| Date | Description |
|---|
| 2024-03-08 |
delete alias Fenflow Engineering Limited |
| 2024-03-08 |
insert person Alex Williams |
| 2024-03-08 |
insert person Steven Howlett |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-21 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-07-22 |
delete personal_emails sa..@fenflow.co.uk |
| 2023-07-22 |
insert general_emails in..@fenflow.co.uk |
| 2023-07-22 |
delete email sa..@fenflow.co.uk |
| 2023-07-22 |
delete person Nick Coupland |
| 2023-07-22 |
insert alias Fenflow Engineering Limited |
| 2023-07-22 |
insert email in..@fenflow.co.uk |
| 2023-07-22 |
update person_title Sara Oliver: Assistant Director => Director |
| 2023-04-07 |
delete company_previous_name BLACKTHORN SERVICES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-13 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-09 |
update person_description Jason Williams => Jason Williams |
| 2022-10-09 |
update person_title Jason Williams: Sales Engineer => Business Development Manager |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-08-08 |
insert personal_emails sa..@fenflow.co.uk |
| 2022-08-08 |
insert email sa..@fenflow.co.uk |
| 2022-03-08 |
delete management_pages_linkeddomain service.gov.uk |
| 2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JANE OLIVER / 15/02/2022 |
| 2021-12-09 |
insert alias Fenflow Engineering Ltd |
| 2021-12-09 |
update robots_txt_status www.fenflow.co.uk: 200 => 404 |
| 2021-12-07 |
update num_mort_charges 5 => 6 |
| 2021-12-07 |
update num_mort_outstanding 2 => 1 |
| 2021-12-07 |
update num_mort_satisfied 3 => 5 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045843410003 |
| 2021-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045843410005 |
| 2021-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045843410006 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-02 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS SARA JANE OLIVER |
| 2021-01-21 |
insert index_pages_linkeddomain bizpago.com |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-12 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address UNIT 7 BEVERLEY TRADING ESTATE GARTH ROAD MORDEN SURREY ENGLAND SM4 4LU |
| 2020-10-30 |
insert address KELLETT GATE LOW FULNEY SPALDING ENGLAND PE12 6EH |
| 2020-10-30 |
update num_mort_charges 4 => 5 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-10-30 |
update registered_address |
| 2020-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045843410005 |
| 2020-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / L&S ENGINEERING LIMITED / 17/09/2020 |
| 2020-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2020 FROM
KELLET GATE KELLETT GATE
LOW FULNEY
SPALDING
PE12 6EH
ENGLAND |
| 2020-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2020 FROM
UNIT 7 BEVERLEY TRADING ESTATE
GARTH ROAD
MORDEN
SURREY
SM4 4LU
ENGLAND |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE LEE OLIVER |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 2020-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L&S ENGINEERING LIMITED |
| 2020-09-15 |
update statutory_documents CESSATION OF KELTIC ENGINEERING GROUP LIMITED AS A PSC |
| 2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MAGEE |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update num_mort_outstanding 2 => 1 |
| 2020-07-07 |
update num_mort_satisfied 2 => 3 |
| 2020-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045843410004 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2018-12-15 |
delete source_ip 109.203.124.56 |
| 2018-12-15 |
insert source_ip 217.69.2.86 |
| 2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CONLETH MAGEE / 01/03/2018 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN KNIGHT / 27/04/2018 |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update account_ref_month 3 => 4 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2019-01-31 |
| 2017-12-19 |
update statutory_documents CURREXT FROM 31/03/2018 TO 30/04/2018 |
| 2017-12-08 |
insert company_previous_name SHOEBRIDGE ENGINEERING LIMITED |
| 2017-12-08 |
update name SHOEBRIDGE ENGINEERING LIMITED => FENFLOW LIMITED |
| 2017-12-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents COMPANY NAME CHANGED SHOEBRIDGE ENGINEERING LIMITED
CERTIFICATE ISSUED ON 29/11/17 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 2017-10-07 |
update num_mort_charges 3 => 4 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045843410004 |
| 2017-08-07 |
update num_mort_charges 2 => 3 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELTIC ENGINEERING GROUP LIMITED |
| 2017-07-26 |
update statutory_documents CESSATION OF ROBERT WILLIAM SHOEBRIDGE AS A PSC |
| 2017-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045843410003 |
| 2017-07-07 |
delete address 109 BILLING ROAD NORTHAMPTON NN1 5HU |
| 2017-07-07 |
insert address UNIT 7 BEVERLEY TRADING ESTATE GARTH ROAD MORDEN SURREY ENGLAND SM4 4LU |
| 2017-07-07 |
update registered_address |
| 2017-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2017 FROM
109 BILLING ROAD
NORTHAMPTON
NN1 5HU |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CONLETH MAGEE |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHOEBRIDGE |
| 2017-06-08 |
update num_mort_outstanding 1 => 0 |
| 2017-06-08 |
update num_mort_satisfied 1 => 2 |
| 2017-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045843410002 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-24 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-11-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-10 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update num_mort_charges 1 => 2 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2014-01-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045843410002 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-04 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA GOING |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-15 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM SHOEBRIDGE / 01/10/2012 |
| 2012-07-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-08-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-08-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN KNIGHT / 01/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM SHOEBRIDGE / 01/11/2009 |
| 2009-08-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2007-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-09-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 2003-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/03 FROM:
60 GOLD STREET
NORTHAMPTON
NN1 1RS |
| 2003-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-14 |
update statutory_documents COMPANY NAME CHANGED
BLACKTHORN SERVICES LIMITED
CERTIFICATE ISSUED ON 14/01/03 |
| 2002-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/02 FROM:
EDBROOKE HOUSE
ST JOHNS ROAD
WOKING
SURREY GU21 1SE |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |