| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION 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 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-06 |
delete source_ip 212.38.183.117 |
| 2022-05-06 |
insert source_ip 134.213.205.26 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-09-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 070689200004 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-16 |
delete address Unit 9 - 10 Porte Marsh Road, Calne, Wiltshire SN11 9BW |
| 2020-04-16 |
delete email jo..@activeplumbingsupplies.co.uk |
| 2020-04-16 |
insert email jo..@aps.ltd |
| 2020-01-07 |
update num_mort_outstanding 4 => 3 |
| 2020-01-07 |
update num_mort_satisfied 0 => 1 |
| 2019-12-10 |
insert address Unit 1, Stanier Road, Calne, Wiltshire SN11 9PX |
| 2019-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-10-10 |
delete address 9-10 Porte Marsh Road
Calne, SN11 9BW |
| 2019-10-10 |
delete fax 01249 812421 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
delete address GREENWOOD WILLIAMS 1ST FLOOR, THE SYMS BUILDING BUMPERS WAY BUMPERS FARM CHIPPENHAM SN14 6LH |
| 2019-07-07 |
insert address 1ST FLOOR THE SYMS BUILDING BUMPERS WAY BUMPERS FARM CHIPPENHAM ENGLAND SN14 6LH |
| 2019-07-07 |
update registered_address |
| 2019-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2019 FROM
GREENWOOD WILLIAMS 1ST FLOOR, THE SYMS BUILDING
BUMPERS WAY
BUMPERS FARM
CHIPPENHAM
SN14 6LH |
| 2019-03-09 |
delete contact_pages_linkeddomain scroofing.co.uk |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO 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 |
| 2018-07-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-18 |
delete source_ip 87.117.230.199 |
| 2018-03-18 |
insert source_ip 212.38.183.117 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-11-17 |
update statutory_documents CESSATION OF ANTHONY DAVID HIBBARD AS A PSC |
| 2017-10-18 |
delete source_ip 185.119.173.126 |
| 2017-10-18 |
insert source_ip 87.117.230.199 |
| 2017-08-09 |
delete office_emails ca..@activeplumbingsupplies.co.uk |
| 2017-08-09 |
delete email ca..@activeplumbingsupplies.co.uk |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-30 |
insert office_emails ca..@activeplumbingsupplies.co.uk |
| 2017-06-30 |
delete address Units 9-10 Porte Marsh Rd, Porte Marsh Ind Est, Calne, SN11 9BW |
| 2017-06-30 |
delete index_pages_linkeddomain bathbusinessweb.co.uk |
| 2017-06-30 |
delete source_ip 93.184.220.23 |
| 2017-06-30 |
insert address 1 Stainer Road
Port Marsh Industrial Estate
Calne
SN11 9PX |
| 2017-06-30 |
insert address 9-10 Porte Marsh Road
Calne, SN11 9BW |
| 2017-06-30 |
insert email ca..@activeplumbingsupplies.co.uk |
| 2017-06-30 |
insert index_pages_linkeddomain websitedesigninbath.com |
| 2017-06-30 |
insert source_ip 185.119.173.126 |
| 2017-06-30 |
update primary_contact Units 9-10 Porte Marsh Rd, Porte Marsh Ind Est, Calne, SN11 9BW => 9-10 Porte Marsh Road
Calne, SN11 9BW |
| 2017-06-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA DEIDRE BURTENSHAW |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HIBBARD |
| 2016-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL BURTENSHAW / 01/11/2016 |
| 2016-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA DEIDRE BURTENSHAW / 01/11/2016 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-30 |
update website_status DomainNotFound => OK |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2016-01-07 |
delete source_ip 146.101.249.107 |
| 2016-01-07 |
insert source_ip 93.184.220.23 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2016-01-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-12-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-12-14 |
update statutory_documents CLASSIFICATION OF SHARES/ADJOURNMENT AND RESUMPTION 04/02/2013 |
| 2015-12-03 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-09-21 |
insert phone 01249 813871 |
| 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 |
| 2015-07-07 |
update num_mort_charges 2 => 4 |
| 2015-07-07 |
update num_mort_outstanding 2 => 4 |
| 2015-06-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070689200004 |
| 2015-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070689200003 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-06 |
update statutory_documents 06/11/14 FULL LIST |
| 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 |
| 2014-08-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address GREENWOOD WILLIAMS 1ST FLOOR, THE SYMS BUILDING BUMPERS WAY BUMPERS FARM CHIPPENHAM UNITED KINGDOM SN14 6LH |
| 2013-12-07 |
insert address GREENWOOD WILLIAMS 1ST FLOOR, THE SYMS BUILDING BUMPERS WAY BUMPERS FARM CHIPPENHAM SN14 6LH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-11-06 |
update statutory_documents 06/11/13 FULL LIST |
| 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 |
insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-06-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2012-11-13 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-04-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID HIBBARD |
| 2011-11-11 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-05-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-03-24 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 2010-03-24 |
update statutory_documents 17/02/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL BURTENSHAW |
| 2009-11-16 |
update statutory_documents SECRETARY APPOINTED FIONA DEIDRE BURTENSHAW |
| 2009-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 2009-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 2009-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |