Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA JONES |
2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA JONES |
2023-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-03-01 |
delete source_ip 217.160.233.149 |
2020-03-01 |
insert source_ip 217.160.0.206 |
2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
2016-09-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
2016-08-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-08-24 |
update statutory_documents 28/05/16 FULL LIST |
2016-08-23 |
update statutory_documents FIRST GAZETTE |
2016-06-20 |
delete contact_pages_linkeddomain google.co.uk |
2016-06-20 |
delete source_ip 82.165.210.182 |
2016-06-20 |
insert contact_pages_linkeddomain embedgooglemaps.com |
2016-06-20 |
insert contact_pages_linkeddomain termsandcondiitionssample.com |
2016-06-20 |
insert registration_number 5141057 |
2016-06-20 |
insert source_ip 217.160.233.149 |
2016-06-20 |
insert vat 310 5158 06 |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-04 |
insert website_emails ad..@ogs.co |
2016-04-04 |
delete fax 0151 513 1838 |
2016-04-04 |
delete phone 08000 12 60 81 |
2016-04-04 |
insert address Oakfields Woodbank Lane Woodbank Chester CH1 6JD |
2016-04-04 |
insert address Woodbank Lane
Woodbank
CHESTER
CH1 6JD |
2016-04-04 |
insert email ad..@ogs.co |
2016-04-04 |
insert index_pages_linkeddomain thebvc.co.uk |
2016-04-04 |
insert phone 0151 355 9507 |
2016-04-04 |
update primary_contact null => Woodbank Lane
Woodbank
CHESTER
CH1 6JD |
2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
2015-07-08 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
2015-06-25 |
update statutory_documents 28/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address OAKFIELD'S WOODBANK LANE WOODBANK CHESTER CHESTER UNITED KINGDOM CH1 6JD |
2014-08-07 |
insert address OAKFIELD'S WOODBANK LANE WOODBANK CHESTER CHESTER CH1 6JD |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
2014-08-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
2014-07-15 |
update statutory_documents 28/05/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 32 PARK DRIVE, WHITBY ELLESMERE PORT CHESHIRE CH65 6QZ |
2013-11-07 |
insert address OAKFIELD'S WOODBANK LANE WOODBANK CHESTER CHESTER UNITED KINGDOM CH1 6JD |
2013-11-07 |
update registered_address |
2013-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 18/10/2013 |
2013-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE JONES / 18/10/2013 |
2013-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2013 FROM
32 PARK DRIVE, WHITBY
ELLESMERE PORT
CHESHIRE
CH65 6QZ |
2013-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANNE JONES / 18/10/2013 |
2013-08-01 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
2013-08-01 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
2013-07-29 |
update statutory_documents 28/05/13 FULL LIST |
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 |
2013-05-20 |
update website_status OK => ServerDown |
2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL |
2012-05-31 |
update statutory_documents 28/05/12 FULL LIST |
2012-03-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-10-12 |
update statutory_documents 28/07/11 STATEMENT OF CAPITAL GBP 110 |
2011-09-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2011-08-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DARREN BELL |
2011-06-13 |
update statutory_documents 28/05/11 FULL LIST |
2011-02-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-07-28 |
update statutory_documents 28/05/10 FULL LIST |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 28/05/2010 |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE JONES / 28/05/2010 |
2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-06-30 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
2009-04-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-01-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-01-19 |
update statutory_documents COMPANY NAME CHANGED DAVID JONES HEATING LIMITED
CERTIFICATE ISSUED ON 19/01/09 |
2008-06-11 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
2008-04-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-07-04 |
update statutory_documents RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
2007-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-06-01 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
2006-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-07-08 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
2005-04-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
2004-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |