| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-09-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2023-08-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER WILKINS / 20/12/2021 |
| 2021-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER WILKINS / 21/12/2021 |
| 2021-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER WILKINS / 20/12/2021 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED JOSEPH DOLWIN |
| 2021-08-12 |
update statutory_documents 10/11/05 FULL LIST AMEND |
| 2021-07-07 |
update num_mort_charges 3 => 4 |
| 2021-07-07 |
update num_mort_outstanding 3 => 4 |
| 2021-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052826930004 |
| 2021-05-28 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/11/13 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / J C WILKINS GROUP LIMITED / 06/04/2016 |
| 2020-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / J C WILKINS GROUP LIMITED / 28/10/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2019-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, WITH 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 |
| 2018-08-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
delete alias Your Site |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-04-06 |
delete source_ip 91.109.6.14 |
| 2016-04-06 |
insert alias Your Site |
| 2016-04-06 |
insert source_ip 82.71.153.1 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2016-01-08 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA MICHELLE KEEGAN |
| 2015-12-01 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-21 |
update website_status FlippedRobots => OK |
| 2015-06-21 |
insert general_emails en..@jcwgroup.co.uk |
| 2015-06-21 |
insert sales_emails sa..@acoustic-supplies.com |
| 2015-06-21 |
insert sales_emails sa..@jcw-underfloorheating.com |
| 2015-06-21 |
delete index_pages_linkeddomain motionlab.co.uk |
| 2015-06-21 |
delete source_ip 178.250.53.47 |
| 2015-06-21 |
insert email en..@jcwgroup.co.uk |
| 2015-06-21 |
insert email sa..@acoustic-supplies.com |
| 2015-06-21 |
insert email sa..@jcw-underfloorheating.com |
| 2015-06-21 |
insert index_pages_linkeddomain acoustic-supplies.com |
| 2015-06-21 |
insert index_pages_linkeddomain floorscreeding.co.uk |
| 2015-06-21 |
insert index_pages_linkeddomain jcw-underfloorheating.com |
| 2015-06-21 |
insert index_pages_linkeddomain jcwacousticflooring.co.uk |
| 2015-06-21 |
insert source_ip 91.109.6.14 |
| 2015-06-21 |
update robots_txt_status www.jcwgroup.co.uk: 404 => 200 |
| 2015-06-01 |
update website_status OK => FlippedRobots |
| 2015-03-08 |
insert phone 01204 387029 |
| 2015-03-08 |
insert phone 01204 548400 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2015-01-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-12-16 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-11-29 |
delete source_ip 88.208.206.140 |
| 2014-11-29 |
insert source_ip 178.250.53.47 |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address UNIT 32-34 WATERS MEETING DEVELOPMENT BRITANNIA WAY BOLTON LANCASHIRE ENGLAND BL2 2HH |
| 2014-01-07 |
insert address UNIT 32-34 WATERS MEETING DEVELOPMENT BRITANNIA WAY BOLTON LANCASHIRE BL2 2HH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2014-01-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-12-12 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILKINS |
| 2013-07-01 |
update accounts_last_madeup_date 2010-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-12 => 2014-09-30 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-05-12 |
| 2013-06-24 |
insert company_previous_name JOHN. C. WILKINS ACOUSTIC SUPPLIES LTD. |
| 2013-06-24 |
update name JOHN. C. WILKINS ACOUSTIC SUPPLIES LTD. => JCW ACOUSTIC SUPPLIES LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-24 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 2013-02-12 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 2012-12-08 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-12-05 |
update statutory_documents COMPANY NAME CHANGED JOHN. C. WILKINS ACOUSTIC SUPPLIES LTD.
CERTIFICATE ISSUED ON 05/12/12 |
| 2012-12-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-01-13 |
update statutory_documents CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 2011-12-02 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-07-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, 31-34 WATERSMEETING PLACE, BRITANNIA WAY, BOLTON, LANCS, BL2 2HH |
| 2010-11-30 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK WILKINS / 10/11/2010 |
| 2010-07-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER WILKINS / 13/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK WILKINS / 13/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELVILLE WHITE / 13/11/2009 |
| 2009-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER WILKINS / 13/11/2009 |
| 2009-04-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, SAMANTHA HOUSE, GAS STREET, BOLTON, LANCASHIRE, BL1 4TQ |
| 2008-05-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 2007-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents COMPANY NAME CHANGED
JOHN C WILKINS ACOUSTIC INSTALLA
TIONS LIMITED
CERTIFICATE ISSUED ON 21/11/05 |
| 2005-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 2004-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |