| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name WEBRON PRODUCTS LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED GARY ANTONY WELDING |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KAZ PIOTROWSKI / 06/02/2023 |
| 2023-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM KAZ PIOTROWSKI / 06/02/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED ELAINE SUSAN SMITH |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED WILLIAM KAZ PIOTROWSKI |
| 2022-05-13 |
update statutory_documents SECRETARY APPOINTED WILLIAM KAZ PIOTROWSKI |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAD MCDANIEL |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHAD MCDANIEL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents SOLVENCY STATEMENT DATED 27/09/21 |
| 2021-09-29 |
update statutory_documents REDUCE ISSUED CAPITAL 27/09/2021 |
| 2021-09-29 |
update statutory_documents 29/09/21 STATEMENT OF CAPITAL GBP 1000000 |
| 2021-09-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MR CHAD ALLEN MCDANIEL |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE BARNHART |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
delete company_previous_name COBCO (255) LIMITED |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-24 |
update statutory_documents SECOND FILING OF CH01 FOR DAVID NOEL KIRBY |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN DIXON |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED ANDREW VICTOR GIBSON |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DUGDALE |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-10 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-20 |
update statutory_documents 17/12/15 FULL LIST |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KLAUS-MARTIN RUPP |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-04-07 |
update statutory_documents ADOPT ARTICLES 02/03/2015 |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CROPPER |
| 2015-01-07 |
delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2015-01-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-19 => 2015-09-30 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2014-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-12-17 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-19 |
| 2014-09-29 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 2014-09-07 |
insert company_previous_name ANDREW WEBRON LIMITED |
| 2014-09-07 |
update name ANDREW WEBRON LIMITED => LYDALL INDUSTRIAL FILTRATION TEXTILE MANUFACTURING (EMEA) LIMITED |
| 2014-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-19 |
update statutory_documents COMPANY NAME CHANGED ANDREW WEBRON LIMITED
CERTIFICATE ISSUED ON 19/08/14 |
| 2014-08-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-08-07 |
delete address 20-22 BEDFORD ROW LONDON ENGLAND WC1R 4JS |
| 2014-08-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2014-08-07 |
update registered_address |
| 2014-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NOEL KIRBY / 01/07/2014 |
| 2014-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KLAUS-MARTIN RUPP / 01/07/2014 |
| 2014-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALE GREGORY BARNHART / 01/07/2014 |
| 2014-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART DIXON / 01/07/2014 |
| 2014-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARVEY CROPPER / 01/07/2014 |
| 2014-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM DUGDALE / 01/07/2014 |
| 2014-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHAD ALLEN MCDANIEL / 01/07/2014 |
| 2014-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS
ENGLAND |
| 2014-04-07 |
delete address WALTON HOUSE SYKESIDE DRIVE ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YE |
| 2014-04-07 |
insert address 20-22 BEDFORD ROW LONDON ENGLAND WC1R 4JS |
| 2014-04-07 |
update account_ref_month 3 => 12 |
| 2014-04-07 |
update accounts_next_due_date 2014-12-31 => 2014-09-30 |
| 2014-04-07 |
update registered_address |
| 2014-03-26 |
update statutory_documents DIRECTOR APPOINTED DALE GREGORY BARNHART |
| 2014-03-26 |
update statutory_documents SECRETARY APPOINTED CHAD ALLEN MCDANIEL |
| 2014-03-18 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 2014-03-07 |
update num_mort_outstanding 3 => 0 |
| 2014-03-07 |
update num_mort_satisfied 1 => 4 |
| 2014-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
WALTON HOUSE SYKESIDE DRIVE
ALTHAM BUSINESS PARK ALTHAM
ACCRINGTON
LANCASHIRE
BB5 5YE |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREW |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LORD |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BAMBER |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN LORD |
| 2014-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-01-10 |
update statutory_documents 17/12/13 FULL LIST |
| 2014-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED KLAUS-MARTIN RUPP |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2012-12-28 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED DAVID NOEL KIRBY |
| 2011-12-20 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BICKFORD |
| 2011-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-12-23 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN HARVEY CROPPER |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART DIXON / 11/10/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR APPOINTED PAUL MITCHELL BAMBER |
| 2009-12-30 |
update statutory_documents 17/12/09 FULL LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART DIXON / 17/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROBERT BICKFORD / 17/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM DUGDALE / 17/12/2009 |
| 2009-12-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY BUTTERWORTH |
| 2009-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN DIXON / 25/06/2009 |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENNIS TAYLOR |
| 2009-01-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-01-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents NC INC ALREADY ADJUSTED
19/03/07 |
| 2007-05-02 |
update statutory_documents £ NC 4000000/8000000
19/0 |
| 2007-02-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-27 |
update statutory_documents COMPANY NAME CHANGED
WEBRON MARLING LIMITED
CERTIFICATE ISSUED ON 27/09/06 |
| 2006-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2006-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-03-15 |
update statutory_documents NC INC ALREADY ADJUSTED
08/03/04 |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-15 |
update statutory_documents £ NC 2000000/4000000
08/0 |
| 2004-03-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-03-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2004-01-05 |
update statutory_documents COMPANY NAME CHANGED
WEBRON PRODUCTS LIMITED
CERTIFICATE ISSUED ON 05/01/04 |
| 2003-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2002-01-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-27 |
update statutory_documents NC INC ALREADY ADJUSTED
22/03/01 |
| 2001-03-27 |
update statutory_documents £ NC 1000000/2000000
22/0 |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 2000-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 2000-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-01 |
update statutory_documents NC INC ALREADY ADJUSTED
14/07/00 |
| 2000-08-01 |
update statutory_documents £ NC 500000/1000000
14/0 |
| 2000-08-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/07/00 |
| 1999-12-29 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 1999-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-21 |
update statutory_documents £ NC 1000/500000
14/01/99 |
| 1999-01-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 1999-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/99 FROM:
SHIP CANAL HOUSE KING STREET
MANCHESTER
M2 4WB |
| 1999-01-21 |
update statutory_documents NC INC ALREADY ADJUSTED 14/01/99 |
| 1999-01-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/99 |
| 1999-01-18 |
update statutory_documents COMPANY NAME CHANGED
COBCO (255) LIMITED
CERTIFICATE ISSUED ON 18/01/99 |
| 1998-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |