| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TURNBULL |
| 2023-12-15 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLENN DAVID ENGLISH / 13/12/2023 |
| 2023-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN DAVID ENGLISH / 01/08/2023 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES |
| 2023-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLENN DAVID ENGLISH / 01/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-04-24 |
insert sales_emails sa..@oilquip.co.uk |
| 2022-04-24 |
delete source_ip 192.185.147.65 |
| 2022-04-24 |
insert alias Oilquip |
| 2022-04-24 |
insert email sa..@oilquip.co.uk |
| 2022-04-24 |
insert phone +44(0) 191 454 1066 |
| 2022-04-24 |
insert phone +44(0) 191 456 0466 |
| 2022-04-24 |
insert source_ip 109.203.100.180 |
| 2022-03-24 |
delete sales_emails sa..@oilquip.co.uk |
| 2022-03-24 |
delete alias Oilquip |
| 2022-03-24 |
delete email sa..@oilquip.co.uk |
| 2022-03-24 |
delete phone +44(0) 191 454 1066 |
| 2022-03-24 |
delete phone +44(0) 191 456 0466 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES |
| 2021-09-02 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/07/13 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-09 |
update statutory_documents SHARE EXCHANGE 18/11/2019 |
| 2021-02-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SMALL |
| 2018-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLENN DAVID ENGLISH / 03/12/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-10-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update num_mort_charges 3 => 5 |
| 2018-08-09 |
update num_mort_outstanding 2 => 4 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063116430004 |
| 2018-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063116430005 |
| 2018-07-07 |
update num_mort_partsatisfied 1 => 0 |
| 2018-07-07 |
update num_mort_satisfied 0 => 1 |
| 2018-06-28 |
delete partner Integrated Power Industries Pte Ltd |
| 2018-06-28 |
delete partner_pages_linkeddomain i-power.com.sg |
| 2018-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063116430003 |
| 2018-06-07 |
update num_mort_outstanding 3 => 2 |
| 2018-06-07 |
update num_mort_partsatisfied 0 => 1 |
| 2018-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 063116430003 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-22 => 2018-12-30 |
| 2018-03-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-22 |
| 2017-12-22 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-08-07 |
delete address UNIT 102-2A THROCKLEY WAY MIDDLEFIELD INDUSTRIAL ESTATE SOUTH SHIELDS TYNE AND WEAR NE34 0NU |
| 2017-08-07 |
insert address 6A/B THROCKLEY WAY MIDDLEFIELDS INDUSTRIAL ESTATE SOUTH SHIELDS ENGLAND NE34 0NU |
| 2017-08-07 |
update registered_address |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 2017-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2017 FROM, UNIT 102-2A THROCKLEY WAY, MIDDLEFIELD INDUSTRIAL ESTATE, SOUTH SHIELDS, TYNE AND WEAR, NE34 0NU |
| 2017-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN DAVID ENGLISH / 19/07/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-21 |
update statutory_documents FIRST GAZETTE |
| 2017-03-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-03-05 |
delete phone +44(0) 191 447 0495 |
| 2017-03-05 |
delete phone +44(0) 191 447 4933 |
| 2017-03-05 |
insert phone +44(0) 191 454 1066 |
| 2017-03-05 |
insert phone +44(0) 191 456 0466 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-06-21 |
delete partner_pages_linkeddomain stevenssupply.com |
| 2016-05-13 |
update num_mort_charges 2 => 3 |
| 2016-05-13 |
update num_mort_outstanding 2 => 3 |
| 2016-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063116430003 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-09-08 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-08-04 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN DAVID ENGLISH / 01/12/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 102-2A THROCKLEY WAY MIDDLEFIELD INDUSTRIAL ESTATE SOUTH SHIELDS TYNE AND WEAR ENGLAND NE34 0NU |
| 2014-08-07 |
insert address UNIT 102-2A THROCKLEY WAY MIDDLEFIELD INDUSTRIAL ESTATE SOUTH SHIELDS TYNE AND WEAR NE34 0NU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-07-16 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-04-04 |
insert partner Integrated Power Industries Pte Ltd |
| 2014-04-04 |
insert partner_pages_linkeddomain i-power.com.sg |
| 2014-04-04 |
insert partner_pages_linkeddomain stevenssupply.com |
| 2014-02-17 |
update statutory_documents SECOND FILING WITH MUD 13/07/13 FOR FORM AR01 |
| 2013-11-25 |
delete source_ip 74.52.117.182 |
| 2013-11-25 |
insert source_ip 192.185.147.65 |
| 2013-11-10 |
update website_status Unavailable => OK |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-13 |
update website_status OK => Unavailable |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-07-22 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-07-04 |
delete phone +44(0) 191 454 1066 |
| 2013-07-04 |
insert phone +44(0) 191 447 4933 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 2710 - Manufacture of basic iron & steel & of Ferro-alloys |
| 2013-06-21 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-04-15 |
delete phone +44(0) 191 456 0466 |
| 2013-04-15 |
insert phone +44(0) 191 447 0495 |
| 2012-12-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update primary_contact |
| 2012-10-25 |
update primary_contact |
| 2012-07-30 |
update statutory_documents 13/07/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 13/07/11 FULL LIST |
| 2010-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-11-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-08-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-07-20 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2010 FROM, UNIT 203, TEDCO BUSINESS WORKS, HENRY ROBSON WAY, STATION ROAD, SOUTH SHIELDS, TYNE & WEAR, NE33 1RF |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES DANIELS |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GLENN ENGLISH |
| 2008-09-09 |
update statutory_documents DIRECTOR APPOINTED MR GLENN DAVID ENGLISH |
| 2008-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GLENN ENGLISH / 01/06/2008 |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 2007-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |