| Date | Description |
|---|
| 2024-04-21 |
update website_status OK => FlippedRobots |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-03-20 |
update website_status IndexPageFetchError => OK |
| 2023-10-04 |
update website_status OK => IndexPageFetchError |
| 2023-09-01 |
update website_status IndexPageFetchError => OK |
| 2023-07-31 |
update website_status OK => IndexPageFetchError |
| 2023-06-07 |
update account_ref_month 6 => 9 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-06-30 |
| 2023-05-15 |
update statutory_documents CURREXT FROM 30/06/2023 TO 30/09/2023 |
| 2023-05-10 |
update statutory_documents SECRETARY APPOINTED MR RICHARD PAUL ELLIS |
| 2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW JAQUES |
| 2023-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-06 |
delete source_ip 212.48.85.226 |
| 2022-04-06 |
insert source_ip 18.132.12.59 |
| 2022-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2022-01-12 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW DAVID JAQUES |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOSKING |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2020-12-21 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY EDWARD HOSKING |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA NIXON |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-07-26 |
delete about_pages_linkeddomain google.co.uk |
| 2018-07-26 |
delete contact_pages_linkeddomain google.co.uk |
| 2018-07-26 |
delete index_pages_linkeddomain google.co.uk |
| 2018-07-26 |
delete projects_pages_linkeddomain google.co.uk |
| 2018-07-26 |
insert index_pages_linkeddomain cookiepedia.co.uk |
| 2018-05-22 |
insert about_pages_linkeddomain google.co.uk |
| 2018-05-22 |
insert contact_pages_linkeddomain google.co.uk |
| 2018-05-22 |
insert index_pages_linkeddomain google.co.uk |
| 2018-05-22 |
insert projects_pages_linkeddomain google.co.uk |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2018-02-12 |
insert about_pages_linkeddomain theenglishcabinetcompany.co.uk |
| 2017-12-30 |
delete about_pages_linkeddomain fledgesuite.co.uk |
| 2017-12-30 |
delete contact_pages_linkeddomain fledgesuite.co.uk |
| 2017-12-30 |
delete index_pages_linkeddomain fledgesuite.co.uk |
| 2017-12-30 |
delete projects_pages_linkeddomain fledgesuite.co.uk |
| 2017-09-07 |
insert about_pages_linkeddomain fledgesuite.co.uk |
| 2017-09-07 |
insert contact_pages_linkeddomain fledgesuite.co.uk |
| 2017-09-07 |
insert index_pages_linkeddomain fledgesuite.co.uk |
| 2017-09-07 |
insert projects_pages_linkeddomain fledgesuite.co.uk |
| 2017-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-08 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-06 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-06-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-05 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-18 |
update statutory_documents COMPANY BUSINESS 03/03/2015 |
| 2014-11-25 |
update statutory_documents ADOPT ARTICLES 29/09/2014 |
| 2014-11-25 |
update statutory_documents VOTING PROPOSALS 29/09/2014 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-04-24 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL ELLIS / 24/04/2014 |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE ELLIS / 24/04/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-07-19 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA NIXON |
| 2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROLAND BUNDEY |
| 2013-06-27 |
update statutory_documents 27/06/13 STATEMENT OF CAPITAL GBP 3360 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update statutory_documents SOLVENCY STATEMENT DATED 17/06/13 |
| 2013-06-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-06-21 |
update statutory_documents CAP RED RESERVE CANCELLED 12/06/2013 |
| 2013-06-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-05-29 |
update statutory_documents ADOPT ARTICLES 15/03/2013 |
| 2013-05-29 |
update statutory_documents CONSOLIDATION
11/04/13 |
| 2013-05-07 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-04-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-04-16 |
update statutory_documents DISAPPLY ARTICLE 15.3 15/03/2013 |
| 2013-04-16 |
update statutory_documents 16/04/13 STATEMENT OF CAPITAL GBP 3360 |
| 2013-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-05-16 |
update statutory_documents 18/04/12 FULL LIST |
| 2012-05-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE ELLIS / 06/08/2011 |
| 2011-04-18 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ELLIS |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS |
| 2010-05-20 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL ELLIS / 18/04/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ELLIS / 18/04/2010 |
| 2010-05-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-05-13 |
update statutory_documents 13/05/10 STATEMENT OF CAPITAL GBP 10500.0000 |
| 2010-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-25 |
update statutory_documents 09/03/2010 |
| 2010-03-25 |
update statutory_documents SUB-DIVISION
09/03/10 |
| 2010-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-03-08 |
update statutory_documents SOLVENCY STATEMENT DATED 05/03/10 |
| 2010-03-08 |
update statutory_documents REDUCE ISSUED CAPITAL 05/03/2010 |
| 2010-03-08 |
update statutory_documents 08/03/10 STATEMENT OF CAPITAL GBP 14000.00 |
| 2010-03-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ELLIS |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 2007-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents S366A DISP HOLDING AGM 16/12/05 |
| 2005-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-24 |
update statutory_documents £ IC 1450000/1400000
29/06/04
£ SR 50000@1=50000 |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 18/04/04; NO CHANGE OF MEMBERS |
| 2003-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-11 |
update statutory_documents £ IC 1800000/1450000
24/06/02
£ SR 350000@1=350000 |
| 2002-07-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-07-11 |
update statutory_documents RE ARTICLE 4(2) F 24/06/02 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 2000-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 1999-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-05-05 |
update statutory_documents RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 1997-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-08-11 |
update statutory_documents ALTER MEM AND ARTS 30/07/97 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 1997-04-06 |
update statutory_documents ALTER MEM AND ARTS 25/03/97 |
| 1997-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-04-26 |
update statutory_documents RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 1995-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-07-19 |
update statutory_documents ALTER MEM AND ARTS 30/06/95 |
| 1995-04-21 |
update statutory_documents RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 1994-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/94 |
| 1994-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-21 |
update statutory_documents RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/93 |
| 1993-04-22 |
update statutory_documents RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 1992-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/92 |
| 1992-05-05 |
update statutory_documents RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 1992-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-05-13 |
update statutory_documents £ IC 2000000/1800000
19/04/91
£ SR 200000@1=200000 |
| 1991-05-13 |
update statutory_documents RIGHTS RE 'A' SHARES 19/04/91 |
| 1991-05-13 |
update statutory_documents 200000 £1 19/04/91 |
| 1991-04-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-30 |
update statutory_documents RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 1991-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-05-04 |
update statutory_documents RETURN MADE UP TO 20/04/90; NO CHANGE OF MEMBERS |
| 1990-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/89 |
| 1989-08-07 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 1989-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/88 |
| 1988-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/88 FROM:
CROWN CABINET WORKS, WAKEFIELD RD, HUDDERSFIELD |
| 1988-05-03 |
update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 1988-04-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/87 |
| 1987-10-13 |
update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 1987-03-20 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-07-02 |
update statutory_documents RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS |
| 1902-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |