| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-04-02 |
delete source_ip 217.160.223.140 |
| 2022-04-02 |
insert about_pages_linkeddomain oiltechnics.com |
| 2022-04-02 |
insert source_ip 217.160.0.68 |
| 2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN EVANS / 01/03/2022 |
| 2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID EVANS / 01/03/2022 |
| 2022-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN EVANS / 01/03/2022 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 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 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2020-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-10-08 |
delete address Aberdeen Foam 1x1% AR-AFFF-C6
Aberdeen Foam 1x3% AR-AFFF-C6 |
| 2019-09-05 |
delete finance_emails ac..@oiltechnics.com |
| 2019-09-05 |
delete general_emails in..@oiltechnics.com |
| 2019-09-05 |
delete sales_emails sa..@oiltechnics.com |
| 2019-09-05 |
insert general_emails in..@firefightingfoam.com |
| 2019-09-05 |
delete email ac..@oiltechnics.com |
| 2019-09-05 |
delete email in..@oiltechnics.com |
| 2019-09-05 |
delete email sa..@oiltechnics.com |
| 2019-09-05 |
insert email in..@firefightingfoam.com |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-11-12 |
delete about_pages_linkeddomain oiltechnics.co.uk |
| 2017-11-12 |
delete source_ip 82.165.87.72 |
| 2017-11-12 |
insert career_pages_linkeddomain indeed.co.uk |
| 2017-11-12 |
insert source_ip 217.160.223.140 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-11 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-13 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-10-08 |
delete company_previous_name FIELD FOAM INSULATION SYSTEMS LIMITED |
| 2015-09-16 |
delete about_pages_linkeddomain webint.co.uk |
| 2015-09-16 |
delete contact_pages_linkeddomain webint.co.uk |
| 2015-09-16 |
delete index_pages_linkeddomain webint.co.uk |
| 2015-09-16 |
delete management_pages_linkeddomain webint.co.uk |
| 2015-09-16 |
delete partner_pages_linkeddomain webint.co.uk |
| 2015-09-16 |
delete person Paul Morrissy |
| 2015-09-16 |
delete terms_pages_linkeddomain webint.co.uk |
| 2015-04-07 |
update num_mort_outstanding 4 => 3 |
| 2015-04-07 |
update num_mort_satisfied 1 => 2 |
| 2015-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-14 |
update statutory_documents 09/01/15 FULL LIST |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-09 |
update statutory_documents 09/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-25 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-25 |
update num_mort_charges 4 => 5 |
| 2013-06-25 |
update num_mort_outstanding 3 => 4 |
| 2013-06-24 |
update account_category SMALL => FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete company_previous_name LADSTAY LIMITED |
| 2013-04-07 |
delete general_emails in..@oiltechnics.com |
| 2013-04-07 |
insert general_emails in..@firefightingfoam.com |
| 2013-04-07 |
delete email in..@oiltechnics.com |
| 2013-04-07 |
insert email in..@firefightingfoam.com |
| 2013-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2013-02-07 |
update statutory_documents 09/01/13 FULL LIST |
| 2013-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-02-03 |
update statutory_documents 09/01/12 FULL LIST |
| 2011-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-02-03 |
update statutory_documents 09/01/11 FULL LIST |
| 2011-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-02-25 |
update statutory_documents 09/01/10 FULL LIST |
| 2010-01-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents SECRETARY APPOINTED MISS TINA HUMPHRIES |
| 2010-01-25 |
update statutory_documents SECRETARY APPOINTED MISS TINA HUMPHRIES |
| 2009-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/05 FROM:
GUILD APPLETON & CO
4TH FLOOR UNION HOUSE
21 VICTORIA STREET LIVERPOOL
MERSEYSIDE L1 6BD |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2003-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 2003-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 2001-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 1999-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-03-18 |
update statutory_documents RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 1998-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-02-04 |
update statutory_documents RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 1996-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/96 FROM:
GUILD APPLETON & CO
81 DALE STREET
LIVERPOOL
L2 2HT |
| 1996-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1996-01-22 |
update statutory_documents RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 1995-09-11 |
update statutory_documents COMPANY NAME CHANGED
FIELD FOAM INSULATION SYSTEMS LI
MITED
CERTIFICATE ISSUED ON 12/09/95 |
| 1995-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 1994-07-18 |
update statutory_documents RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 1993-11-28 |
update statutory_documents £ NC 100/100000
30/04/93 |
| 1993-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-15 |
update statutory_documents RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 1992-10-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-08-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1992-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/92 FROM:
ROOM 404, 4TH FLOOR
COTTON EXCHANGE BUILDING
OLD HALL STREET
LIVERPOOL, MERSEYSIDE L3 9LQ |
| 1992-08-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-08-28 |
update statutory_documents ALTER MEM AND ARTS 26/03/92 |
| 1992-08-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/08/92 |
| 1992-08-21 |
update statutory_documents COMPANY NAME CHANGED
LADSTAY LIMITED
CERTIFICATE ISSUED ON 24/08/92 |
| 1992-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |