| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-29 |
delete person Alice Dowling |
| 2023-01-29 |
insert person Laura Mitchell |
| 2023-01-29 |
update person_title Alan Gillam: Service Engineer => Technical Sales Engineer |
| 2023-01-29 |
update person_title Jenny Gillam: Accounts Administrator => Office Manager |
| 2023-01-29 |
update person_title Kim O'Regan: Sales Administrator => Senior Sales Administrator |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-07-22 |
insert person Duncan Haley |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-20 |
delete person Charlie Wemyss |
| 2022-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN GREGORY / 01/04/2022 |
| 2022-04-19 |
delete person Marcus Greenhouse |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-15 |
delete source_ip 209.235.144.9 |
| 2020-03-16 |
insert source_ip 209.235.144.9 |
| 2020-01-11 |
delete source_ip 185.53.173.252 |
| 2020-01-11 |
insert source_ip 78.129.130.70 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 2019-05-10 |
delete person Nigel Hudson |
| 2019-05-10 |
insert person Kim O'Regan |
| 2019-04-07 |
insert person Charlie Wemyss |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-28 |
delete person Pete Allen |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-07-10 |
insert address Harcourt Business Park, Halesfield 17, Telford, Shropshire, TF7 4PW |
| 2018-07-10 |
insert phone 01952 580100 |
| 2018-07-10 |
insert registration_number 02872607 |
| 2018-05-20 |
delete address will be at WIRE & TUBE 2018 IN DUESSELDORF, GERMANY |
| 2018-05-20 |
insert person Nigel Hudson |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-01 |
delete index_pages_linkeddomain madeinthemidlands.com |
| 2018-04-01 |
insert address will be at WIRE & TUBE 2018 IN DUESSELDORF, GERMANY |
| 2018-03-12 |
update statutory_documents SECRETARY APPOINTED MR PHILIP MARK LOWE |
| 2018-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TL COMPANY SECRETARIAL LIMITED |
| 2018-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-23 |
insert index_pages_linkeddomain madeinthemidlands.com |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-10-25 |
delete person Nigel Walker |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-08 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-17 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2014-12-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-11-19 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-11-21 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-11-20 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ABBOTT |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA ABBOTT |
| 2012-07-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED TL COMPANY SECRETARIAL LIMITED |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN GREGORY |
| 2012-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-21 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-22 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-23 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH ABBOTT / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERR CONSTANTIN HEINZ MARCUS FISCHER / 23/11/2009 |
| 2009-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-03 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 2003-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 2001-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/01 FROM:
UNIT D1
HORTONPARK INDUSTRIAL ESTATE
HORTONWOOD 7
TELFORD SHROPSHIRE TF1 7GX |
| 2001-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 1999-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-20 |
update statutory_documents RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 1998-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-11-20 |
update statutory_documents RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 1997-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-25 |
update statutory_documents RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 1996-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-14 |
update statutory_documents RETURN MADE UP TO 17/11/95; CHANGE OF MEMBERS |
| 1995-07-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/95 |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 1994-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/94 FROM:
NEW GUILD HOUSE
45 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM B3 2LX |
| 1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-17 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1993-12-17 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1993-12-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-12-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 1993-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |