| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-20 |
update statutory_documents 30/05/23 STATEMENT OF CAPITAL GBP 190006 |
| 2023-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-14 |
update statutory_documents 24/04/23 STATEMENT OF CAPITAL GBP 189906 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2023-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-16 |
update statutory_documents 12/02/23 STATEMENT OF CAPITAL GBP 190156 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES |
| 2023-01-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-11 |
update statutory_documents 11/11/22 STATEMENT OF CAPITAL GBP 191006 |
| 2022-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-18 |
delete personal_emails da..@cpc-chemicals.co.uk |
| 2022-05-18 |
delete personal_emails da..@cpc-chemicals.co.uk |
| 2022-05-18 |
delete personal_emails ma..@cpc-chemicals.co.uk |
| 2022-05-18 |
delete personal_emails ro..@cpc-chemicals.co.uk |
| 2022-05-18 |
delete personal_emails sh..@cpc-chemicals.co.uk |
| 2022-05-18 |
delete email da..@cpc-chemicals.co.uk |
| 2022-05-18 |
delete email da..@cpc-chemicals.co.uk |
| 2022-05-18 |
delete email le..@cpc-chemicals.co.uk |
| 2022-05-18 |
delete email ma..@cpc-chemicals.co.uk |
| 2022-05-18 |
delete email ro..@cpc-chemicals.co.uk |
| 2022-05-18 |
delete email sh..@cpc-chemicals.co.uk |
| 2022-05-18 |
delete person Lee Woods |
| 2022-05-18 |
delete person Matt Roberts |
| 2022-05-18 |
delete person Robbie Long |
| 2022-05-18 |
delete person Shanaz Patel |
| 2022-05-18 |
delete phone 0754 071 6989 |
| 2022-05-18 |
delete phone 0773 810 4895 |
| 2022-05-18 |
delete phone 0780 121 7440 |
| 2022-05-18 |
delete phone 0780 1217441 |
| 2022-05-18 |
delete phone 0786 090 7227 |
| 2022-04-17 |
delete source_ip 92.52.120.211 |
| 2022-04-17 |
insert source_ip 185.53.59.241 |
| 2022-04-07 |
update num_mort_charges 1 => 2 |
| 2022-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-03-18 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 191256 |
| 2022-03-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059569130002 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO 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 |
| 2021-09-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-18 |
insert address Stella Way, Bishops Cleeve, Gloucestershire, GL52 7DQ |
| 2021-07-16 |
delete address Stella Way, Bishops Cleeve, Gloucestershire, GL52 7DQ |
| 2021-07-16 |
delete address Unit 4 The Park, Stoke Orchard Gloucestershire GL52 7RS |
| 2021-07-16 |
delete alias Complete Pool Controls (CPC) |
| 2021-07-16 |
insert terms_pages_linkeddomain ico.org.uk |
| 2021-02-25 |
insert address Stella Way, Bishops Cleeve, Gloucestershire, GL52 7DQ |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
| 2021-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEMOFORM AG |
| 2021-01-24 |
insert general_emails en..@cpc-chemicals.co.uk |
| 2021-01-24 |
delete email en..@cpc-chemicals.co.uk |
| 2021-01-24 |
insert email en..@cpc-chemicals.co.uk |
| 2021-01-24 |
insert phone 03454040506 |
| 2021-01-24 |
insert terms_pages_linkeddomain adviceguide.org.uk |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 2021-01-12 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 191556 |
| 2021-01-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN TAYLOR |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-15 |
update statutory_documents 12/09/18 STATEMENT OF CAPITAL GBP 202330 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
delete support_emails te..@cpc-chemicals.co.uk |
| 2020-06-18 |
delete email te..@cpc-chemicals.co.uk |
| 2020-06-18 |
delete phone 0871 222 9084 |
| 2020-06-18 |
insert about_pages_linkeddomain brandchem.co.za |
| 2020-06-18 |
insert about_pages_linkeddomain chemoform.com |
| 2020-06-18 |
insert about_pages_linkeddomain descon-trol.de |
| 2020-06-18 |
insert about_pages_linkeddomain halosource.com |
| 2020-06-18 |
insert about_pages_linkeddomain insparation.com |
| 2020-06-18 |
insert about_pages_linkeddomain kleenpool.net |
| 2020-06-18 |
insert about_pages_linkeddomain lovibond.com |
| 2020-06-18 |
insert about_pages_linkeddomain palintest.com |
| 2020-06-18 |
insert about_pages_linkeddomain werner-dosiertechnik.de |
| 2020-06-18 |
insert address Siemensstrasse 10
D-63755 Alzenau |
| 2020-06-18 |
insert address Sun Rise Way, Amesbury, Wiltshire, Amesbury SP4 7GR, England |
| 2020-05-19 |
insert email en..@cpc-chemicals.co.uk |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2019-11-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-13 |
update statutory_documents 14/06/19 STATEMENT OF CAPITAL GBP 202030 |
| 2019-11-13 |
update statutory_documents 24/06/19 STATEMENT OF CAPITAL GBP 201830 |
| 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 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-15 |
delete partner_pages_linkeddomain pool-id.com |
| 2019-06-15 |
insert partner_pages_linkeddomain insparation.com |
| 2018-10-30 |
update statutory_documents 12/09/18 STATEMENT OF CAPITAL GBP 202430 |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIPPS |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-18 |
insert website_emails ad..@cpc-chemicals.co.uk |
| 2018-06-18 |
insert address Unit 4 The Park, Stoke Orchard Gloucestershire GL52 7RS |
| 2018-06-18 |
insert alias Complete Pool Controls (CPC) |
| 2018-06-18 |
insert email ad..@cpc-chemicals.co.uk |
| 2018-03-22 |
update website_status FlippedRobots => OK |
| 2018-03-22 |
delete source_ip 91.109.14.84 |
| 2018-03-22 |
insert source_ip 92.52.120.211 |
| 2018-03-22 |
update robots_txt_status www.cpc-chemicals.co.uk: 404 => 200 |
| 2018-03-16 |
update website_status OK => FlippedRobots |
| 2018-02-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-11-22 |
update statutory_documents 25/10/17 STATEMENT OF CAPITAL GBP 254700 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MAJOR PAGE / 20/06/2017 |
| 2017-06-19 |
update statutory_documents 24/05/17 STATEMENT OF CAPITAL GBP 254450 |
| 2016-11-13 |
delete person Steve Coulson |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-09-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-18 |
update statutory_documents 15/01/15 STATEMENT OF CAPITAL GBP 254170 |
| 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 |
| 2016-07-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
delete fax 01242 677978 |
| 2016-07-08 |
delete person Keith Bufton |
| 2016-07-08 |
insert fax 01242 677417 |
| 2016-04-10 |
delete person Scott Green |
| 2016-04-10 |
insert person Steve Coulson |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2016-01-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-12-23 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-12-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-16 |
update statutory_documents 13/10/15 STATEMENT OF CAPITAL GBP 254170 |
| 2015-08-27 |
delete person Coral Prout |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-24 |
insert index_pages_linkeddomain goldhorizons.co.uk |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-20 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-08-31 |
insert about_pages_linkeddomain gold-horizons.co |
| 2014-08-31 |
insert index_pages_linkeddomain gold-horizons.co |
| 2014-08-31 |
insert partner_pages_linkeddomain gold-horizons.co |
| 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 |
| 2014-07-22 |
delete person Sara Webb |
| 2014-07-22 |
insert person Coral Prout |
| 2014-07-22 |
insert person Jeremy Doster |
| 2014-07-22 |
insert person Tracey Ogden |
| 2014-07-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-29 |
delete index_pages_linkeddomain completepoolcontrols.wordpress.com |
| 2014-03-29 |
delete index_pages_linkeddomain coolinmypool.blogspot.co.uk |
| 2014-03-29 |
delete index_pages_linkeddomain jacklaugher.com |
| 2014-03-29 |
delete index_pages_linkeddomain youtube.com |
| 2014-03-29 |
update founded_year null => 2007 |
| 2014-01-31 |
insert index_pages_linkeddomain jacklaugher.com |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-23 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-10-15 |
insert index_pages_linkeddomain completepoolcontrols.wordpress.com |
| 2013-10-15 |
insert index_pages_linkeddomain coolinmypool.blogspot.co.uk |
| 2013-10-15 |
insert index_pages_linkeddomain youtube.com |
| 2013-07-18 |
update statutory_documents 03/07/13 STATEMENT OF CAPITAL GBP 254870 |
| 2013-07-10 |
update statutory_documents 25/06/13 STATEMENT OF CAPITAL GBP 254570 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-15 |
delete source_ip 83.223.111.65 |
| 2013-04-15 |
insert source_ip 91.109.14.84 |
| 2013-03-26 |
update statutory_documents 12/03/13 STATEMENT OF CAPITAL GBP 253650 |
| 2012-10-26 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-10-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-10-04 |
update statutory_documents 04/10/12 STATEMENT OF CAPITAL GBP 253650 |
| 2012-09-21 |
update statutory_documents 11/09/12 STATEMENT OF CAPITAL GBP 253750 |
| 2012-08-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-07-18 |
update statutory_documents 18/07/12 STATEMENT OF CAPITAL GBP 252150 |
| 2011-10-14 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-05-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-07-07 |
update statutory_documents 07/07/10 STATEMENT OF CAPITAL GBP 252670 |
| 2010-06-21 |
update statutory_documents 09/06/10 STATEMENT OF CAPITAL GBP 252870 |
| 2010-06-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-01-14 |
update statutory_documents 14/01/10 STATEMENT OF CAPITAL GBP 252670 |
| 2009-11-26 |
update statutory_documents 02/11/09 STATEMENT OF CAPITAL GBP 253170 |
| 2009-10-21 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MAJOR PAGE / 05/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CEDRIK MAYER - KLENK / 05/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER RAMSDEN / 05/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER HIPPS / 05/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL TAYLOR / 05/10/2009 |
| 2009-06-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents PREVEXT FROM 31/10/2007 TO 31/12/2007 |
| 2008-08-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2008 FROM
PEAR TREE HOUSE
16 APPLEHAIGH
NOTTON
WEST YORKSHIRE
WF4 2NA |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED
15/01/07 |
| 2007-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/07 FROM:
15 CHERITON CLOSE
UP HATHERLEY
CHELTENHAM
GLOUCESTERSHIRE GL51 3NR |
| 2007-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-22 |
update statutory_documents £ NC 100/500000
15/01 |
| 2006-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/06 FROM:
C/O BPE SOLICITORS FIRST FLOOR
ST JAMES'S HOUSE ST JAMES SQUARE
CHELTENHAM
GLOUCESTERSHIRE GL50 3PR |
| 2006-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-17 |
update statutory_documents COMPANY NAME CHANGED
BCOMP 301 LIMITED
CERTIFICATE ISSUED ON 17/10/06 |
| 2006-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |