| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name OFFSHELF 310 LTD |
| 2023-07-08 |
delete phone 01432 817830 |
| 2023-06-05 |
delete email d...@bathgateflooring.co.uk |
| 2023-06-05 |
delete person Ashley Sanders |
| 2023-06-05 |
delete person Darrin Andrews |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-25 |
delete about_pages_linkeddomain facebook.com |
| 2023-01-25 |
delete about_pages_linkeddomain instagram.com |
| 2023-01-25 |
delete about_pages_linkeddomain pinterest.co.uk |
| 2023-01-25 |
delete casestudy_pages_linkeddomain facebook.com |
| 2023-01-25 |
delete casestudy_pages_linkeddomain instagram.com |
| 2023-01-25 |
delete casestudy_pages_linkeddomain pinterest.co.uk |
| 2023-01-25 |
delete contact_pages_linkeddomain facebook.com |
| 2023-01-25 |
delete contact_pages_linkeddomain instagram.com |
| 2023-01-25 |
delete contact_pages_linkeddomain pinterest.co.uk |
| 2023-01-25 |
delete index_pages_linkeddomain facebook.com |
| 2023-01-25 |
delete index_pages_linkeddomain instagram.com |
| 2023-01-25 |
delete index_pages_linkeddomain pinterest.co.uk |
| 2023-01-25 |
delete management_pages_linkeddomain facebook.com |
| 2023-01-25 |
delete management_pages_linkeddomain instagram.com |
| 2023-01-25 |
delete management_pages_linkeddomain pinterest.co.uk |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUBBARD / 31/05/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DANIEL RYE / 05/01/2022 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-13 |
delete person Phil Robinson |
| 2021-12-13 |
insert person Ashley Sanders |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK HUGHES WALKER / 05/03/2021 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-02-24 |
insert email d...@bathgateflooring.co.uk |
| 2021-02-24 |
insert email v...@bathgateflooring.co.uk |
| 2020-07-25 |
delete otherexecutives Paul Freeman |
| 2020-07-25 |
insert coo Paul Freeman |
| 2020-07-25 |
update person_title Paul Freeman: Production Director => Operations Director |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-24 |
delete address Floor Coverings
711 Cavendish Avenue
Birchwood Park
Warrington
WA3 6DE |
| 2020-03-24 |
delete phone 01925 230 014 |
| 2020-03-24 |
insert address Case Study 100 Bishopsgate, London
Hounslow Civic Centre
100 Union Street, London
Adur Civic Centre |
| 2020-03-24 |
insert phone 01432 347722 |
| 2020-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-21 |
delete person Ged Sweeney |
| 2019-12-21 |
delete person James Walker |
| 2019-12-21 |
insert about_pages_linkeddomain instagram.com |
| 2019-12-21 |
insert casestudy_pages_linkeddomain instagram.com |
| 2019-12-21 |
insert contact_pages_linkeddomain instagram.com |
| 2019-12-21 |
insert index_pages_linkeddomain instagram.com |
| 2019-12-21 |
insert management_pages_linkeddomain instagram.com |
| 2019-11-21 |
insert person Phil Robinson |
| 2019-11-21 |
update person_title Karl Rye: Managing Director of Flooring Contracts => Sales and Estimating Director |
| 2019-10-22 |
delete address Hounslow Civic Centre
100 Union Street, London |
| 2019-10-22 |
insert about_pages_linkeddomain facebook.com |
| 2019-10-22 |
insert about_pages_linkeddomain pinterest.co.uk |
| 2019-10-22 |
insert address Hounslow Civic Centre
Parquet Floor Restoration
100 Union Street, London
Adur Civic Centre |
| 2019-10-22 |
insert casestudy_pages_linkeddomain facebook.com |
| 2019-10-22 |
insert casestudy_pages_linkeddomain pinterest.co.uk |
| 2019-10-22 |
insert contact_pages_linkeddomain facebook.com |
| 2019-10-22 |
insert contact_pages_linkeddomain pinterest.co.uk |
| 2019-10-22 |
insert index_pages_linkeddomain facebook.com |
| 2019-10-22 |
insert index_pages_linkeddomain pinterest.co.uk |
| 2019-10-22 |
insert management_pages_linkeddomain facebook.com |
| 2019-10-22 |
insert management_pages_linkeddomain pinterest.co.uk |
| 2019-07-23 |
insert address Hounslow Civic Centre
100 Union Street, London |
| 2019-06-23 |
delete contact_pages_linkeddomain facebook.com |
| 2019-06-23 |
delete index_pages_linkeddomain facebook.com |
| 2019-06-23 |
delete source_ip 195.10.252.104 |
| 2019-06-23 |
insert contact_pages_linkeddomain linkedin.com |
| 2019-06-23 |
insert contact_pages_linkeddomain wpengine.com |
| 2019-06-23 |
insert index_pages_linkeddomain linkedin.com |
| 2019-06-23 |
insert index_pages_linkeddomain wpengine.com |
| 2019-06-23 |
insert phone 01432 347700 |
| 2019-06-23 |
insert phone 01432 817830 |
| 2019-06-23 |
insert source_ip 35.197.247.114 |
| 2019-06-23 |
update robots_txt_status www.bathgateflooring.co.uk: 0 => 200 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update account_ref_month 6 => 9 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-30 |
| 2018-10-29 |
update statutory_documents PREVEXT FROM 30/06/2018 TO 30/09/2018 |
| 2018-06-13 |
delete source_ip 195.10.225.119 |
| 2018-06-13 |
insert source_ip 195.10.252.104 |
| 2018-06-13 |
update robots_txt_status www.bathgateflooring.co.uk: 200 => 0 |
| 2018-04-19 |
delete index_pages_linkeddomain bathgategroup.co.uk |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-23 |
delete otherexecutives Ernie Smyth |
| 2017-11-23 |
delete about_pages_linkeddomain iqmediagroup.co.uk |
| 2017-11-23 |
delete index_pages_linkeddomain bathgatefloorcoverings.co.uk |
| 2017-11-23 |
delete index_pages_linkeddomain iqmediagroup.co.uk |
| 2017-11-23 |
delete phone +44 (0)1432 353003 |
| 2017-11-23 |
delete source_ip 195.10.254.24 |
| 2017-11-23 |
insert address 711 Cavendish Avenue
Birchwood Park
Warrington WA3 6DE |
| 2017-11-23 |
insert address Floor Coverings
711 Cavendish Avenue Birchwood Park Warrington WA3 6DE |
| 2017-11-23 |
insert index_pages_linkeddomain bathgategroup.co.uk |
| 2017-11-23 |
insert index_pages_linkeddomain twitter.com |
| 2017-11-23 |
insert source_ip 195.10.225.119 |
| 2017-11-23 |
update person_title Ernie Smyth: Contracts Director => Contracts Director - Flooring Contracts |
| 2017-11-23 |
update person_title Karl Rye: Managing Director => Managing Director - Flooring Contracts; Managing Director |
| 2017-08-23 |
update statutory_documents 11/05/17 STATEMENT OF CAPITAL GBP 1000000 |
| 2017-03-19 |
delete otherexecutives Karl Rye |
| 2017-03-19 |
insert managingdirector Karl Rye |
| 2017-03-19 |
insert otherexecutives Ernie Smyth |
| 2017-03-19 |
update person_title Ernie Smyth: Head of Contracts Management => Contracts Director |
| 2017-03-19 |
update person_title Karl Rye: General Manager; Director => Managing Director |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MR ERNEST THOMAS SMYTH |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FREEMAN |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-04 |
insert address 711 Cavendish Avenue
Birchwood Park
Warrington
WA3 6AE |
| 2017-01-04 |
insert phone 01925 230014 |
| 2016-10-19 |
insert associated_investor Idealab |
| 2016-10-19 |
insert index_pages_linkeddomain bathgatefloorcoverings.co.uk |
| 2016-10-19 |
update founded_year null => 2004 |
| 2016-09-07 |
update statutory_documents 21/07/16 STATEMENT OF CAPITAL GBP 750000.00 |
| 2016-08-11 |
update statutory_documents ALTER ARTICLES 21/07/2016 |
| 2016-05-12 |
update num_mort_charges 2 => 3 |
| 2016-05-12 |
update num_mort_outstanding 2 => 3 |
| 2016-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050558610003 |
| 2016-03-24 |
update website_status DomainNotFound => OK |
| 2016-03-24 |
delete source_ip 195.10.225.120 |
| 2016-03-24 |
insert source_ip 195.10.254.24 |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-03-07 |
update account_category SMALL => FULL |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-07 |
update num_mort_charges 1 => 2 |
| 2016-02-07 |
update num_mort_outstanding 1 => 2 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050558610002 |
| 2016-01-06 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015 |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015 |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015 |
| 2016-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015 |
| 2016-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015 |
| 2015-08-07 |
update num_mort_charges 0 => 1 |
| 2015-08-07 |
update num_mort_outstanding 0 => 1 |
| 2015-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050558610001 |
| 2015-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUBBARD / 01/04/2015 |
| 2015-06-11 |
insert general_emails in..@bathgateflooring.co.uk |
| 2015-06-11 |
insert otherexecutives Karl Rye |
| 2015-06-11 |
delete index_pages_linkeddomain databax.com |
| 2015-06-11 |
delete index_pages_linkeddomain permaflor.co.uk |
| 2015-06-11 |
delete phone 01432 347 705 |
| 2015-06-11 |
delete source_ip 195.10.225.119 |
| 2015-06-11 |
insert email in..@bathgateflooring.co.uk |
| 2015-06-11 |
insert index_pages_linkeddomain iqmediagroup.co.uk |
| 2015-06-11 |
insert person Ernie Smyth |
| 2015-06-11 |
insert person Karl Rye |
| 2015-06-11 |
insert phone +44 (0)1432 353003 |
| 2015-06-11 |
insert source_ip 195.10.225.120 |
| 2015-06-11 |
update robots_txt_status www.bathgateflooring.co.uk: 404 => 200 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2015-01-02 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2014-01-10 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-13 |
delete phone 01432 347 722 |
| 2013-10-13 |
insert address Unit 6G, Thorn Business Park
Hereford
HR2 6JT |
| 2013-08-23 |
delete source_ip 195.10.225.136 |
| 2013-08-23 |
insert source_ip 195.10.225.119 |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PRICE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-20 |
update website_status ServerDown => OK |
| 2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-01-31 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-02-03 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-08-31 |
update statutory_documents 28/06/10 STATEMENT OF CAPITAL GBP 500000 |
| 2010-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-08 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUBBARD / 31/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL DANIEL RYE / 31/12/2009 |
| 2009-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUBBARD / 20/04/2009 |
| 2009-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP WALKER |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/06/04 |
| 2005-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-17 |
update statutory_documents NC INC ALREADY ADJUSTED
07/05/04 |
| 2004-09-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents COMPANY NAME CHANGED
ATLAS BATHGATE FLOORING LIMITED
CERTIFICATE ISSUED ON 20/04/04 |
| 2004-04-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 |
| 2004-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/04 FROM:
CHURCHILL HOUSE
REGENT ROAD
STOKE ON TRENT
STAFFORDSHIRE ST1 3RQ |
| 2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-31 |
update statutory_documents COMPANY NAME CHANGED
OFFSHELF 310 LTD
CERTIFICATE ISSUED ON 31/03/04 |
| 2004-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |