| Date | Description |
|---|
| 2025-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/24 |
| 2025-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/25, WITH UPDATES |
| 2024-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/23 |
| 2024-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-04 |
delete phone 077776 298831 |
| 2023-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2022-10-25 |
delete coo Mark Harrison |
| 2022-10-25 |
delete personal_emails ri..@structherm.co.uk |
| 2022-10-25 |
insert managingdirector Mark Harrison |
| 2022-10-25 |
insert otherexecutives David Harrison |
| 2022-10-25 |
delete email ri..@structherm.co.uk |
| 2022-10-25 |
delete person Richard Winterbottom |
| 2022-10-25 |
delete phone 07593 133872 |
| 2022-10-25 |
insert phone 077776 298831 |
| 2022-10-25 |
update person_description Mark Harrison => Mark Harrison |
| 2022-10-25 |
update person_title David Harrison: Chairman of INCA; Managing Director => Chairman of INCA; Managing Director; Director |
| 2022-10-25 |
update person_title Mark Harrison: Member of the Chartered Quality Institute; Operations Director => Managing Director |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2021-12-12 |
insert personal_emails ri..@structherm.co.uk |
| 2021-12-12 |
insert email ri..@structherm.co.uk |
| 2021-12-12 |
insert person Richard Winterbottom |
| 2021-12-12 |
insert phone 07593 133872 |
| 2021-09-18 |
delete email ty..@structherm.co.uk |
| 2021-09-18 |
delete person Tyrone Lawton |
| 2021-09-18 |
delete phone 07593 133872 |
| 2021-08-19 |
delete general_emails co..@structherm.co.uk |
| 2021-08-19 |
delete email co..@structherm.co.uk |
| 2021-08-19 |
update person_title James Treherne: Technical Sales Manager - South England & South Wales => Regional Technical Manager - South England & South Wales |
| 2021-06-15 |
delete personal_emails jo..@structherm.co.uk |
| 2021-06-15 |
delete personal_emails st..@structherm.co.uk |
| 2021-06-15 |
insert personal_emails ja..@structherm.co.uk |
| 2021-06-15 |
delete email jo..@structherm.co.uk |
| 2021-06-15 |
delete email st..@structherm.co.uk |
| 2021-06-15 |
delete person Steve Easey |
| 2021-06-15 |
insert email ja..@structherm.co.uk |
| 2021-06-15 |
insert person James Treherne |
| 2021-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2021-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KITCHING / 01/03/2020 |
| 2021-01-17 |
insert about_pages_linkeddomain instagram.com |
| 2021-01-17 |
insert career_pages_linkeddomain instagram.com |
| 2021-01-17 |
insert casestudy_pages_linkeddomain instagram.com |
| 2021-01-17 |
insert contact_pages_linkeddomain instagram.com |
| 2021-01-17 |
insert index_pages_linkeddomain instagram.com |
| 2021-01-17 |
insert management_pages_linkeddomain instagram.com |
| 2021-01-17 |
insert solution_pages_linkeddomain instagram.com |
| 2021-01-17 |
insert terms_pages_linkeddomain instagram.com |
| 2020-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTDALE GROUP LIMITED |
| 2020-10-29 |
update statutory_documents CESSATION OF ALLAN BISHOP AS A PSC |
| 2020-10-29 |
update statutory_documents CESSATION OF LEE BISHOP AS A PSC |
| 2020-10-29 |
update statutory_documents CESSATION OF MALCOLM KITCHING AS A PSC |
| 2020-10-29 |
update statutory_documents CESSATION OF SANDRA JEAN KITCHING AS A PSC |
| 2020-04-07 |
update account_ref_month 1 => 7 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-04-30 |
| 2020-03-30 |
delete source_ip 77.72.0.150 |
| 2020-03-30 |
insert source_ip 212.38.189.109 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2020-03-12 |
update statutory_documents CURREXT FROM 31/01/2020 TO 31/07/2020 |
| 2020-02-27 |
insert personal_emails jo..@structherm.co.uk |
| 2020-02-27 |
delete email vi..@structherm.co.uk |
| 2020-02-27 |
delete person Virginia Walker |
| 2020-02-27 |
delete phone 01484 850 098 (Ext. 544) |
| 2020-02-27 |
delete phone 07795 348866 |
| 2020-02-27 |
insert email jo..@structherm.co.uk |
| 2020-02-27 |
insert email ty..@structherm.co.uk |
| 2020-02-27 |
insert person Tyrone Lawton |
| 2020-02-27 |
insert phone 07593 133872 |
| 2020-02-27 |
update person_title Steve Easey: Technical Sales Manager - South West => Technical Sales Manager - South |
| 2019-09-19 |
insert general_emails co..@structherm.co.uk |
| 2019-09-19 |
insert about_pages_linkeddomain linkedin.com |
| 2019-09-19 |
insert career_pages_linkeddomain linkedin.com |
| 2019-09-19 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2019-09-19 |
insert contact_pages_linkeddomain linkedin.com |
| 2019-09-19 |
insert email co..@structherm.co.uk |
| 2019-09-19 |
insert management_pages_linkeddomain linkedin.com |
| 2019-09-19 |
insert solution_pages_linkeddomain linkedin.com |
| 2019-09-19 |
insert terms_pages_linkeddomain linkedin.com |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-19 |
insert casestudy_pages_linkeddomain westdaleservices.co.uk |
| 2019-08-19 |
insert solution_pages_linkeddomain bbacerts.co.uk |
| 2019-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2019-06-09 |
delete about_pages_linkeddomain linkedin.com |
| 2019-06-09 |
delete career_pages_linkeddomain linkedin.com |
| 2019-06-09 |
delete casestudy_pages_linkeddomain linkedin.com |
| 2019-06-09 |
delete contact_pages_linkeddomain linkedin.com |
| 2019-06-09 |
delete index_pages_linkeddomain linkedin.com |
| 2019-06-09 |
delete management_pages_linkeddomain linkedin.com |
| 2019-06-09 |
delete solution_pages_linkeddomain linkedin.com |
| 2019-06-09 |
delete terms_pages_linkeddomain linkedin.com |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HARRISON |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KITCHING / 04/06/2019 |
| 2019-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE BISHOP / 04/06/2019 |
| 2019-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM KITCHING / 04/06/2019 |
| 2019-05-10 |
delete source_ip 83.138.166.140 |
| 2019-05-10 |
insert source_ip 77.72.0.150 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-08-30 |
delete person John McPake |
| 2018-08-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2017-12-10 |
update account_category FULL => SMALL |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2017-01-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MARK TAYLOR |
| 2017-11-08 |
update founded_year null => 1999 |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN BISHOP |
| 2017-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2017-10-05 |
update founded_year 1999 => null |
| 2017-08-23 |
update founded_year null => 1999 |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICKE AITKEN |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-01-14 |
insert person John McPake |
| 2017-01-08 |
delete address C/O WESTDALE DONCASTER ROAD ASKERN DONCASTER ENGLAND DN6 9JD |
| 2017-01-08 |
insert address MELTHAM MILLS BENT LEY ROAD MELTHAM HOLMFIRTH ENGLAND HD9 4AP |
| 2017-01-08 |
update registered_address |
| 2016-12-20 |
delete address 5 GRANGE PARK COURT ROMAN WAY NORTHAMPTON NN4 5EA |
| 2016-12-20 |
insert address C/O WESTDALE DONCASTER ROAD ASKERN DONCASTER ENGLAND DN6 9JD |
| 2016-12-20 |
update account_ref_month 12 => 1 |
| 2016-12-20 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2016-12-20 |
update registered_address |
| 2016-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2016 FROM
C/O WESTDALE DONCASTER ROAD
ASKERN
DONCASTER
DN6 9JD
ENGLAND |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MR LEE BISHOP |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK HARRISON |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS JANICKE KAREN ELISABETH AITKEN |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA JEAN KITCHING |
| 2016-11-10 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/01/2017 |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM KITCHING |
| 2016-10-16 |
delete product_pages_linkeddomain forterra.co.uk |
| 2016-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2016 FROM
5 GRANGE PARK COURT ROMAN WAY
NORTHAMPTON
NN4 5EA |
| 2016-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 2016-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLAY |
| 2016-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRISON |
| 2016-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHLEY THOMPSON |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-22 |
delete product_pages_linkeddomain ask-hanson.com |
| 2016-06-22 |
insert product_pages_linkeddomain forterra.co.uk |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-13 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFF BRADLEY |
| 2016-03-08 |
update statutory_documents 29/02/16 FULL LIST |
| 2015-11-09 |
delete address MEASHAM WORKS ATHERSTONE ROAD, MEASHAM SWADLINCOTE DERBYSHIRE ENGLAND DE12 7EL |
| 2015-11-09 |
insert address 5 GRANGE PARK COURT ROMAN WAY NORTHAMPTON NN4 5EA |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update registered_address |
| 2015-10-27 |
delete about_pages_linkeddomain heidelbergcement.com |
| 2015-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM
5 GRANGE PARK COURT ROMAN WAY
NORTHAMPTON
NN4 5EA
ENGLAND |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM
MEASHAM WORKS ATHERSTONE ROAD, MEASHAM
SWADLINCOTE
DERBYSHIRE
DE12 7EL
ENGLAND |
| 2015-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JEFF BRADLEY |
| 2015-09-10 |
update statutory_documents SECRETARY APPOINTED MR ASHLEY GEORGE THOMPSON |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PLAMEN JORDANOFF |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN GUYATT |
| 2015-09-01 |
delete personal_emails ju..@structherm.co.uk |
| 2015-09-01 |
delete email ju..@structherm.co.uk |
| 2015-08-04 |
delete person Lyndhurst Towers |
| 2015-07-01 |
insert person Lyndhurst Towers |
| 2015-06-02 |
update robots_txt_status www.structherm.co.uk: 404 => 200 |
| 2015-04-14 |
update statutory_documents ALTER ARTICLES 12/03/2015 |
| 2015-04-07 |
delete address HANSON HOUSE 14 CASTLE HILL MAIDENHEAD SL6 4JJ |
| 2015-04-07 |
insert address MEASHAM WORKS ATHERSTONE ROAD, MEASHAM SWADLINCOTE DERBYSHIRE ENGLAND DE12 7EL |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-08-31 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-09-28 => 2016-03-28 |
| 2015-04-02 |
insert about_pages_linkeddomain hansonbuildingproducts.co.uk |
| 2015-04-02 |
insert career_pages_linkeddomain hansonbuildingproducts.co.uk |
| 2015-04-02 |
insert casestudy_pages_linkeddomain hansonbuildingproducts.co.uk |
| 2015-04-02 |
insert contact_pages_linkeddomain hansonbuildingproducts.co.uk |
| 2015-04-02 |
insert index_pages_linkeddomain hansonbuildingproducts.co.uk |
| 2015-04-02 |
insert product_pages_linkeddomain hansonbuildingproducts.co.uk |
| 2015-04-02 |
insert service_pages_linkeddomain hansonbuildingproducts.co.uk |
| 2015-04-02 |
insert terms_pages_linkeddomain hansonbuildingproducts.co.uk |
| 2015-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2015 FROM
HANSON HOUSE 14 CASTLE HILL
MAIDENHEAD
SL6 4JJ |
| 2015-03-13 |
update statutory_documents SECRETARY APPOINTED BENJAMIN JOHN GUYATT |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GRETTON |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 2015-03-03 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED PLAMEN JORDANOFF |
| 2014-12-30 |
delete personal_emails an..@structherm.co.uk |
| 2014-12-30 |
delete email an..@structherm.co.uk |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-26 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-24 |
delete product_pages_linkeddomain ask-hanson.com |
| 2014-04-24 |
insert person Park Homes |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED STEPHEN RICHARD HARRISON |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYDON |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ATKINSON |
| 2014-03-12 |
delete career_pages_linkeddomain rullionsolutions.com |
| 2014-02-05 |
insert career_pages_linkeddomain rullionsolutions.com |
| 2013-12-21 |
insert personal_emails an..@structherm.co.uk |
| 2013-12-21 |
insert personal_emails ja..@structherm.co.uk |
| 2013-12-21 |
insert personal_emails ju..@structherm.co.uk |
| 2013-12-21 |
insert email an..@structherm.co.uk |
| 2013-12-21 |
insert email ja..@structherm.co.uk |
| 2013-12-21 |
insert email ju..@structherm.co.uk |
| 2013-12-21 |
insert email ma..@structherm.co.uk |
| 2013-10-13 |
update founded_year null => 1999 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-26 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 2013-09-17 |
update website_status FlippedRobots => OK |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-08-12 |
update statutory_documents ADOPT ARTICLES 05/08/2013 |
| 2013-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-07 |
update website_status OK => FlippedRobots |
| 2013-06-23 |
update num_mort_outstanding 1 => 0 |
| 2013-06-23 |
update num_mort_satisfied 4 => 5 |
| 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 |
| 2013-06-22 |
delete sic_code 4532 - Insulation work activities |
| 2013-06-22 |
insert sic_code 43290 - Other construction installation |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-06-18 |
update website_status ServerDown => OK |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED JAMES ALEXANDER CLAYDON |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MARK ROGER ATKINSON |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MATTHEW RICHARD JOSEPH CLAY |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLETON |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN HOGAN |
| 2013-02-04 |
update founded_year 2008 |
| 2013-01-04 |
delete alias Maidenhead and District Housing Association |
| 2013-01-04 |
update founded_year 2005 |
| 2012-12-25 |
update founded_year |
| 2012-12-16 |
insert alias Maidenhead and District Housing Association |
| 2012-11-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-11-08 |
update statutory_documents DIRECTOR APPOINTED BRIAN CHARLETON |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP REDMOND |
| 2012-10-29 |
update founded_year |
| 2012-09-27 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED ELLEN MARIE HOGAN |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED PHILLIP KEITH REDMOND |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYDON |
| 2012-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON |
| 2011-09-27 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK |
| 2011-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD FEENAN |
| 2011-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COATES |
| 2011-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN TAYLOR |
| 2011-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DEWICK |
| 2011-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE COLDWELL |
| 2011-01-10 |
update statutory_documents SECTION 519 |
| 2010-09-14 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 01/10/2009 |
| 2010-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 2010-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD FEENAN / 01/10/2009 |
| 2010-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN COATES / 01/10/2009 |
| 2010-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK TAYLOR / 01/10/2009 |
| 2010-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DEWICK / 01/10/2009 |
| 2010-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SYLVIA COLDWELL / 01/10/2009 |
| 2010-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 2010-08-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COOK / 04/03/2010 |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED JAMES ALEXANDER CLAYDON |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SZYMANSKI |
| 2009-10-28 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-10-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TOM GOULD |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES DENMAN |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WENDY TROTT |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents DIRECTOR APPOINTED GERARD FEENAN |
| 2009-02-12 |
update statutory_documents DIRECTOR APPOINTED PAUL DEWICK |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MCDOWELL |
| 2008-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 2008-09-09 |
update statutory_documents DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 2008-09-09 |
update statutory_documents DIRECTOR APPOINTED JONATHAN COOK |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD GIMMLER |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 2008-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM
BENT LEY ROAD
MELTHAM
HOLMFIRTH
HD9 4AP |
| 2008-09-03 |
update statutory_documents SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 2008-06-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MORRISH |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN MORRISH |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN HARRISON |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY JANE TROTT |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HARRISON |
| 2008-04-28 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN SZYMANSKI |
| 2008-04-25 |
update statutory_documents DIRECTOR APPOINTED CHARLES EDWARD DENMAN |
| 2008-04-18 |
update statutory_documents SECRETARY APPOINTED GRAHAM DRANSFIELD |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID HARRISON |
| 2007-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-08-31 |
update statutory_documents £ IC 844000/644000
07/08/06
£ SR 200000@1=200000 |
| 2006-08-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-08-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-08-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-02 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-04-02 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-10-19 |
update statutory_documents CHANGE REDEMPTION DATES 12/10/04 |
| 2004-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2001-12-31 |
update statutory_documents £ IC 944000/939000
17/12/01
£ SR 5000@1=5000 |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2000-11-30 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-07-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-09 |
update statutory_documents REDEMPTION DATE OF SHAR 18/12/98 |
| 1998-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 1998-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-20 |
update statutory_documents RE REDEMPTION OF SHARES 19/12/97 |
| 1997-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS |
| 1995-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 1994-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-07-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-07-13 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-04-29 |
update statutory_documents £ IC 840000/600000
23/04/93
£ SR 240000@1=240000 |
| 1993-04-29 |
update statutory_documents £ NC 1640000/1840000
23/04/93 |
| 1993-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-29 |
update statutory_documents NC INC ALREADY ADJUSTED 23/04/93 |
| 1993-04-29 |
update statutory_documents REDEMPTION OF SHARES 23/04/93 |
| 1993-01-28 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/92 |
| 1993-01-28 |
update statutory_documents £ NC 1540000/1640000
21/1 |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-10-13 |
update statutory_documents £ IC 1040000/740000
21/05/92
£ SR 300000@1=300000 |
| 1992-10-13 |
update statutory_documents REDEMPTION OF SHARES 21/05/92 |
| 1992-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-11 |
update statutory_documents £ NC 1000000/1540000
21/05/92 |
| 1992-06-11 |
update statutory_documents NC INC ALREADY ADJUSTED 21/05/92 |
| 1992-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/92 FROM:
SCAR MILLS,LOCKWOOD SCAR,
LOCKWOOD
HUDDERSFIELD,WEST YORKSHIRE,
HD4 6BL |
| 1992-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/90 FROM:
QUEEN STREET SOUTH
HUDDERSFIELD
WEST YORKSHIRE |
| 1990-06-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1990-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-02-07 |
update statutory_documents £ NC 200000/1000000
31/12/89 |
| 1990-02-07 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/89 |
| 1989-12-13 |
update statutory_documents RETURN MADE UP TO 31/10/89; NO CHANGE OF MEMBERS |
| 1989-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1989-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1987-10-21 |
update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 1987-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 1986-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1982-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1982-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |