| Date | Description |
|---|
| 2023-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-10 |
update statutory_documents ADOPT ARTICLES 02/08/2023 |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN NEWMAN |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR STUART EDWIN ELLERBY |
| 2023-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1ST FOLDING SLIDING HOLDINGS LIMITED |
| 2023-08-03 |
update statutory_documents CESSATION OF MARCUS ANTHONY BERNARD AS A PSC |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS BERNARD |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THERESA BERNARD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
delete about_pages_linkeddomain houzz.com |
| 2021-12-02 |
delete career_pages_linkeddomain houzz.com |
| 2021-12-02 |
delete contact_pages_linkeddomain houzz.com |
| 2021-12-02 |
delete index_pages_linkeddomain houzz.com |
| 2021-12-02 |
delete portfolio_pages_linkeddomain houzz.com |
| 2021-12-02 |
delete product_pages_linkeddomain houzz.com |
| 2021-04-25 |
update website_status InternalTimeout => OK |
| 2021-04-25 |
delete source_ip 217.160.0.179 |
| 2021-04-25 |
insert source_ip 35.246.6.143 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-01 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 2021-01-22 |
update statutory_documents CESSATION OF THERESA IRENE BERNARD AS A PSC |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 2020-10-14 |
update website_status OK => InternalTimeout |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA IRENE BERNARD |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update num_mort_charges 2 => 3 |
| 2019-11-07 |
update num_mort_outstanding 2 => 3 |
| 2019-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051165020003 |
| 2019-09-11 |
insert contact_pages_linkeddomain google.co.uk |
| 2019-09-11 |
insert contact_pages_linkeddomain houzz.co.uk |
| 2019-09-11 |
insert index_pages_linkeddomain iubenda.com |
| 2019-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANTHONY BERNARD / 06/09/2019 |
| 2019-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA IRENE BERNARD / 06/09/2019 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALAN CREESE / 18/09/2018 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-05-02 |
delete alias 1st Sliding Folding Doors |
| 2017-05-02 |
delete index_pages_linkeddomain coolbreeze.co.uk |
| 2017-05-02 |
delete index_pages_linkeddomain google.com |
| 2017-05-02 |
delete index_pages_linkeddomain youtube.com |
| 2017-05-02 |
insert index_pages_linkeddomain facebook.com |
| 2017-05-02 |
insert index_pages_linkeddomain houzz.com |
| 2017-05-02 |
insert index_pages_linkeddomain totalityservices.co.uk |
| 2017-05-02 |
insert index_pages_linkeddomain twitter.com |
| 2017-05-02 |
insert industry_tag bespoke glazing |
| 2017-05-02 |
insert phone +44 20 8997 2448 |
| 2017-05-02 |
update robots_txt_status www.1stfoldingslidingdoors.co.uk: 404 => 200 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-03 |
update website_status IndexOfPage => OK |
| 2017-02-03 |
delete source_ip 5.63.151.230 |
| 2017-02-03 |
insert source_ip 217.160.0.179 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update website_status OK => IndexOfPage |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-07-04 |
update website_status FlippedRobots => OK |
| 2016-07-04 |
delete general_emails ge..@1stfoldingslidingdoors.co.uk |
| 2016-07-04 |
delete email ge..@1stfoldingslidingdoors.co.uk |
| 2016-07-04 |
insert email ma..@1stfoldingslidingdoors.co.uk |
| 2016-07-04 |
update robots_txt_status www.1stslidingfoldingdoors.co.uk: 404 => 200 |
| 2016-05-19 |
update website_status OK => FlippedRobots |
| 2016-03-07 |
delete source_ip 212.227.88.63 |
| 2016-03-07 |
insert source_ip 5.63.151.230 |
| 2016-02-08 |
insert general_emails ge..@1stfoldingslidingdoors.co.uk |
| 2016-02-08 |
delete email fo..@btinternet.com |
| 2016-02-08 |
insert email ge..@1stfoldingslidingdoors.co.uk |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-07 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-13 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-07-07 |
update num_mort_charges 1 => 2 |
| 2015-07-07 |
update num_mort_outstanding 1 => 2 |
| 2015-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051165020002 |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ALAN CREESE |
| 2015-03-18 |
insert alias 1st Folding Sliding Doors Limited |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2014-08-07 |
insert sic_code 43342 - Glazing |
| 2014-08-07 |
update returns_last_madeup_date 2013-11-30 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-12-28 => 2015-08-08 |
| 2014-07-11 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-04-21 |
delete alias 1st Folding Sliding Doors Limited |
| 2014-03-24 |
insert alias 1st Folding Sliding Doors Limited |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT 26/3 26 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UNITED KINGDOM UB6 7JZ |
| 2014-01-07 |
delete sic_code 25120 - Manufacture of doors and windows of metal |
| 2014-01-07 |
insert address UNIT 26/3 26 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7JZ |
| 2014-01-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-02 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-08-26 |
delete source_ip 82.165.243.231 |
| 2013-08-26 |
insert source_ip 212.227.88.63 |
| 2013-08-18 |
delete source_ip 77.68.41.132 |
| 2013-08-18 |
insert index_pages_linkeddomain fensa.org.uk |
| 2013-08-18 |
insert source_ip 82.165.243.231 |
| 2013-08-18 |
update robots_txt_status www.1stslidingfoldingdoors.co.uk: 200 => 404 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
delete address UNIT 26/3 SILICON BUSINESS CENTRE 26 WADSWORTH ROAD GREENFORD MIDDLESEX UB6 7LZ |
| 2013-06-24 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-24 |
insert address UNIT 26/3 26 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UNITED KINGDOM UB6 7JZ |
| 2013-06-24 |
insert sic_code 25120 - Manufacture of doors and windows of metal |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-02-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
UNIT 26/3 SILICON BUSINESS CENTRE
26 WADSWORTH ROAD
PERIVALE
GREENFORD
MIDDLESEX
UB6 7LZ |
| 2012-12-18 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-12-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2011 FROM
UNIT 26-27 SILICON BUSINESS CENTRE 26 WADSWORTH ROAD
PERIVALE
GREENFORD
MIDDLESEX
UB6 7JZ |
| 2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-05 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-03-26 |
update statutory_documents 01/03/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-02-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 30/11/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ANTHONY BERNARD / 30/11/2009 |
| 2010-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THERESA IRENE BERNARD / 30/11/2009 |
| 2009-02-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2008 FROM
3RD FLOOR BRENT HOUSE
214 KENTON ROAD
HARROW
MIDDLESEX
HA3 8BT |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-01 |
update statutory_documents RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 29/04/06; NO CHANGE OF MEMBERS |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/05 FROM:
BROOK POINT
1412 HIGH ROAD
LONDON
N20 9BH |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |