| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-18 |
delete product_pages_linkeddomain jydepejsen.com |
| 2023-10-18 |
insert product_pages_linkeddomain broseleyfires.com |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-08-14 |
delete product_pages_linkeddomain broseleyfires.com |
| 2023-08-14 |
insert product_pages_linkeddomain jydepejsen.com |
| 2023-07-11 |
delete product_pages_linkeddomain jydepejsen.com |
| 2023-07-11 |
insert product_pages_linkeddomain broseleyfires.com |
| 2023-06-07 |
delete product_pages_linkeddomain broseleyfires.com |
| 2023-06-07 |
insert product_pages_linkeddomain jydepejsen.com |
| 2023-04-28 |
delete product_pages_linkeddomain jydepejsen.com |
| 2023-04-28 |
insert product_pages_linkeddomain broseleyfires.com |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 8 => 6 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-27 |
delete product_pages_linkeddomain broseleyfires.com |
| 2023-03-27 |
insert product_pages_linkeddomain jydepejsen.com |
| 2023-02-24 |
delete product_pages_linkeddomain jydepejsen.com |
| 2023-02-24 |
insert product_pages_linkeddomain broseleyfires.com |
| 2023-01-23 |
delete product_pages_linkeddomain broseleyfires.com |
| 2022-12-22 |
insert product_pages_linkeddomain broseleyfires.com |
| 2022-12-22 |
insert product_pages_linkeddomain jydepejsen.com |
| 2022-11-20 |
delete product_pages_linkeddomain broseleyfires.com |
| 2022-10-20 |
delete product_pages_linkeddomain jydepejsen.com |
| 2022-10-20 |
insert product_pages_linkeddomain broseleyfires.com |
| 2022-09-22 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 30/06/2022 |
| 2022-09-18 |
update description |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-23 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-16 |
insert product_pages_linkeddomain jydepejsen.com |
| 2022-03-15 |
delete product_pages_linkeddomain jydepejsen.com |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-10-02 |
insert product_pages_linkeddomain jydepejsen.com |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
delete product_pages_linkeddomain broseleyfires.com |
| 2021-05-28 |
delete product_pages_linkeddomain jydepejsen.com |
| 2021-05-24 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
insert product_pages_linkeddomain broseleyfires.com |
| 2021-02-16 |
insert product_pages_linkeddomain jydepejsen.com |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-08-07 |
delete product_pages_linkeddomain broseleyfires.com |
| 2020-07-08 |
delete product_pages_linkeddomain jydepejsen.com |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-04-02 |
delete product_pages_linkeddomain honeywellhome.com |
| 2020-04-02 |
delete product_pages_linkeddomain kopekindustries.com |
| 2020-04-02 |
insert contact_pages_linkeddomain honeywellhome.com |
| 2020-04-02 |
insert contact_pages_linkeddomain kopekindustries.com |
| 2020-04-02 |
insert product_pages_linkeddomain broseleyfires.com |
| 2020-03-03 |
delete product_pages_linkeddomain jydepejsen.com |
| 2020-03-03 |
update description |
| 2020-01-29 |
delete address Unit 33 Three Elms Trading Estate
Hereford
Herefordshire
HR4 9PU |
| 2020-01-29 |
insert product_pages_linkeddomain jydepejsen.com |
| 2019-12-29 |
delete product_pages_linkeddomain broseleyfires.com |
| 2019-12-29 |
delete product_pages_linkeddomain jydepejsen.com |
| 2019-12-29 |
insert address Unit 17
Beech Business Park
Tillington Road
Hereford
HR4 9QJ |
| 2019-12-07 |
delete address UNIT 33 THREE ELMS TRADING ESTATE HEREFORD HR4 9PU |
| 2019-12-07 |
insert address UNIT 17 BEECH BUSINESS PARK TILLINGTON ROAD HEREFORD ENGLAND HR4 9QJ |
| 2019-12-07 |
update registered_address |
| 2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
UNIT 17 TILLINGTON ROAD
HEREFORD
HR4 9QJ
ENGLAND |
| 2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
UNIT 33 THREE ELMS TRADING ESTATE
HEREFORD
HR4 9PU |
| 2019-10-29 |
insert product_pages_linkeddomain jydepejsen.com |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-08-30 |
delete product_pages_linkeddomain jydepejsen.com |
| 2019-08-30 |
insert product_pages_linkeddomain broseleyfires.com |
| 2019-06-10 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
delete product_pages_linkeddomain yeomanstoves.co.uk |
| 2019-05-25 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-01 |
delete product_pages_linkeddomain vardestoves.com |
| 2019-05-01 |
insert product_pages_linkeddomain yeomanstoves.co.uk |
| 2019-04-01 |
delete source_ip 212.85.248.198 |
| 2019-04-01 |
insert source_ip 212.85.248.180 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2018-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY JANE POWELL |
| 2018-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL PATRICK POWELL / 31/08/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-15 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-07 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address UNIT 33 THREE ELMS TRADING ESTATE HEREFORD UNITED KINGDOM HR4 9PU |
| 2014-10-07 |
insert address UNIT 33 THREE ELMS TRADING ESTATE HEREFORD HR4 9PU |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-15 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-15 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-17 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 4533 - Plumbing |
| 2013-06-22 |
insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-05-24 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-05-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-09 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK POWELL / 01/09/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JANE POWELL / 01/09/2010 |
| 2010-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY JANE POWELL / 01/09/2010 |
| 2010-05-24 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2009 FROM
UNIT 33 THREE ELMS TRADING ESTATE
HEREFORD
HEREFORDSHIRE
HR4 9DF |
| 2009-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POWELL / 07/09/2009 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2009-06-26 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2008 FROM
THE WAREHOUSE, GWYNNE STREET
HEREFORD
HEREFORDSHIRE
HR4 9DP |
| 2008-06-09 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/07 FROM:
5 BRIDGE STREET
HEREFORD
HEREFORD & WORCESTER
HR4 9DF |
| 2007-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/07 FROM:
THE WAREHOUSE, GWYNNE STREET
HEREFORD
HEREFORDSHIRE
HR4 9DP |
| 2007-09-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-02-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2002-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-17 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 2001-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-10-06 |
update statutory_documents RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 1999-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-09-02 |
update statutory_documents RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 1998-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-10-06 |
update statutory_documents RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 1997-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-09-20 |
update statutory_documents RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 1996-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-09-21 |
update statutory_documents RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 1994-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1994-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 1994-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |