| Date | Description |
|---|
| 2024-03-21 |
delete cmo Sue Davenport |
| 2024-03-21 |
delete person Cassie Yardley-Horne |
| 2024-03-21 |
delete person Emma Musson |
| 2024-03-21 |
delete person Englantina Lleshi-Pain |
| 2024-03-21 |
delete person Joanna Puchalska |
| 2024-03-21 |
delete person Jodie Williams |
| 2024-03-21 |
delete person Maria Brown |
| 2024-03-21 |
delete person Sue Davenport |
| 2024-03-21 |
delete person Zia Nalty |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-03 |
delete vpsales Howard Hirst |
| 2023-08-03 |
delete person Howard Hirst |
| 2023-08-03 |
delete person Rich Hendy |
| 2023-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-07-01 |
delete person Janet Wagstaff |
| 2023-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-13 |
delete person Brendon Polydor |
| 2022-10-06 |
delete person Darren Sweet |
| 2022-10-06 |
insert person Tracy Hakes |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-09-05 |
insert person Dave Hodgkinson |
| 2022-08-06 |
insert person Alan Draper |
| 2022-08-06 |
insert person Andrea O'Donnell |
| 2022-08-06 |
insert person Andrew Drury |
| 2022-08-06 |
insert person Damien Vinall |
| 2022-08-06 |
insert person Daniel Thorpe |
| 2022-08-06 |
insert person Joanna Puchalska |
| 2022-08-06 |
insert person Joanne Attenborough |
| 2022-08-06 |
insert person Louis Rawson |
| 2022-08-06 |
insert person Zia Nalty |
| 2022-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-06 |
delete person Lorraine Denman |
| 2022-06-06 |
update person_title Brendon Polydor: Foreman => Toolroom Foreman |
| 2022-06-06 |
update person_title Mark Poole: Cotes Park Works Manager => Secondary Operations Works Manager |
| 2022-06-06 |
update person_title Rebecca Sisak: Human Resources Administrator => HR Assistant |
| 2022-05-06 |
delete coo Eddy Webb |
| 2022-05-06 |
delete person Eddy Webb |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-04-06 |
insert person Imogen Bearder |
| 2022-03-07 |
delete managingdirector Martin Thurley |
| 2022-03-07 |
delete person Rebecca O'Gara |
| 2022-03-07 |
insert person Ali Ferrar |
| 2022-03-07 |
insert person Dave Chambers |
| 2022-03-07 |
insert person Ian Stanton |
| 2022-03-07 |
insert person Janet Wagstaff |
| 2022-03-07 |
insert person John Stark |
| 2022-03-07 |
insert person Lorraine Denman |
| 2022-03-07 |
insert person Mark Poole |
| 2022-03-07 |
insert person Rebecca Sisak |
| 2022-03-07 |
insert person Rich Hendy |
| 2022-03-07 |
insert person Tim Weston |
| 2022-03-07 |
update person_title Martin Thurley: Group Managing Director; Managing Director => Group Managing Director |
| 2021-12-12 |
delete person Fiona Ridgard |
| 2021-12-12 |
delete person Geoff Nixon |
| 2021-12-12 |
delete person Kat Gibbons |
| 2021-12-12 |
delete person Martin Clark |
| 2021-12-12 |
delete person Russell King |
| 2021-12-12 |
insert casestudy_pages_linkeddomain who.int |
| 2021-09-19 |
delete person Andy Russell |
| 2021-09-19 |
update person_title Belinda Doyle: Sales Order Processor => Customer Relations Advisor |
| 2021-09-19 |
update person_title David Page-Smith: Regional Sales Manager for the South => Regional Sales Manager ( Southern ) |
| 2021-09-19 |
update person_title Emma Webster: Sales Order Processor => Customer Relations Advisor |
| 2021-09-19 |
update person_title Jodie Williams: Transport => Transport Admin Clerk |
| 2021-09-19 |
update person_title Kat Gibbons: PR Coordinator => PR Co - Ordinator |
| 2021-09-19 |
update person_title Keeley Tryner: Sales Order Processor => Customer Relations Advisor |
| 2021-09-19 |
update person_title Kelly Hutchinson: Sales Order Processor => Customer Relations Advisor |
| 2021-09-19 |
update person_title Kelly Wright: Sales Order Processing Manager => Customer Relations Supervisor |
| 2021-09-19 |
update person_title Leah Webster: Sales Order Processor => Customer Relations Advisor |
| 2021-09-19 |
update person_title Ronny Stoppard: Purchasing => Purchasing Administrator |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-19 |
delete fax 01332 883901 |
| 2021-08-19 |
delete person Stacey Shepherd |
| 2021-08-19 |
insert person Archie Foulke |
| 2021-08-19 |
update person_title Daryl Fradley: Technical Production Manager => Operations Director - Secondary Ops |
| 2021-08-19 |
update person_title Jack Mayfield: Technical Sales Coordinator => Secondary Ops Manager - Outdoor Ranges |
| 2021-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-17 |
update person_title Charlotte Curtis: Business Development Manager => Head of Customer Relations |
| 2021-06-15 |
insert otherexecutives Mike Hobson |
| 2021-06-15 |
delete person Kirstie Hibbitt |
| 2021-06-15 |
delete person Sam Woodward |
| 2021-06-15 |
delete person Simone Sangha |
| 2021-06-15 |
insert about_pages_linkeddomain buildingourskills.co.uk |
| 2021-06-15 |
insert person Emma Musson |
| 2021-06-15 |
insert person Englantina Lleshi-Pain |
| 2021-06-15 |
insert person Joe Wright |
| 2021-06-15 |
insert person Maria Brown |
| 2021-06-15 |
insert person Martin Clark |
| 2021-06-15 |
insert person Mike Hobson |
| 2021-06-15 |
insert person Rebecca O'Gara |
| 2021-06-15 |
insert person Russell King |
| 2021-06-15 |
update person_title Cassie Yardley-Horne: Marketing Administrator => Media Co - Ordinator |
| 2021-04-21 |
delete source_ip 185.26.150.92 |
| 2021-04-21 |
insert source_ip 209.97.137.86 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-01-22 |
insert coo Eddy Webb |
| 2021-01-22 |
insert otherexecutives Jeff Newton |
| 2021-01-22 |
insert vpsales Nigel Bishop |
| 2021-01-22 |
delete about_pages_linkeddomain hlplastics.co.uk |
| 2021-01-22 |
delete about_pages_linkeddomain myprintdesk.net |
| 2021-01-22 |
delete casestudy_pages_linkeddomain myprintdesk.net |
| 2021-01-22 |
delete contact_pages_linkeddomain myprintdesk.net |
| 2021-01-22 |
delete index_pages_linkeddomain myprintdesk.net |
| 2021-01-22 |
delete management_pages_linkeddomain myprintdesk.net |
| 2021-01-22 |
delete person Cassie Yardley |
| 2021-01-22 |
delete person Mark Cartwright |
| 2021-01-22 |
delete person Robin Harrison |
| 2021-01-22 |
delete person Warren Hatfield |
| 2021-01-22 |
delete product_pages_linkeddomain myprintdesk.net |
| 2021-01-22 |
delete source_ip 91.103.221.46 |
| 2021-01-22 |
delete terms_pages_linkeddomain myprintdesk.net |
| 2021-01-22 |
insert person Cassie Horne |
| 2021-01-22 |
insert person Chris Sharpe |
| 2021-01-22 |
insert person Eddy Webb |
| 2021-01-22 |
insert person Fiona Ridgard |
| 2021-01-22 |
insert person Kevin Hawley |
| 2021-01-22 |
insert person Nigel Bishop |
| 2021-01-22 |
insert source_ip 185.26.150.92 |
| 2021-01-22 |
update person_title Jeff Newton: Warehouse & Logistics Director => Projects Director |
| 2021-01-22 |
update person_title Marc Wilcoxson: Technical Support => Technical Services Manager |
| 2020-10-30 |
insert company_previous_name H L PLASTICS LIMITED |
| 2020-10-30 |
update name H L PLASTICS LIMITED => LINIAR LIMITED |
| 2020-09-21 |
delete alias HL Plastics Ltd |
| 2020-09-21 |
delete person Helen Noble |
| 2020-09-21 |
delete person Paul Fowkes |
| 2020-09-21 |
delete person Paula Wright |
| 2020-09-21 |
delete person Tom Nunn |
| 2020-09-21 |
insert alias Liniar Ltd. |
| 2020-09-21 |
update person_title Oliver Marriott: Design and Development => Design and Development Apprentice |
| 2020-08-19 |
update statutory_documents COMPANY NAME CHANGED H L PLASTICS LIMITED
CERTIFICATE ISSUED ON 19/08/20 |
| 2020-08-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-10 |
delete person Les Paternoster |
| 2020-06-10 |
update person_title Mark Cartwright: Regional Sales Director - Fencing, Decking and Piling => Regional Sales Director - Outdoor Range |
| 2020-06-10 |
update person_title Paul Garforth: Technical Support Manager => Technical Services Director |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2020-04-10 |
insert general_emails in..@liniar.co.uk |
| 2020-04-10 |
insert sales_emails co..@liniar.co.uk |
| 2020-04-10 |
delete career_pages_linkeddomain hlplastics.co.uk |
| 2020-04-10 |
delete casestudy_pages_linkeddomain hlplastics.co.uk |
| 2020-04-10 |
delete contact_pages_linkeddomain hlplastics.co.uk |
| 2020-04-10 |
delete index_pages_linkeddomain hlplastics.co.uk |
| 2020-04-10 |
delete management_pages_linkeddomain hlplastics.co.uk |
| 2020-04-10 |
delete product_pages_linkeddomain hlplastics.co.uk |
| 2020-04-10 |
insert alias Liniar Company |
| 2020-04-10 |
insert email co..@liniar.co.uk |
| 2020-04-10 |
insert email co..@liniar.co.uk |
| 2020-04-10 |
insert email de..@liniar.co.uk |
| 2020-04-10 |
insert email de..@liniar.co.uk |
| 2020-04-10 |
insert email in..@liniar.co.uk |
| 2020-04-10 |
insert email ro..@liniar.co.uk |
| 2020-04-10 |
insert email so..@liniar.co.uk |
| 2020-03-11 |
insert address Showroom and Warehouse
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8LJ |
| 2020-02-10 |
delete person Jodi Storer |
| 2020-02-10 |
delete person Scott Whittingham |
| 2020-02-10 |
update person_title Amanda Walker: Key Accounts Manager => Warehouse & Logistics Administration Manager |
| 2020-02-10 |
update person_title Kelly Wright: Sales Office Manager => Sales Order Processing Manager |
| 2019-12-09 |
delete about_pages_linkeddomain avantekmachinery.co.uk |
| 2019-12-09 |
delete person Leah Polydor |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MICHAEL ZUEHLKE |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BOYD CORNETT |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DELANEY |
| 2019-08-10 |
delete person Adrian Redshaw |
| 2019-08-10 |
insert person Robin Harrison |
| 2019-08-10 |
update person_title Chris Armes: Design & Development Manager => Design & Development Director |
| 2019-07-10 |
delete otherexecutives Mark Sims |
| 2019-07-10 |
insert person Brendon Polydor |
| 2019-07-10 |
insert person Owen Attewell |
| 2019-07-10 |
update person_title Mark Sims: Sales & Marketing Director => Sales Director - Outdoor Products |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENT KORB |
| 2019-06-09 |
insert about_pages_linkeddomain myprintdesk.net |
| 2019-06-09 |
insert casestudy_pages_linkeddomain myprintdesk.net |
| 2019-06-09 |
insert contact_pages_linkeddomain myprintdesk.net |
| 2019-06-09 |
insert index_pages_linkeddomain myprintdesk.net |
| 2019-06-09 |
insert management_pages_linkeddomain myprintdesk.net |
| 2019-06-09 |
insert product_pages_linkeddomain myprintdesk.net |
| 2019-06-09 |
insert terms_pages_linkeddomain myprintdesk.net |
| 2019-05-10 |
delete about_pages_linkeddomain print-hub.co.uk |
| 2019-05-10 |
delete casestudy_pages_linkeddomain print-hub.co.uk |
| 2019-05-10 |
delete contact_pages_linkeddomain print-hub.co.uk |
| 2019-05-10 |
delete index_pages_linkeddomain print-hub.co.uk |
| 2019-05-10 |
delete management_pages_linkeddomain print-hub.co.uk |
| 2019-05-10 |
delete product_pages_linkeddomain print-hub.co.uk |
| 2019-05-10 |
delete terms_pages_linkeddomain print-hub.co.uk |
| 2019-05-10 |
insert person Leah Polydor |
| 2019-05-10 |
insert person Michelle Renshaw |
| 2019-05-07 |
delete sic_code 22290 - Manufacture of other plastic products |
| 2019-05-07 |
insert sic_code 22230 - Manufacture of builders ware of plastic |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 2019-04-07 |
update person_title Geoff Nixon: Warehouse Manager => Warehouse Supervisor |
| 2019-04-07 |
update person_title Paul Fowkes: Transport Manager => Fleet Manager |
| 2019-04-07 |
update person_title Tracy Blower: Sales Order Processing => Credit Controller |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS MONIKA BAILEY |
| 2019-02-22 |
update statutory_documents SECRETARY APPOINTED MRS MONIKA BAILEY |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA ARRELL |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA ARRELL |
| 2019-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2018-12-23 |
delete ceo Roger Hartshorn |
| 2018-12-23 |
delete person Gene Goldstraw |
| 2018-12-23 |
delete person Simon Owen |
| 2018-12-23 |
insert person Kat Gibbons |
| 2018-12-23 |
insert person Oliver Marriott |
| 2018-12-23 |
update person_title Roger Hartshorn: Chief Executive Officer => Former CEO |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN THURLEY |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HARTSHORN |
| 2018-09-29 |
delete general_emails in..@liniar.co.uk |
| 2018-09-29 |
insert cio John Haywood |
| 2018-09-29 |
delete about_pages_linkeddomain pinterest.com |
| 2018-09-29 |
delete casestudy_pages_linkeddomain pinterest.com |
| 2018-09-29 |
delete email in..@liniar.co.uk |
| 2018-09-29 |
delete index_pages_linkeddomain pinterest.com |
| 2018-09-29 |
delete management_pages_linkeddomain pinterest.com |
| 2018-09-29 |
delete product_pages_linkeddomain pinterest.com |
| 2018-09-29 |
delete terms_pages_linkeddomain pinterest.com |
| 2018-09-29 |
insert about_pages_linkeddomain goo.gl |
| 2018-09-29 |
insert casestudy_pages_linkeddomain goo.gl |
| 2018-09-29 |
insert contact_pages_linkeddomain goo.gl |
| 2018-09-29 |
insert index_pages_linkeddomain goo.gl |
| 2018-09-29 |
insert management_pages_linkeddomain goo.gl |
| 2018-09-29 |
insert product_pages_linkeddomain goo.gl |
| 2018-09-29 |
insert terms_pages_linkeddomain goo.gl |
| 2018-09-29 |
update person_title John Haywood: IT Manager => IT Director |
| 2018-06-28 |
delete registration_number 3360857 |
| 2018-06-28 |
insert email da..@hlplastics.co.uk |
| 2018-06-28 |
insert person Gene Goldstraw |
| 2018-06-28 |
insert person Jack Mayfield |
| 2018-06-28 |
insert person Jodi Storer |
| 2018-06-28 |
insert person Jodie Williams |
| 2018-06-28 |
insert person Paula Wright |
| 2018-06-28 |
insert person Simone Sangha |
| 2018-06-28 |
insert person Tom Nunn |
| 2018-06-28 |
insert person Will Huntley |
| 2018-06-28 |
insert terms_pages_linkeddomain microsoft.com |
| 2018-06-28 |
insert terms_pages_linkeddomain networkadvertising.org |
| 2018-05-04 |
delete person Alan Baxter |
| 2018-05-04 |
delete person Helen Smyth |
| 2018-05-04 |
delete person Matthew Walker |
| 2018-05-04 |
delete person Nikki Dunbar |
| 2018-05-04 |
delete person Rob Taylor |
| 2018-05-04 |
delete person Steve Ray |
| 2018-05-04 |
insert about_pages_linkeddomain avantekmachinery.co.uk |
| 2018-05-04 |
insert person Leah Webster |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-07 |
delete company_previous_name FAIRBROOK LIMITED |
| 2018-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2017-08-07 |
delete company_previous_name MEAUJO (338) LIMITED |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-02-13 |
update person_title Charlotte Curtis: Business Development Coordinator => Business Development Manager |
| 2017-02-13 |
update person_title Colin Sharpe: Operations Manager => Business Services Director |
| 2017-02-13 |
update person_title Tony Basile: Regional Sales Director => Business Development Director |
| 2017-01-15 |
insert person Jamie Foulke |
| 2017-01-15 |
insert person Keeley Tryner |
| 2017-01-15 |
insert person Matthew Walker |
| 2017-01-15 |
insert person Rob Taylor |
| 2016-11-30 |
insert general_emails in..@liniar.co.uk |
| 2016-11-30 |
insert address Flamstead House
Denby Hall Business Park
Denby
Derbyshire
DE5 8JX |
| 2016-11-30 |
insert alias HL Plastics |
| 2016-11-30 |
insert alias HL Plastics Ltd |
| 2016-11-30 |
insert email in..@liniar.co.uk |
| 2016-11-30 |
insert index_pages_linkeddomain hlplastics.co.uk |
| 2016-11-30 |
insert person Trench Pile |
| 2016-11-30 |
update primary_contact null => Flamstead House
Denby Hall Business Park
Denby
Derbyshire
DE5 8JX |
| 2016-09-22 |
delete general_emails in..@liniar.co.uk |
| 2016-09-22 |
delete address Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX |
| 2016-09-22 |
delete alias HL Plastics |
| 2016-09-22 |
delete alias HL Plastics Ltd |
| 2016-09-22 |
delete email in..@liniar.co.uk |
| 2016-09-22 |
delete index_pages_linkeddomain hlplastics.co.uk |
| 2016-09-22 |
delete person Trench Pile |
| 2016-09-22 |
update primary_contact Flamstead House
Denby Hall Business Park
Denby
Derbyshire
DE5 8JX => null |
| 2016-09-07 |
update num_mort_outstanding 2 => 0 |
| 2016-09-07 |
update num_mort_satisfied 10 => 12 |
| 2016-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033608570012 |
| 2016-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033608570013 |
| 2016-06-24 |
delete index_pages_linkeddomain fitshow.co.uk |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-19 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-04-18 |
delete alias Liniar Ltd |
| 2016-04-18 |
insert index_pages_linkeddomain fitshow.co.uk |
| 2016-04-18 |
insert person Emma Webster |
| 2016-04-18 |
insert person Steve Ray |
| 2016-04-18 |
insert registration_number 3360857 |
| 2016-03-01 |
delete person Claire Brentnall |
| 2016-03-01 |
insert person Terry Grant |
| 2016-01-28 |
delete cfo Emma Arrell |
| 2016-01-28 |
delete person Emma Arrell |
| 2016-01-28 |
update person_title Mark Cartwright: National Sales Manager - Fencing, Decking and Piling => Regional Sales Director - Fencing, Decking and Piling |
| 2016-01-07 |
update num_mort_charges 11 => 12 |
| 2016-01-07 |
update num_mort_outstanding 1 => 2 |
| 2015-12-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-12-07 |
update num_mort_charges 10 => 11 |
| 2015-12-07 |
update num_mort_satisfied 9 => 10 |
| 2015-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033608570013 |
| 2015-11-18 |
update statutory_documents ALTER ARTICLES 30/10/2015 |
| 2015-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033608570012 |
| 2015-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-10-27 |
delete person Chantelle Jennison |
| 2015-10-27 |
delete person Cheryl Turner |
| 2015-10-27 |
delete person Dawn Parry |
| 2015-10-27 |
delete person Michelle Renshaw |
| 2015-10-26 |
update statutory_documents SOLVENCY STATEMENT DATED 23/10/15 |
| 2015-10-26 |
update statutory_documents REDUCE ISSUED CAPITAL 23/10/2015 |
| 2015-10-26 |
update statutory_documents 26/10/15 STATEMENT OF CAPITAL GBP 100000.00 |
| 2015-10-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-09-07 |
update account_ref_month 12 => 10 |
| 2015-09-07 |
update accounts_next_due_date 2016-09-30 => 2016-07-31 |
| 2015-09-01 |
insert general_emails in..@liniar.co.uk |
| 2015-09-01 |
delete index_pages_linkeddomain tarpey-harris.co.uk |
| 2015-09-01 |
delete source_ip 77.68.104.87 |
| 2015-09-01 |
insert email in..@liniar.co.uk |
| 2015-09-01 |
insert index_pages_linkeddomain pinterest.com |
| 2015-09-01 |
insert source_ip 91.103.221.46 |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR BRENT KORB |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DELANEY |
| 2015-08-03 |
update statutory_documents CURRSHO FROM 31/12/2015 TO 31/10/2015 |
| 2015-08-03 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSWORTH |
| 2015-07-07 |
insert about_pages_linkeddomain quanex.com |
| 2015-07-07 |
update num_mort_charges 11 => 10 |
| 2015-07-07 |
update num_mort_outstanding 6 => 1 |
| 2015-07-07 |
update num_mort_satisfied 5 => 9 |
| 2015-07-07 |
update statutory_documents AUD RES SECT 519 |
| 2015-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-06-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-06-09 |
update founded_year null => 2008 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-19 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update num_mort_outstanding 7 => 6 |
| 2015-01-07 |
update num_mort_satisfied 4 => 5 |
| 2014-12-30 |
delete index_pages_linkeddomain fenestrationawards.co.uk |
| 2014-12-30 |
delete person Jade Thompson |
| 2014-12-30 |
delete person Kerri Leeson |
| 2014-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-12-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2014-11-26 |
delete person Keith Langley |
| 2014-10-29 |
delete person Rosie Cheetham |
| 2014-10-29 |
insert person Charlotte Curtis |
| 2014-09-24 |
insert index_pages_linkeddomain fenestrationawards.co.uk |
| 2014-09-24 |
insert person Chantelle Jennison |
| 2014-09-24 |
insert person Cheryl Turner |
| 2014-09-24 |
insert person Dawn Parry |
| 2014-09-24 |
insert person Michelle Renshaw |
| 2014-08-17 |
update person_description Roger Hartshorn => Roger Hartshorn |
| 2014-07-12 |
insert person Cassie Yardley |
| 2014-07-12 |
insert person Mark II |
| 2014-07-12 |
insert person Nikki Dunbar |
| 2014-07-12 |
insert person Paul Garforth |
| 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 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-30 |
delete otherexecutives Sue Davenport |
| 2014-05-30 |
insert cmo Sue Davenport |
| 2014-05-30 |
insert managingdirector Roger Hartshorn |
| 2014-05-30 |
insert vpsales Howard Hirst |
| 2014-05-30 |
insert vpsales Tony Basile |
| 2014-05-30 |
insert person Howard Hirst |
| 2014-05-30 |
insert person Roger Hartshorn |
| 2014-05-30 |
insert person Tony Basile |
| 2014-05-30 |
update person_title Sue Davenport: Group Marketing Director => Marketing Director |
| 2014-05-16 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-21 |
delete person Roger Hartshorn |
| 2013-10-04 |
delete address Flamstead House, Denby Hall Business Park, Denby, Derby, DE5 8JX |
| 2013-10-04 |
insert person Roger Hartshorn |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-25 |
update num_mort_charges 10 => 11 |
| 2013-06-25 |
update num_mort_outstanding 6 => 7 |
| 2013-05-24 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-17 |
insert product_pages_linkeddomain liniarwindows.com |
| 2013-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-10-24 |
insert phone 01332 883900 |
| 2012-10-24 |
update primary_contact |
| 2012-05-24 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-11-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE ARRELL |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEASLEY |
| 2011-07-19 |
update statutory_documents SECRETARY APPOINTED MRS EMMA JANE ARRELL |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR DOBSON |
| 2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-06 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-05-12 |
update statutory_documents 12/05/11 STATEMENT OF CAPITAL GBP 6000000 |
| 2010-11-02 |
update statutory_documents SECTION 519 |
| 2010-10-27 |
update statutory_documents RESIGNATION OF AUDITORS |
| 2010-10-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-07 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SIMS |
| 2010-05-25 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LESLIE SIMS / 27/04/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOSWORTH / 27/04/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH BEASLEY / 27/04/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LAURENCE HARTSHORN / 27/04/2010 |
| 2010-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR GILMOUR DOBSON / 27/04/2010 |
| 2010-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-18 |
update statutory_documents CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 2009-11-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-10-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-09-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-07-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-07-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-07-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-04-15 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2009-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-01-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2008-11-07 |
update statutory_documents GBP NC 2650000/5000000
22/10/08 |
| 2008-10-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BATES |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-03 |
update statutory_documents £ NC 750000/2650000
29/11/07 |
| 2007-10-25 |
update statutory_documents NC INC ALREADY ADJUSTED
17/10/07 |
| 2007-10-25 |
update statutory_documents £ NC 100000/750000
17/10 |
| 2007-05-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/07 FROM:
FLAMSTEAD HOUSE
DENBY HALL BUSINESS PARK
DENBY
DERBYSHIRE DE5 8NN |
| 2007-05-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/07 FROM:
DUFFIELD ROAD INDUSTRIAL ESTATE
LITTLE EATON
DERBYSHIRE
DE21 5EH |
| 2006-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2004-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 2003-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 2001-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-10 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 2000-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 1999-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 1998-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-28 |
update statutory_documents NC INC ALREADY ADJUSTED
24/12/97 |
| 1998-01-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-20 |
update statutory_documents £ NC 10000/100000
24/12 |
| 1998-01-20 |
update statutory_documents ALTER MEM AND ARTS 24/12/97 |
| 1998-01-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/97 |
| 1998-01-05 |
update statutory_documents COMPANY NAME CHANGED
FAIRBROOK LIMITED
CERTIFICATE ISSUED ON 05/01/98 |
| 1997-10-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 1997-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/97 FROM:
ST PHILIPS HOUSE
ST PHILIPS PLACE
BIRMINGHAM
B3 2PP |
| 1997-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-30 |
update statutory_documents COMPANY NAME CHANGED
MEAUJO (338) LIMITED
CERTIFICATE ISSUED ON 31/07/97 |
| 1997-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |