| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
delete about_pages_linkeddomain fitshow.co.uk |
| 2022-12-22 |
delete about_pages_linkeddomain livebuzzreg.co.uk |
| 2022-12-22 |
delete casestudy_pages_linkeddomain bit.ly |
| 2022-12-22 |
delete casestudy_pages_linkeddomain fitshow.co.uk |
| 2022-12-22 |
delete casestudy_pages_linkeddomain livebuzzreg.co.uk |
| 2022-12-22 |
delete index_pages_linkeddomain fitshow.co.uk |
| 2022-12-22 |
delete index_pages_linkeddomain livebuzzreg.co.uk |
| 2022-12-22 |
delete product_pages_linkeddomain fitshow.co.uk |
| 2022-12-22 |
delete product_pages_linkeddomain livebuzzreg.co.uk |
| 2022-12-22 |
delete service_pages_linkeddomain fitshow.co.uk |
| 2022-12-22 |
delete service_pages_linkeddomain livebuzzreg.co.uk |
| 2022-12-22 |
delete terms_pages_linkeddomain fitshow.co.uk |
| 2022-12-22 |
delete terms_pages_linkeddomain livebuzzreg.co.uk |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-18 |
delete casestudy_pages_linkeddomain ow.ly |
| 2022-07-17 |
delete about_pages_linkeddomain mxguarddog.com |
| 2022-07-17 |
delete casestudy_pages_linkeddomain mxguarddog.com |
| 2022-07-17 |
delete contact_pages_linkeddomain mxguarddog.com |
| 2022-07-17 |
delete index_pages_linkeddomain mxguarddog.com |
| 2022-07-17 |
delete product_pages_linkeddomain mxguarddog.com |
| 2022-07-17 |
delete service_pages_linkeddomain mxguarddog.com |
| 2022-07-17 |
delete terms_pages_linkeddomain mxguarddog.com |
| 2022-07-17 |
insert casestudy_pages_linkeddomain ow.ly |
| 2022-06-07 |
delete sic_code 22290 - Manufacture of other plastic products |
| 2022-06-07 |
insert sic_code 99999 - Dormant Company |
| 2022-05-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2022-04-15 |
insert casestudy_pages_linkeddomain bit.ly |
| 2022-03-15 |
delete casestudy_pages_linkeddomain windownews.co.uk |
| 2022-03-15 |
delete email mo..@epwinwindowsystems.co.uk |
| 2022-03-15 |
delete phone 0845 340 3968 |
| 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 |
| 2021-10-02 |
insert casestudy_pages_linkeddomain windownews.co.uk |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-28 |
delete about_pages_linkeddomain blackicecrm.com |
| 2021-06-28 |
delete casestudy_pages_linkeddomain blackicecrm.com |
| 2021-06-28 |
delete contact_pages_linkeddomain blackicecrm.com |
| 2021-06-28 |
delete index_pages_linkeddomain blackicecrm.com |
| 2021-06-28 |
delete product_pages_linkeddomain blackicecrm.com |
| 2021-06-28 |
delete service_pages_linkeddomain blackicecrm.com |
| 2021-06-28 |
delete terms_pages_linkeddomain blackicecrm.com |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-11 |
delete source_ip 87.247.242.159 |
| 2021-04-11 |
insert about_pages_linkeddomain epwinwindowsystems.co.uk |
| 2021-04-11 |
insert casestudy_pages_linkeddomain epwinwindowsystems.co.uk |
| 2021-04-11 |
insert contact_pages_linkeddomain epwinwindowsystems.co.uk |
| 2021-04-11 |
insert product_pages_linkeddomain epwinwindowsystems.co.uk |
| 2021-04-11 |
insert service_pages_linkeddomain epwinwindowsystems.co.uk |
| 2021-04-11 |
insert source_ip 93.114.87.221 |
| 2021-04-11 |
insert terms_pages_linkeddomain epwinwindowsystems.co.uk |
| 2021-01-17 |
insert email mo..@epwinwindowsystems.co.uk |
| 2021-01-17 |
insert phone 0845 340 3968 |
| 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 |
| 2020-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
delete managingdirector Clare O'Hara |
| 2020-06-30 |
delete person Clare O'Hara |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-04-01 |
insert managingdirector Clare O'Hara |
| 2020-04-01 |
insert person Clare O'Hara |
| 2019-10-31 |
insert about_pages_linkeddomain epwin-careers.co.uk |
| 2019-10-31 |
insert casestudy_pages_linkeddomain epwin-careers.co.uk |
| 2019-10-31 |
insert contact_pages_linkeddomain epwin-careers.co.uk |
| 2019-10-31 |
insert index_pages_linkeddomain epwin-careers.co.uk |
| 2019-10-31 |
insert product_pages_linkeddomain epwin-careers.co.uk |
| 2019-10-31 |
insert service_pages_linkeddomain epwin-careers.co.uk |
| 2019-10-31 |
insert terms_pages_linkeddomain epwin-careers.co.uk |
| 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 |
| 2019-10-01 |
insert about_pages_linkeddomain mxguarddog.com |
| 2019-10-01 |
insert casestudy_pages_linkeddomain mxguarddog.com |
| 2019-10-01 |
insert contact_pages_linkeddomain mxguarddog.com |
| 2019-10-01 |
insert index_pages_linkeddomain mxguarddog.com |
| 2019-10-01 |
insert product_pages_linkeddomain mxguarddog.com |
| 2019-10-01 |
insert service_pages_linkeddomain mxguarddog.com |
| 2019-10-01 |
insert terms_pages_linkeddomain mxguarddog.com |
| 2019-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-04-27 |
delete source_ip 185.24.99.98 |
| 2019-04-27 |
insert source_ip 87.247.242.159 |
| 2018-12-11 |
delete registration_number 7742256 |
| 2018-12-11 |
insert phone 0808 101 4143 |
| 2018-12-11 |
insert registration_number 1268689 |
| 2018-12-11 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-12-11 |
insert vat 864 4507 10 |
| 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 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2018-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 01/05/2018 |
| 2018-05-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPWIN SECRETARIES LIMITED / 01/05/2018 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-08-24 |
insert product_pages_linkeddomain energysavingtrust.org.uk |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-22 |
delete marketing_emails ma..@spectus.co.uk |
| 2017-07-22 |
insert general_emails he..@spectus.co.uk |
| 2017-07-22 |
delete email ma..@spectus.co.uk |
| 2017-07-22 |
insert email he..@spectus.co.uk |
| 2017-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-16 |
delete about_pages_linkeddomain spectussystems.co.uk |
| 2017-06-16 |
delete casestudy_pages_linkeddomain spectussystems.co.uk |
| 2017-06-16 |
delete contact_pages_linkeddomain spectussystems.co.uk |
| 2017-06-16 |
delete index_pages_linkeddomain spectussystems.co.uk |
| 2017-06-16 |
delete product_pages_linkeddomain spectussystems.co.uk |
| 2017-06-16 |
delete service_pages_linkeddomain spectussystems.co.uk |
| 2017-06-16 |
delete terms_pages_linkeddomain spectussystems.co.uk |
| 2017-06-16 |
insert about_pages_linkeddomain blackicecrm.com |
| 2017-06-16 |
insert casestudy_pages_linkeddomain blackicecrm.com |
| 2017-06-16 |
insert contact_pages_linkeddomain blackicecrm.com |
| 2017-06-16 |
insert index_pages_linkeddomain blackicecrm.com |
| 2017-06-16 |
insert product_pages_linkeddomain blackicecrm.com |
| 2017-06-16 |
insert service_pages_linkeddomain blackicecrm.com |
| 2017-06-16 |
insert terms_pages_linkeddomain blackicecrm.com |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-03-15 |
delete source_ip 70.32.68.212 |
| 2017-03-15 |
insert about_pages_linkeddomain fitshow.co.uk |
| 2017-03-15 |
insert about_pages_linkeddomain livebuzzreg.co.uk |
| 2017-03-15 |
insert casestudy_pages_linkeddomain fitshow.co.uk |
| 2017-03-15 |
insert casestudy_pages_linkeddomain livebuzzreg.co.uk |
| 2017-03-15 |
insert contact_pages_linkeddomain fitshow.co.uk |
| 2017-03-15 |
insert contact_pages_linkeddomain livebuzzreg.co.uk |
| 2017-03-15 |
insert index_pages_linkeddomain fitshow.co.uk |
| 2017-03-15 |
insert index_pages_linkeddomain livebuzzreg.co.uk |
| 2017-03-15 |
insert product_pages_linkeddomain fitshow.co.uk |
| 2017-03-15 |
insert product_pages_linkeddomain livebuzzreg.co.uk |
| 2017-03-15 |
insert service_pages_linkeddomain fitshow.co.uk |
| 2017-03-15 |
insert service_pages_linkeddomain livebuzzreg.co.uk |
| 2017-03-15 |
insert source_ip 185.24.99.98 |
| 2017-03-15 |
insert terms_pages_linkeddomain fitshow.co.uk |
| 2017-03-15 |
insert terms_pages_linkeddomain livebuzzreg.co.uk |
| 2016-09-08 |
update account_category FULL => DORMANT |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update website_status FailedRobots => OK |
| 2016-09-06 |
delete source_ip 185.24.99.98 |
| 2016-09-06 |
insert source_ip 70.32.68.212 |
| 2016-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-07 |
update website_status FlippedRobots => FailedRobots |
| 2016-07-17 |
update website_status OK => FlippedRobots |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-09 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-25 |
delete source_ip 70.32.69.108 |
| 2016-03-25 |
insert source_ip 185.24.99.98 |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2015-09-09 |
update robots_txt_status www.spectus.co.uk: 404 => 200 |
| 2015-09-09 |
update website_status FlippedRobots => OK |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-03 |
update website_status OK => FlippedRobots |
| 2015-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-11 |
update website_status FlippedRobots => OK |
| 2015-06-09 |
delete address UNIT 1B STRATFORD COURT CRANMORE BOULEVARD SOLIHULL UNITED KINGDOM B90 4QT |
| 2015-06-09 |
insert address UNIT 1B STRATFORD COURT CRANMORE BOULEVARD SOLIHULL B90 4QT |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-09 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-06-04 |
update website_status OK => FlippedRobots |
| 2015-05-07 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-05-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O EPWIN (HOLDINGS) LIMITED YALBERTON INDUSTRIAL ESTATE,
ALDERS WAY
PAIGNTON
DEVON
TQ4 7QS
ENGLAND |
| 2015-05-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ALTHORPE / 08/12/2014 |
| 2015-04-18 |
update website_status OK => FlippedRobots |
| 2015-03-21 |
update website_status FlippedRobots => OK |
| 2015-03-21 |
insert sales_emails co..@spectus.co.uk |
| 2015-03-21 |
insert email co..@spectus.co.uk |
| 2015-03-08 |
update website_status OK => FlippedRobots |
| 2015-02-08 |
update website_status FlippedRobots => OK |
| 2015-02-02 |
update website_status OK => FlippedRobots |
| 2015-01-05 |
update website_status DomainNotFound => OK |
| 2014-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY EMPSON / 08/12/2014 |
| 2014-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 08/12/2014 |
| 2014-12-07 |
delete address 4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX |
| 2014-12-07 |
insert address UNIT 1B STRATFORD COURT CRANMORE BOULEVARD SOLIHULL UNITED KINGDOM B90 4QT |
| 2014-12-07 |
update registered_address |
| 2014-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2014 FROM
4 MANOR PARK BUSINESS CENTRE
MACKENZIE WAY
CHELTENHAM
GLOUCESTERSHIRE
GL51 9TX |
| 2014-11-10 |
update website_status FlippedRobots => DomainNotFound |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-03 |
update website_status OK => FlippedRobots |
| 2014-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR |
| 2014-07-28 |
update website_status FlippedRobots => OK |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY EMPSON |
| 2014-07-20 |
update website_status OK => FlippedRobots |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGLEY |
| 2014-05-21 |
delete source_ip 88.208.252.9 |
| 2014-05-21 |
insert source_ip 70.32.69.108 |
| 2014-05-07 |
delete address 4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL51 9TX |
| 2014-05-07 |
insert address 4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-05-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-04-30 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-11-12 |
delete fax 01625 413 869 |
| 2013-11-12 |
delete phone 01625 420 400 |
| 2013-11-12 |
insert address Stafford Park 6
Telford
Shropshire
TF3 3AT |
| 2013-11-12 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-11-12 |
insert fax 01952 283350 |
| 2013-11-12 |
insert phone 01952 283344 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-10-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-08 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-03-06 |
delete registration_number 5599269 |
| 2013-03-06 |
insert registration_number 1268689 |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JON ALBERT BEDNALL |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WRIGLEY |
| 2012-07-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN AH-CHIN-KOW |
| 2012-05-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HURSFIELD INDUSTRIAL ESTATE SNAPE ROAD
MACCLESFIELD
CHESHIRE
SK10 2NZ |
| 2012-05-09 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-05-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-04-02 |
update statutory_documents PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 2012-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2012 FROM
MANOR PARK BUSINESS CENTRE
MACKENZIE WAY
CHELTENHAM
GLOUCESTERSHIRE
GL51 9TX
UNITED KINGDOM |
| 2012-04-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED |
| 2012-02-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-02-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-01-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-01-30 |
update statutory_documents ADOPT ARTICLES 16/01/2012 |
| 2012-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2012 FROM
SNAPE ROAD
MACCLESFIELD
CHESHIRE
SK10 2NZ |
| 2012-01-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR |
| 2011-06-15 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ALTHORPE / 01/05/2010 |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCLOUGHLIN |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MCLOUGHLIN |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED ADRIAN AH-CHIN-KOW |
| 2011-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-02-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2011 FROM
SNAPE ROAD MACCLESFIELD
CHESHIRE
SK10 2NZ |
| 2010-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-05-26 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LEES |
| 2009-06-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SEAN MCLOUGHLIN |
| 2009-06-09 |
update statutory_documents SECRETARY APPOINTED MR PAUL SEAN MCLOUGHLIN |
| 2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAM KENNEDY |
| 2009-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2009 FROM
. SNAPE ROAD
MACCLESFIELD
CHESHIRE
SN10 2NZ |
| 2009-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2009 FROM
1ST FLOOR PINEWOOD COURT
TYTHERINGTON BUSINESS PARK
MACCLESFIELD
CHESHIRE
SK10 2XR |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN JACKSON |
| 2008-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD GUEST |
| 2008-06-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAREN WALLIS |
| 2008-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON WEIR |
| 2008-01-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2008-01-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 2007-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/06 FROM:
GROUND FLOOR CYPRUS HOUSE
3 GROVE AVENUE
WILMSLOW
CHESHIRE SK9 5EG |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents COMPANY NAME CHANGED
NEWCO 3 2005 RE-ORGANISATION LIM
ITED
CERTIFICATE ISSUED ON 03/11/05 |
| 2005-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/05 FROM:
GROUND FLOOR, CYPRUS HOUSE
3 GROVE AVENUE
WILMSLOW
CHESHIRE SK9 5EG |
| 2005-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |