| Date | Description |
|---|
| 2025-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/25, NO UPDATES |
| 2024-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SPORRER |
| 2024-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SCHEMM |
| 2024-07-08 |
update statutory_documents DIRECTOR APPOINTED MR WARREN RICHARD STEELE |
| 2024-06-25 |
update statutory_documents DIRECTOR APPOINTED SEAN EUGENE MCNALLY |
| 2024-06-19 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WESLEY HEAP |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, NO UPDATES |
| 2023-10-12 |
delete product_pages_linkeddomain kohlerengines.com |
| 2023-10-12 |
delete product_pages_linkeddomain vanguardpower.com |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-22 |
delete alias Vermeer Corporation |
| 2023-05-22 |
delete index_pages_linkeddomain vermeer.com |
| 2023-04-07 |
delete address CP HOUSE OTTERSPOOL WAY WATFORD WD25 8JJ |
| 2023-04-07 |
insert address C/O STEVENS & BOLTON LLP WEY HOUSE FARNHAM ROAD GUILDFORD SURREY ENGLAND GU1 4YD |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM
WEY HOUSE VERMEER UK LIMITED C/O STEVENS & BOLTON LLP
FARNHAM ROAD
GUILDFORD
SURREY
GU1 4YD
ENGLAND |
| 2023-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2023 FROM
CP HOUSE OTTERSPOOL WAY
WATFORD
WD25 8JJ |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JAMES SPORRER |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN EDWARD SCHEMM |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXEI SCHREIER |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUDLEY-SCALES |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC LEWIS |
| 2022-12-14 |
insert product_pages_linkeddomain vanguardpower.com |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-07 |
update num_mort_outstanding 1 => 0 |
| 2022-07-07 |
update num_mort_satisfied 1 => 2 |
| 2022-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-04-26 |
delete source_ip 188.114.97.3 |
| 2022-04-26 |
delete source_ip 188.114.96.3 |
| 2022-04-26 |
insert source_ip 172.67.140.24 |
| 2022-04-26 |
insert source_ip 104.21.87.33 |
| 2022-03-24 |
delete source_ip 172.67.140.24 |
| 2022-03-24 |
delete source_ip 104.21.87.33 |
| 2022-03-24 |
insert source_ip 188.114.97.3 |
| 2022-03-24 |
insert source_ip 188.114.96.3 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-09-20 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-09-20 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2022-09-30 |
| 2021-03-31 |
update website_status FlippedRobots => OK |
| 2021-03-31 |
delete source_ip 88.208.252.129 |
| 2021-03-31 |
insert source_ip 172.67.140.24 |
| 2021-03-31 |
insert source_ip 104.21.87.33 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE DUDLEY-SCALES |
| 2021-02-10 |
update website_status OK => FlippedRobots |
| 2021-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-07 |
delete company_previous_name GRANDWAY LIMITED |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-21 |
delete email yo..@email.com |
| 2017-07-21 |
insert about_pages_linkeddomain facebook.com |
| 2017-07-21 |
insert address 45 - 51 Rixon Road
Wellingborough
Northamptonshire
NN8 4BA |
| 2017-07-21 |
insert career_pages_linkeddomain facebook.com |
| 2017-07-21 |
insert index_pages_linkeddomain facebook.com |
| 2017-07-21 |
insert terms_pages_linkeddomain facebook.com |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-12 |
delete index_pages_linkeddomain youtu.be |
| 2016-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-14 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-08 |
update statutory_documents 29/02/16 FULL LIST |
| 2016-01-23 |
insert index_pages_linkeddomain youtu.be |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSSI SMIRRA |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-08 |
delete address C P HOUSE OTTERSPOOL WAY WATFORD BYPASS WATFORD WD25 8JP |
| 2015-04-08 |
insert address CP HOUSE OTTERSPOOL WAY WATFORD WD25 8JJ |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2015 FROM
C P HOUSE OTTERSPOOL WAY
WATFORD BYPASS
WATFORD
WD25 8JP |
| 2015-03-25 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOSSI SMIRRA / 28/02/2015 |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ALEXEI JAMES SCHREIER |
| 2015-01-15 |
update statutory_documents SECRETARY APPOINTED MR ERIC LEWIS |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVY |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR TAYLOR |
| 2014-06-24 |
insert about_pages_linkeddomain borestore.eu |
| 2014-06-24 |
insert career_pages_linkeddomain borestore.eu |
| 2014-06-24 |
insert contact_pages_linkeddomain borestore.eu |
| 2014-06-24 |
insert index_pages_linkeddomain borestore.eu |
| 2014-06-24 |
insert product_pages_linkeddomain borestore.eu |
| 2014-06-24 |
insert terms_pages_linkeddomain borestore.eu |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-04-30 |
update statutory_documents 28/02/14 NO CHANGES |
| 2014-01-21 |
delete about_pages_linkeddomain binaryoptionsincome.info |
| 2014-01-21 |
delete about_pages_linkeddomain trader-xp-binary.com |
| 2014-01-21 |
delete career_pages_linkeddomain bancdeswissbinary.com |
| 2014-01-21 |
delete contact_pages_linkeddomain i-option.net |
| 2014-01-21 |
delete index_pages_linkeddomain options-tips.net |
| 2014-01-21 |
delete product_pages_linkeddomain options-tips.net |
| 2014-01-21 |
delete terms_pages_linkeddomain binaryoptionsincome.info |
| 2014-01-21 |
delete terms_pages_linkeddomain i-option.net |
| 2013-06-29 |
delete about_pages_linkeddomain theonlinecasinoexperts.com |
| 2013-06-29 |
delete about_pages_linkeddomain wornenshealthmagazine.com |
| 2013-06-29 |
delete career_pages_linkeddomain paytheloanonpayday.com |
| 2013-06-29 |
delete contact_pages_linkeddomain wornenshealthmagazine.com |
| 2013-06-29 |
delete index_pages_linkeddomain theonlinecasinoexperts.com |
| 2013-06-29 |
delete product_pages_linkeddomain paytheloanonpayday.com |
| 2013-06-29 |
delete terms_pages_linkeddomain paytheloanonpayday.com |
| 2013-06-29 |
insert about_pages_linkeddomain binaryoptionsincome.info |
| 2013-06-29 |
insert about_pages_linkeddomain trader-xp-binary.com |
| 2013-06-29 |
insert career_pages_linkeddomain bancdeswissbinary.com |
| 2013-06-29 |
insert contact_pages_linkeddomain i-option.net |
| 2013-06-29 |
insert index_pages_linkeddomain options-tips.net |
| 2013-06-29 |
insert product_pages_linkeddomain options-tips.net |
| 2013-06-29 |
insert terms_pages_linkeddomain binaryoptionsincome.info |
| 2013-06-29 |
insert terms_pages_linkeddomain i-option.net |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-03-28 |
| 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 |
| 2013-06-21 |
delete sic_code 5187 - Wholesale of other machinery for use in industry, trade & navigation |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-01-28 => 2012-01-28 |
| 2013-06-21 |
update returns_next_due_date 2012-02-25 => 2013-02-25 |
| 2013-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-03-12 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-01-05 |
insert email wi..@vermeeruk.co.uk |
| 2012-10-29 |
delete email st..@vermeeruk.co.uk |
| 2012-10-25 |
delete email pe..@vermeeruk.co.uk |
| 2012-10-25 |
insert email st..@vermeeruk.co.uk |
| 2012-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-03 |
update statutory_documents 28/01/12 NO CHANGES |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GRATTON |
| 2011-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-03 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-10-29 |
update statutory_documents 28/01/10 NO CHANGES |
| 2010-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2008 FROM
17 ST ANNS SQUARE
MANCHESTER
LANCASHIRE
M2 7PW |
| 2008-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-28 |
update statutory_documents COMPANY NAME CHANGED
B-TRAC EQUIPMENT LIMITED
CERTIFICATE ISSUED ON 28/06/07 |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/07 FROM:
45-51 RIXON ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE NN8 4BA |
| 2007-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 2001-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 1999-11-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 1999-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-06 |
update statutory_documents £ NC 100/75000
23/06/99 |
| 1999-07-02 |
update statutory_documents COMPANY NAME CHANGED
GRANDWAY LIMITED
CERTIFICATE ISSUED ON 05/07/99 |
| 1999-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/99 FROM:
2 CASTILIAN STREET
NORTHAMPTON
NN1 1JX |
| 1999-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/99 FROM:
SOVEREIGN HOUSE
7 STATION ROAD
KETTERING
NORTHAMPTONSHIRE NN15 7HH |
| 1999-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-29 |
update statutory_documents ALTER MEM AND ARTS 18/03/99 |
| 1999-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |