| Date | Description |
|---|
| 2025-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLUMA GROUP LIMITED |
| 2025-02-13 |
update statutory_documents CESSATION OF PAUL ANDREW WILSON AS A PSC |
| 2024-12-23 |
insert person Steve Woods |
| 2024-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/24 |
| 2024-10-21 |
insert career_pages_linkeddomain humberrecruitment.co.uk |
| 2024-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW WILSON / 14/10/2024 |
| 2024-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CARRIE PICKERDEN / 14/10/2024 |
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/24, NO UPDATES |
| 2024-09-20 |
delete source_ip 185.53.57.250 |
| 2024-09-20 |
insert source_ip 157.245.35.254 |
| 2024-06-13 |
delete service_pages_linkeddomain thenbs.com |
| 2024-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083553880011 |
| 2024-04-19 |
insert person Lucy Wilson |
| 2024-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083553880008 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY WILSON |
| 2024-03-17 |
insert marketing_emails ma..@alliedprotek.co.uk |
| 2024-03-17 |
insert email ma..@alliedprotek.co.uk |
| 2024-03-12 |
update statutory_documents DIRECTOR APPOINTED MISS CARRIE JAYNE PICKERDEN |
| 2024-03-12 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN PATRICK CONLAN |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES |
| 2024-01-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2024-01-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-12 |
update statutory_documents 20/12/23 STATEMENT OF CAPITAL GBP 90 |
| 2023-12-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 |
| 2023-05-26 |
update website_status OK => InternalTimeout |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-11-04 |
delete source_ip 5.254.55.38 |
| 2022-11-04 |
insert source_ip 185.53.57.250 |
| 2022-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-12-12 |
insert industry_tag design, engineering and project management |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 |
| 2021-08-19 |
delete terms_pages_linkeddomain cookiebot.com |
| 2021-08-19 |
delete terms_pages_linkeddomain google.com |
| 2021-08-19 |
delete terms_pages_linkeddomain leadforensics.com |
| 2021-08-19 |
delete terms_pages_linkeddomain newrelic.com |
| 2021-07-17 |
delete address Armstrong Street,
Grimsby,
North East Lincolnshire,
DN31 1XD |
| 2021-07-17 |
insert terms_pages_linkeddomain newrelic.com |
| 2021-04-25 |
delete source_ip 151.101.194.159 |
| 2021-04-25 |
insert source_ip 5.254.55.38 |
| 2021-04-07 |
update num_mort_charges 9 => 10 |
| 2021-04-07 |
update num_mort_outstanding 6 => 7 |
| 2021-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083553880010 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2021-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 2020-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILSON / 01/08/2020 |
| 2020-07-17 |
delete address Carrington Business Park,
Manchester Road,
Carrington,
M31 4DD |
| 2020-07-17 |
insert address Unit 1a Ashville Way
Runcorn
WA7 3EZ |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-15 |
delete source_ip 138.68.157.3 |
| 2020-05-15 |
insert source_ip 151.101.194.159 |
| 2020-04-15 |
insert terms_pages_linkeddomain leadforensics.com |
| 2020-03-16 |
delete terms_pages_linkeddomain wistia.com |
| 2020-02-16 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY WILSON |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRACKEN |
| 2019-12-10 |
insert terms_pages_linkeddomain google.com |
| 2019-12-10 |
insert terms_pages_linkeddomain wistia.com |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-07 |
update num_mort_charges 8 => 9 |
| 2019-11-07 |
update num_mort_outstanding 5 => 6 |
| 2019-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083553880009 |
| 2019-06-09 |
delete source_ip 138.68.186.121 |
| 2019-06-09 |
insert source_ip 138.68.157.3 |
| 2019-06-09 |
update website_status FlippedRobots => OK |
| 2019-05-20 |
update website_status OK => FlippedRobots |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-12-01 |
delete cfo Carrie Pickerden |
| 2018-12-01 |
delete managingdirector Paul Wilson |
| 2018-12-01 |
delete personal_emails ca..@alliedprotek.co.uk |
| 2018-12-01 |
delete personal_emails ke..@alliedprotek.co.uk |
| 2018-12-01 |
delete personal_emails pa..@alliedprotek.co.uk |
| 2018-12-01 |
delete email ca..@alliedprotek.co.uk |
| 2018-12-01 |
delete email ke..@alliedprotek.co.uk |
| 2018-12-01 |
delete email pa..@alliedprotek.co.uk |
| 2018-12-01 |
delete person Carrie Pickerden |
| 2018-12-01 |
delete person Keith Ottley |
| 2018-12-01 |
delete person Paul Wilson |
| 2018-12-01 |
delete phone +44 (0) 7743 233 805 |
| 2018-12-01 |
delete phone +44 (0) 7746 140 500 |
| 2018-12-01 |
delete phone +44 (0) 7771 533 454 |
| 2018-11-07 |
delete address ARMSTRONG STREET GRIMSBY SOUTH HUMBERSIDE DN31 1XD |
| 2018-11-07 |
insert address ALLIED PROTEK BUILDING ARMSTRONG STREET GRIMSBY NORTH EAST LINCOLNSHIRE ENGLAND DN31 1XD |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-07 |
update registered_address |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2018 FROM
ARMSTRONG STREET
GRIMSBY
SOUTH HUMBERSIDE
DN31 1XD |
| 2018-10-07 |
update num_mort_charges 7 => 8 |
| 2018-10-07 |
update num_mort_outstanding 4 => 5 |
| 2018-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083553880008 |
| 2018-07-07 |
update num_mort_outstanding 5 => 4 |
| 2018-07-07 |
update num_mort_satisfied 2 => 3 |
| 2018-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083553880003 |
| 2018-03-31 |
delete coo Dean Smith |
| 2018-03-31 |
delete cto Alan Schumacker |
| 2018-03-31 |
delete personal_emails al..@alliedprotek.co.uk |
| 2018-03-31 |
delete email al..@alliedprotek.co.uk |
| 2018-03-31 |
delete email de..@alliedprotek.co.uk |
| 2018-03-31 |
delete person Alan Schumacker |
| 2018-03-31 |
delete person Dean Smith |
| 2018-03-31 |
delete phone +44 (0) 7585 964 273 |
| 2018-03-31 |
delete phone +44 (0) 7764 611 130 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-20 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-06-14 |
delete source_ip 50.28.91.110 |
| 2017-06-14 |
insert source_ip 138.68.186.121 |
| 2017-06-14 |
update robots_txt_status www.alliedprotek.co.uk: 404 => 200 |
| 2017-05-07 |
update num_mort_charges 6 => 7 |
| 2017-05-07 |
update num_mort_outstanding 4 => 5 |
| 2017-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083553880007 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-12-19 |
delete address ALLIED PROTEK ENGINEERING SOLUTIONS LTD ARMSTRONG STREET GRIMSBY SOUTH HUMBERSIDE DN31 1XD |
| 2016-12-19 |
insert address ARMSTRONG STREET GRIMSBY SOUTH HUMBERSIDE DN31 1XD |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-19 |
update registered_address |
| 2016-11-09 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
delete address Littlebank Street,
Oldham,
Greater Manchester,
Lancashire,
OL4 1AJ |
| 2016-03-07 |
insert address Adam Smith Street,
Grimsby,
North East Lincolnshire,
DN31 1SJ |
| 2016-03-07 |
update primary_contact Littlebank Street,
Oldham,
Greater Manchester,
Lancashire,
OL4 1AJ => Adam Smith Street,
Grimsby,
North East Lincolnshire,
DN31 1SJ |
| 2016-03-07 |
update num_mort_charges 5 => 6 |
| 2016-03-07 |
update num_mort_outstanding 3 => 4 |
| 2016-02-07 |
delete address ALLIED DEVELOPMENTS (M/CR) LIMITED LITTLEBANK STREET OLDHAM OL4 1JA |
| 2016-02-07 |
insert address ALLIED PROTEK ENGINEERING SOLUTIONS LTD ARMSTRONG STREET GRIMSBY SOUTH HUMBERSIDE DN31 1XD |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-07 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083553880006 |
| 2016-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2016 FROM
ALLIED DEVELOPMENTS (M/CR) LIMITED LITTLEBANK STREET
OLDHAM
OL4 1JA |
| 2016-01-15 |
update statutory_documents 10/01/16 FULL LIST |
| 2016-01-11 |
insert personal_emails ol..@alliedprotek.co.uk |
| 2016-01-11 |
insert email ol..@alliedprotek.co.uk |
| 2016-01-11 |
insert person Oliver Jenkins |
| 2016-01-11 |
insert phone +44 (0) 7584 296 856 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-04 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-21 |
delete address Littlebank Street, Oldham, Greater Manchester, OL4 1AJ |
| 2015-10-21 |
delete index_pages_linkeddomain thisisweare.co.uk |
| 2015-10-21 |
delete index_pages_linkeddomain whitehorsedigital.co.uk |
| 2015-10-21 |
delete phone +44 (0) 161 713 3149 |
| 2015-10-21 |
delete source_ip 46.32.255.84 |
| 2015-10-21 |
insert address Armstrong Street,
Grimsby,
North East Lincs,
DN31 1XD |
| 2015-10-21 |
insert source_ip 50.28.91.110 |
| 2015-10-21 |
update robots_txt_status www.alliedprotek.co.uk: 200 => 404 |
| 2015-08-26 |
delete source_ip 91.208.99.12 |
| 2015-08-26 |
insert source_ip 46.32.255.84 |
| 2015-04-07 |
update num_mort_charges 4 => 5 |
| 2015-04-07 |
update num_mort_outstanding 2 => 3 |
| 2015-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083553880005 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-03-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-02-09 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-11-07 |
update num_mort_charges 3 => 4 |
| 2014-11-07 |
update num_mort_satisfied 1 => 2 |
| 2014-10-30 |
delete managingdirector Ian Johnson |
| 2014-10-30 |
delete person Albert Wardle |
| 2014-10-30 |
delete person Ian Johnson |
| 2014-10-30 |
insert person James Jackson |
| 2014-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083553880004 |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-10 => 2015-10-31 |
| 2014-09-04 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update account_ref_month 3 => 1 |
| 2014-02-07 |
delete address ALLIED DEVELOPMENTS (M/CR) LIMITED LITTLEBANK STREET OLDHAM UNITED KINGDOM OL4 1JA |
| 2014-02-07 |
insert address ALLIED DEVELOPMENTS (M/CR) LIMITED LITTLEBANK STREET OLDHAM OL4 1JA |
| 2014-02-07 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-02-06 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/01/2014 |
| 2014-01-30 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-12-07 |
update num_mort_charges 2 => 3 |
| 2013-12-07 |
update num_mort_satisfied 0 => 1 |
| 2013-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083553880003 |
| 2013-06-25 |
update account_ref_month 1 => 3 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-02-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-02-15 |
update statutory_documents CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 2013-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2013 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND |
| 2013-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2013 FROM
PO BOX `
ALLIED DEVELOPMENTS M/CR LIMITED LITTLEBANK STREET
OLDHAM
OL4 1JA |
| 2013-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |