| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURKS |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES BARKER |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2020-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL BURKS / 10/01/2020 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-11-23 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HARGREAVES CORPORATE DIRECTOR LIMITED |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL BURKS |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ANSON |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN COCKBURN |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-01 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACQUARRIE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-08 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-22 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ANSON / 03/12/2014 |
| 2014-09-24 |
update statutory_documents AUD RES LETTER |
| 2014-09-15 |
update statutory_documents 25/05/14 FULL LIST AMEND |
| 2014-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-05-27 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-06-26 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-28 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH JONES |
| 2012-05-28 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-06-17 |
update statutory_documents 25/05/11 FULL LIST |
| 2011-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ANSON / 01/09/2010 |
| 2010-06-18 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FRANK COLENSO BANHAM / 01/01/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 01/01/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ANSON / 01/01/2010 |
| 2010-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LESLEY JONES / 01/01/2010 |
| 2010-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2010-03-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-02-03 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH JONES |
| 2010-02-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL BARLOW |
| 2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JONES |
| 2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARLOW |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN COCKBURN / 08/12/2009 |
| 2009-11-20 |
update statutory_documents SECTION 175 17/11/2009 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2009-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2009 FROM
PHOENIX HOUSE WEST TERRACE
ESH WINNING
DURHAM
COUNTY DURHAM
DH7 9PT |
| 2009-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2009 FROM
KELLINGLEY COLLIERY KNOTTINGLEY
WEST YORKSHIRE
WF11 8DT |
| 2009-02-06 |
update statutory_documents DIRECTOR APPOINTED GORDON FRANK COLENSO BANHAM |
| 2009-02-06 |
update statutory_documents DIRECTOR APPOINTED IAIN DUNCAN COCKBURN |
| 2009-02-06 |
update statutory_documents DIRECTOR APPOINTED STEPHEN NIGEL MACQUARRIE |
| 2009-02-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP GARNER |
| 2008-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-28 |
update statutory_documents SECRETARY APPOINTED ELIZABETH LESLEY JONES |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents DIRECTOR APPOINTED PHIL GARNER |
| 2008-05-30 |
update statutory_documents DIRECTOR APPOINTED STEVEN LESLIE ANSON |
| 2008-05-23 |
update statutory_documents CURREXT FROM 31/03/2009 TO 31/05/2009 |
| 2008-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2008 FROM
MWYNDY WORKS
MWYNDY INDUSTRIAL ESTATE
LLANTRISANT
MID-GLAM
CF72 8PN |
| 2008-05-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM YEMM |
| 2008-05-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PANKAJ BAKSHI |
| 2008-05-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER THOMAS |
| 2008-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS / 01/11/2007 |
| 2008-01-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2008-01-30 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2008-01-30 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2008-01-30 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2007-01-08 |
update statutory_documents SECTION 394 |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 2001-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 2000-03-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 2000-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/08/99 |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 1999-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-07-04 |
update statutory_documents RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 1998-07-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 1998-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/08/96 |
| 1997-07-04 |
update statutory_documents RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 1997-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-21 |
update statutory_documents RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 1996-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/95 |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 1994-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/09/94 |
| 1994-06-02 |
update statutory_documents RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 1994-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-13 |
update statutory_documents RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 1993-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/08/92 |
| 1993-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-07-02 |
update statutory_documents RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-10 |
update statutory_documents RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 1991-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-06-01 |
update statutory_documents S369(4) SHT NOTICE MEET 21/05/91 |
| 1991-06-01 |
update statutory_documents S386 DISP APP AUDS 21/05/91 |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 1990-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-10-31 |
update statutory_documents COMPANY NAME CHANGED
MAXIHEAT (ANTHRACITE BRIQUETTES)
LIMITED
CERTIFICATE ISSUED ON 01/11/89 |
| 1989-05-17 |
update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 1989-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1988-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 1988-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/88 FROM:
HEAD OFFICE
COWBRIDGE ROAD TALBOT GREEN
PONTYCLUN
MID GLAMORGAN CF7 8YH |
| 1988-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 1987-10-30 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1987-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1986-12-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS |
| 1977-11-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/11/77 |
| 1971-10-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/10/71 |
| 1962-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |