| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-09-25 |
update website_status FlippedRobots => OK |
| 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 |
| 2023-08-28 |
update website_status OK => FlippedRobots |
| 2023-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BARRY WHITE |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BITHELL |
| 2023-03-07 |
insert terms_pages_linkeddomain transunion.co.uk |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SOCKETT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-26 |
delete marketing_emails ma..@graftongb.co.uk |
| 2022-06-26 |
delete address Llangefni Ind Estate
Wythall
Llangefni
LL777JA |
| 2022-06-26 |
delete email dp..@graftonplc.com |
| 2022-06-26 |
delete email ma..@graftongb.co.uk |
| 2022-06-26 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2022-06-26 |
insert address Llangefni Ind Estate, Llangefni, LL777JA |
| 2022-06-26 |
insert email da..@huwsgray.co.uk |
| 2022-06-26 |
insert registration_number 2506633 |
| 2022-06-26 |
insert terms_pages_linkeddomain huwsgray.co.uk |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY |
| 2022-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
delete address HEAD OFFICE INDUSTRIAL ESTATE LLANGEFNI ANGLESEY WALES LL77 7HL |
| 2022-04-07 |
insert address HEAD OFFICE INDUSTRIAL ESTATE LLANGEFNI ANGLESEY WALES LL77 7JA |
| 2022-04-07 |
update registered_address |
| 2022-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM
HEAD OFFICE INDUSTRIAL ESTATE
LLANGEFNI
ANGLESEY
LL77 7HL
WALES |
| 2022-03-26 |
delete address 2 Wythall Green Way
Wythall
Birmingham
B47 6LW |
| 2022-03-26 |
insert address Llangefni Ind Estate
Wythall
Llangefni
LL777JA |
| 2022-03-26 |
insert vat GB 713607454 |
| 2022-02-23 |
delete address Boundary House, 2 Wythall Green Way , Wythall,Birmingham, B47 6LW |
| 2022-02-23 |
insert address Llangefni Industrial Estate, Llangefni, Anglesey, LL77 7JA |
| 2022-02-23 |
update primary_contact Boundary House, 2 Wythall Green Way , Wythall,Birmingham, B47 6LW => Llangefni Industrial Estate, Llangefni, Anglesey, LL77 7JA |
| 2022-02-23 |
update website_status FlippedRobots => OK |
| 2022-02-07 |
delete address GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM UNITED KINGDOM B47 6LW |
| 2022-02-07 |
insert address HEAD OFFICE INDUSTRIAL ESTATE LLANGEFNI ANGLESEY WALES LL77 7HL |
| 2022-02-07 |
update registered_address |
| 2022-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATAGONIA BIDCO LIMITED |
| 2022-02-01 |
update statutory_documents CESSATION OF GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY AS A PSC |
| 2022-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2022 FROM
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6LW
UNITED KINGDOM |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHN SOCKETT |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS WAGSTAFF |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES PETER BITHELL |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN O'HARA |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRETT WILKINSON |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
| 2021-12-15 |
update website_status OK => FlippedRobots |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, 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 |
| 2021-09-23 |
delete contact_pages_linkeddomain grafton-careers.co.uk |
| 2021-09-23 |
delete index_pages_linkeddomain grafton-careers.co.uk |
| 2021-09-23 |
delete product_pages_linkeddomain grafton-careers.co.uk |
| 2021-09-23 |
delete service_pages_linkeddomain grafton-careers.co.uk |
| 2021-09-23 |
delete source_ip 94.247.98.180 |
| 2021-09-23 |
delete terms_pages_linkeddomain grafton-careers.co.uk |
| 2021-09-23 |
insert index_pages_linkeddomain civilsandlintels.co.uk |
| 2021-09-23 |
insert product_pages_linkeddomain civilsandlintels.co.uk |
| 2021-09-23 |
insert service_pages_linkeddomain civilsandlintels.co.uk |
| 2021-09-23 |
insert source_ip 217.10.133.114 |
| 2021-09-23 |
insert terms_pages_linkeddomain civilsandlintels.co.uk |
| 2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-23 |
delete contact_pages_linkeddomain buildbase.co.uk |
| 2021-08-23 |
delete contact_pages_linkeddomain pdmltd.co.uk |
| 2021-08-23 |
delete index_pages_linkeddomain buildbase.co.uk |
| 2021-08-23 |
delete index_pages_linkeddomain civilsandlintels.co.uk |
| 2021-08-23 |
delete index_pages_linkeddomain pdmltd.co.uk |
| 2021-08-23 |
delete product_pages_linkeddomain buildbase.co.uk |
| 2021-08-23 |
delete product_pages_linkeddomain civilsandlintels.co.uk |
| 2021-08-23 |
delete product_pages_linkeddomain pdmltd.co.uk |
| 2021-08-23 |
delete service_pages_linkeddomain buildbase.co.uk |
| 2021-08-23 |
delete service_pages_linkeddomain civilsandlintels.co.uk |
| 2021-08-23 |
delete service_pages_linkeddomain pdmltd.co.uk |
| 2021-08-23 |
delete terms_pages_linkeddomain buildbase.co.uk |
| 2021-08-23 |
delete terms_pages_linkeddomain civilsandlintels.co.uk |
| 2021-08-23 |
delete terms_pages_linkeddomain pdmltd.co.uk |
| 2021-08-23 |
update website_status InternalLimits => OK |
| 2021-03-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 31/12/2020 |
| 2021-02-19 |
update website_status OK => InternalLimits |
| 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 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-26 |
delete contact_pages_linkeddomain buildbasecivils.co.uk |
| 2020-09-26 |
delete contact_pages_linkeddomain lgforestproducts.com |
| 2020-09-26 |
delete contact_pages_linkeddomain ndi.co.uk |
| 2020-09-26 |
delete contact_pages_linkeddomain plumbaseindustrial.co.uk |
| 2020-09-26 |
delete index_pages_linkeddomain buildbasecivils.co.uk |
| 2020-09-26 |
delete index_pages_linkeddomain lgforestproducts.com |
| 2020-09-26 |
delete index_pages_linkeddomain ndi.co.uk |
| 2020-09-26 |
delete index_pages_linkeddomain plumbaseindustrial.co.uk |
| 2020-09-26 |
delete product_pages_linkeddomain buildbasecivils.co.uk |
| 2020-09-26 |
delete product_pages_linkeddomain lgforestproducts.com |
| 2020-09-26 |
delete product_pages_linkeddomain ndi.co.uk |
| 2020-09-26 |
delete product_pages_linkeddomain plumbaseindustrial.co.uk |
| 2020-09-26 |
delete service_pages_linkeddomain buildbasecivils.co.uk |
| 2020-09-26 |
delete service_pages_linkeddomain lgforestproducts.com |
| 2020-09-26 |
delete service_pages_linkeddomain ndi.co.uk |
| 2020-09-26 |
delete service_pages_linkeddomain plumbaseindustrial.co.uk |
| 2020-09-26 |
delete terms_pages_linkeddomain buildbasecivils.co.uk |
| 2020-09-26 |
delete terms_pages_linkeddomain lgforestproducts.com |
| 2020-09-26 |
delete terms_pages_linkeddomain ndi.co.uk |
| 2020-09-26 |
delete terms_pages_linkeddomain plumbaseindustrial.co.uk |
| 2020-09-26 |
insert contact_pages_linkeddomain buildbase.co.uk |
| 2020-09-26 |
insert index_pages_linkeddomain buildbase.co.uk |
| 2020-09-26 |
insert index_pages_linkeddomain civilsandlintels.co.uk |
| 2020-09-26 |
insert product_pages_linkeddomain buildbase.co.uk |
| 2020-09-26 |
insert product_pages_linkeddomain civilsandlintels.co.uk |
| 2020-09-26 |
insert service_pages_linkeddomain buildbase.co.uk |
| 2020-09-26 |
insert service_pages_linkeddomain civilsandlintels.co.uk |
| 2020-09-26 |
insert terms_pages_linkeddomain buildbase.co.uk |
| 2020-09-26 |
insert terms_pages_linkeddomain civilsandlintels.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-16 |
delete phone 0845 450 7100 |
| 2020-02-16 |
insert phone 01373 858 663 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 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 |
| 2019-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-13 |
delete support_emails cu..@lintels.co.uk |
| 2019-03-13 |
delete email cu..@lintels.co.uk |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-08-07 |
delete phone 01373 827275 |
| 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 |
| 2018-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-17 |
delete address John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF |
| 2018-06-17 |
delete contact_pages_linkeddomain gcgb.co.uk |
| 2018-06-17 |
delete index_pages_linkeddomain gcgb.co.uk |
| 2018-06-17 |
delete product_pages_linkeddomain gcgb.co.uk |
| 2018-06-17 |
delete service_pages_linkeddomain gcgb.co.uk |
| 2018-06-17 |
delete terms_pages_linkeddomain gcgb.co.uk |
| 2018-06-17 |
insert address 2 Wythall Green Way
Wythall
Birmingham
B47 6LW |
| 2018-06-17 |
insert address Boundary House, 2 Wythall Green Way , Wythall,Birmingham, B47 6LW |
| 2018-06-07 |
delete address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF |
| 2018-06-07 |
insert address GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM UNITED KINGDOM B47 6LW |
| 2018-06-07 |
update registered_address |
| 2018-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH
OXFORD
OX4 9JF |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE HARVEY / 15/05/2018 |
| 2018-04-20 |
insert email li..@civilsandlintels.co.uk |
| 2018-04-20 |
insert phone 01373 827275 |
| 2018-01-31 |
update website_status FlippedRobots => OK |
| 2018-01-31 |
update robots_txt_status www.lintels.co.uk: 404 => 200 |
| 2018-01-12 |
update website_status OK => FlippedRobots |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-09-10 |
update robots_txt_status www.lintels.co.uk: 200 => 404 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-08 |
update website_status DomainNotFound => OK |
| 2016-07-08 |
insert contact_pages_linkeddomain gcgb.co.uk |
| 2016-07-08 |
insert contact_pages_linkeddomain stainless-lintels.co.uk |
| 2016-07-08 |
insert index_pages_linkeddomain gcgb.co.uk |
| 2016-07-08 |
insert index_pages_linkeddomain stainless-lintels.co.uk |
| 2016-07-08 |
insert product_pages_linkeddomain gcgb.co.uk |
| 2016-07-08 |
insert product_pages_linkeddomain stainless-lintels.co.uk |
| 2016-07-08 |
insert terms_pages_linkeddomain gcgb.co.uk |
| 2016-07-08 |
insert terms_pages_linkeddomain stainless-lintels.co.uk |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-04-15 |
delete contact_pages_linkeddomain buildbase.co.uk |
| 2016-04-15 |
delete contact_pages_linkeddomain electricbase.co.uk |
| 2016-04-15 |
delete contact_pages_linkeddomain hirebase.co.uk |
| 2016-04-15 |
delete contact_pages_linkeddomain plumbase.co.uk |
| 2016-04-15 |
delete email ha..@lintels.co.uk |
| 2016-04-15 |
delete index_pages_linkeddomain buildbase.co.uk |
| 2016-04-15 |
delete index_pages_linkeddomain buildbaselintels.co.uk |
| 2016-04-15 |
delete index_pages_linkeddomain electricbase.co.uk |
| 2016-04-15 |
delete index_pages_linkeddomain hirebase.co.uk |
| 2016-04-15 |
delete index_pages_linkeddomain plumbase.co.uk |
| 2016-04-15 |
delete phone 01206 792001 |
| 2016-04-15 |
delete terms_pages_linkeddomain buildbase.co.uk |
| 2016-04-15 |
delete terms_pages_linkeddomain electricbase.co.uk |
| 2016-04-15 |
delete terms_pages_linkeddomain hirebase.co.uk |
| 2016-04-15 |
delete terms_pages_linkeddomain plumbase.co.uk |
| 2016-04-15 |
insert address John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF |
| 2016-04-15 |
insert alias Grafton Merchanting GB Limited |
| 2016-04-15 |
insert contact_pages_linkeddomain buildbasecivils.co.uk |
| 2016-04-15 |
insert contact_pages_linkeddomain lgforestproducts.com |
| 2016-04-15 |
insert contact_pages_linkeddomain ndi.co.uk |
| 2016-04-15 |
insert contact_pages_linkeddomain pdmltd.co.uk |
| 2016-04-15 |
insert contact_pages_linkeddomain plumbaseindustrial.co.uk |
| 2016-04-15 |
insert index_pages_linkeddomain buildbasecivils.co.uk |
| 2016-04-15 |
insert index_pages_linkeddomain lgforestproducts.com |
| 2016-04-15 |
insert index_pages_linkeddomain ndi.co.uk |
| 2016-04-15 |
insert index_pages_linkeddomain pdmltd.co.uk |
| 2016-04-15 |
insert index_pages_linkeddomain plumbaseindustrial.co.uk |
| 2016-04-15 |
insert terms_pages_linkeddomain buildbasecivils.co.uk |
| 2016-04-15 |
insert terms_pages_linkeddomain lgforestproducts.com |
| 2016-04-15 |
insert terms_pages_linkeddomain ndi.co.uk |
| 2016-04-15 |
insert terms_pages_linkeddomain pdmltd.co.uk |
| 2016-04-15 |
insert terms_pages_linkeddomain plumbaseindustrial.co.uk |
| 2016-02-27 |
insert email ha..@lintels.co.uk |
| 2016-02-27 |
insert phone 01206 792001 |
| 2016-01-30 |
delete source_ip 217.68.241.160 |
| 2016-01-30 |
insert index_pages_linkeddomain buildbase.co.uk |
| 2016-01-30 |
insert index_pages_linkeddomain electricbase.co.uk |
| 2016-01-30 |
insert index_pages_linkeddomain grafton-careers.co.uk |
| 2016-01-30 |
insert index_pages_linkeddomain hirebase.co.uk |
| 2016-01-30 |
insert index_pages_linkeddomain plumbase.co.uk |
| 2016-01-30 |
insert source_ip 94.247.98.180 |
| 2016-01-30 |
update robots_txt_status www.lintels.co.uk: 404 => 200 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-19 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRETT WILKINSON / 01/10/2014 |
| 2014-11-07 |
delete address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD UNITED KINGDOM OX4 9JF |
| 2014-11-07 |
insert address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-20 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 2014-09-07 |
insert address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD UNITED KINGDOM OX4 9JF |
| 2014-09-07 |
update registered_address |
| 2014-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE HARVEY / 15/08/2014 |
| 2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
PO BOX 1224 PELHAM HOUSE
CANWICK ROAD
LINCOLN
LN5 5NH |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED GARRETT WILKINSON |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-13 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-22 |
delete company_previous_name HARVEY LINTELS LIMITED |
| 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 |
| 2013-06-03 |
update website_status OK => DNSError |
| 2013-05-28 |
update statutory_documents DIRECTOR APPOINTED COLIN O’DONOVAN |
| 2013-05-21 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-16 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-19 |
update website_status ServerDown |
| 2012-11-07 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCABE |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN |
| 2011-11-04 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-06 |
update statutory_documents SECTION 519 |
| 2011-04-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-10-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-10-20 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-10-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 10/08/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE HARVEY / 10/08/2010 |
| 2010-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2010 FROM
AQUIS COURT
31 FISHPOOL STREET
ST. ALBANS
HERTFORDSHIRE
AL3 4RF |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'HARA / 02/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEO JAMES MARTIN / 02/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 02/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 02/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE HARVEY / 02/12/2009 |
| 2009-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-03 |
update statutory_documents 30/09/09 FULL LIST |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED BRIAN O'HARA |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-08 |
update statutory_documents ALTER MEMORANDUM 23/01/2008 |
| 2008-07-30 |
update statutory_documents ALTER MEMORANDUM 23/01/2008 |
| 2008-06-06 |
update statutory_documents DIRECTOR APPOINTED LEO MARTIN |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-03 |
update statutory_documents GUARANTEE 17/07/03 |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-15 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-31 |
update statutory_documents DIR RES NO CIRCUMSTANCES FOR ATT |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-08-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-03-06 |
update statutory_documents S366A DISP HOLDING AGM 26/10/99 |
| 2000-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/00 FROM:
AQUIS COURT
31 FISHPOOL STREET
ST. ALBANS
HERTFORDSHIRE AL3 4RF |
| 1999-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-29 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 1999-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-07 |
update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1996-06-19 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 1996-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 1995-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/94 FROM:
THOMAS HOUSE
PLUMMERS ROAD
FORDHAM
COLCHESTER ESSEX CO6 3NP |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 1994-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-07-22 |
update statutory_documents RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 1993-02-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-09-17 |
update statutory_documents COMPANY NAME CHANGED
HARVEY LINTELS LIMITED
CERTIFICATE ISSUED ON 18/09/92 |
| 1992-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/92 FROM:
372 OLD STREET
LONDON
EC1V 9LT |
| 1992-08-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1992-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |