UBBINK - History of Changes


DateDescription
2023-08-22 delete sales_emails sa..@ubbink.co.uk
2023-08-22 delete email sa..@ubbink.co.uk
2023-08-22 update website_status InternalTimeout => OK
2023-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-02-02 update website_status OK => InternalTimeout
2022-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SHORE
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-07-25 delete source_ip 13.69.68.14
2022-07-25 insert source_ip 20.50.2.62
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES
2022-05-23 insert email ca..@ubbink.co.uk
2022-05-23 insert person Cameron Davies
2022-03-21 delete personal_emails ca..@ubbink.co.uk
2022-03-21 delete personal_emails sa..@ubbink.co.uk
2022-03-21 delete personal_emails te..@ubbink.co.uk
2022-03-21 insert personal_emails an..@ubbink.co.uk
2022-03-21 insert personal_emails cl..@ubbink.co.uk
2022-03-21 delete email ca..@ubbink.co.uk
2022-03-21 delete email sa..@ubbink.co.uk
2022-03-21 delete email te..@ubbink.co.uk
2022-03-21 delete person Caroline Raw
2022-03-21 delete person Samantha Brotherton
2022-03-21 delete person Terri Owen
2022-03-21 insert email an..@ubbink.co.uk
2022-03-21 insert email cl..@ubbink.co.uk
2022-03-21 insert person Anne-Marie Marshall
2022-03-21 insert person Claire Burchell
2021-09-22 insert personal_emails sa..@ubbink.co.uk
2021-09-22 insert email sa..@ubbink.co.uk
2021-09-22 insert person Samantha Brotherton
2021-08-22 delete personal_emails cl..@ubbink.co.uk
2021-08-22 insert personal_emails te..@ubbink.co.uk
2021-08-22 delete email cl..@ubbink.co.uk
2021-08-22 delete person Claire Burchell
2021-08-22 insert email te..@ubbink.co.uk
2021-08-22 insert person Terri Owen
2021-06-16 delete personal_emails na..@ubbink.co.uk
2021-06-16 insert personal_emails ca..@ubbink.co.uk
2021-06-16 insert personal_emails ni..@ubbink.co.uk
2021-06-16 delete email gb..@ubbink.co.uk
2021-06-16 delete email na..@ubbink.co.uk
2021-06-16 delete person Garry Butler
2021-06-16 delete person Natalie Allison
2021-06-16 insert email ca..@ubbink.co.uk
2021-06-16 insert email ni..@ubbink.co.uk
2021-06-16 insert person Caroline Raw
2021-06-16 insert person Nikolai Hancock
2021-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-21 delete personal_emails ca..@ubbink.co.uk
2021-04-21 delete personal_emails mi..@ubbink.co.uk
2021-04-21 insert personal_emails ki..@ubbink.co.uk
2021-04-21 delete contact_pages_linkeddomain outsideliving.com
2021-04-21 delete email ca..@ubbink.co.uk
2021-04-21 delete email mi..@ubbink.co.uk
2021-04-21 delete email mo..@ubbink.co.uk
2021-04-21 delete person Caroline Raw
2021-04-21 delete person Michael Hill
2021-04-21 delete person Monika Miseikyte
2021-04-21 insert contact_pages_linkeddomain ubbinkgarden.com
2021-04-21 insert email ki..@ubbink.co.uk
2021-04-21 insert person Kimberly Talbutt
2021-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-02-23 delete source_ip 217.114.105.65
2021-02-23 insert source_ip 13.69.68.14
2021-02-23 update robots_txt_status www.ubbink.com: 0 => 200
2021-02-08 delete address UNIT 2, REDBOURNE PARK, LILIPUT ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON UNITED KINGDOM NN4 7DT
2021-02-08 insert address 2A MANSARD CLOSE WESTGATE INDUSTRIAL ESTATE NORTHAMPTON ENGLAND NN5 5DL
2021-02-08 update registered_address
2020-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2020 FROM UNIT 2, REDBOURNE PARK, LILIPUT ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7DT UNITED KINGDOM
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2019-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2018-10-10 delete general_emails in..@ubbink.co.uk
2018-10-10 delete personal_emails c...@projekt29.de
2018-10-10 insert general_emails in..@ubbink.nl
2018-10-10 delete address Projekt 29 GmbH & Co. KG Mr. Christian Volkmer Ostengasse 14 93047 Regensburg
2018-10-10 delete address Unit 2, Redbourne Park, Liliput Road, Brackmills Ind. Est. - NN4 7DT Northampton, United Kingdom
2018-10-10 delete alias Ubbink (UK) Ltd.
2018-10-10 delete email c...@projekt29.de
2018-10-10 delete email in..@ubbink.co.uk
2018-10-10 delete fax + 49 941-29869316
2018-10-10 delete fax +44 (0)1604 433001
2018-10-10 delete phone +49 941-2986930
2018-10-10 insert contact_pages_linkeddomain outsideliving.com
2018-10-10 insert email in..@ubbink.nl
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
2018-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-06-11 insert general_emails in..@ubbink.co.uk
2018-06-11 insert personal_emails c...@projekt29.de
2018-06-11 insert address Projekt 29 GmbH & Co. KG Mr. Christian Volkmer Ostengasse 14 93047 Regensburg
2018-06-11 insert address Unit 2, Redbourne Park, Liliput Road, Brackmills Ind. Est. - NN4 7DT Northampton, United Kingdom
2018-06-11 insert alias Ubbink (UK) Ltd.
2018-06-11 insert email c...@projekt29.de
2018-06-11 insert email in..@ubbink.co.uk
2018-06-11 insert fax + 49 941-29869316
2018-06-11 insert fax +44 (0)1604 433001
2018-06-11 insert phone +49 941-2986930
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-01-28 delete contact_pages_linkeddomain outsideliving.com
2018-01-28 insert about_pages_linkeddomain centrotec.de
2017-10-07 update account_category FULL => SMALL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROEL HUBERTUS CATHARINA CALS / 01/06/2017
2017-06-02 update statutory_documents DIRECTOR APPOINTED MR ROEL HUBERTUS CATHARINA CALS
2017-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENDRIK WEGMAN
2016-10-05 update statutory_documents DIRECTOR APPOINTED MR STEVEN HARRY SHORE
2016-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS LIGHTFOOT
2016-09-08 update num_mort_outstanding 1 => 0
2016-09-08 update num_mort_satisfied 2 => 3
2016-08-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-08 update account_category SMALL => FULL
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-08 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-08 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08 update statutory_documents 31/05/16 FULL LIST
2016-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IR HENDRIK JAN WEGMAN / 30/05/2016
2016-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS BENEDICT LIGHTFOOT / 30/05/2016
2016-05-14 delete address 33 LILIPUT ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7DT
2016-05-14 insert address UNIT 2, REDBOURNE PARK, LILIPUT ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON UNITED KINGDOM NN4 7DT
2016-05-14 update registered_address
2016-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2016 FROM 33 LILIPUT ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7DT
2015-11-09 update account_category FULL => SMALL
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-07-10 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-10 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-15 update statutory_documents 31/05/15 FULL LIST
2014-07-07 delete address 33 LILIPUT ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON UNITED KINGDOM NN4 7DT
2014-07-07 insert address 33 LILIPUT ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7DT
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-13 update statutory_documents 31/05/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-09 update statutory_documents 01/09/13 STATEMENT OF CAPITAL GBP 2485000
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
2013-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-02 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete address BOROUGH ROAD BRACKLEY NORTHANTS NN13 7TB
2013-06-21 delete sic_code 5190 - Other wholesale
2013-06-21 insert address 33 LILIPUT ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON UNITED KINGDOM NN4 7DT
2013-06-21 insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-14 update statutory_documents 31/05/13 FULL LIST
2013-04-10 update statutory_documents SECTION 519
2012-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-10-10 update statutory_documents DIRECTOR APPOINTED IR HENDRIK JAN WEGMAN
2012-09-28 update statutory_documents DIRECTOR APPOINTED MR MARCUS BENEDICT LIGHTFOOT
2012-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVAN PEAKER
2012-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2012 FROM, BOROUGH ROAD, BRACKLEY, NORTHANTS, NN13 7TB
2012-07-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DONOVAN
2012-07-02 update statutory_documents 31/05/12 FULL LIST
2011-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACKO VAN DER STEGE
2011-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21 update statutory_documents 31/05/11 FULL LIST
2010-12-17 update statutory_documents DIRECTOR APPOINTED MR KEVAN BRYAN PEAKER
2010-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DONOVAN
2010-10-07 update statutory_documents ADOPT ARTICLES 10/09/2010
2010-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-03 update statutory_documents 31/05/10 FULL LIST
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACKO VAN DER STEGE / 31/05/2010
2009-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-12-04 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-12-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-24 update statutory_documents DIRECTOR APPOINTED JACKO VAN DER STEGE
2008-07-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTINUS BEIJER
2008-06-05 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-04 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-08-16 update statutory_documents DIRECTOR RESIGNED
2005-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-14 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-07 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-07-22 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-19 update statutory_documents AUDITOR'S RESIGNATION
2002-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-19 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-01-07 update statutory_documents AUDITOR'S RESIGNATION
2001-06-28 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-16 update statutory_documents DIRECTOR RESIGNED
2000-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-26 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-01-24 update statutory_documents AUDITOR'S RESIGNATION
1999-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-06 update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-22 update statutory_documents AUDITOR'S RESIGNATION
1998-06-15 update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-07 update statutory_documents DIRECTOR RESIGNED
1997-06-10 update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-25 update statutory_documents DIRECTOR RESIGNED
1996-07-03 update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-20 update statutory_documents ADOPT MEM AND ARTS 18/12/95
1995-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/95
1995-08-21 update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-05-23 update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-06-18 update statutory_documents RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1993-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-10 update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-28 update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-06-15 update statutory_documents DIRECTOR RESIGNED
1990-10-11 update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
1990-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-10-06 update statutory_documents RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
1989-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-09-27 update statutory_documents ADOPT MEM AND ARTS 190989
1989-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/89 FROM: COUNTY ROAD, BRACKLEY, NORTHANTS NN13 5TB
1988-09-23 update statutory_documents RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
1988-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-12 update statutory_documents RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS
1987-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-07-18 update statutory_documents RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS
1986-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-05-20 update statutory_documents DIRECTOR RESIGNED
1986-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1978-11-09 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/11/78
1974-04-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION