| Date | Description |
|---|
| 2024-04-20 |
delete source_ip 109.203.123.133 |
| 2024-04-20 |
insert source_ip 185.4.176.239 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-19 |
delete address Unit 9, Matilda Close
Gillingham Business Park
Gillingham
ME8 0PY |
| 2024-03-19 |
insert address Buckland Road, Higham
Rochester
ME3 7HY |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL WILKINSON |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-26 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-05-27 |
insert general_emails en..@crossrental.co.uk |
| 2023-05-27 |
delete address Cadder House
160 Clober Road
Milngavie
G62 7LW |
| 2023-05-27 |
delete address HSS Refurb Centre
Mosley Road
Trafford Park
Manchester
M17 1NB |
| 2023-05-27 |
delete address Oakland House, 76 Talbot Road
Old Trafford
Manchester
M16 0PQ |
| 2023-05-27 |
delete email ca..@hss.com |
| 2023-05-27 |
insert about_pages_linkeddomain crossrental.co.uk |
| 2023-05-27 |
insert address 3 Bairds Crescent,
Allanshaw Industrial Estate
Hamilton
ML3 9FD |
| 2023-05-27 |
insert address Unit 9
Harewood Farm
London Road
Andover Down
Andover
SP11 6LJ |
| 2023-05-27 |
insert address Unit H2,
Kilbuck Lane,
Haydock Cross Industrial Estate,
Haydock
WA11 9UX |
| 2023-05-27 |
insert casestudy_pages_linkeddomain crossrental.co.uk |
| 2023-05-27 |
insert contact_pages_linkeddomain crossrental.co.uk |
| 2023-05-27 |
insert email en..@crossrental.co.uk |
| 2023-05-27 |
insert index_pages_linkeddomain crossrental.co.uk |
| 2023-05-27 |
insert management_pages_linkeddomain crossrental.co.uk |
| 2023-05-27 |
insert product_pages_linkeddomain crossrental.co.uk |
| 2023-05-27 |
insert service_pages_linkeddomain crossrental.co.uk |
| 2023-05-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-04-04 |
delete phone +44 (0)800 082 8001 |
| 2022-04-04 |
delete phone 0800 082 8001 |
| 2022-04-04 |
delete source_ip 167.71.132.195 |
| 2022-04-04 |
insert source_ip 109.203.123.133 |
| 2022-04-04 |
update robots_txt_status allseasonshire.com: 404 => 200 |
| 2022-04-04 |
update robots_txt_status www.allseasonshire.com: 404 => 200 |
| 2022-04-04 |
update website_status FlippedRobots => OK |
| 2022-03-14 |
update website_status OK => FlippedRobots |
| 2022-01-07 |
update num_mort_charges 10 => 11 |
| 2022-01-07 |
update num_mort_satisfied 9 => 10 |
| 2021-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-18 |
update statutory_documents ADOPT ARTICLES 26/11/2021 |
| 2021-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058763730010 |
| 2021-12-07 |
delete address OAKLAND HOUSE 76 TALBOT ROAD OLD TRAFFORD MANCHESTER ENGLAND M16 0PQ |
| 2021-12-07 |
insert address UNIT 9 HAREWOOD FARM LONDON ROAD ANDOVER DOWN ANDOVER HAMPSHIRE UNITED KINGDOM SP11 6JL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-26 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058763730011 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2021 FROM, OAKLAND HOUSE 76 TALBOT ROAD, OLD TRAFFORD, MANCHESTER, M16 0PQ, ENGLAND |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED GRAEME ANDREW NESBITT |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM FOGWILL |
| 2021-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGHOCO 2083 LIMITED |
| 2021-10-14 |
update statutory_documents CESSATION OF HSS HIRE SERVICE GROUP LIMITED AS A PSC |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL QUESTED |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMORE |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL JOLL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/20 |
| 2021-09-01 |
delete address Harewood Farm
Andover Down
London Road, Andover,
Hampshire
SP11 6LJ |
| 2021-09-01 |
insert address Unit 4, Harewood Farm
London Road
Andover Down
Andover
Hampshire
SP11 6LJ |
| 2021-09-01 |
insert phone +44 (0)800 082 8001 |
| 2021-09-01 |
update primary_contact Harewood Farm
Andover Down
London Road, Andover,
Hampshire
SP11 6LJ => Unit 4, Harewood Farm
London Road
Andover Down
Andover, Hampshire
SP11 6LJ |
| 2021-07-30 |
insert about_pages_linkeddomain rightly.co.uk |
| 2021-07-30 |
insert casestudy_pages_linkeddomain rightly.co.uk |
| 2021-07-30 |
insert contact_pages_linkeddomain rightly.co.uk |
| 2021-07-30 |
insert index_pages_linkeddomain rightly.co.uk |
| 2021-07-30 |
insert management_pages_linkeddomain rightly.co.uk |
| 2021-07-30 |
insert product_pages_linkeddomain rightly.co.uk |
| 2021-07-30 |
insert service_pages_linkeddomain rightly.co.uk |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-29 => 2021-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-29 |
| 2021-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/19 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2020-06-26 |
delete general_emails in..@allseasonshire.eu |
| 2020-06-26 |
insert general_emails in..@allseasonshire.com |
| 2020-06-26 |
delete address Unit 2, Albion Industrial Estate
Oldbury Road
West Bromwich
B70 9BP
Scotland |
| 2020-06-26 |
delete alias All Season Hire Ltd. |
| 2020-06-26 |
delete alias All Seasons Hire Ltd. |
| 2020-06-26 |
delete contact_pages_linkeddomain chillersales.co.uk |
| 2020-06-26 |
delete contact_pages_linkeddomain clickdesk.com |
| 2020-06-26 |
delete contact_pages_linkeddomain planet-ia.com |
| 2020-06-26 |
delete email in..@allseasonshire.eu |
| 2020-06-26 |
delete fax +44 (0) 1264 358478 |
| 2020-06-26 |
delete index_pages_linkeddomain clickdesk.com |
| 2020-06-26 |
delete index_pages_linkeddomain hss.com |
| 2020-06-26 |
delete index_pages_linkeddomain planet-ia.com |
| 2020-06-26 |
delete source_ip 134.209.179.93 |
| 2020-06-26 |
insert email in..@allseasonshire.com |
| 2020-06-26 |
insert source_ip 167.71.132.195 |
| 2020-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HSS HIRE SERVICE GROUP LIMITED / 02/10/2017 |
| 2020-01-25 |
delete about_pages_linkeddomain air-conditioning4u.com |
| 2020-01-25 |
delete contact_pages_linkeddomain air-conditioning4u.com |
| 2020-01-25 |
delete product_pages_linkeddomain air-conditioning4u.com |
| 2020-01-25 |
delete terms_pages_linkeddomain air-conditioning4u.com |
| 2020-01-25 |
insert about_pages_linkeddomain chillersales.co.uk |
| 2020-01-25 |
insert contact_pages_linkeddomain chillersales.co.uk |
| 2020-01-25 |
insert product_pages_linkeddomain chillersales.co.uk |
| 2020-01-25 |
insert terms_pages_linkeddomain chillersales.co.uk |
| 2019-12-25 |
delete index_pages_linkeddomain air-conditioning4u.com |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/18 |
| 2019-08-26 |
delete source_ip 94.136.45.223 |
| 2019-08-26 |
insert source_ip 134.209.179.93 |
| 2019-08-26 |
update robots_txt_status allseasonshire.eu: 200 => 404 |
| 2019-08-26 |
update robots_txt_status www.allseasonshire.com: 200 => 404 |
| 2019-08-26 |
update robots_txt_status www.allseasonshire.eu: 200 => 404 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-16 |
delete address 25 Willow Lane
Mitcham
Surrey
CR4 4TS |
| 2018-10-16 |
insert address Oakland House, 76 Talbot Road,
Old Trafford
Manchester
M16 0PQ |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17 |
| 2018-08-07 |
update num_mort_charges 9 => 10 |
| 2018-08-07 |
update num_mort_outstanding 0 => 1 |
| 2018-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058763730010 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-07-07 |
update num_mort_outstanding 3 => 0 |
| 2018-07-07 |
update num_mort_satisfied 6 => 9 |
| 2018-06-28 |
insert about_pages_linkeddomain hss.com |
| 2018-06-28 |
insert index_pages_linkeddomain hss.com |
| 2018-06-28 |
insert product_pages_linkeddomain hss.com |
| 2018-06-28 |
insert terms_pages_linkeddomain hss.com |
| 2018-06-28 |
update statutory_documents ADOPT ARTICLES 18/06/2018 |
| 2018-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-02-02 |
delete address Unit L, Acorn Industrial Park
Crayford
Kent
DA1 4AL |
| 2018-02-02 |
insert address Unit 9, Matilda Close
Gillingham Business Park
Gillingham
ME8 0PY |
| 2017-11-07 |
delete address 25 WILLOW LANE MITCHAM SURREY CR4 4TS |
| 2017-11-07 |
insert address OAKLAND HOUSE 76 TALBOT ROAD OLD TRAFFORD MANCHESTER ENGLAND M16 0PQ |
| 2017-11-07 |
update registered_address |
| 2017-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2017 FROM, 25 WILLOW LANE, MITCHAM, SURREY, CR4 4TS |
| 2017-10-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-10-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-09-03 |
delete address Tenax Road
Trafford Park
Manchester
M17 1JT |
| 2017-09-03 |
insert address HSS Refurb Centre
Mosley Road
Trafford Park
Manchester
M17 1NB |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN ASHMORE |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GILL |
| 2017-02-17 |
update statutory_documents SECRETARY APPOINTED MR. DANIEL JAMES JOLL |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK HARTREY |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA PERRIN |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
| 2016-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELVIN FOGWILL |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-10-31 |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL QUESTED |
| 2016-08-03 |
insert address Tenax Road
Trafford Park
Manchester
M17 1JT |
| 2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MS FIONA JOANNE PERRIN |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROWBRIDGE |
| 2016-02-01 |
delete address Unit 4 Harewood Farm, Andover Down, London Road, Andover Hampshire SP11 6LJ |
| 2016-02-01 |
delete alias All Seasons Hire Limited |
| 2016-02-01 |
delete phone 01264 387370 19 |
| 2016-02-01 |
insert address Cadder House
160 Clober Road
Milngavie
G62 7LW |
| 2016-02-01 |
insert address Unit 2, Albion Industrial Estate
Oldbury Road
West Bromwich
B70 9BP
Scotland |
| 2015-12-08 |
insert address 25 Willow Lane
Mitcham
Surrey
CR4 4TS |
| 2015-12-08 |
insert email ca..@hss.com |
| 2015-10-17 |
update website_status FlippedRobots => OK |
| 2015-10-17 |
delete index_pages_linkeddomain fridgerentals.com |
| 2015-10-17 |
delete source_ip 94.136.40.82 |
| 2015-10-17 |
insert source_ip 94.136.45.223 |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 2015-08-07 |
delete address 25 WILLOW LANE MITCHAM SURREY ENGLAND CR4 4TS |
| 2015-08-07 |
insert address 25 WILLOW LANE MITCHAM SURREY CR4 4TS |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-28 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-06-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-06-08 |
update statutory_documents ADOPT ARTICLES 15/05/2015 |
| 2015-06-07 |
delete address HAREWOOD FARM ANDOVER DOWN LONDON ROAD ANDOVER HAMPSHIRE SP11 6LJ |
| 2015-06-07 |
insert address 25 WILLOW LANE MITCHAM SURREY ENGLAND CR4 4TS |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update num_mort_outstanding 4 => 3 |
| 2015-06-07 |
update num_mort_satisfied 5 => 6 |
| 2015-06-07 |
update registered_address |
| 2015-06-05 |
update website_status OK => FlippedRobots |
| 2015-05-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRUCE GILL |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER DAVIES |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NEIL TROWBRIDGE |
| 2015-05-15 |
update statutory_documents SECRETARY APPOINTED MR PATRICK MARK HARTREY |
| 2015-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2015 FROM, HAREWOOD FARM ANDOVER DOWN, LONDON ROAD, ANDOVER, HAMPSHIRE, SP11 6LJ |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KEATING |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SILVERWOOD |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY REEVES |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CRABTREE |
| 2014-11-21 |
update statutory_documents DIRECTOR APPOINTED MS LESLEY CLAIRE REEVES |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-15 |
update statutory_documents 14/07/14 FULL LIST |
| 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 |
| 2014-05-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-11 |
delete source_ip 109.68.33.25 |
| 2014-05-11 |
insert source_ip 94.136.40.82 |
| 2014-05-11 |
update robots_txt_status www.allseasonshire.com: 404 => 200 |
| 2014-01-22 |
update website_status FailedRobots => OK |
| 2014-01-22 |
delete source_ip 217.8.240.95 |
| 2014-01-22 |
insert source_ip 109.68.33.25 |
| 2014-01-22 |
update robots_txt_status www.allseasonshire.com: 200 => 404 |
| 2014-01-19 |
update website_status FlippedRobots => FailedRobots |
| 2014-01-08 |
update website_status FailedRobots => FlippedRobots |
| 2014-01-02 |
update website_status FlippedRobots => FailedRobots |
| 2013-12-23 |
update website_status OK => FlippedRobots |
| 2013-10-27 |
delete about_pages_linkeddomain boilerplantroom.co.uk |
| 2013-10-27 |
delete about_pages_linkeddomain chillerhire.eu |
| 2013-10-27 |
delete about_pages_linkeddomain crosshire.ie |
| 2013-10-27 |
delete about_pages_linkeddomain fridge-sales.co.uk |
| 2013-10-27 |
delete about_pages_linkeddomain nationwide-boilerhire.com |
| 2013-10-27 |
delete contact_pages_linkeddomain boilerplantroom.co.uk |
| 2013-10-27 |
delete contact_pages_linkeddomain chillerhire.eu |
| 2013-10-27 |
delete contact_pages_linkeddomain crosshire.ie |
| 2013-10-27 |
delete contact_pages_linkeddomain fridge-sales.co.uk |
| 2013-10-27 |
delete contact_pages_linkeddomain nationwide-boilerhire.com |
| 2013-10-27 |
delete index_pages_linkeddomain boilerplantroom.co.uk |
| 2013-10-27 |
delete index_pages_linkeddomain chillerhire.eu |
| 2013-10-27 |
delete index_pages_linkeddomain crosshire.ie |
| 2013-10-27 |
delete index_pages_linkeddomain fridge-sales.co.uk |
| 2013-10-27 |
delete index_pages_linkeddomain nationwide-boilerhire.com |
| 2013-10-27 |
delete terms_pages_linkeddomain boilerplantroom.co.uk |
| 2013-10-27 |
delete terms_pages_linkeddomain chillerhire.eu |
| 2013-10-27 |
delete terms_pages_linkeddomain crosshire.ie |
| 2013-10-27 |
delete terms_pages_linkeddomain fridge-sales.co.uk |
| 2013-10-27 |
delete terms_pages_linkeddomain nationwide-boilerhire.com |
| 2013-10-27 |
insert alias All Season Hire Ltd. |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-23 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7134 - Rent other machinery & equip |
| 2013-06-21 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JAMES SILVERWOOD |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMILTON |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HAMILTON |
| 2012-07-27 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELVIN EDWARD FOGWILL / 13/04/2012 |
| 2012-05-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-09-13 |
update statutory_documents 16/05/11 STATEMENT OF CAPITAL GBP 105555.55 |
| 2011-07-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-07-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-05-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-05-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-05-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-05-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-09-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELVIN EDWARD FOGWILL / 01/10/2009 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEATING / 01/10/2009 |
| 2010-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2010 FROM, UNIT 9 THE RUTHERFORD CENTRE, RUTHERFORD ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8PB |
| 2009-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK CRABTREE |
| 2009-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-08-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FOGWILL / 13/07/2009 |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-07-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-06-18 |
update statutory_documents S-DIV |
| 2009-06-18 |
update statutory_documents SUB DIVISION OF SHARES 12/06/2009 |
| 2008-10-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED KEVIN EDWARD FOGWILL |
| 2008-05-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/2007 TO 31/12/2007 |
| 2008-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/07 FROM:
496 STRETHAM HIGH ROAD, LONDON, SW16 3QB |
| 2007-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |