| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_outstanding 4 => 5 |
| 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 |
| 2023-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2023-03-26 |
insert personal_emails sa..@masterflow.uk.com |
| 2023-03-26 |
insert email sa..@masterflow.uk.com |
| 2023-03-26 |
insert person Sarah Murphy |
| 2022-12-21 |
delete personal_emails mi..@masterflow.uk.com |
| 2022-12-21 |
insert personal_emails se..@masterflow.uk.com |
| 2022-12-21 |
delete email mi..@masterflow.uk.com |
| 2022-12-21 |
delete person Mike Porteous |
| 2022-12-21 |
insert email se..@masterflow.uk.com |
| 2022-12-21 |
insert person Sean Fleetwood |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-15 |
delete person Ged Grimes |
| 2022-04-14 |
delete otherexecutives Ged Grimes |
| 2022-04-14 |
delete personal_emails ge..@masterflow.uk.com |
| 2022-04-14 |
delete email ge..@masterflow.uk.com |
| 2022-04-14 |
update person_description Ged Grimes => Ged Grimes |
| 2022-04-14 |
update person_title Ged Grimes: Sales Office Manager; Business Unit Director => Sales Office Manager |
| 2022-04-14 |
update person_title Robert Jackson: National Sales Manager => Business Unit Manager |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-03-15 |
insert personal_emails ro..@masterflow.uk.com |
| 2022-03-15 |
insert email ro..@masterflow.uk.com |
| 2022-03-15 |
insert person Robert Jackson |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MASON / 07/05/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-30 |
delete address 70 - 76 Great Bridge Water Street, Manchester, Lancashire, M1 5ES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-25 |
insert personal_emails an..@masterflow.uk.com |
| 2021-06-25 |
insert email an..@masterflow.uk.com |
| 2021-06-25 |
insert person Angela Jones |
| 2021-05-23 |
delete address 70 - 76 Great Bridge Water Street, Manchester, Lancashire M1 5ES, UK |
| 2021-05-23 |
insert address Building 95, Second Avenue, Pensnett Estate, Kingswinford, DY6 7FT |
| 2021-05-23 |
update primary_contact 70 - 76 Great Bridge Water Street, Manchester, Lancashire M1 5ES, UK => Building 95, Second Avenue, Pensnett Estate, Kingswinford, DY6 7FT |
| 2021-04-07 |
delete address 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 2021-04-07 |
insert address BUILDING 95 SECOND AVENUE PENSNETT TRADING ESTATE KINGSWINFORD ENGLAND DY6 7FT |
| 2021-04-07 |
update registered_address |
| 2021-04-06 |
delete about_pages_linkeddomain conexbanninger.com |
| 2021-04-06 |
delete index_pages_linkeddomain conexbanninger.com |
| 2021-04-06 |
delete management_pages_linkeddomain conexbanninger.com |
| 2021-04-06 |
delete product_pages_linkeddomain conexbanninger.com |
| 2021-04-06 |
delete terms_pages_linkeddomain conexbanninger.com |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-16 |
delete address Block 2, Crossford Court
Dane Road, Manchester
Lancashire, M33 7BZ |
| 2019-08-16 |
insert address Astley Park Estate
The Gatehouse
Kennedy Road
Astley
Manchester
M29 7JY |
| 2019-08-16 |
update primary_contact Block 2, Crossford Court
Dane Road, Manchester
Lancashire, M33 7BZ => Astley Park Estate
The Gatehouse
Kennedy Road
Astley
Manchester
M29 7JY |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD PAUL DARWIN / 01/08/2019 |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MASON / 01/08/2019 |
| 2019-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANOUCHEHR SALEHI BAKHTIARI / 19/06/2019 |
| 2019-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANOUCHEHR SALEHI BAKHTIARI / 19/06/2019 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2018-12-31 |
delete source_ip 185.24.98.7 |
| 2018-12-31 |
insert source_ip 139.162.235.60 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2018-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAI YING TANG |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-21 |
delete about_pages_linkeddomain nmbs.co.uk |
| 2017-06-21 |
delete casestudy_pages_linkeddomain nmbs.co.uk |
| 2017-06-21 |
delete contact_pages_linkeddomain nmbs.co.uk |
| 2017-06-21 |
delete index_pages_linkeddomain nmbs.co.uk |
| 2017-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2017-03-04 |
insert about_pages_linkeddomain nmbs.co.uk |
| 2017-03-04 |
insert casestudy_pages_linkeddomain nmbs.co.uk |
| 2017-03-04 |
insert contact_pages_linkeddomain nmbs.co.uk |
| 2017-03-04 |
insert index_pages_linkeddomain nmbs.co.uk |
| 2017-01-07 |
update num_mort_charges 3 => 4 |
| 2017-01-07 |
update num_mort_outstanding 3 => 4 |
| 2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089222620004 |
| 2016-08-10 |
delete about_pages_linkeddomain masterflow.co.uk |
| 2016-08-10 |
delete phone 0161 6672331/0845 600 3060 |
| 2016-08-10 |
insert phone 0161 667 2331 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-04-24 |
delete about_pages_linkeddomain nmbs-exhibition.co.uk |
| 2016-04-24 |
delete casestudy_pages_linkeddomain nmbs-exhibition.co.uk |
| 2016-04-24 |
delete contact_pages_linkeddomain nmbs-exhibition.co.uk |
| 2016-04-24 |
delete index_pages_linkeddomain nmbs-exhibition.co.uk |
| 2016-04-24 |
insert phone 0161 6672331/0845 600 3060 |
| 2016-04-12 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-03-22 |
insert about_pages_linkeddomain nmbs-exhibition.co.uk |
| 2016-03-22 |
insert casestudy_pages_linkeddomain nmbs-exhibition.co.uk |
| 2016-03-22 |
insert contact_pages_linkeddomain nmbs-exhibition.co.uk |
| 2016-03-22 |
insert index_pages_linkeddomain nmbs-exhibition.co.uk |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-04 |
| 2015-04-26 |
delete alias MasterFlow Ltd |
| 2015-04-26 |
insert address Block 2
Crossford Court
Dane Road
Manchester
Lancashire
M33 7BZ |
| 2015-04-07 |
delete address 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES |
| 2015-04-07 |
insert address 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 2015-04-07 |
insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-03-11 |
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
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-03-11 |
update statutory_documents 04/03/15 FULL LIST |
| 2015-01-19 |
insert alias MasterFlow Ltd |
| 2014-12-07 |
update num_mort_charges 2 => 3 |
| 2014-12-07 |
update num_mort_outstanding 2 => 3 |
| 2014-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089222620003 |
| 2014-07-07 |
update num_mort_charges 0 => 2 |
| 2014-07-07 |
update num_mort_outstanding 0 => 2 |
| 2014-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089222620002 |
| 2014-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089222620001 |
| 2014-03-21 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2014-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |