ROOMS & VIEWS - History of Changes


DateDescription
2024-03-11 delete cfo Janice Tottey
2024-03-11 delete person Carl Cheney
2024-03-11 delete person Janice Tottey
2024-03-11 insert person Craig Anderson
2023-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE TOTTEY
2023-10-19 update statutory_documents SECRETARY APPOINTED MR ROBERT BASNETT
2023-10-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANICE TOTTEY
2023-08-17 delete otherexecutives Kevin McClure
2023-08-17 insert ceo Kevin McClure
2023-08-17 insert cfo Robert Basnett
2023-08-17 delete person Lily Veron
2023-08-17 insert person Andrew Taylor
2023-08-17 insert person Nicola Lewis
2023-08-17 insert person Robert Basnett
2023-08-17 update person_description Peter George => Peter George
2023-08-17 update person_description Robert Evans => Robert Evans
2023-08-17 update person_title Gavin Burton: Europlas National Operations Manager => Europlas Operations Director
2023-08-17 update person_title Kevin McClure: Group Managing Director => CEO
2023-08-17 update person_title Peter George: Tredegar Production Manager => Production Manager ( Tredegar Site ); Production Manager for the Tredegar
2023-07-07 update account_category GROUP => FULL
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-29 => 2024-06-29
2023-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22
2023-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-01-05 update statutory_documents 11/05/22 STATEMENT OF CAPITAL GBP 52.9
2022-09-16 delete person Lynsey Green
2022-09-16 delete person Matt Davies
2022-09-16 insert person Lily Veron
2022-09-16 insert person Peter George
2022-08-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-08-07 update accounts_next_due_date 2022-09-29 => 2023-06-29
2022-07-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-07-07 update accounts_next_due_date 2022-06-29 => 2022-09-29
2022-06-07 update num_mort_charges 7 => 9
2022-06-07 update num_mort_outstanding 0 => 2
2022-05-25 update statutory_documents ARTICLES OF ASSOCIATION
2022-05-25 update statutory_documents ADOPT ARTICLES 11/05/2022
2022-05-25 update statutory_documents SUBDIVIDED SHARES / COMPANY BUSINESS 11/05/2022
2022-05-24 update statutory_documents SUB-DIVISION 11/05/22
2022-05-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035450300009
2022-05-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035450300008
2022-05-07 update num_mort_outstanding 2 => 0
2022-05-07 update num_mort_satisfied 5 => 7
2022-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035450300006
2022-04-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035450300007
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2022-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL MCCLURE / 01/07/2021
2021-12-02 delete index_pages_linkeddomain youtube.com
2021-12-02 insert index_pages_linkeddomain youtu.be
2021-08-07 update num_mort_outstanding 4 => 2
2021-08-07 update num_mort_satisfied 3 => 5
2021-07-27 delete alias Rooms & Views Manufacturing Limited
2021-07-27 delete index_pages_linkeddomain vimeo.com
2021-07-27 insert address Ashvale Industrial Estate Fair View (Off Gwent Way) Tredegar, Blaenau Gwent NP22 3HA
2021-07-27 insert index_pages_linkeddomain youtube.com
2021-07-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035450300004
2021-07-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-29 => 2022-06-29
2021-07-07 update num_mort_charges 5 => 7
2021-07-07 update num_mort_outstanding 2 => 4
2021-06-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-06-26 delete alias Rooms & Views Ltd
2021-06-26 delete source_ip 46.183.12.164
2021-06-26 insert address Units 2&3 Brookhill Way, Catheralls Industrial Estate, Buckley, Flintshire, CH7 3PS
2021-06-26 insert alias Rooms & Views Manufacturing Limited
2021-06-26 insert index_pages_linkeddomain europlaspvcu.co.uk
2021-06-26 insert index_pages_linkeddomain vimeo.com
2021-06-26 insert registration_number 03545030
2021-06-26 insert source_ip 165.227.239.75
2021-06-26 insert vat 692216823
2021-06-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035450300006
2021-06-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035450300007
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-29 => 2021-06-29
2020-06-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2020-01-07 update num_mort_outstanding 3 => 2
2020-01-07 update num_mort_satisfied 2 => 3
2019-12-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035450300005
2019-11-14 update website_status OK => FlippedRobots
2019-09-07 update account_category TOTAL EXEMPTION FULL => GROUP
2019-09-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-09-07 update accounts_next_due_date 2019-09-24 => 2020-06-29
2019-08-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-07-08 update account_ref_day 30 => 29
2019-07-08 update accounts_next_due_date 2019-06-30 => 2019-09-24
2019-06-24 update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018
2019-06-14 insert career_pages_linkeddomain indeedjobs.com
2019-05-07 update num_mort_outstanding 4 => 3
2019-05-07 update num_mort_satisfied 1 => 2
2019-04-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035450300003
2019-04-09 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035450300003
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2019-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LOUISE MOORE / 01/03/2019
2018-10-02 update website_status FailedRobots => OK
2018-10-01 update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY BARTLE
2018-08-09 update website_status FlippedRobots => FailedRobots
2018-07-08 update website_status OK => FlippedRobots
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-08 update num_mort_charges 4 => 5
2018-07-08 update num_mort_outstanding 3 => 4
2018-06-29 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-06-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035450300005
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-10-09 update statutory_documents DIRECTOR APPOINTED MR ROBERT EVANS
2017-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LOMAX
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-30 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-19 delete about_pages_linkeddomain twitter.com
2016-09-19 delete career_pages_linkeddomain twitter.com
2016-09-19 delete contact_pages_linkeddomain twitter.com
2016-09-19 delete terms_pages_linkeddomain twitter.com
2016-08-22 insert about_pages_linkeddomain twitter.com
2016-08-22 insert career_pages_linkeddomain twitter.com
2016-08-22 insert contact_pages_linkeddomain twitter.com
2016-08-22 insert terms_pages_linkeddomain twitter.com
2016-08-01 update statutory_documents DIRECTOR APPOINTED MISS JANICE TOTTEY
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-29 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-13 update num_mort_charges 3 => 4
2016-05-13 update num_mort_outstanding 2 => 3
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035450300004
2016-04-04 update statutory_documents 31/03/16 FULL LIST
2015-07-31 update website_status FailedRobots => OK
2015-07-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-25 update website_status FlippedRobots => FailedRobots
2015-06-18 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-06-04 update website_status OK => FlippedRobots
2015-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SALES
2015-05-08 delete address UNIT 3 CATHERALLS INDUSTRIAL ESTATE PINFOLD LANE BUCKLEY FLINTSHIRE UNITED KINGDOM CH7 3PS
2015-05-08 insert address UNIT 3 CATHERALLS INDUSTRIAL ESTATE PINFOLD LANE BUCKLEY FLINTSHIRE CH7 3PS
2015-05-08 update registered_address
2015-05-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-23 update website_status OK => FlippedRobots
2015-04-22 update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID LOMAX
2015-04-22 update statutory_documents 31/03/15 FULL LIST
2015-03-24 delete about_pages_linkeddomain twitter.com
2015-03-24 delete career_pages_linkeddomain twitter.com
2015-03-24 delete contact_pages_linkeddomain twitter.com
2015-03-24 delete terms_pages_linkeddomain twitter.com
2014-12-11 update website_status FlippedRobots => OK
2014-12-11 insert about_pages_linkeddomain twitter.com
2014-12-11 insert career_pages_linkeddomain twitter.com
2014-12-11 insert contact_pages_linkeddomain twitter.com
2014-12-11 insert terms_pages_linkeddomain twitter.com
2014-12-05 update website_status OK => FlippedRobots
2014-10-27 update statutory_documents DIRECTOR APPOINTED MISS REBECCA LOUISE MOORE
2014-10-27 update statutory_documents SECRETARY APPOINTED MISS JANICE TOTTEY
2014-10-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN MCCLURE
2014-08-07 delete address UNIT 3 CATHERALLS INDUSTRIAL ESTATE PINFOLD LANE BUCKLEY FLINTSHIRE CH7 3PL
2014-08-07 insert address UNIT 3 CATHERALLS INDUSTRIAL ESTATE PINFOLD LANE BUCKLEY FLINTSHIRE UNITED KINGDOM CH7 3PS
2014-08-07 update registered_address
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2014 FROM UNIT 3 CATHERALLS INDUSTRIAL ESTATE PINFOLD LANE BUCKLEY FLINTSHIRE CH7 3PL
2014-06-06 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-05-27 delete about_pages_linkeddomain baabaadesign.co.uk
2014-05-27 delete career_pages_linkeddomain baabaadesign.co.uk
2014-05-27 delete contact_pages_linkeddomain baabaadesign.co.uk
2014-05-27 delete index_pages_linkeddomain baabaadesign.co.uk
2014-05-27 delete terms_pages_linkeddomain baabaadesign.co.uk
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-10 update statutory_documents 31/03/14 FULL LIST
2014-03-18 delete source_ip 83.223.101.156
2014-03-18 insert source_ip 46.183.12.164
2014-03-07 update num_mort_charges 2 => 3
2014-03-07 update num_mort_outstanding 1 => 2
2014-02-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035450300003
2013-08-01 insert company_previous_name DAVIDSON FABRICATIONS LIMITED
2013-08-01 update name DAVIDSON FABRICATIONS LIMITED => ROOMS & VIEWS MANUFACTURING LIMITED
2013-07-23 update statutory_documents COMPANY NAME CHANGED DAVIDSON FABRICATIONS LIMITED CERTIFICATE ISSUED ON 23/07/13
2013-07-23 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-01 update account_category PARTIAL EXEMPTION => TOTAL EXEMPTION SMALL
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-21 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-04-11 update statutory_documents 31/03/13 FULL LIST
2013-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ROY SALES / 31/03/2013
2013-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL MCCLURE / 31/03/2013
2013-04-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL MCCLURE / 31/03/2013
2012-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIDSON
2012-05-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-05-24 update statutory_documents 24/05/12 STATEMENT OF CAPITAL GBP 50
2012-05-09 update statutory_documents 30/09/11 PARTIAL EXEMPTION
2012-05-02 update statutory_documents 31/03/12 FULL LIST
2012-04-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-10 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-02-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-12 update statutory_documents 31/03/11 FULL LIST
2011-04-15 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-06-16 update statutory_documents 31/03/10 FULL LIST
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ROY SALES / 31/03/2010
2009-12-30 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-04-02 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-03 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-11-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-30 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-07-22 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-04-20 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-04-21 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-17 update statutory_documents DIRECTOR RESIGNED
2005-07-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-03 update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-04 update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-25 update statutory_documents AUDITOR'S RESIGNATION
2003-04-30 update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-07-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-31 update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-16 update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/01 FROM: UNIT 5 SEALAND ROAD, SEALAND CHESTER CHESHIRE CH1 6BS
2001-03-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-01 update statutory_documents SECRETARY RESIGNED
2000-09-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00
2000-05-22 update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 19 THE FIRS MOLD FLINTSHIRE CH7 1JX
1999-05-06 update statutory_documents RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1998-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1998-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-21 update statutory_documents NEW SECRETARY APPOINTED
1998-04-21 update statutory_documents DIRECTOR RESIGNED
1998-04-21 update statutory_documents SECRETARY RESIGNED
1998-04-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION