| Date | Description |
|---|
| 2023-10-15 |
delete source_ip 5.134.13.59 |
| 2023-10-15 |
insert source_ip 194.12.14.68 |
| 2023-04-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2022-11-22 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-30 |
update statutory_documents ADOPT ARTICLES 16/06/2022 |
| 2022-06-29 |
update statutory_documents 16/06/22 STATEMENT OF CAPITAL GBP 1100.00 |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHAY WORMALD |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR GARY BINNS |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-02 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-15 |
delete fax 01422 237924 |
| 2021-08-15 |
delete index_pages_linkeddomain stylemixthemes.com |
| 2021-08-15 |
delete source_ip 194.12.14.68 |
| 2021-08-15 |
insert source_ip 5.134.13.59 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-11 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2019-12-07 |
update num_mort_charges 1 => 2 |
| 2019-12-07 |
update num_mort_outstanding 1 => 2 |
| 2019-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062676130002 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-01 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-09-20 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID BRINDLEY THURSTON / 06/04/2016 |
| 2018-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PRENTICE / 06/04/2016 |
| 2018-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JAQUELINE THURSTON / 06/04/2016 |
| 2018-06-05 |
update statutory_documents CESSATION OF DAVID BRINDLEY THURSTON AS A PSC |
| 2018-06-05 |
update statutory_documents CESSATION OF JAQUELINE THURSTON AS A PSC |
| 2018-06-05 |
update statutory_documents CESSATION OF MARK PRENTICE AS A PSC |
| 2018-06-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/05/2018 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-19 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-06-07 |
delete about_pages_linkeddomain becreativedesign.co.uk |
| 2017-06-07 |
delete alias Be Creative |
| 2017-06-07 |
delete casestudy_pages_linkeddomain becreativedesign.co.uk |
| 2017-06-07 |
delete index_pages_linkeddomain becreativedesign.co.uk |
| 2016-12-21 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-19 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update website_status FlippedRobots => OK |
| 2016-08-10 |
update website_status OK => FlippedRobots |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-08-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-07-05 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-05-18 |
delete personal_emails an..@u-roof.com |
| 2016-05-18 |
delete personal_emails ch..@u-roof.com |
| 2016-05-18 |
delete personal_emails da..@u-roof.com |
| 2016-05-18 |
delete email an..@u-roof.com |
| 2016-05-18 |
delete email ch..@u-roof.com |
| 2016-05-18 |
delete email da..@u-roof.com |
| 2016-03-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-03 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-09 |
insert personal_emails an..@u-roof.com |
| 2016-01-09 |
insert personal_emails ch..@u-roof.com |
| 2016-01-09 |
insert personal_emails da..@u-roof.com |
| 2016-01-09 |
delete address Units 3-5 Caldervale Works,
River Street,
Brighouse,
West Yorkshire
HD6 1NL |
| 2016-01-09 |
delete alias U Roof Limited |
| 2016-01-09 |
delete alias U-Roof Ltd |
| 2016-01-09 |
delete casestudy_pages_linkeddomain addtoany.com |
| 2016-01-09 |
delete casestudy_pages_linkeddomain arkoni.co.uk |
| 2016-01-09 |
delete casestudy_pages_linkeddomain avie-consulting.co.uk |
| 2016-01-09 |
delete casestudy_pages_linkeddomain edmondscommerce.co.uk |
| 2016-01-09 |
delete casestudy_pages_linkeddomain one17design.com |
| 2016-01-09 |
delete contact_pages_linkeddomain arkoni.co.uk |
| 2016-01-09 |
delete contact_pages_linkeddomain avie-consulting.co.uk |
| 2016-01-09 |
delete contact_pages_linkeddomain edmondscommerce.co.uk |
| 2016-01-09 |
delete contact_pages_linkeddomain one17design.com |
| 2016-01-09 |
delete fax +44 (1422) 237924 |
| 2016-01-09 |
delete index_pages_linkeddomain edmondscommerce.co.uk |
| 2016-01-09 |
delete phone +44 (1422) 237922 |
| 2016-01-09 |
insert alias Be Creative |
| 2016-01-09 |
insert casestudy_pages_linkeddomain becreativedesign.co.uk |
| 2016-01-09 |
insert contact_pages_linkeddomain becreativedesign.co.uk |
| 2016-01-09 |
insert email an..@u-roof.com |
| 2016-01-09 |
insert email ch..@u-roof.com |
| 2016-01-09 |
insert email da..@u-roof.com |
| 2016-01-09 |
insert index_pages_linkeddomain becreativedesign.co.uk |
| 2016-01-09 |
insert index_pages_linkeddomain stylemixthemes.com |
| 2015-09-10 |
delete address Unit 5 Park Road Mills
Elland
West Yorkshire
HX5 9HX |
| 2015-09-10 |
insert address Units 3-5 Caldervale Works,
River Street,
Brighouse,
West Yorkshire
HD6 1NL |
| 2015-09-10 |
update primary_contact Unit 5 Park Road Mills
Elland
West Yorkshire
HX5 9HX => Units 3-5 Caldervale Works,
River Street,
Brighouse,
West Yorkshire
HD6 1NL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-08-13 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-07-08 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-01-01 |
delete casestudy_pages_linkeddomain seobook.com |
| 2015-01-01 |
delete casestudy_pages_linkeddomain wordpress.org |
| 2015-01-01 |
delete person Edit CSS |
| 2014-11-26 |
insert casestudy_pages_linkeddomain seobook.com |
| 2014-11-26 |
insert casestudy_pages_linkeddomain wordpress.org |
| 2014-11-26 |
insert contact_pages_linkeddomain seobook.com |
| 2014-11-26 |
insert contact_pages_linkeddomain wordpress.org |
| 2014-11-26 |
insert person Edit CSS |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-08-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-07-02 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-03-26 |
delete about_pages_linkeddomain build.co.uk |
| 2014-03-26 |
delete contact_pages_linkeddomain build.co.uk |
| 2014-03-26 |
delete index_pages_linkeddomain build.co.uk |
| 2014-03-26 |
delete source_ip 81.94.205.74 |
| 2014-03-26 |
insert about_pages_linkeddomain avie-consulting.co.uk |
| 2014-03-26 |
insert contact_pages_linkeddomain avie-consulting.co.uk |
| 2014-03-26 |
insert index_pages_linkeddomain avie-consulting.co.uk |
| 2014-03-26 |
insert source_ip 194.12.14.68 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-08-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-07-12 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 4522 - Erection of roof covering & frames |
| 2013-06-22 |
insert sic_code 43910 - Roofing activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-22 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-05-15 |
delete casestudy_pages_linkeddomain lockerz.com |
| 2013-04-12 |
insert about_pages_linkeddomain arkoni.co.uk |
| 2013-04-12 |
insert about_pages_linkeddomain one17design.com |
| 2013-04-12 |
insert casestudy_pages_linkeddomain arkoni.co.uk |
| 2013-04-12 |
insert casestudy_pages_linkeddomain one17design.com |
| 2013-04-12 |
insert contact_pages_linkeddomain arkoni.co.uk |
| 2013-04-12 |
insert contact_pages_linkeddomain one17design.com |
| 2013-04-12 |
insert index_pages_linkeddomain arkoni.co.uk |
| 2013-04-12 |
insert index_pages_linkeddomain one17design.com |
| 2013-03-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-06 |
update website_status OK |
| 2013-01-22 |
update website_status FlippedRobotsTxt |
| 2012-08-06 |
update statutory_documents 04/06/12 FULL LIST |
| 2011-10-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-04 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-10-04 |
update statutory_documents FIRST GAZETTE |
| 2011-01-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-06-24 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRINDLEY THURSTON / 04/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE THURSTON / 04/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRENTICE / 04/06/2010 |
| 2010-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE THURSTON / 04/06/2010 |
| 2010-04-27 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LYONS |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents PREVEXT FROM 30/06/2008 TO 31/07/2008 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/08 FROM:
THE COACH HOUSE, UPPER SHIBDEN
HALL, CATHERINE SLACK
BRADFORD
WEST YORKSHIRE BD13 2NN |
| 2008-01-21 |
update statutory_documents COMPANY NAME CHANGED
PLANAR PRECISION PANELS LIMITED
CERTIFICATE ISSUED ON 21/01/08 |
| 2007-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |