| Date | Description |
|---|
| 2024-03-24 |
delete otherexecutives Nicola Marques |
| 2024-03-24 |
delete career_pages_linkeddomain theilp.org.uk |
| 2024-03-24 |
delete person Craig Williams |
| 2024-03-24 |
delete person Denise Lzycki |
| 2024-03-24 |
delete person Nicola Marques |
| 2024-03-24 |
insert person Ben Hiscott |
| 2024-03-24 |
insert person Denise Izycki |
| 2024-03-24 |
insert person James Powis |
| 2024-03-24 |
insert person Nickie M Marques |
| 2024-03-24 |
insert person Ric Metcalfe |
| 2024-03-24 |
insert person Rob Larkin |
| 2024-03-24 |
update person_description Paul Carter => Paul Carter |
| 2024-03-24 |
update person_title Marshall Grieve: Sales Office Coordinator => Sales Area Executive |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-10-15 |
insert cmo Clare Fuller |
| 2023-10-15 |
delete person Denise Mulligan |
| 2023-10-15 |
delete person Jacqui Riches |
| 2023-10-15 |
insert person Clare Fuller |
| 2023-10-15 |
insert person Denise Lzycki |
| 2023-10-15 |
update person_title Andy Kay: Contracts Manager => Operations Manager |
| 2023-10-15 |
update person_title Bob Gaskell: Contracts Director / Export; Member of the Management Team; Contracts Director => Bob; Contracts Director |
| 2023-10-15 |
update person_title Lauren Parker: Export Administrator / Sales & Marketing; Export Administrator; Member of the Management Team => Export Administrator |
| 2023-08-07 |
delete address Charles House
Furlong Way
Great Amwell
Ware, Herts
UK, SG12 9TA |
| 2023-08-07 |
delete address Cleckheaton Factory
35 Westgate
Cleckheaton
West Yorkshire
BD19 5LE |
| 2023-08-07 |
delete address Coleford Factory
Speech House Road
Broadwell
Coleford
GL16 7EG |
| 2023-08-07 |
insert address Charles House
Furlong Way
Great Amwell
Ware, Herts
SG12 9TA
UK |
| 2023-08-07 |
insert contact_pages_linkeddomain goo.gl |
| 2023-08-07 |
update primary_contact Charles House
Furlong Way
Great Amwell
Ware, Herts
UK, SG12 9TA => Charles House
Furlong Way
Great Amwell
Ware, Herts
SG12 9TA
UK |
| 2023-07-05 |
delete cto David Lodge |
| 2023-07-05 |
delete address Unit 1 & 2 - Building B, Olympic Way
Gallowfields Trading Estate
Richmond, North Yorkshire
DL10 4FD |
| 2023-07-05 |
delete person David Lodge |
| 2023-07-05 |
delete phone +44 (0)1274 876887 |
| 2023-07-05 |
delete phone +44 (0)1594 833369 |
| 2023-07-05 |
insert address Cleckheaton Factory
35 Westgate
Cleckheaton
West Yorkshire
BD19 5LE |
| 2023-07-05 |
insert address Coleford Factory
Speech House Road
Broadwell
Coleford
GL16 7EG |
| 2023-07-05 |
insert address Unit 1,
28 National Circuit,
FORREST,
ACT 2603 |
| 2023-07-05 |
insert alias CU Phosco Australia Pty Ltd |
| 2023-07-05 |
insert person Paul Carter |
| 2023-07-05 |
insert phone +61 451 336 135 |
| 2023-07-05 |
update person_title Bob Gaskell: Member of the Management Team; Contracts Director => Contracts Director / Export; Member of the Management Team; Contracts Director |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-02 |
delete cmo Nicola Marques |
| 2023-06-02 |
insert otherexecutives Nicola Marques |
| 2023-06-02 |
update person_description Craig Williams => Craig Williams |
| 2023-06-02 |
update person_description Nicola Marques => Nicola Marques |
| 2023-06-02 |
update person_title Nicola Marques: Marketing Director; Member of the Management Team => Director; Member of the Management Team |
| 2023-04-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-08-10 |
update person_description Nicola Marques => Nicola Marques |
| 2022-06-09 |
delete index_pages_linkeddomain cleverdevelopment.co.uk |
| 2022-06-09 |
update person_title Dino DeLuca: Contracts Supervisor; Dino => Dino; Contracts Manager |
| 2022-06-09 |
update person_title Victoria Pearce: Contracts Supervisor => Contracts Manager |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-07 |
update num_mort_charges 2 => 3 |
| 2022-02-07 |
update num_mort_outstanding 2 => 3 |
| 2022-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082253800003 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 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 |
| 2021-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 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 |
| 2020-03-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-13 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL MARQUES |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARQUES |
| 2017-02-14 |
update statutory_documents SECRETARY APPOINTED MR DAVID FRAIN |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK WHEELER |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-04-04 |
update statutory_documents SECRETARY APPOINTED MR DEREK WHEELER |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ROACH |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-02 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-17 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MARQUES |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2013-12-04 |
update statutory_documents 28/09/12 STATEMENT OF CAPITAL GBP 5319668 |
| 2013-12-04 |
update statutory_documents 28/09/12 STATEMENT OF CAPITAL GBP 6473626 |
| 2013-11-07 |
delete address CHARLES HOUSE LOWER ROAD, GREAT AMWELL WARE HERTFORDSHIRE ENGLAND SG12 9TA |
| 2013-11-07 |
insert address CHARLES HOUSE LOWER ROAD, GREAT AMWELL WARE HERTFORDSHIRE SG12 9TA |
| 2013-11-07 |
insert sic_code 70100 - Activities of head offices |
| 2013-11-07 |
update num_mort_charges 0 => 2 |
| 2013-11-07 |
update num_mort_outstanding 0 => 2 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-21 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082253800001 |
| 2013-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082253800002 |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-15 => 2014-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2014-06-24 => 2013-07-15 |
| 2013-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-04-15 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 30/09/2012 |
| 2012-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |