| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address FORMAL HOUSE 60 ST. GEORGES PLACE CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 3PN |
| 2022-04-07 |
insert address UNIT 1A ASHVILLE TRADING ESTATE ASHVILLE ROAD GLOUCESTER ENGLAND GL2 5EU |
| 2022-04-07 |
update registered_address |
| 2022-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM
FORMAL HOUSE 60 ST. GEORGES PLACE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PN
UNITED KINGDOM |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES |
| 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 |
| 2021-09-29 |
update website_status InternalTimeout => OK |
| 2021-09-29 |
delete alias silicon co ltd |
| 2021-09-29 |
delete alias siliconhoses co. |
| 2021-09-29 |
delete email ma..@sale.com |
| 2021-09-29 |
delete source_ip 5.153.230.205 |
| 2021-09-29 |
insert alias SiliconHoses.com Ltd |
| 2021-09-29 |
insert source_ip 172.67.145.57 |
| 2021-09-29 |
insert source_ip 104.21.47.60 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address CLARENDON HOUSE 42 CLARENCE STREET CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 3PL |
| 2021-06-07 |
insert address FORMAL HOUSE 60 ST. GEORGES PLACE CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 3PN |
| 2021-06-07 |
update registered_address |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
CLARENDON HOUSE 42 CLARENCE STREET
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PL
ENGLAND |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 2020-12-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-14 |
update statutory_documents 16/11/20 STATEMENT OF CAPITAL GBP 70 |
| 2020-12-11 |
update statutory_documents 30/06/09 STATEMENT OF CAPITAL GBP 100 |
| 2020-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOSEPHINE ROSELYN ZASLAWSKI / 16/11/2020 |
| 2020-11-16 |
update statutory_documents CESSATION OF GEOFFREY ALAN NURTON AS A PSC |
| 2020-07-08 |
delete address STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX |
| 2020-07-08 |
insert address CLARENDON HOUSE 42 CLARENCE STREET CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 3PL |
| 2020-07-08 |
update registered_address |
| 2020-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2020 FROM
STAVERTON COURT STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX |
| 2020-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOSEPHINE ROSELYN ZASLAWSKI / 19/06/2020 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JURI GEORGE ZASLAWSKI / 05/02/2020 |
| 2020-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE ROSELYN ZASLAWSKI / 05/02/2020 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2020-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE ROSELYN ZASLAWSKI |
| 2020-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GEOFFREY ALAN NURTON / 06/04/2016 |
| 2020-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JURI GEORGE ZASLAWSKI / 06/04/2016 |
| 2020-01-13 |
update website_status OK => InternalTimeout |
| 2019-12-12 |
delete general_emails ma..@sales.com |
| 2019-12-12 |
delete email ma..@sales.com |
| 2019-12-12 |
insert alias silicon co ltd |
| 2019-12-12 |
insert alias silicon hose corp |
| 2019-11-12 |
delete partner_pages_linkeddomain mft-motorsport.de |
| 2019-11-12 |
insert partner_pages_linkeddomain mft-shop.de |
| 2019-10-12 |
insert alias siliconhoses corp |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-10 |
delete alias siliconhoses corp |
| 2019-03-10 |
insert alias siliconhose corp |
| 2019-02-05 |
update website_status FlippedRobots => OK |
| 2019-02-05 |
delete about_pages_linkeddomain arecadesign.co.uk |
| 2019-02-05 |
delete contact_pages_linkeddomain arecadesign.co.uk |
| 2019-02-05 |
delete index_pages_linkeddomain arecadesign.co.uk |
| 2019-02-05 |
delete partner_pages_linkeddomain arecadesign.co.uk |
| 2019-02-05 |
delete partner_pages_linkeddomain atp-tuning.com |
| 2019-02-05 |
delete partner_pages_linkeddomain staffordshire4x4.com |
| 2019-02-05 |
delete phone 01452 304 862 |
| 2019-02-05 |
delete product_pages_linkeddomain arecadesign.co.uk |
| 2019-02-05 |
delete terms_pages_linkeddomain arecadesign.co.uk |
| 2019-02-05 |
delete terms_pages_linkeddomain ico.org.uk |
| 2019-02-05 |
insert address 1A Ashville Trading Estate
Bristol Road
Gloucester
GL2 5EU
England, UK |
| 2019-02-05 |
insert alias silicon hoses co. |
| 2019-02-05 |
insert alias siliconhoses corp |
| 2019-02-05 |
insert partner 1A Ashville Trasding Estate |
| 2019-02-05 |
insert phone +44 (0)1452 304862 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2019-01-06 |
update website_status OK => FlippedRobots |
| 2018-11-27 |
delete phone 0845 838 5364 |
| 2018-11-27 |
insert email ma..@sale.com |
| 2018-08-08 |
insert sales_emails sa..@www.siliconhoses.co.uk |
| 2018-08-08 |
insert sales_emails sa..@www.siliconhoses.com |
| 2018-08-08 |
insert alias siliconhoses.com corp |
| 2018-08-08 |
insert email sa..@www.siliconhoses.co.uk |
| 2018-08-08 |
insert email sa..@www.siliconhoses.com |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents ADOPT ARTICLES 20/06/2018 |
| 2018-06-19 |
delete about_pages_linkeddomain google.com |
| 2018-06-19 |
delete contact_pages_linkeddomain google.com |
| 2018-06-19 |
delete index_pages_linkeddomain google.com |
| 2018-06-19 |
delete partner_pages_linkeddomain google.com |
| 2018-06-19 |
delete product_pages_linkeddomain google.com |
| 2018-06-19 |
delete terms_pages_linkeddomain google.com |
| 2018-06-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-23 |
insert sales_emails sa..@hoses.com |
| 2018-04-23 |
insert email sa..@hoses.com |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete alias Silicon industrial Hose Business Ltd |
| 2017-07-09 |
insert alias Silicon industrial Hose Business Ltd |
| 2017-04-05 |
delete terms_pages_linkeddomain ico.gov.uk |
| 2017-04-05 |
insert terms_pages_linkeddomain ico.org.uk |
| 2017-02-08 |
delete email be..@hoses.co.uk |
| 2017-02-08 |
delete email ho..@hoses.co.uk |
| 2017-02-08 |
delete email si..@hoses.co.uk |
| 2017-02-08 |
insert alias siliconhoses.com corp |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-01-04 |
delete email pi..@hoses.co.uk |
| 2017-01-04 |
delete email re..@hoses.co.uk |
| 2017-01-04 |
insert email be..@hoses.co.uk |
| 2017-01-04 |
insert email si..@hoses.co.uk |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-25 |
delete email gb@hoses.co.uk |
| 2016-11-25 |
delete email si..@hoses.co.uk |
| 2016-11-25 |
delete email ww..@hoses.co.uk |
| 2016-11-25 |
insert email pi..@hoses.co.uk |
| 2016-11-25 |
insert email re..@hoses.co.uk |
| 2016-10-28 |
delete office_emails en..@hoses.co.uk |
| 2016-10-28 |
delete email en..@hoses.co.uk |
| 2016-10-28 |
delete partner Bristo l Road |
| 2016-10-28 |
delete partner DIESELPOWER s.r.o. |
| 2016-10-28 |
delete partner FEBUR snc |
| 2016-10-28 |
delete partner_pages_linkeddomain dieselpower.cz |
| 2016-10-28 |
delete partner_pages_linkeddomain eastcoastcustomsonline.co.uk |
| 2016-10-28 |
delete partner_pages_linkeddomain febur.it |
| 2016-10-28 |
delete partner_pages_linkeddomain momentummotorsport.co.uk |
| 2016-10-28 |
insert email gb@hoses.co.uk |
| 2016-10-28 |
insert email si..@hoses.co.uk |
| 2016-10-28 |
insert email ww..@hoses.co.uk |
| 2016-10-28 |
insert partner_pages_linkeddomain forgemotorsport.com |
| 2016-10-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-30 |
insert office_emails en..@hoses.co.uk |
| 2016-09-30 |
delete email pi..@hoses.co.uk |
| 2016-09-30 |
delete email si..@hoses.co.uk |
| 2016-09-30 |
insert email en..@hoses.co.uk |
| 2016-09-02 |
insert email pi..@hoses.co.uk |
| 2016-07-22 |
update website_status FlippedRobots => OK |
| 2016-07-22 |
delete source_ip 46.20.120.63 |
| 2016-07-22 |
insert source_ip 5.153.230.205 |
| 2016-07-11 |
update website_status OK => FlippedRobots |
| 2016-05-17 |
delete office_emails ir..@hoses.co.uk |
| 2016-05-17 |
delete email ir..@hoses.co.uk |
| 2016-05-17 |
delete email si..@hoses.co.uk |
| 2016-05-17 |
insert email ca..@hoses.co.uk |
| 2016-03-02 |
delete email ca..@hoses.co.uk |
| 2016-03-02 |
delete email si..@hoses.co.uk |
| 2016-03-02 |
delete email si..@hoses.co.uk |
| 2016-03-02 |
insert email si..@hoses.co.uk |
| 2016-02-11 |
delete address STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL51 0UX |
| 2016-02-11 |
insert address STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-11 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-02-03 |
delete email si..@hoses.co.uk |
| 2016-02-03 |
delete email si..@hoses.co.uk |
| 2016-02-03 |
insert alias siliconhoses.com corp |
| 2016-02-03 |
insert email ho..@hoses.co.uk |
| 2016-02-03 |
insert email si..@hoses.co.uk |
| 2016-02-03 |
insert email si..@hoses.co.uk |
| 2016-01-18 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-01-06 |
delete address 1A Ashville Trading Est
Bristol Road,
Gloucester
GL2 5EU |
| 2016-01-06 |
delete partner 1A Ashville Trd Est |
| 2016-01-06 |
insert address 1A Ashville Trading Est
Bristol Road,
Gloucester
Gloucestershire
GL2 5EU
U.K |
| 2016-01-06 |
insert email pi..@hoses.co.uk |
| 2016-01-06 |
insert email si..@hoses.co.uk |
| 2016-01-06 |
insert email si..@hoses.co.uk |
| 2016-01-06 |
update primary_contact 1A Ashville Trading Est
Bristol Road,
Gloucester
GL2 5EU => 1A Ashville Trading Est
Bristol Road,
Gloucester
Gloucestershire
GL2 5EU
U.K |
| 2015-11-09 |
delete address WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT |
| 2015-11-09 |
insert address STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL51 0UX |
| 2015-11-09 |
update registered_address |
| 2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
WINDSOR HOUSE BARNETT WAY
BARNWOOD
GLOUCESTER
GL4 3RT |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-03 |
insert address 1A Ashville Trading Est
Bristol Road,
Gloucester
GL2 5EU |
| 2015-05-04 |
delete source_ip 83.222.232.92 |
| 2015-05-04 |
insert source_ip 46.20.120.63 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-19 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-10-30 |
insert about_pages_linkeddomain facebook.com |
| 2014-10-30 |
insert contact_pages_linkeddomain facebook.com |
| 2014-10-30 |
insert index_pages_linkeddomain facebook.com |
| 2014-10-30 |
insert partner_pages_linkeddomain facebook.com |
| 2014-10-30 |
insert terms_pages_linkeddomain facebook.com |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-14 |
delete address 1A Ashville Trd Est
Bristol Road,
Town/City
GL2 5EU |
| 2014-06-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-06-02 |
delete source_ip 213.171.218.107 |
| 2014-06-02 |
insert source_ip 83.222.232.92 |
| 2014-02-07 |
delete address WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER UNITED KINGDOM GL4 3RT |
| 2014-02-07 |
insert address WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-22 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 4 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3ND |
| 2013-06-25 |
insert address WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER UNITED KINGDOM GL4 3RT |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-25 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 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 |
| 2013-04-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-04-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-02-27 |
update statutory_documents 18/01/13 FULL LIST |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ROSELYN ZASLOWSKI / 18/01/2012 |
| 2013-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2013 FROM
4 PULLMAN COURT GREAT WESTERN ROAD
GLOUCESTER
GLOUCESTERSHIRE
GL1 3ND |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-09-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED JOSEPHINE ROSELYN ZASLOWSKI |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED PETER FREDERICK MILE |
| 2011-01-19 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-05-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-05 |
update statutory_documents 18/01/10 FULL LIST |
| 2009-07-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-04-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2009 FROM
SOUTHVIEW
MAIN ROAD
MINSTERWORTH
GLOUCESTERSHIRE
GL2 8JH |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 2007-01-27 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/05 FROM:
SOUTHVIEW, MAIN ROAD
MINSTERWORTH
GLOUCESTERSHIRE
GL2 8JH |
| 2005-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |