Date | Description |
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 |