| Date | Description |
|---|
| 2024-04-07 |
delete address C/O GSSL, MILL LANE INDUSTRIAL ESTATE THE MILL LANE GLENFIELD LEICESTER ENGLAND LE3 8DX |
| 2024-04-07 |
insert address C/O CLUGSTON DISTRIBUTION SERICES BRIGG ROAD SCUNTHORPE ENGLAND DN16 1BB |
| 2024-04-07 |
update accounts_last_madeup_date 2021-03-27 => 2022-04-02 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-21 => 2023-12-29 |
| 2024-04-07 |
update registered_address |
| 2023-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/22 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-08-14 |
delete person Wayne Halsall |
| 2023-08-14 |
insert person Richard Briggs |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-06-21 |
| 2023-03-21 |
update statutory_documents PREVSHO FROM 30/03/2022 TO 29/03/2022 |
| 2023-02-26 |
delete person Scott Proffitt |
| 2023-02-26 |
delete phone 01724 294932 |
| 2023-02-26 |
insert person Matt Dobson |
| 2023-02-26 |
insert phone 01724 294933 |
| 2022-11-22 |
insert person Anthea Holmes |
| 2022-11-22 |
update person_title Ellie Richardson: Transport Planner - Bulk Powders => Operations Manager - Bulk Powders |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2022-06-17 |
delete person Rob Carr |
| 2022-06-17 |
delete phone 07795 491357 |
| 2022-06-17 |
insert person Ellie Richardson |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-27 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/21 |
| 2022-03-17 |
delete phone 01724 294914 |
| 2022-03-17 |
insert person Wayne Halsall |
| 2021-12-13 |
insert industry_tag transport service |
| 2021-12-13 |
update robots_txt_status www.clugston.co.uk: 200 => 404 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-03-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-25 => 2022-03-30 |
| 2021-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/20 |
| 2021-09-19 |
delete phone 01724 294911 |
| 2021-09-19 |
insert person Scott Proffitt |
| 2021-09-19 |
insert phone 01724 294932 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-25 |
| 2021-03-25 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 30/03/2020 |
| 2020-12-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED AJWG LIMITED |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEMIS OHANDJANIAN |
| 2020-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-01-28 => 2021-03-31 |
| 2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 2020-05-28 |
insert alias Clugston International |
| 2020-05-28 |
insert email ni..@clugston.co.uk |
| 2020-05-28 |
insert phone 01724 294908 |
| 2020-04-27 |
delete address 1 Sovereign Square,
Sovereign street,
Leeds,
LS1 4DA |
| 2020-04-27 |
delete alias Clugston Construction Limited |
| 2020-04-27 |
delete alias Clugston Distribution Services Limited |
| 2020-04-27 |
delete alias Clugston Estates Limited |
| 2020-04-27 |
delete alias Clugston Group |
| 2020-04-27 |
delete alias Clugston Group Limited |
| 2020-04-27 |
delete alias Clugston Services Limited |
| 2020-04-27 |
delete index_pages_linkeddomain insolvency-kpmg.co.uk |
| 2020-04-27 |
insert address Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, LE3 8DX |
| 2020-04-27 |
insert registration_number 5517733 |
| 2020-03-07 |
update num_mort_outstanding 3 => 2 |
| 2020-03-07 |
update num_mort_satisfied 1 => 2 |
| 2020-02-07 |
delete address ST VINCENT HOUSE NORMANBY ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 8QT |
| 2020-02-07 |
insert address C/O GSSL, MILL LANE INDUSTRIAL ESTATE THE MILL LANE GLENFIELD LEICESTER ENGLAND LE3 8DX |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 1 => 3 |
| 2020-02-07 |
update num_mort_charges 2 => 4 |
| 2020-02-07 |
update num_mort_outstanding 1 => 3 |
| 2020-02-07 |
update registered_address |
| 2020-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJWG LIMITED |
| 2020-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055177330002 |
| 2020-01-30 |
update statutory_documents CURREXT FROM 30/01/2020 TO 31/03/2020 |
| 2020-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2020 FROM, ST VINCENT HOUSE, NORMANBY ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8QT |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR WESTLAND GORDON CLUGSTON |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MR DEMIS ARMEN OHANDJANIAN |
| 2020-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055177330004 |
| 2020-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJWG LIMITED |
| 2020-01-30 |
update statutory_documents CESSATION OF AJWG LIMITED AS A PSC |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEMIS OHANDJANIAN |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MR DEMIS ARMEN OHANDJANIAN |
| 2020-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055177330003 |
| 2020-01-28 |
update statutory_documents CESSATION OF CLUGSTON GROUP LIMITED AS A PSC |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLUGSTON |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PATTISON |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOGGETT |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN PATTISON |
| 2019-12-26 |
delete address St Vincent House,
Normanby Road,
Scunthorpe,
North Lincolnshire,
DN15 8QT |
| 2019-12-26 |
delete registration_number 333188 |
| 2019-12-26 |
insert address 1 Sovereign Square,
Sovereign street,
Leeds,
LS1 4DA |
| 2019-12-26 |
insert alias Clugston Construction Limited |
| 2019-12-26 |
insert alias Clugston Distribution Services Limited |
| 2019-12-26 |
insert alias Clugston Estates Limited |
| 2019-12-26 |
insert alias Clugston Services Limited |
| 2019-12-26 |
insert index_pages_linkeddomain insolvency-kpmg.co.uk |
| 2019-12-26 |
update primary_contact St. Vincent House, Normanby Road, Scunthorpe, North Lincolnshire. DN15 8QT => 1 Sovereign Square,
Sovereign street,
Leeds,
LS1 4DA |
| 2019-11-07 |
update account_ref_day 31 => 30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-01-28 |
| 2019-10-28 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 2019-10-27 |
delete personal_emails ju..@clugston.co.uk |
| 2019-10-27 |
insert personal_emails ma..@clugston.co.uk |
| 2019-10-27 |
delete email ju..@clugston.co.uk |
| 2019-10-27 |
insert email ma..@clugston.co.uk |
| 2019-07-28 |
delete ceo Bob Vickers |
| 2019-07-28 |
delete person Bob Vickers |
| 2019-07-28 |
insert email je..@clugston.co.uk |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT VICKERS |
| 2019-03-19 |
delete personal_emails an..@clugston.co.uk |
| 2019-03-19 |
delete personal_emails ri..@clugston.co.uk |
| 2019-03-19 |
delete personal_emails ri..@clugston.co.uk |
| 2019-03-19 |
insert finance_emails ac..@clugston.co.uk |
| 2019-03-19 |
insert otherexecutives Mark Edgar |
| 2019-03-19 |
insert personal_emails ma..@clugston.co.uk |
| 2019-03-19 |
insert personal_emails ni..@clugston.co.uk |
| 2019-03-19 |
delete email an..@clugston.co.uk |
| 2019-03-19 |
delete email ri..@clugston.co.uk |
| 2019-03-19 |
delete email ri..@clugston.co.uk |
| 2019-03-19 |
insert email ac..@clugston.co.uk |
| 2019-03-19 |
insert email ma..@clugston.co.uk |
| 2019-03-19 |
insert email ni..@clugston.co.uk |
| 2019-03-19 |
insert person Jon Howsam |
| 2019-03-19 |
insert person Mark Edgar |
| 2019-03-19 |
insert person Mike McCarthy |
| 2019-03-19 |
insert person Richard Greenwood |
| 2019-01-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-01-07 |
update statutory_documents ADOPT ARTICLES 18/12/2018 |
| 2018-11-29 |
delete personal_emails ca..@clugston.co.uk |
| 2018-11-29 |
insert personal_emails cl..@clugston.co.uk |
| 2018-11-29 |
insert personal_emails ju..@clugston.co.uk |
| 2018-11-29 |
delete email ca..@clugston.co.uk |
| 2018-11-29 |
insert email cl..@clugston.co.uk |
| 2018-11-29 |
insert email ju..@clugston.co.uk |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-17 |
delete personal_emails de..@clugston.co.uk |
| 2018-09-17 |
insert personal_emails ri..@clugston.co.uk |
| 2018-09-17 |
delete email de..@clugston.co.uk |
| 2018-09-17 |
insert email ri..@clugston.co.uk |
| 2018-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2017-11-25 |
delete chro Martin Axon |
| 2017-11-25 |
delete person Martin Axon |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MARK DOGGETT |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2017-04-04 |
delete ceo Stephen Martin |
| 2017-04-04 |
insert ceo Bob Vickers |
| 2017-04-04 |
delete person Stephen Martin |
| 2017-04-04 |
insert person Bob Vickers |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN VICKERS |
| 2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATTISON / 28/10/2016 |
| 2017-02-05 |
delete personal_emails da..@clugston.co.uk |
| 2017-02-05 |
delete personal_emails jo..@clugston.co.uk |
| 2017-02-05 |
insert personal_emails an..@clugston.co.uk |
| 2017-02-05 |
insert personal_emails de..@clugston.co.uk |
| 2017-02-05 |
insert personal_emails de..@clugston.co.uk |
| 2017-02-05 |
insert personal_emails ri..@clugston.co.uk |
| 2017-02-05 |
delete email da..@clugston.co.uk |
| 2017-02-05 |
delete email jo..@clugston.co.uk |
| 2017-02-05 |
delete email pa..@clugston.co.uk |
| 2017-02-05 |
insert email an..@clugston.co.uk |
| 2017-02-05 |
insert email de..@clugston.co.uk |
| 2017-02-05 |
insert email de..@clugston.co.uk |
| 2017-02-05 |
insert email ri..@clugston.co.uk |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN |
| 2016-11-11 |
update robots_txt_status www.clugston.co.uk: 404 => 200 |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WESTLAND ANTONY CLUGSTON |
| 2016-08-18 |
delete cfo Howard Bales |
| 2016-08-18 |
delete secretary Howard Bales |
| 2016-08-18 |
insert cfo Ian Pattison |
| 2016-08-18 |
insert secretary Ian Pattison |
| 2016-08-18 |
delete person Howard Bales |
| 2016-08-18 |
insert person Ian Pattison |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-07-14 |
delete address 16 Astley Way, Astley Lane Industrial Estate
Swillington, Leeds, LS26 8XT |
| 2016-07-14 |
delete fax 0113 287 7778 |
| 2016-07-14 |
delete phone 0113 287 7577 |
| 2016-07-14 |
delete source_ip 5.153.90.150 |
| 2016-07-14 |
insert fax 0113 298 7967 |
| 2016-07-14 |
insert phone 0113 264 5237 |
| 2016-07-14 |
insert source_ip 5.153.90.157 |
| 2016-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MATTHEW HEATH |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN PATTISON |
| 2016-05-13 |
update statutory_documents SECRETARY APPOINTED MR IAN PATTISON |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALES |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BALES |
| 2016-03-09 |
update num_mort_charges 1 => 2 |
| 2016-03-09 |
update num_mort_outstanding 0 => 1 |
| 2016-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055177330002 |
| 2015-08-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-08-08 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-06 |
delete address 14 Greenbox Westonhall Roa,
Stoke Prior,
Bromsgrove B60 4AL |
| 2015-08-06 |
insert address First Floor, Unit 9 Topaz Business Park,
Topaz Way, Bromsgrove,
B61 0GD |
| 2015-07-29 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-05-13 |
insert person David Clugston |
| 2015-04-15 |
delete personal_emails sc..@clugston.co.uk |
| 2015-04-15 |
delete address Cedar House, 111 Acre
Princeton Drive, Teesdale Business Park
Stockton on Tees TS17 6AJ |
| 2015-04-15 |
delete email sc..@clugston.co.uk |
| 2015-04-15 |
insert address Cedar House, III Acre
Princeton Drive, Teesdale Business Park
Stockton on Tees TS17 6AJ |
| 2015-04-15 |
insert email pa..@clugston.co.uk |
| 2015-03-18 |
delete address 3 Merchant Court, Koppers Way,
Monkton Business Park, Hebburn,
Tyne & Wear NE31 2EX |
| 2015-03-18 |
delete fax 0191 495 0400 |
| 2015-03-18 |
delete phone 0191 495 0500 |
| 2015-03-18 |
insert address Cedar House, 111 Acre
Princeton Drive, Teesdale Business Park
Stockton on Tees TS17 6AJ |
| 2015-03-18 |
insert contact_pages_linkeddomain goo.gl |
| 2015-03-18 |
insert phone 01642 615544 |
| 2014-11-24 |
delete source_ip 94.136.60.189 |
| 2014-11-24 |
insert source_ip 5.153.90.150 |
| 2014-11-24 |
update robots_txt_status www.clugston.co.uk: 200 => 404 |
| 2014-10-27 |
delete source_ip 84.234.26.239 |
| 2014-10-27 |
insert source_ip 94.136.60.189 |
| 2014-10-27 |
update robots_txt_status www.clugston.co.uk: 404 => 200 |
| 2014-09-22 |
delete source_ip 94.136.60.189 |
| 2014-09-22 |
insert source_ip 84.234.26.239 |
| 2014-09-22 |
update robots_txt_status www.clugston.co.uk: 200 => 404 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-08-01 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-01-19 |
update website_status OK => FlippedRobots |
| 2013-12-31 |
update website_status OK => FlippedRobots |
| 2013-10-29 |
update website_status FlippedRobots => OK |
| 2013-10-26 |
update website_status OK => FlippedRobots |
| 2013-10-18 |
update website_status FlippedRobots => OK |
| 2013-10-15 |
update website_status OK => FlippedRobots |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-08 |
delete phone 07767 115241 |
| 2013-08-08 |
insert phone 01527 905200 |
| 2013-08-02 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update num_mort_outstanding 1 => 0 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-06-19 |
delete personal_emails ro..@clugston.co.uk |
| 2013-06-19 |
delete personal_emails st..@clugston.co.uk |
| 2013-06-19 |
insert personal_emails da..@clugston.co.uk |
| 2013-06-19 |
insert personal_emails jo..@clugston.co.uk |
| 2013-06-19 |
delete email ro..@clugston.co.uk |
| 2013-06-19 |
delete email st..@clugston.co.uk |
| 2013-06-19 |
insert address 14 Greenbox Westonhall Roa,
Stoke Prior,
Bromsgrove B60 4AL |
| 2013-06-19 |
insert email da..@clugston.co.uk |
| 2013-06-19 |
insert email jo..@clugston.co.uk |
| 2013-06-19 |
insert person Andrew Walker |
| 2013-06-19 |
insert phone 07767 115241 |
| 2013-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-08-01 |
update statutory_documents 25/07/12 FULL LIST |
| 2011-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-08-01 |
update statutory_documents 25/07/11 FULL LIST |
| 2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE |
| 2010-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/10 |
| 2010-07-28 |
update statutory_documents 25/07/10 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD BALES / 01/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK MARTIN / 01/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CLARKE / 01/10/2009 |
| 2009-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOWARD BALES / 01/10/2009 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2009-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2008-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/08 |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents NC INC ALREADY ADJUSTED
06/02/07 |
| 2007-02-19 |
update statutory_documents £ NC 1000/2000000
06/0 |
| 2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 |
| 2006-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents COMPANY NAME CHANGED
WBNEWCO ONE LIMITED
CERTIFICATE ISSUED ON 19/12/05 |
| 2005-12-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06 |
| 2005-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/05 FROM:
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 2005-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |