| Date | Description |
|---|
| 2025-04-20 |
delete person Dan Pattenden |
| 2025-04-20 |
insert person Dan Sharkey |
| 2025-03-19 |
delete person Nigel Cronin |
| 2025-02-15 |
delete person Nick Dang |
| 2025-02-15 |
insert person Izabela Sygiet |
| 2025-01-14 |
delete otherexecutives Sean Ballard |
| 2025-01-14 |
delete person Chloe Kelly |
| 2025-01-14 |
delete person Sean Ballard |
| 2025-01-14 |
insert contact_pages_linkeddomain assaabloy.com |
| 2025-01-14 |
update person_title Damian Kerry: Director => Group Managing Director |
| 2025-01-14 |
update robots_txt_status sunraydoors.co.uk: 404 => 200 |
| 2025-01-14 |
update robots_txt_status www.sunraydoors.co.uk: 404 => 200 |
| 2024-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN BALLARD |
| 2024-12-14 |
update robots_txt_status sunraydoors.co.uk: 200 => 404 |
| 2024-11-12 |
delete sales_emails pu..@sunray23.adamscreative.co.uk |
| 2024-11-12 |
delete sales_emails sa..@sunray23.adamscreative.co.uk |
| 2024-11-12 |
insert sales_emails pu..@sunraydoors.co.uk |
| 2024-11-12 |
delete email pu..@sunray23.adamscreative.co.uk |
| 2024-11-12 |
delete email sa..@sunray23.adamscreative.co.uk |
| 2024-11-12 |
insert email pu..@sunraydoors.co.uk |
| 2024-10-12 |
insert person Danial Ajaman |
| 2024-10-12 |
insert person Jack Branson |
| 2024-07-08 |
update website_status FlippedRobots => OK |
| 2024-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/24, WITH UPDATES |
| 2024-06-15 |
update website_status OK => FlippedRobots |
| 2024-06-04 |
update statutory_documents CURREXT FROM 31/07/2024 TO 31/12/2024 |
| 2024-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/23 |
| 2024-02-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHARLES TAILBY |
| 2023-10-05 |
update website_status FlippedRobots => OK |
| 2023-09-07 |
update website_status OK => FlippedRobots |
| 2023-09-07 |
delete address UNIT 6 KINGSNORTH INDUSTRIAL ESTATE WOTTON ROAD ASHFORD KENT TN23 6LL |
| 2023-09-07 |
insert address PORTOBELLO SCHOOL STREET WILLENHALL WEST MIDLANDS UNITED KINGDOM WV13 3PW |
| 2023-09-07 |
update registered_address |
| 2023-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-10 |
update statutory_documents ADOPT ARTICLES 24/07/2023 |
| 2023-08-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-08-06 |
delete person Anthony Howell |
| 2023-08-06 |
delete person Sunny Marley |
| 2023-08-06 |
delete phone 01233 620360 |
| 2023-08-06 |
insert person Chantelle Lentz |
| 2023-08-06 |
insert person Chloe Kelly |
| 2023-08-06 |
insert person Dan Pattenden |
| 2023-08-06 |
insert person Lucy Coughlan |
| 2023-08-06 |
update person_title Carly-Ann Goldfinch: Installation Co - Ordinator => Installations Office Manager |
| 2023-08-06 |
update website_status FlippedRobots => OK |
| 2023-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2023 FROM
UNIT 6
KINGSNORTH INDUSTRIAL ESTATE
WOTTON ROAD ASHFORD
KENT
TN23 6LL |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWNING |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR HARRY JOHN WARRENDER |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GRAHAM BROMLEY |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MS JEANETTE MCFARLAND |
| 2023-08-03 |
update statutory_documents SECRETARY APPOINTED MR NEIL JAMES MARTIN |
| 2023-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSA ABLOY LIMITED |
| 2023-08-03 |
update statutory_documents CESSATION OF SUNRAY ENGINEERING GROUP LIMITED AS A PSC |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEARN |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN LAMPON |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BIRRELL |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAURICE EDE |
| 2023-07-19 |
update website_status OK => FlippedRobots |
| 2023-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNRAY ENGINEERING GROUP LIMITED |
| 2023-07-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2023 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-05-01 |
insert cfo Kerry Head |
| 2023-05-01 |
delete person Dwyan Gore |
| 2023-05-01 |
delete person Katie Taylor-Burden |
| 2023-05-01 |
delete person Matthew Bullard |
| 2023-05-01 |
insert person Kjell Lundeqvist |
| 2023-05-01 |
update person_title Kerry Head: Group Finance Manager; Member of the Management Team => Group Financial Director |
| 2023-05-01 |
update website_status FlippedRobots => OK |
| 2023-04-08 |
update website_status OK => FlippedRobots |
| 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 |
| 2023-03-07 |
update person_title Paige Maxim: PA & Production / Installations Administrator => Production Administrator |
| 2023-03-07 |
update website_status FlippedRobots => OK |
| 2023-02-11 |
update website_status OK => FlippedRobots |
| 2023-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-01-11 |
delete about_pages_linkeddomain prestigefiredoorservices.com |
| 2023-01-11 |
delete address of 1 Kingsnorth Industrial Estate, Wotton Road, Ashford Kent TN23 6LL |
| 2023-01-11 |
delete contact_pages_linkeddomain prestigefiredoorservices.com |
| 2023-01-11 |
delete index_pages_linkeddomain prestigefiredoorservices.com |
| 2023-01-11 |
delete management_pages_linkeddomain prestigefiredoorservices.com |
| 2023-01-11 |
delete terms_pages_linkeddomain prestigefiredoorservices.com |
| 2023-01-11 |
insert about_pages_linkeddomain sunraytimberdoors.co.uk |
| 2023-01-11 |
insert address of Kingsnorth Industrial Estate, Wotton Road, Ashford Kent TN23 6LL |
| 2023-01-11 |
insert contact_pages_linkeddomain sunraytimberdoors.co.uk |
| 2023-01-11 |
insert management_pages_linkeddomain sunraytimberdoors.co.uk |
| 2023-01-11 |
insert terms_pages_linkeddomain sunraytimberdoors.co.uk |
| 2023-01-11 |
update person_title Adam Drever: Projects Manager => Sales Office & Product Manager |
| 2023-01-11 |
update person_title Gill Birch: Sector Manager & Estimator Energy and Timber Doors => Estimator Energy / Timber Doors |
| 2023-01-11 |
update website_status FlippedRobots => OK |
| 2022-12-17 |
update website_status OK => FlippedRobots |
| 2022-11-15 |
delete person Ben Bean |
| 2022-11-15 |
delete person Michael Smith |
| 2022-11-15 |
insert person Anthony Howell |
| 2022-11-15 |
update website_status FlippedRobots => OK |
| 2022-10-23 |
update website_status InternalTimeout => FlippedRobots |
| 2022-08-22 |
update website_status OK => InternalTimeout |
| 2022-07-23 |
delete address Kingsnorth Industrial Estate,Ashford,Kent-TN23 6LL |
| 2022-07-23 |
delete person Paul Scott |
| 2022-07-23 |
delete source_ip 94.101.155.35 |
| 2022-07-23 |
insert about_pages_linkeddomain instagram.com |
| 2022-07-23 |
insert about_pages_linkeddomain linkedin.com |
| 2022-07-23 |
insert about_pages_linkeddomain twitter.com |
| 2022-07-23 |
insert contact_pages_linkeddomain instagram.com |
| 2022-07-23 |
insert contact_pages_linkeddomain linkedin.com |
| 2022-07-23 |
insert contact_pages_linkeddomain twitter.com |
| 2022-07-23 |
insert index_pages_linkeddomain facebook.com |
| 2022-07-23 |
insert index_pages_linkeddomain instagram.com |
| 2022-07-23 |
insert index_pages_linkeddomain linkedin.com |
| 2022-07-23 |
insert index_pages_linkeddomain twitter.com |
| 2022-07-23 |
insert management_pages_linkeddomain instagram.com |
| 2022-07-23 |
insert management_pages_linkeddomain linkedin.com |
| 2022-07-23 |
insert management_pages_linkeddomain twitter.com |
| 2022-07-23 |
insert person Jordan Russ |
| 2022-07-23 |
insert person Matt Richards |
| 2022-07-23 |
insert person Michael Smith |
| 2022-07-23 |
insert person Sunny Marley |
| 2022-07-23 |
insert source_ip 185.134.224.63 |
| 2022-07-23 |
insert terms_pages_linkeddomain instagram.com |
| 2022-07-23 |
insert terms_pages_linkeddomain linkedin.com |
| 2022-07-23 |
insert terms_pages_linkeddomain twitter.com |
| 2022-07-23 |
update person_title Richard Walker: Trainee Technical Support Engineer => Technical Support Engineer |
| 2022-07-23 |
update website_status FlippedRobots => OK |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-06-02 |
update website_status OK => FlippedRobots |
| 2022-05-02 |
update website_status FlippedRobots => OK |
| 2022-04-12 |
update website_status OK => FlippedRobots |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2021-09-29 |
update website_status FlippedRobots => OK |
| 2021-09-07 |
update website_status OK => FlippedRobots |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-21 |
update website_status FlippedRobots => OK |
| 2021-01-27 |
update website_status OK => FlippedRobots |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-08-05 |
delete person Angela Munt |
| 2020-08-05 |
delete person Anna Lloyd-Cowden |
| 2020-08-05 |
delete person Bill O'Sullivan |
| 2020-08-05 |
delete person Helen Jordan |
| 2020-08-05 |
delete person Iain Gregory |
| 2020-08-05 |
delete person Keith Elliott |
| 2020-08-05 |
delete person Lauren West |
| 2020-08-05 |
delete person Mathew Card |
| 2020-08-05 |
delete person Sean Whitworth |
| 2020-08-05 |
update person_title Steve Jameson: Acting Team Leader => Team Leader |
| 2020-08-05 |
update website_status FlippedRobots => OK |
| 2020-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-16 |
update website_status OK => FlippedRobots |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-06-16 |
delete person Simon Folwell |
| 2020-06-16 |
update website_status FlippedRobots => OK |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-05-27 |
update website_status OK => FlippedRobots |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-04-26 |
delete person Sarah Inge |
| 2020-04-26 |
insert person Simon Folwell |
| 2020-04-26 |
update website_status FlippedRobots => OK |
| 2020-04-07 |
update website_status OK => FlippedRobots |
| 2020-03-07 |
delete person Lacie Gabell |
| 2020-03-07 |
insert person Lacie Whitehead |
| 2020-03-07 |
insert person Lauren West |
| 2020-03-07 |
update person_title Adam Faram: Contracts Manager => Group Installations & Contracts Manager |
| 2020-03-07 |
update website_status FlippedRobots => OK |
| 2020-02-16 |
update website_status OK => FlippedRobots |
| 2020-01-17 |
delete person Helaina Patton |
| 2020-01-17 |
delete person Susan Hugo |
| 2020-01-17 |
insert person Susan Patrick |
| 2020-01-17 |
update person_title Janine Hill: Production / Installation Office Manager => Production Planner |
| 2020-01-17 |
update person_title Kerrie Luckhurst: Installation Co - Ordinator => Co - Ordinator |
| 2020-01-17 |
update person_title Michael Martinez: Acting Stores Team Leader => Stores Team Leader |
| 2020-01-17 |
update person_title Michelle Jones: Finance Manager; Member of the Management Team => Group Finance Manager; Member of the Management Team |
| 2020-01-17 |
update website_status FlippedRobots => OK |
| 2019-12-26 |
update website_status OK => FlippedRobots |
| 2019-11-26 |
insert person Anna Lloyd-Cowden |
| 2019-11-26 |
insert person Sarah Inge |
| 2019-11-26 |
insert person Sean Whitworth |
| 2019-11-26 |
update person_title Debbie Hughes: Integrated Management Systems Administrator => SHEQ Supervisor |
| 2019-11-26 |
update person_title Sandra Wiltshire: HR Manager => Group HR Manager |
| 2019-11-26 |
update website_status FlippedRobots => OK |
| 2019-11-06 |
update website_status OK => FlippedRobots |
| 2019-10-06 |
insert person Helen Jordan |
| 2019-10-06 |
update person_title Iain Gregory: Estimator, Timber Doors => Timber & Commercial Estimator |
| 2019-10-06 |
update website_status FlippedRobots => OK |
| 2019-09-17 |
update website_status OK => FlippedRobots |
| 2019-06-20 |
update account_category SMALL => FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2019-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PAUL BALLARD / 31/01/2019 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOHN KERRY / 24/04/2018 |
| 2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES EDWARD HEARN / 24/04/2018 |
| 2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HENRY LAMPON / 24/04/2018 |
| 2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PAUL BALLARD / 24/04/2018 |
| 2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BIRRELL / 24/04/2018 |
| 2018-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE GORDON EDE / 24/04/2018 |
| 2018-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL DAVIES |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN JOHN KERRY |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED MR KARL JOHN DAVIES |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COOK |
| 2017-05-04 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-08 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-30 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MR SEAN PAUL BALLARD |
| 2016-05-06 |
update statutory_documents SECRETARY APPOINTED MR MAURICE GORDON EDE |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH BIRRELL |
| 2015-11-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-21 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2015-03-29 => 2015-06-08 |
| 2015-07-09 |
update returns_next_due_date 2016-04-26 => 2016-07-06 |
| 2015-06-09 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-04-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-03-30 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL EVANS / 12/01/2015 |
| 2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COOK / 12/01/2015 |
| 2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COOK / 12/01/2015 |
| 2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL EVANS / 12/01/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-03 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-04-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-03-29 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-03-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update num_mort_outstanding 3 => 0 |
| 2014-02-07 |
update num_mort_satisfied 0 => 3 |
| 2014-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL EVANS / 09/07/2013 |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-04-03 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-03-04 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents 29/03/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 29/03/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL EVANS / 29/03/2010 |
| 2010-01-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-11-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-08-13 |
update statutory_documents DIRECTOR APPOINTED DAVID PAUL EVANS |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COOK / 01/03/2008 |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-05-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2007-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-16 |
update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 2002-02-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-04-18 |
update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 2000-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 1999-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/98 FROM:
UNIT 3
HENWOOD INDUSTRIAL ESTATE
HENWOOD ROAD , ASHFORD
KENT , TN24 8DH |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-04-20 |
update statutory_documents RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 1997-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-07 |
update statutory_documents RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 1996-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-04-23 |
update statutory_documents RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 1995-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-04-26 |
update statutory_documents RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 1994-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-26 |
update statutory_documents RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 1993-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-12 |
update statutory_documents RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 1992-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-04 |
update statutory_documents RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 1991-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-01 |
update statutory_documents RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 1990-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1990-01-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 1989-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/89 FROM:
1 MAYPOLE CRESCENT
THAMESIDE INDUSTRIAL ESTATE
WALLHOUSE ROAD
SLADE GREEN ERITH KENT DA8 2JZ |
| 1989-08-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-04-21 |
update statutory_documents RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 1989-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-06-23 |
update statutory_documents RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 1988-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-07-31 |
update statutory_documents RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 1987-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-12 |
update statutory_documents RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 1986-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1980-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |