| Date | Description |
|---|
| 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 |
| 2023-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 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 |
| 2020-09-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, 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 |
| 2019-10-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DARNELL |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN DARNELL |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS KIM HEIDI MCDOUGALL |
| 2019-02-04 |
delete about_pages_linkeddomain tomrods.co.uk |
| 2019-02-04 |
delete career_pages_linkeddomain tomrods.co.uk |
| 2019-02-04 |
delete contact_pages_linkeddomain tomrods.co.uk |
| 2019-02-04 |
delete index_pages_linkeddomain tomrods.co.uk |
| 2019-02-04 |
delete product_pages_linkeddomain tomrods.co.uk |
| 2019-02-04 |
delete service_pages_linkeddomain tomrods.co.uk |
| 2019-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN MCDOUGALL / 30/01/2019 |
| 2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN RHODES |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAKESPEARE |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address HAMBLETON STEEL WORKS YORK ROAD THIRSK NORTH YORKSHIRE YO7 3BT |
| 2018-08-09 |
insert address VULCAN HOUSE YORK ROAD THIRSK ENGLAND YO7 3BT |
| 2018-08-09 |
update registered_address |
| 2018-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2018 FROM
HAMBLETON STEEL WORKS YORK ROAD
THIRSK
NORTH YORKSHIRE
YO7 3BT |
| 2018-04-07 |
update num_mort_outstanding 4 => 3 |
| 2018-04-07 |
update num_mort_satisfied 0 => 1 |
| 2018-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-07 |
update num_mort_charges 3 => 4 |
| 2018-03-07 |
update num_mort_outstanding 3 => 4 |
| 2018-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065821550004 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-08 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_ref_month 3 => 12 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2017-11-08 |
| 2017-09-07 |
update num_mort_charges 1 => 3 |
| 2017-09-07 |
update num_mort_outstanding 1 => 3 |
| 2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK BRADFORD |
| 2017-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065821550003 |
| 2017-08-08 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2017-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065821550002 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2016-01-08 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HAWKINS |
| 2015-05-08 |
insert company_previous_name BRADLEY STEELS (2015) LIMITED |
| 2015-05-08 |
insert company_previous_name BRADLEY STEELS LIMITED |
| 2015-05-08 |
update name BRADLEY STEELS LIMITED => STEELSTOCK SERVICES (MIDLANDS) LIMITED |
| 2015-04-09 |
update statutory_documents COMPANY NAME CHANGED BRADLEY STEELS (2015) LIMITED
CERTIFICATE ISSUED ON 09/04/15 |
| 2015-04-08 |
update statutory_documents COMPANY NAME CHANGED BRADLEY STEELS LIMITED
CERTIFICATE ISSUED ON 08/04/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-14 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2013-05-01 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2014-05-29 => 2014-12-04 |
| 2013-11-06 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HADEN |
| 2013-09-06 |
delete address PARK LANE HALESOWEN WEST MIDLANDS B63 2QP |
| 2013-09-06 |
insert address HAMBLETON STEEL WORKS YORK ROAD THIRSK NORTH YORKSHIRE YO7 3BT |
| 2013-09-06 |
update reg_address_care_of H S PITT & CO LIMITED => null |
| 2013-09-06 |
update registered_address |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED JAMES ALAN HAWKINS |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KEITH SHAKESPEARE |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DARCY THOMPSON |
| 2013-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2013 FROM
C/O H S PITT & CO LIMITED
PARK LANE
HALESOWEN
WEST MIDLANDS
B63 2QP |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HADEN |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-21 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-11-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-06-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN HADEN / 24/05/2011 |
| 2010-09-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents 01/05/10 FULL LIST |
| 2009-06-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2008-08-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-06-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-06-10 |
update statutory_documents CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 2008-06-05 |
update statutory_documents COMPANY NAME CHANGED LINKRIDGE LIMITED
CERTIFICATE ISSUED ON 09/06/08 |
| 2008-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |