwolfshop.com |
2022-12-06 |
insert terms_pages_linkeddomain cheddarcreative.co.uk |
2022-12-06 |
insert terms_pages_linkeddomain timberwolfshop.com |
2022-12-06 |
update founded_year null => 1986 |
2022-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-09-13 |
delete career_pages_linkeddomain netdna-ssl.com |
2022-09-13 |
delete source_ip 35.246.119.6 |
2022-09-13 |
insert source_ip 194.1.147.80 |
2022-09-13 |
insert source_ip 194.1.147.66 |
2022-09-13 |
update robots_txt_status www.timberwolf-uk.com: 404 => 200 |
2022-04-11 |
delete partner HYDROTURF LLC |
2022-04-11 |
delete partner HÁ Verslun Ltd. |
2022-02-07 |
update account_ref_month 3 => 12 |
2022-02-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-30 |
2022-01-25 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-12-06 |
insert partner CHARLIES GROUNDCARE |
2021-12-06 |
insert partner HÁ Verslun Ltd. |
2021-12-06 |
insert partner Radius Industrial Works |
2021-12-06 |
insert partner THOMAS BVBA BELGUIM |
2021-12-06 |
insert partner The Double A Trading Company LTD - West |
2021-11-06 |
update statutory_documents REDUCE ISSUED CAPITAL 22/10/2021 |
2021-11-02 |
update statutory_documents 02/03/07 STATEMENT OF CAPITAL GBP 29000 |
2021-11-02 |
update statutory_documents 22/12/06 STATEMENT OF CAPITAL GBP 58000 |
2021-11-02 |
update statutory_documents 31/10/05 STATEMENT OF CAPITAL GBP 78000 |
2021-10-29 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JONATHAN TAYLOR |
2021-10-29 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD THOMAS RIZZUTI |
2021-10-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HODGES RABORN |
2021-10-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN WEHRLE |
2021-10-29 |
update statutory_documents SECRETARY APPOINTED MR COLIN JONATHAN TAYLOR |
2021-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAMO GROUP EUROPE LIMITED |
2021-10-29 |
update statutory_documents CESSATION OF RICHARD JAMES MARSHALL AS A PSC |
2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL |
2021-09-29 |
update statutory_documents CESSATION OF CHRISTOPHER PERRY AS A PSC |
2021-09-29 |
update statutory_documents CESSATION OF GUY STEPHEN MARSHLAIN AS A PSC |
2021-09-08 |
delete partner MIŠKO DARBAI |
2021-09-08 |
update robots_txt_status www.timberwolf-uk.com: 200 => 404 |
2021-07-09 |
delete registration_number 034477258 t/a |
2021-07-09 |
delete registration_number OC326713 t/a |
2021-07-09 |
insert address the UK. Entec House, Tomo Industrial Estate, Stowmarket, Suffolk IP14 5AY |
2021-07-07 |
update num_mort_outstanding 3 => 0 |
2021-07-07 |
update num_mort_satisfied 0 => 3 |
2021-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034772580003 |
2021-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2021-04-14 |
delete partner STOOP MACHINE IMPORT B.V. |
2021-04-07 |
delete company_previous_name WATERCREST LIMITED |
2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HEYES |
2021-01-19 |
delete partner TRAUTMANN & BIBERGER LANDMASCHINEN GMBH & CO |
2021-01-19 |
insert partner FARMTEC A.L.T. LANDMASCHINEN GMBH & CO. KG |
2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-10-30 |
update num_mort_charges 2 => 3 |
2020-10-30 |
update num_mort_outstanding 2 => 3 |
2020-09-29 |
delete partner GREENLAY (GRASS MACHINERY) LTD |
2020-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034772580003 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-21 |
delete partner MASKINKOMPANIET AB |
2020-02-21 |
insert partner MASKINKOMPANIET SKOG & TRADGARD AB |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
2019-12-19 |
insert career_pages_linkeddomain netdna-ssl.com |
2019-12-19 |
insert index_pages_linkeddomain netdna-ssl.com |
2019-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-10-19 |
insert partner Masons Kings - St Columb |
2019-09-19 |
delete about_pages_linkeddomain wpengine.com |
2019-09-19 |
delete career_pages_linkeddomain wpengine.com |
2019-09-19 |
delete contact_pages_linkeddomain wpengine.com |
2019-09-19 |
delete index_pages_linkeddomain wpengine.com |
2019-09-19 |
delete partner_pages_linkeddomain wpengine.com |
2019-09-19 |
delete product_pages_linkeddomain wpengine.com |
2019-09-19 |
delete service_pages_linkeddomain wpengine.com |
2019-09-19 |
delete terms_pages_linkeddomain wpengine.com |
2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERRY / 18/01/2019 |
2019-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERRY / 18/01/2019 |
2019-08-20 |
delete source_ip 109.228.49.244 |
2019-08-20 |
insert source_ip 35.246.119.6 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-16 |
insert person Koen Martens |
2018-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
2018-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERRY / 26/11/2018 |
2018-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUY STEPHEN MARSHLAIN / 26/11/2018 |
2018-08-17 |
delete partner ARBOREST OU |
2018-08-17 |
delete partner STOOP TUINMACHINES BV |
2018-08-17 |
delete partner Spectrum Plant Ltd - Head Office |
2018-08-17 |
insert partner ArborEst OÜ |
2018-08-17 |
insert partner SIA LOGVER |
2018-08-17 |
insert partner SPECTRUM PLANT - HEAD OFFICE |
2018-08-17 |
insert partner STOOP MACHINE IMPORT B.V. |
2018-08-17 |
update robots_txt_status www.timberwolf-uk.com: 404 => 200 |
2018-07-01 |
insert career_pages_linkeddomain ico.org.uk |
2018-07-01 |
insert email dp..@timberwolf-uk.com |
2018-07-01 |
update robots_txt_status www.timberwolf-uk.com: 200 => 404 |
2018-03-29 |
delete partner HANSA PLANT IVS |
2018-03-29 |
delete source_ip 77.68.64.16 |
2018-03-29 |
insert partner Helms TMT-Centret A/S |
2018-03-29 |
insert source_ip 109.228.49.244 |
2018-02-09 |
update website_status IndexPageFetchError => OK |
2018-02-09 |
delete fax +44 (0) 1449 765801 |
2018-02-09 |
delete source_ip 82.71.157.129 |
2018-02-09 |
insert alias Timberwolf Ltd |
2018-02-09 |
insert partner DAVIES IMPLEMENTS LTD |
2018-02-09 |
insert partner GREEN PLANT UK LTD - HEAD OFFICE |
2018-02-09 |
insert partner GREENLAY (GRASS MACHINERY) LTD |
2018-02-09 |
insert partner K IRVINE PLANT UK LTD |
2018-02-09 |
insert partner LANDPOWER MACHINERY |
2018-02-09 |
insert partner STUART BROWN LTD |
2018-02-09 |
insert partner Spectrum Plant Ltd - Head Office |
2018-02-09 |
insert partner THE DOUBLE A TRADING CO LTD - HEAD OFFICE |
2018-02-09 |
insert partner WINCHESTER GARDEN MACHINERY LTD - HEAD OFFICE |
2018-02-09 |
insert phone 03477258 |
2018-02-09 |
insert source_ip 77.68.64.16 |
2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERRY / 05/07/2017 |
2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MARSHALL / 08/05/2017 |
2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
2017-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERRY / 05/07/2017 |
2017-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES MARSHALL / 08/05/2017 |
2017-12-10 |
update account_category MEDIUM => FULL |
2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-11-10 |
update website_status OK => IndexPageFetchError |
2017-04-27 |
insert company_previous_name ENTEC INDUSTRIES LIMITED |
2017-04-27 |
update name ENTEC INDUSTRIES LIMITED => TIMBERWOLF LIMITED |
2017-03-27 |
update statutory_documents COMPANY NAME CHANGED ENTEC INDUSTRIES LIMITED
CERTIFICATE ISSUED ON 27/03/17 |
2017-03-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
2016-12-20 |
update account_category SMALL => MEDIUM |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PERRY |
2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR GUY STEPHEN MARSHLAIN |
2016-10-19 |
delete fax 01449 765801 |
2016-10-19 |
delete index_pages_linkeddomain arbsafe.co.uk |
2016-10-19 |
delete index_pages_linkeddomain flipgorilla.com |
2016-10-19 |
delete index_pages_linkeddomain youtu.be |
2016-10-19 |
delete partner WANT TO |
2016-10-19 |
delete source_ip 78.31.105.67 |
2016-10-19 |
insert fax +44 (0) 1449 765801 |
2016-10-19 |
insert index_pages_linkeddomain facebook.com |
2016-10-19 |
insert index_pages_linkeddomain instagram.com |
2016-10-19 |
insert index_pages_linkeddomain linkedin.com |
2016-10-19 |
insert index_pages_linkeddomain twitter.com |
2016-10-19 |
insert index_pages_linkeddomain youtube.com |
2016-10-19 |
insert partner_pages_linkeddomain facebook.com |
2016-10-19 |
insert partner_pages_linkeddomain instagram.com |
2016-10-19 |
insert partner_pages_linkeddomain linkedin.com |
2016-10-19 |
insert partner_pages_linkeddomain twitter.com |
2016-10-19 |
insert partner_pages_linkeddomain youtube.com |
2016-10-19 |
insert phone +44 (0) 1449 765800 |
2016-10-19 |
insert source_ip 82.71.157.129 |
2016-08-18 |
delete index_pages_linkeddomain facebook.com |
2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MARSHALL / 28/06/2016 |
2016-07-14 |
insert index_pages_linkeddomain facebook.com |
2016-06-02 |
delete index_pages_linkeddomain facebook.com |
2016-06-02 |
insert management_pages_linkeddomain flipgorilla.com |
2016-06-02 |
insert partner Leinster Turf Equipment Ltd |
2016-02-07 |
insert partner Chandlers (Farm Equipment) Ltd |
2016-01-07 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
2016-01-07 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
2015-12-08 |
update statutory_documents 08/12/15 NO CHANGES |
2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2015-11-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-10-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/14 |
2015-07-09 |
insert index_pages_linkeddomain facebook.com |
2015-06-11 |
delete index_pages_linkeddomain facebook.com |
2015-03-07 |
update account_ref_day 5 => 31 |
2015-03-07 |
update account_ref_month 4 => 3 |
2015-03-07 |
update accounts_next_due_date 2016-01-05 => 2015-12-31 |
2015-02-24 |
update statutory_documents CURRSHO FROM 05/04/2015 TO 31/03/2015 |
2015-02-12 |
delete email te..@timberwolf-uk.com |
2015-02-12 |
delete fax 01449 765819 |
2015-02-12 |
delete phone 01449 765818 |
2015-02-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
2015-02-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
2015-01-09 |
update statutory_documents 08/12/14 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-12-10 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-10-28 |
delete partner_pages_linkeddomain becxtuinmachines.nl |
2014-10-28 |
insert partner_pages_linkeddomain becx-timberwolf.nl |
2014-09-23 |
delete partner_pages_linkeddomain studiocyprus.info |
2014-09-23 |
insert index_pages_linkeddomain arbsafe.co.uk |
2014-09-23 |
insert index_pages_linkeddomain facebook.com |
2014-09-23 |
insert index_pages_linkeddomain flipgorilla.com |
2014-09-23 |
insert index_pages_linkeddomain youtu.be |
2014-09-23 |
insert partner_pages_linkeddomain skoullapis.com |
2014-09-23 |
insert registration_number OC326713 t/a |
2014-08-16 |
insert registration_number OC326713 |
2014-07-12 |
insert partner FARMTEC TRAUTMANN-BIBERGER GMBH |
2014-03-24 |
delete partner Orange Plant |
2014-03-24 |
insert partner Elkoplast Romania S.R.L |
2014-03-24 |
insert partner Ripon Farm Services |
2014-03-24 |
insert partner WM Plant |
2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
2013-12-12 |
delete partner_pages_linkeddomain issuu.com |
2013-12-12 |
delete product_pages_linkeddomain issuu.com |
2013-12-12 |
insert partner_pages_linkeddomain flipgorilla.com |
2013-12-12 |
insert product_pages_linkeddomain flipgorilla.com |
2013-12-11 |
update statutory_documents 08/12/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-11-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-10-28 |
delete partner_pages_linkeddomain flipsnack.com |
2013-10-28 |
delete product_pages_linkeddomain flipsnack.com |
2013-10-28 |
insert partner_pages_linkeddomain issuu.com |
2013-10-28 |
insert product_pages_linkeddomain issuu.com |
2013-10-18 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-07-10 |
delete contact_pages_linkeddomain google.com |
2013-07-10 |
delete partner_pages_linkeddomain google.com |
2013-07-10 |
delete partner_pages_linkeddomain instantflipbook.com |
2013-07-10 |
delete product_pages_linkeddomain instantflipbook.com |
2013-07-10 |
insert partner Alvers Commerce Ltd. |
2013-07-10 |
insert partner_pages_linkeddomain flipsnack.com |
2013-07-10 |
insert product_pages_linkeddomain flipsnack.com |
2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
2013-05-19 |
delete partner_pages_linkeddomain burdens-online.com |
2013-05-19 |
insert partner_pages_linkeddomain burdensgroup.com |
2013-02-13 |
insert phone 0800 081 1541 |
2013-01-23 |
insert email te..@timberwolf-uk.com |
2013-01-23 |
insert fax 01449 765819 |
2013-01-23 |
insert phone 01449 765818 |
2013-01-08 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH WHYTE |
2013-01-03 |
update statutory_documents 08/12/12 FULL LIST |
2012-01-04 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2012-01-04 |
update statutory_documents 08/12/11 FULL LIST |
2011-01-05 |
update statutory_documents 08/12/10 FULL LIST |
2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MARSHALL / 01/01/2010 |
2010-12-23 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2010-02-02 |
update statutory_documents 08/12/09 FULL LIST |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MARSHALL / 08/12/2009 |
2010-01-25 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH JANE WHYTE |
2010-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WHYTE |
2010-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER WHYTE |
2010-01-09 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
2009-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSHALL / 01/03/2009 |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
2009-01-06 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
2007-12-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/07 |
2007-12-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/07 FROM:
ENTEC HOUSE
TOMO INDUSTRIAL ESTATE,
CREETING ROAD STOWMARKET
SUFFOLK IP14 5AY |
2007-12-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-12-11 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
2007-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-03-21 |
update statutory_documents £ IC 58000/29000
02/03/07
£ SR 2900000@.01=29000 |
2007-03-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-13 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2007-03-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2007-03-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2007-02-21 |
update statutory_documents £ IC 78000/58000
22/12/06
£ SR 2000000@.01=20000 |
2007-02-10 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2007-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-01-15 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
2007-01-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 05/04/07 |
2006-12-22 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
2006-12-22 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2006-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-08 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-13 |
update statutory_documents £ IC 100000/78000
31/10/05
£ SR 2200000@.01=22000 |
2005-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-21 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
2004-05-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
2003-12-24 |
update statutory_documents RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
2003-11-19 |
update statutory_documents NC INC ALREADY ADJUSTED
21/10/03 |
2003-11-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-11-11 |
update statutory_documents S-DIV
21/10/03 |
2003-11-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-11-11 |
update statutory_documents £ NC 1000/1000000
21/1 |
2003-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2003-11-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2003-11-11 |
update statutory_documents SUB DIV 21/10/03 |
2003-11-11 |
update statutory_documents CAP £99900 21/10/03 |
2003-11-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2003-05-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
2002-12-17 |
update statutory_documents COMPANY NAME CHANGED
ENTEC TRADING UK LIMITED
CERTIFICATE ISSUED ON 17/12/02 |
2002-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-12-04 |
update statutory_documents RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
2002-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/02 FROM:
WILLOW LANE
COTTON
STOWMARKET
SUFFOLK IP14 4QT |
2002-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-05-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2002-05-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-12-12 |
update statutory_documents RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
2001-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-03-26 |
update statutory_documents COMPANY NAME CHANGED
WATERCREST LIMITED
CERTIFICATE ISSUED ON 26/03/01 |
2000-12-18 |
update statutory_documents RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
2000-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-12-14 |
update statutory_documents RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
1999-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-12-11 |
update statutory_documents RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
1998-04-27 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-27 |
update statutory_documents SECRETARY RESIGNED |
1998-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/98 FROM:
GIPPING HOUSE
STATION ROAD WEST
STOWMARKET
SUFFOLK IP14 1EE |
1998-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/97 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7UR |
1997-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |