| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED HIGGS SECRETARIAL LIMITED |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2023-09-21 |
update website_status OK => FlippedRobots |
| 2023-07-16 |
delete source_ip 178.79.190.83 |
| 2023-07-16 |
insert source_ip 88.80.184.6 |
| 2023-07-05 |
update statutory_documents CESSATION OF DECISIVE DIVIDEND CORPORATION AS A PSC |
| 2023-07-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/07/2023 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
| 2023-04-07 |
delete address UNIT 1 WESTON WORKS WESTON LANE TYSELEY BIRMINGHAM B11 3RP |
| 2023-04-07 |
insert address 3 WATERFRONT BUSINESS PARK BRIERLEY HILL DY5 1LX |
| 2023-04-07 |
update registered_address |
| 2022-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2022 FROM
UNIT 1 WESTON WORKS
WESTON LANE
TYSELEY
BIRMINGHAM
B11 3RP |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MR JASON SEARLE |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MR JEFF SCHELLENBERG |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MR RICK TORRIERO |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE EDWARDS |
| 2022-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECISIVE DIVIDEND CORPORATION |
| 2022-10-04 |
update statutory_documents CESSATION OF MARTYN ROBERT RYAN AS A PSC |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RYAN |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN RYAN |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICKY NAYLOR |
| 2022-09-07 |
update num_mort_outstanding 1 => 0 |
| 2022-09-07 |
update num_mort_satisfied 0 => 1 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA RYAN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 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 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
delete source_ip 213.168.250.93 |
| 2018-09-28 |
insert source_ip 178.79.190.83 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2016-07-13 |
delete source_ip 178.79.158.62 |
| 2016-07-13 |
insert source_ip 213.168.250.93 |
| 2016-07-13 |
update robots_txt_status www.acrheatproducts.com: 404 => 200 |
| 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 |
| 2016-06-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA JUNE RYAN |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-18 |
update statutory_documents 19/04/16 FULL LIST |
| 2015-08-14 |
insert address NEO3F
NEO 1C
NEO 3C
NEO 1P
NEO 3P
NEO 1W
NEO 3W |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-20 |
update statutory_documents 16/06/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-07-20 |
update statutory_documents 16/06/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-07-20 |
update statutory_documents 16/06/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-23 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER RYAN / 22/04/2014 |
| 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 |
| 2014-06-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-23 |
update statutory_documents 19/04/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-08-01 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-07-22 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ROBERT RYAN / 01/10/2011 |
| 2012-05-08 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICKY NAYLOR / 01/10/2011 |
| 2011-05-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-05 |
update statutory_documents 19/04/11 FULL LIST |
| 2010-06-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-26 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER RYAN / 19/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ROBERT RYAN / 19/04/2010 |
| 2009-05-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RYAN / 30/06/2004 |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 2006-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 2004-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |