| Date | Description |
|---|
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update website_status FlippedRobots => DomainNotFound |
| 2022-12-06 |
update website_status FailedRobots => FlippedRobots |
| 2022-11-20 |
update website_status FlippedRobots => FailedRobots |
| 2022-09-27 |
update website_status FailedRobots => FlippedRobots |
| 2022-08-10 |
update website_status FlippedRobots => FailedRobots |
| 2022-07-07 |
delete company_previous_name K & S (469) LIMITED |
| 2022-06-19 |
update website_status FailedRobots => FlippedRobots |
| 2022-06-03 |
update website_status FlippedRobots => FailedRobots |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-05-21 |
update website_status FailedRobots => FlippedRobots |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-23 |
update website_status FlippedRobots => FailedRobots |
| 2022-02-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update website_status OK => FlippedRobots |
| 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 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-02-25 |
insert email ba..@goughengineering.com |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2019-12-18 |
delete general_emails in..@goughengineering.com |
| 2019-12-18 |
delete email in..@goughengineering.com |
| 2019-12-18 |
delete index_pages_linkeddomain extramilecommunications.com |
| 2019-12-18 |
update founded_year null => 1940 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-05-17 |
delete phone 16 .06. 2017 |
| 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 |
| 2019-03-15 |
update website_status FlippedRobots => OK |
| 2019-03-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-17 |
update website_status OK => FlippedRobots |
| 2018-12-06 |
update num_mort_outstanding 4 => 3 |
| 2018-12-06 |
update num_mort_satisfied 0 => 1 |
| 2018-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-10-14 |
update website_status FlippedRobots => OK |
| 2018-10-14 |
delete phone 30 .10. 2017 |
| 2018-09-29 |
update website_status OK => FlippedRobots |
| 2018-08-07 |
update num_mort_charges 3 => 4 |
| 2018-08-07 |
update num_mort_outstanding 3 => 4 |
| 2018-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044545560004 |
| 2018-06-28 |
delete phone 13 .07. 2017 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-05-06 |
update website_status FlippedRobots => OK |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-28 |
update website_status OK => FlippedRobots |
| 2018-03-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-26 |
update website_status FlippedRobots => OK |
| 2017-12-15 |
update website_status OK => FlippedRobots |
| 2017-10-06 |
insert casestudy_pages_linkeddomain facebook.com |
| 2017-10-06 |
insert phone 13 .07. 2017 |
| 2017-10-06 |
insert phone 16 .06. 2017 |
| 2017-10-06 |
insert registration_number 04454556 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, 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 |
| 2017-03-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-10 |
update statutory_documents 19/12/16 STATEMENT OF CAPITAL GBP 1291500.00 |
| 2017-01-09 |
update statutory_documents DIRECTORS TO ALLOT 386,500 OF £1.00 19/12/2016 |
| 2016-11-27 |
delete general_emails co..@goughengineering.co.uk |
| 2016-11-27 |
insert general_emails co..@goughengineering.com |
| 2016-11-27 |
delete address 1, Winpenny Road, Newcastle-Under-Lyme, Staffs. ST5 7GE |
| 2016-11-27 |
delete address Winpenny Road, Parkhouse East,
Newcastle Under Lyme,Staffordshire,
ST5 7GE |
| 2016-11-27 |
delete email co..@goughengineering.co.uk |
| 2016-11-27 |
insert address Winpenny Road, Parkhouse East, Newcastle-Under-Lyme, Staffordshire, UK. ST5 7GE |
| 2016-11-27 |
insert email co..@goughengineering.com |
| 2016-11-27 |
update primary_contact 1, Winpenny Road, Newcastle-Under-Lyme, Staffs. ST5 7GE => Winpenny Road, Parkhouse East,
Newcastle-Under-Lyme, Staffordshire, UK.
ST5 7GE |
| 2016-10-14 |
insert general_emails co..@goughengineering.co.uk |
| 2016-10-14 |
insert email co..@goughengineering.co.uk |
| 2016-09-16 |
update website_status FlippedRobots => OK |
| 2016-08-28 |
update website_status OK => FlippedRobots |
| 2016-07-03 |
insert client Connolly's Red Mills |
| 2016-07-03 |
insert client GA Pet Food Partners |
| 2016-07-03 |
insert client HBS Foods |
| 2016-07-03 |
insert client Lincoln & York |
| 2016-07-03 |
insert client Supreme Petfoods |
| 2016-07-03 |
insert client Trigon Snacks |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-06-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-05-24 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-29 |
insert client Warwick Chemicals |
| 2016-04-01 |
insert client Thetford Europe Ltd |
| 2016-04-01 |
insert client Veka Recycling |
| 2016-04-01 |
insert client WGC Ltd |
| 2016-03-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-06-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-05-26 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2014-09-30 => 2016-09-30 |
| 2015-03-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2015-03-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-02-23 |
update statutory_documents 29/12/14 STATEMENT OF CAPITAL GBP 905000 |
| 2014-06-07 |
delete address UNITS 1-3 WINPENNY ROAD PARKHOUSE EAST NEWCASTLE UNDER LYME STAFFORDSHIRE ENGLAND ST5 7GE |
| 2014-06-07 |
insert address UNITS 1-3 WINPENNY ROAD PARKHOUSE EAST NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7GE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-06-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-05-27 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL HARDING / 24/05/2014 |
| 2013-10-24 |
delete phone +44 (0) 1782 654770 |
| 2013-10-24 |
delete phone +44 1782 654770 |
| 2013-10-24 |
insert phone +44 (0) 1782 567770 |
| 2013-10-24 |
insert phone +44 1782 567 770 |
| 2013-10-07 |
delete address NEWSTEAD INDUSTRIAL ESTATE TRENTHAM STOKE ON TRENT STAFFORDSHIRE ST4 8GE |
| 2013-10-07 |
insert address UNITS 1-3 WINPENNY ROAD PARKHOUSE EAST NEWCASTLE UNDER LYME STAFFORDSHIRE ENGLAND ST5 7GE |
| 2013-10-07 |
update registered_address |
| 2013-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
NEWSTEAD INDUSTRIAL ESTATE
TRENTHAM
STOKE ON TRENT
STAFFORDSHIRE
ST4 8GE |
| 2013-06-27 |
update website_status DNSError => DomainNotFound |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-05 |
update website_status OK => DNSError |
| 2013-05-30 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HARDING / 24/05/2013 |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROGERS / 21/05/2013 |
| 2013-05-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE HARDING / 24/05/2012 |
| 2012-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROGERS / 24/05/2012 |
| 2012-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HARDING / 24/05/2012 |
| 2012-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL HARDING / 24/05/2012 |
| 2011-10-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 24/05/11 FULL LIST |
| 2010-10-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-29 |
update statutory_documents 25/05/10 NO CHANGES |
| 2010-07-15 |
update statutory_documents 24/05/10 NO CHANGES |
| 2009-08-21 |
update statutory_documents DIRECTOR APPOINTED ROBERT ROGERS |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-23 |
update statutory_documents NC INC ALREADY ADJUSTED 17/02/09 |
| 2009-02-23 |
update statutory_documents ALTER ARTICLES 17/02/2009 |
| 2009-02-23 |
update statutory_documents GBP NC 578000/2504000
17/02/2009 |
| 2009-02-23 |
update statutory_documents DIRECTORS ALLOT SHARES 17/02/2009 |
| 2008-09-19 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 2008-08-04 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS |
| 2007-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-19 |
update statutory_documents NC INC ALREADY ADJUSTED
29/12/05 |
| 2006-01-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-19 |
update statutory_documents £ NC 400000/578000
29/12 |
| 2006-01-19 |
update statutory_documents DIRECTORS AUTHORITY 29/12/05 |
| 2005-09-26 |
update statutory_documents NC INC ALREADY ADJUSTED
04/07/05 |
| 2005-09-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-31 |
update statutory_documents £ NC 150000/300000
30/09/03 |
| 2003-10-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2003-06-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 2002-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/02 FROM:
THE BRAMPTON
NEWCASTLE UNDER LYME
STAFFORDSHIRE ST5 0QW |
| 2002-09-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-25 |
update statutory_documents COMPANY NAME CHANGED
K & S (469) LIMITED
CERTIFICATE ISSUED ON 25/06/02 |
| 2002-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |