| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT WARREN |
| 2023-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERS |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 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 |
| 2023-05-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update robots_txt_status www.airendrepair.com: 200 => 404 |
| 2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELLIOT BURGESS SANDERS / 13/06/2022 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-02-16 |
delete address Waterside Business Park, Unit 5
1649 Pershore Road
Birmingham B30 3DR, United Kingdom |
| 2022-02-16 |
delete contact_pages_linkeddomain google.com |
| 2022-02-16 |
insert address Spring Road
Birmingham
B66 1PE, United Kingdom |
| 2022-02-16 |
insert address Unit 9 Smethwick Works
Spring Road
Birmingham B66 1PE |
| 2022-02-16 |
insert contact_pages_linkeddomain goo.gl |
| 2022-02-16 |
update primary_contact Waterside Business Park, Unit 5
1649 Pershore Road
Birmingham B30 3DR, United Kingdom => Spring Road
Birmingham
B66 1PE, United Kingdom |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SCOTT HAVILAND / 30/05/2012 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-04-25 |
delete index_pages_linkeddomain 1and1-editor.com |
| 2019-04-25 |
delete index_pages_linkeddomain website-start.de |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-06-07 |
update num_mort_outstanding 1 => 0 |
| 2018-06-07 |
update num_mort_satisfied 2 => 3 |
| 2018-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077447650003 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 077447650003 |
| 2018-04-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 077447650003 |
| 2017-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SCOTT HAVILAND / 15/06/2017 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-02 |
update statutory_documents ADOPT ARTICLES 31/01/2017 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-08-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-07-01 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCOTT HAVILAND / 21/06/2016 |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-07 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-22 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCOTT HAVILAND / 01/01/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT 3 INNOVATION VILLAGE CHEETAH ROAD COVENTRY ENGLAND CV1 2TL |
| 2014-07-07 |
insert address UNIT 3 INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-08-18 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-09-15 => 2015-07-11 |
| 2014-07-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ELLIOT BURGESS SANDERS |
| 2014-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCOTT HAVILAND / 13/06/2014 |
| 2014-06-13 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-05-07 |
delete address 27 LINCOLN CROFT SHENSTONE LICHFIELD STAFFORDSHIRE ENGLAND WS14 0ND |
| 2014-05-07 |
insert address UNIT 3 INNOVATION VILLAGE CHEETAH ROAD COVENTRY ENGLAND CV1 2TL |
| 2014-05-07 |
update reg_address_care_of null => SPENCER GARDNER DICKINS |
| 2014-05-07 |
update registered_address |
| 2014-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
27 LINCOLN CROFT
SHENSTONE
LICHFIELD
STAFFORDSHIRE
WS14 0ND
ENGLAND |
| 2014-02-07 |
update num_mort_charges 2 => 3 |
| 2014-02-07 |
update num_mort_satisfied 1 => 2 |
| 2014-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077447650003 |
| 2014-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-10-07 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-09-13 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCOTT HAVILAND / 22/07/2012 |
| 2013-09-06 |
update num_mort_outstanding 2 => 1 |
| 2013-09-06 |
update num_mort_satisfied 0 => 1 |
| 2013-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-06-25 |
delete address 80 CAROLINE STREET BIRMINGHAM ENGLAND B3 1UP |
| 2013-06-25 |
insert address 27 LINCOLN CROFT SHENSTONE LICHFIELD STAFFORDSHIRE ENGLAND WS14 0ND |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-18 => 2014-09-30 |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
insert sic_code 33120 - Repair of machinery |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-08-18 |
| 2013-06-23 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-04-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2013 FROM
80 CAROLINE STREET
BIRMINGHAM
B3 1UP
ENGLAND |
| 2013-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TUCKER |
| 2013-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY HEMINGTON |
| 2013-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ASPLIN |
| 2013-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ISAACS |
| 2012-11-09 |
update statutory_documents 18/08/12 FULL LIST |
| 2011-12-16 |
update statutory_documents CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED GUY RICHARD HEMINGTON |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED MARK ASPLIN |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED PAUL ISAACS |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY SCOTT HAVILAND |
| 2011-12-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-12-16 |
update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 60000.00 |
| 2011-12-13 |
update statutory_documents COMPANY NAME CHANGED HICORP 115 LIMITED
CERTIFICATE ISSUED ON 13/12/11 |
| 2011-12-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-12-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |