| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-27 => 2023-02-27 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2024-03-19 |
delete email uk@alco-valves.com |
| 2023-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/23 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-06-27 |
insert partner_pages_linkeddomain flowprosolutions.com |
| 2023-04-07 |
update account_ref_month 6 => 2 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-27 => 2022-02-27 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-27 => 2023-11-27 |
| 2023-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/22 |
| 2023-02-05 |
insert partner_pages_linkeddomain hawkvalve.com |
| 2022-12-09 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 27/02/2022 |
| 2022-09-12 |
update statutory_documents PREVSHO FROM 27/06/2022 TO 28/02/2022 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2019-12-27 => 2021-06-27 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-27 => 2023-03-27 |
| 2022-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2022-06-27 |
| 2022-04-02 |
delete address Armytage Road, Brighouse, West Yorkshire, UK, HD6 1PT |
| 2022-04-02 |
delete source_ip 178.62.34.5 |
| 2022-04-02 |
delete vat 377 7771 35 |
| 2022-04-02 |
insert source_ip 77.68.122.72 |
| 2022-04-02 |
update website_status FlippedRobots => OK |
| 2022-03-07 |
update website_status OK => FlippedRobots |
| 2021-12-11 |
delete alias Alco Valves Group Limited |
| 2021-08-16 |
delete address Gooder Lane, Brighouse, West Yorkshire, HD6 1HB, United Kingdom |
| 2021-08-16 |
insert address Armytage Road, Brighouse, West Yorkshire, HD6 1PT, United Kingdom |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-07-16 |
insert alias Alco Valves Group Limited |
| 2021-07-16 |
insert vat 377 7771 35 |
| 2021-07-07 |
update account_ref_month 12 => 6 |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-28 => 2019-12-27 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-07 => 2022-03-27 |
| 2021-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/19 |
| 2021-06-17 |
update statutory_documents CURREXT FROM 27/12/2020 TO 27/06/2021 |
| 2021-02-25 |
insert office_emails ne..@alco-valves.nl |
| 2021-02-25 |
insert address Kerkeplaat 1, NL-3313 LC DORDRECHT, The Netherlands |
| 2021-02-25 |
insert alias Alco Valves Netherlands |
| 2021-02-25 |
insert email ne..@alco-valves.nl |
| 2021-02-25 |
insert phone +31 (0) 85 06 00 955 |
| 2021-02-07 |
delete address ALCO VALVES GROUP LIMITED GOODER LANE BRIGHOUSE WEST YORKSHIRE ENGLAND HD6 1HB |
| 2021-02-07 |
insert address UNIT AR2 ARMYTAGE ROAD INDUSTRIAL ESTATE BRIGHOUSE WEST YORKSHIRE ENGLAND HD6 1PT |
| 2021-02-07 |
update account_ref_day 31 => 27 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-07 |
| 2021-02-07 |
update registered_address |
| 2021-01-24 |
delete address Gooder Lane, Brighouse, HD6 1HB, United Kingdom |
| 2021-01-24 |
delete alias Alco Valves Group Ltd |
| 2021-01-24 |
insert address Armytage Road
Brighouse, HD6 1PT |
| 2021-01-24 |
insert address Armytage Road, Brighouse, HD6 1PT, United Kingdom |
| 2021-01-24 |
insert address Armytage Road, Brighouse, West Yorkshire, UK, HD6 1PT |
| 2021-01-24 |
update primary_contact Gooder Lane, Brighouse, HD6 1HB, United Kingdom => Armytage Road
Brighouse, HD6 1PT |
| 2021-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2021 FROM
ALCO VALVES GROUP LIMITED GOODER LANE
BRIGHOUSE
WEST YORKSHIRE
HD6 1HB
ENGLAND |
| 2020-12-07 |
insert sic_code 28140 - Manufacture of taps and valves |
| 2020-12-07 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 27/12/2019 |
| 2020-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALCO VALVES HOLDINGS LIMITED / 20/10/2020 |
| 2020-10-02 |
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
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 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 2020-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APAV 202 LIMITED / 16/07/2020 |
| 2020-09-25 |
delete office_emails si..@alco-valves.com |
| 2020-09-25 |
delete address 2955 West 17th Street, Erie, Pennsylvania, 16505 |
| 2020-09-25 |
delete email al..@highpressure.com |
| 2020-09-25 |
delete email si..@alco-valves.com |
| 2020-09-25 |
delete email ua..@alco-valves.com |
| 2020-09-25 |
delete phone +1 800 289 7447 |
| 2020-09-25 |
delete phone +65 6735 0526 |
| 2020-09-25 |
delete phone +971 5039 36519 |
| 2020-09-25 |
delete terms_pages_linkeddomain graco.com |
| 2020-09-25 |
insert alias Alco Valves Group Ltd |
| 2020-08-07 |
update num_mort_charges 2 => 4 |
| 2020-08-07 |
update num_mort_outstanding 2 => 4 |
| 2020-07-16 |
insert partner Valve Sales Australia Pty Ltd |
| 2020-07-16 |
insert partner_pages_linkeddomain valvesales.com.au |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN SARGENT |
| 2020-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036644620003 |
| 2020-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036644620004 |
| 2020-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APAV 202 LIMITED |
| 2020-07-15 |
update statutory_documents CESSATION OF GRACO BVBA AS A PSC |
| 2020-07-15 |
update statutory_documents CESSATION OF GRACO INC. AS A PSC |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN GALLIVAN |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SHEAHAN |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN GALLIVAN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
insert partner_pages_linkeddomain cofli.com |
| 2020-06-16 |
insert partner_pages_linkeddomain texasss.com |
| 2020-03-17 |
delete chiefcommercialofficer Graham Ellis |
| 2020-03-17 |
delete person Graham Ellis |
| 2020-02-15 |
delete partner_pages_linkeddomain cb-pacific.com |
| 2020-02-15 |
delete partner_pages_linkeddomain oneboxiss.com |
| 2020-02-15 |
delete partner_pages_linkeddomain plusoil.cc |
| 2020-02-15 |
delete partner_pages_linkeddomain prooneinternational.com |
| 2020-02-15 |
insert partner_pages_linkeddomain q-valves.com |
| 2019-12-11 |
delete cfo Lauren Kellett |
| 2019-12-11 |
delete office_emails us..@alco-valves.com |
| 2019-12-11 |
delete email us..@alco-valves.com |
| 2019-12-11 |
delete partner Beijing Bestlok Automatic Control Equipment Co Ltd |
| 2019-12-11 |
delete person Lauren Kellett |
| 2019-12-11 |
delete person Shop Floor |
| 2019-12-11 |
delete phone +1 713 628 4842 |
| 2019-12-11 |
insert email al..@highpressure.com |
| 2019-12-11 |
insert phone +1 800 289 7447 |
| 2019-11-11 |
delete partner_pages_linkeddomain qtvalveandsupplyltd.com |
| 2019-11-11 |
insert partner_pages_linkeddomain qtvalveandsupply.com |
| 2019-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. KAREN PARK GALLIVAN / 06/11/2019 |
| 2019-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN PARK GALLIVAN / 06/11/2019 |
| 2019-10-11 |
delete partner_pages_linkeddomain cbeng.com |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/18 |
| 2019-07-12 |
delete office_emails ho..@alco-valves.com |
| 2019-07-12 |
insert office_emails us..@alco-valves.com |
| 2019-07-12 |
delete address 11275 S. Sam Houston Parkway W, 
Suite 175, Houston, Texas 77031 |
| 2019-07-12 |
delete alias Alco Valves US Inc |
| 2019-07-12 |
delete email ho..@alco-valves.com |
| 2019-07-12 |
delete phone +1 281 564 2526 |
| 2019-07-12 |
insert address 2955 West 17th Street, Erie, Pennsylvania, 16505 |
| 2019-07-12 |
insert email us..@alco-valves.com |
| 2019-07-12 |
insert phone +1 713 628 4842 |
| 2019-06-12 |
delete office_emails au..@alco-valves.com |
| 2019-06-12 |
delete office_emails ne..@alco-valves.nl |
| 2019-06-12 |
delete address PO Box 1301
Innaloo, Perth, WA 6918 |
| 2019-06-12 |
delete email au..@alco-valves.com |
| 2019-06-12 |
delete email ne..@alco-valves.nl |
| 2019-06-12 |
delete phone +31 85 060 09 55 |
| 2019-06-12 |
delete phone +61 (0) 8 6555 7945 |
| 2019-04-07 |
insert managingdirector Jochen Hennes |
| 2019-04-07 |
insert otherexecutives Joshua Malmquist |
| 2019-04-07 |
insert privacy_emails pr..@alco-valves.com |
| 2019-04-07 |
delete address Building E Office 0426 Business Park, Dubai World Central, Dubai, UAE |
| 2019-04-07 |
delete address No 28 Jln Ruang U8/109, Seksyen U8, Bukit Jelutong, PO Box 40150, Shah Alam, Selangor Darul Ehsan, Malaysia |
| 2019-04-07 |
delete phone +971 4887 9573 |
| 2019-04-07 |
insert address PO Box 1301
Innaloo, Perth, WA 6918 |
| 2019-04-07 |
insert email pr..@alco-valves.com |
| 2019-04-07 |
insert person Cindy Craig |
| 2019-04-07 |
insert person Jochen Hennes |
| 2019-04-07 |
insert person Joshua Malmquist |
| 2019-04-07 |
insert phone +971 5039 36519 |
| 2018-12-23 |
delete partner_pages_linkeddomain sesco-me.com |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACO INC. |
| 2018-08-27 |
update statutory_documents DIRECTOR APPOINTED MARK WILLIAM SHEAHAN |
| 2018-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROTHE |
| 2018-08-25 |
delete partner MGA Controls Ltd |
| 2018-08-25 |
delete partner NTA Prom Ltd. |
| 2018-08-25 |
delete partner Valveline Supplies Ltd |
| 2018-08-25 |
delete partner_pages_linkeddomain mgacontrols.com |
| 2018-08-25 |
delete partner_pages_linkeddomain nta-prom.ru |
| 2018-08-25 |
delete partner_pages_linkeddomain turbosealtech.com |
| 2018-08-25 |
delete partner_pages_linkeddomain valveline.co.uk |
| 2018-08-25 |
delete person James Stangroom |
| 2018-08-25 |
insert partner_pages_linkeddomain slimred.com |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-29 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/17 |
| 2018-05-26 |
update website_status FlippedRobots => OK |
| 2018-05-26 |
delete source_ip 63.157.41.198 |
| 2018-05-26 |
insert source_ip 178.62.34.5 |
| 2018-05-26 |
update robots_txt_status www.alco-valves.com: 404 => 200 |
| 2018-05-05 |
update website_status OK => FlippedRobots |
| 2017-10-22 |
delete phone (61) 01865 557945 |
| 2017-10-22 |
insert phone (61) 865 557945 |
| 2017-10-22 |
insert phone 0865 557945 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/16 |
| 2017-09-09 |
delete chiefcommercialofficer Paul Delaney |
| 2017-09-09 |
delete vpsales Paul Delaney |
| 2017-09-09 |
delete person Paul Delaney |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 2017-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACO BVBA |
| 2017-08-17 |
update statutory_documents CESSATION OF GRACO LIMITED AS A PSC |
| 2017-07-06 |
delete address Gooder Lane, Brighouse, West Yorkshire,
HD6 1HB, United Kingdom |
| 2017-05-20 |
delete phone (65) 6735 0526 |
| 2017-05-20 |
insert phone +603 6412 3359 |
| 2017-05-20 |
insert phone +61 4128 05820 |
| 2017-03-20 |
delete person Alco Brands |
| 2017-02-07 |
delete address MISSION WORKS BIRDS ROYD LANE BRIGHOUSE WEST YORKSHIRE HD6 1LQ |
| 2017-02-07 |
insert address ALCO VALVES GROUP LIMITED GOODER LANE BRIGHOUSE WEST YORKSHIRE ENGLAND HD6 1HB |
| 2017-02-07 |
update registered_address |
| 2017-02-06 |
insert address Gooder Lane, Brighouse, West Yorkshire,
HD6 1HB, United Kingdom |
| 2017-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2017 FROM
MISSION WORKS
BIRDS ROYD LANE
BRIGHOUSE
WEST YORKSHIRE
HD6 1LQ |
| 2017-01-05 |
delete address Birds Royd Lane, Brighouse, West Yorkshire, HD6 1LQ |
| 2017-01-05 |
insert address Gooder Lane, Brighouse, West Yorkshire, HD6 1HB |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-26 => 2015-12-25 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-24 |
delete alias Alco Valves Singapore (Pty) Ltd |
| 2016-11-24 |
delete fax (65) 6735 6587 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/15 |
| 2016-09-01 |
delete alias Alco Valves Group Singapore |
| 2016-09-01 |
delete alias Alco Valves Group UAE |
| 2016-09-01 |
insert address Birds Royd Lane, Brighouse, West Yorkshire, HD6 1LQ |
| 2016-02-29 |
insert cfo Alison Jones |
| 2016-02-29 |
insert chiefcommercialofficer Paul Delaney |
| 2016-02-29 |
insert managingdirector Samuel Crossley |
| 2016-02-29 |
insert otherexecutives James R. Strang |
| 2016-02-29 |
insert otherexecutives Peter Baxendale |
| 2016-02-29 |
insert vpsales Paul Delaney |
| 2016-02-29 |
insert person Alison Jones |
| 2016-02-29 |
insert person James R. Strang |
| 2016-02-29 |
insert person Kevin Bates |
| 2016-02-29 |
insert person Mark Spencer |
| 2016-02-29 |
insert person Paul Delaney |
| 2016-02-29 |
insert person Peter Baxendale |
| 2016-02-29 |
insert person Ron Strang |
| 2016-02-29 |
insert person Samuel Crossley |
| 2016-02-01 |
insert partner CB Engineering Ltd |
| 2016-02-01 |
insert partner South Texas Stainless Supply Inc |
| 2016-02-01 |
insert partner_pages_linkeddomain qtvalveandsupply.com |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2016-01-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2016-01-04 |
delete alias Alco Valve US Inc |
| 2016-01-04 |
delete phone (1) 519 767 6655 |
| 2015-12-21 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-11-07 |
update account_category GROUP => FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-12-26 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-04 |
delete address Building E Office 0426,
Business Park,
Dubai Trade Centre
Dubai
UAE |
| 2015-11-04 |
insert alias Alco Valve US Inc |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/14 |
| 2015-10-05 |
delete source_ip 217.160.126.182 |
| 2015-10-05 |
insert source_ip 63.157.41.198 |
| 2015-10-05 |
update robots_txt_status www.alco-valves.com: 200 => 404 |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN EDWARD ROTHE |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GRANER |
| 2015-01-22 |
update statutory_documents SECOND FILING WITH MUD 29/10/14 FOR FORM AR01 |
| 2015-01-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-01-16 |
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 |
| 2015-01-07 |
insert company_previous_name XAMOL LIMITED |
| 2015-01-07 |
update name XAMOL LIMITED => ALCO VALVES GROUP LIMITED |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2015-01-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-12-23 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-12-17 |
update statutory_documents ADOPT ARTICLES 10/12/2014 |
| 2014-12-16 |
update statutory_documents COMPANY NAME CHANGED XAMOL LIMITED
CERTIFICATE ISSUED ON 16/12/14 |
| 2014-12-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-11-07 |
update account_ref_month 10 => 12 |
| 2014-11-07 |
update accounts_next_due_date 2015-07-31 => 2015-09-30 |
| 2014-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-31 |
update statutory_documents SECTION 519 COMPANIES ACT 2006 |
| 2014-10-28 |
insert index_pages_linkeddomain graco.com |
| 2014-10-24 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2014-10-20 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 50397.0 |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED JAMES ALPHONSE GRANER |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED KAREN PARK GALLIVAN |
| 2014-10-15 |
update statutory_documents SECRETARY APPOINTED KAREN PARK GALLIVAN |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LOMAX |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN LOMAX |
| 2014-10-09 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2014-10-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-10-09 |
update statutory_documents SUB-DIVISION
28/01/14 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 2014-08-05 |
update statutory_documents ADOPT ARTICLES 28/01/2014 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-25 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-25 |
update statutory_documents ADOPT ARTICLES 11/06/2013 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-25 |
update website_status InternalLimits => OK |
| 2013-02-15 |
update website_status InternalLimits |
| 2013-02-11 |
update statutory_documents SECOND FILING WITH MUD 29/10/12 FOR FORM AR01 |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES MITCHELL |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LOMAX |
| 2013-01-22 |
update statutory_documents SECRETARY APPOINTED MR ALAN JOSEPH LOMAX |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MITCHELL |
| 2012-11-05 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 2011-11-09 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-11-08 |
update statutory_documents SECTION 519 |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOSEPH LOMAX / 17/05/2011 |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW LOMAX / 17/05/2011 |
| 2011-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES MITCHELL / 17/05/2011 |
| 2011-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 2010-11-03 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-05-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 2009-12-08 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOSEPH LOMAX / 01/11/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW LOMAX / 01/11/2009 |
| 2009-08-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 2007-12-02 |
update statutory_documents RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 2007-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-07-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2004-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-05-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-05 |
update statutory_documents S366A DISP HOLDING AGM 28/02/02 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 2000-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-09-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99 |
| 1998-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/98 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1998-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |