| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-04-17 |
delete index_pages_linkeddomain morsoe.com |
| 2023-04-17 |
insert index_pages_linkeddomain everhot.co.uk |
| 2023-04-17 |
insert index_pages_linkeddomain hearthproducts.co.uk |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-29 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2023-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DAVISON / 24/02/2023 |
| 2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAVIDSON / 24/02/2023 |
| 2023-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIR DAVISON |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-04-26 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-02-10 |
insert about_pages_linkeddomain gassaferegister.co.uk |
| 2022-02-10 |
insert about_pages_linkeddomain hetas.co.uk |
| 2022-02-10 |
insert index_pages_linkeddomain gassaferegister.co.uk |
| 2022-02-10 |
insert index_pages_linkeddomain hetas.co.uk |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-09-24 |
delete address Unit F Harwood Road, Northminster Business Park, Upper Poppleton, York YO26 6QU, United Kingdom |
| 2021-09-24 |
insert address Unit 2 Harwood Road, Northminster Business Park, Upper Poppleton, York YO26 6QU, United Kingdom |
| 2021-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 31 => 30 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-30 |
| 2021-04-07 |
update account_ref_day 29 => 31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-03-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 30/03/2020 |
| 2021-03-29 |
update statutory_documents PREVEXT FROM 29/03/2020 TO 31/03/2020 |
| 2021-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2020-12-29 |
| 2020-03-25 |
update statutory_documents 29/03/19 UNAUDITED ABRIDGED |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-21 => 2019-12-30 |
| 2019-03-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-05-23 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-03-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-13 |
update statutory_documents FIRST GAZETTE |
| 2017-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-07-07 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-07 |
update statutory_documents FIRST GAZETTE |
| 2016-06-01 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-05-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-04-09 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address SHOWROOM 5 HYDRO RETAIL PARK RIPON ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG1 2BF |
| 2014-08-07 |
insert address SHOWROOM 5 HYDRO RETAIL PARK RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2BF |
| 2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-08-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-01 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-07-01 |
update statutory_documents FIRST GAZETTE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete address UNIT 2 LANGTON BUSINESS PARK DURHAM WAY NEWTON AYCLIFFE COUNTY DURHAM DL5 6BL |
| 2013-06-23 |
insert address SHOWROOM 5 HYDRO RETAIL PARK RIPON ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG1 2BF |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-03-06 |
update statutory_documents 05/03/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2012 FROM
UNIT 2 LANGTON BUSINESS PARK
DURHAM WAY
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6BL |
| 2012-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-04-30 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-12-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-27 |
update statutory_documents 05/03/11 FULL LIST |
| 2011-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIR DAVISON |
| 2011-07-19 |
update statutory_documents FIRST GAZETTE |
| 2010-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |