Date | Description |
2024-04-07 |
update num_mort_charges 6 => 7 |
2024-04-07 |
update num_mort_outstanding 5 => 6 |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update num_mort_charges 5 => 6 |
2023-04-07 |
update num_mort_outstanding 4 => 5 |
2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MR DARREN FINLEY |
2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BASSFORD |
2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JASON SPEEDY |
2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN HAIRSINE |
2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
2022-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065116620006 |
2022-10-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-10-04 |
update statutory_documents ADOPT ARTICLES 27/09/2022 |
2022-04-07 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
2022-04-05 |
insert person Chris Bassford |
2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
2022-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / A1 ENGINEERING SOLUTIONS GROUP LTD / 09/03/2021 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM ROOK |
2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PEGG |
2021-04-07 |
delete address OFFICE 000, BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT EMERSONS GREEN BRISTOL ENGLAND BS16 7FR |
2021-04-07 |
insert address BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT EMERSONS GREEN BRISTOL ENGLAND BS16 7FR |
2021-04-07 |
insert company_previous_name A1 ENGINEERING SOLUTIONS LIMITED |
2021-04-07 |
update name A1 ENGINEERING SOLUTIONS LIMITED => CLADE ENGINEERING SYSTEMS LTD |
2021-04-07 |
update registered_address |
2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSDEN |
2021-03-09 |
update statutory_documents COMPANY NAME CHANGED A1 ENGINEERING SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 09/03/21 |
2021-03-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2021-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2021 FROM
OFFICE 000, BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT
EMERSONS GREEN
BRISTOL
BS16 7FR
ENGLAND |
2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
2021-02-07 |
delete address Room 207 The Quadrus Centre
Woodstock Way
Boldon Business Park
Tyne & Wear
NE35 9PF |
2021-02-07 |
delete phone 0191 536 6263 |
2021-02-07 |
insert service_pages_linkeddomain clade-es.com |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-07 |
update num_mort_charges 4 => 5 |
2020-06-07 |
update num_mort_outstanding 3 => 4 |
2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MARSDEN |
2020-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065116620005 |
2020-03-07 |
delete address Office 19, Pure Offices
Turnberry Park Road, Morley
Leeds
LS27 7LE |
2020-03-07 |
delete phone 0845 468 1069 |
2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
2019-11-01 |
delete source_ip 79.170.43.200 |
2019-11-01 |
insert address Office 19, Pure Offices
Turnberry Park Road, Morley
Leeds
LS27 7LE |
2019-11-01 |
insert phone 0113 887 9606 |
2019-11-01 |
insert source_ip 94.136.40.82 |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-04-01 |
insert career_pages_linkeddomain clade-es.com |
2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRAY |
2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DEWHURST |
2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PEGG |
2018-10-05 |
insert person Andy Dewhurst |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-07-07 |
update num_mort_outstanding 4 => 3 |
2017-07-07 |
update num_mort_satisfied 0 => 1 |
2017-07-03 |
insert phone 0845 468 1069 |
2017-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-05-16 |
delete address Office 105, Bristol and Bath Science Park
Dirac Crescent, Emerson's Green, Bristol
BS16 7FR |
2017-05-16 |
insert address Dirac Crescent
Emersons Green
Bristol
BS16 7FR |
2017-05-16 |
insert address Unit R3 Gildersome Spur Industrial Estate
Stone Pits Lane, Morley
Leeds
LS27 7JZ |
2017-05-16 |
insert phone 0113 887 9604 |
2017-05-16 |
update primary_contact Office 105, Bristol and Bath Science Park
Dirac Crescent, Emerson's Green, Bristol
BS16 7FR => Dirac Crescent
Emersons Green
Bristol
BS16 7FR |
2017-04-26 |
delete address OFFICE 105, BRISTOL & BATH SCIENCE PARK, DIRAC CRESCENT EMERSONS GREEN BRISTOL ENGLAND BS16 7FR |
2017-04-26 |
insert address OFFICE 000, BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT EMERSONS GREEN BRISTOL ENGLAND BS16 7FR |
2017-04-26 |
insert sic_code 28250 - Manufacture of non-domestic cooling and ventilation equipment |
2017-04-26 |
insert sic_code 33190 - Repair of other equipment |
2017-04-26 |
update num_mort_charges 3 => 4 |
2017-04-26 |
update num_mort_outstanding 3 => 4 |
2017-04-26 |
update registered_address |
2017-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM
OFFICE 105, BRISTOL & BATH SCIENCE PARK, DIRAC CRESCENT
EMERSONS GREEN
BRISTOL
BS16 7FR
ENGLAND |
2017-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065116620004 |
2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
2016-12-21 |
insert address Room 207 The Quadrus Centre
Woodstock Way
Boldon Business Park
Tyne & Wear
NE35 9PF |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-07 |
update num_mort_charges 2 => 3 |
2016-09-07 |
update num_mort_outstanding 2 => 3 |
2016-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065116620003 |
2016-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-07-23 |
delete address Kirk Hammerton Lane
Green Hammerton, York
YO26 8BS |
2016-07-23 |
insert person Michael Hodgson |
2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN WARRIS HODGSON |
2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER BROWN |
2016-05-11 |
delete address UNIT 3 BOLDON COURT BOLDON BUSINESS PARK BOLDON COLLIERY TYNE AND WEAR NE35 9BY |
2016-05-11 |
insert address OFFICE 105, BRISTOL & BATH SCIENCE PARK, DIRAC CRESCENT EMERSONS GREEN BRISTOL ENGLAND BS16 7FR |
2016-05-11 |
update registered_address |
2016-05-11 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
2016-05-11 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
2016-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
UNIT 3 BOLDON COURT BOLDON BUSINESS PARK
BOLDON COLLIERY
TYNE AND WEAR
NE35 9BY |
2016-03-18 |
update statutory_documents 21/02/16 FULL LIST |
2016-02-07 |
update account_category SMALL => FULL |
2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-13 |
delete address Office 2, Bristol and Bath Science Park
Dirac Crescent, Emerson's Green, Bristol
BS16 7FR |
2016-01-13 |
insert address Office 105, Bristol and Bath Science Park
Dirac Crescent, Emerson's Green, Bristol
BS16 7FR |
2016-01-13 |
update primary_contact Office 2, Bristol and Bath Science Park
Dirac Crescent, Emerson's Green, Bristol
BS16 7FR => Office 105, Bristol and Bath Science Park
Dirac Crescent, Emerson's Green, Bristol
BS16 7FR |
2016-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARKER |
2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON PAGE |
2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE ATKINSON |
2015-06-13 |
delete address Chorley Business & Technology Centre,
Euxton Lane, Euxton, Chorley
Lancashire PR7 6TE |
2015-06-13 |
delete phone 0117 244 1855 |
2015-06-13 |
delete phone 01257 208919 |
2015-06-13 |
insert address Quay Business Centre,
15 Harvard Court,
Winwick Quay,
Warrington.
WA2 8LT |
2015-06-13 |
insert phone 0117 244 1854 |
2015-06-13 |
insert phone 01925 640569 |
2015-05-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
2015-05-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
2015-04-07 |
update statutory_documents 21/02/15 FULL LIST |
2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-11-03 |
delete source_ip 79.170.40.4 |
2014-11-03 |
insert source_ip 79.170.43.200 |
2014-08-21 |
delete source_ip 176.32.230.21 |
2014-08-21 |
insert source_ip 79.170.40.4 |
2014-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DEAN FROST |
2014-08-07 |
insert company_previous_name A1 REFRIGERATION INSTALLATION LIMITED |
2014-08-07 |
update name A1 REFRIGERATION INSTALLATION LIMITED => A1 ENGINEERING SOLUTIONS LIMITED |
2014-07-21 |
update statutory_documents COMPANY NAME CHANGED A1 REFRIGERATION INSTALLATION LIMITED
CERTIFICATE ISSUED ON 21/07/14 |
2014-07-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-04-10 |
delete address Unit 117, Bristol & Bath Science Park, Dirac Crescent, Emerson's Green, Bristol, BS16 7FR |
2014-04-10 |
delete address Unit 117, Bristol and Bath Science Park
Dirac Crescent Emerson's Green Bristol
BS16 7FR |
2014-04-10 |
insert address Unit 2, Bristol & Bath Science Park, Dirac Crescent, Emerson's Green, Bristol, BS16 7FR |
2014-04-10 |
insert address Unit 2, Bristol and Bath Science Park
Dirac Crescent Emerson's Green Bristol
BS16 7FR |
2014-04-10 |
insert alias A1 Refrigeration Installation Ltd. |
2014-04-10 |
update primary_contact Unit 117, Bristol and Bath Science Park
Dirac Crescent Emerson's Green Bristol
BS16 7FR => Unit 2, Bristol and Bath Science Park
Dirac Crescent Emerson's Green Bristol
BS16 7FR |
2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
2014-03-13 |
update statutory_documents 21/02/14 FULL LIST |
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 |
2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address ST MICHAELS MEWS 18 - 22 ST. MICHAELS ROAD LEEDS ENGLAND LS6 3AW |
2013-12-07 |
insert address UNIT 3 BOLDON COURT BOLDON BUSINESS PARK BOLDON COLLIERY TYNE AND WEAR NE35 9BY |
2013-12-07 |
update registered_address |
2013-11-27 |
update website_status FlippedRobots => OK |
2013-11-27 |
delete source_ip 213.171.219.4 |
2013-11-27 |
insert address 1C Cooting Road, Aylesham, Canterbury, Kent CT3 3DW |
2013-11-27 |
insert address Block B1 - Room 1, Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, Lancashire PR7 6TE |
2013-11-27 |
insert address Chorley Business & Technology Centre
Euxton Lane, Euxton, Chorley
Lancashire, PR7 6TE |
2013-11-27 |
insert address Kirk Hammerton Lane, York, YO26 8BS |
2013-11-27 |
insert address Unit 117, Bristol & Bath Science Park, Dirac Crescent, Emerson's Green, Bristol, BS16 7FR |
2013-11-27 |
insert address Unit 3, Boldon Court, Boldon Colliery, Tyne & Wear, NE35 9PY, 0191 536 6263 |
2013-11-27 |
insert index_pages_linkeddomain gnu.org |
2013-11-27 |
insert index_pages_linkeddomain joomla.org |
2013-11-27 |
insert index_pages_linkeddomain joomlart.com |
2013-11-27 |
insert index_pages_linkeddomain jtemplate.ru |
2013-11-27 |
insert phone 0117 244 1855 |
2013-11-27 |
insert phone 01257 208919 |
2013-11-27 |
insert source_ip 176.32.230.21 |
2013-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
ST MICHAELS MEWS 18 - 22
ST. MICHAELS ROAD
LEEDS
LS6 3AW
ENGLAND |
2013-11-14 |
update website_status OK => FlippedRobots |
2013-10-07 |
update num_mort_charges 1 => 2 |
2013-10-07 |
update num_mort_outstanding 1 => 2 |
2013-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065116620002 |
2013-07-24 |
delete otherexecutives Graham Barker |
2013-07-24 |
delete otherexecutives Steve Murray |
2013-07-24 |
delete personal_emails da..@a1refrigeration.co.uk |
2013-07-24 |
delete personal_emails st..@a1refrigeration.co.uk |
2013-07-24 |
delete email da..@a1refrigeration.co.uk |
2013-07-24 |
delete email gr..@a1refrigeration.co.uk |
2013-07-24 |
delete email ja..@a1refrigeration.co.uk |
2013-07-24 |
delete email st..@a1refrigeration.co.uk |
2013-07-24 |
delete person David Bainbridge |
2013-07-24 |
delete person Graham Barker |
2013-07-24 |
delete person Steve Murray |
2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
2013-06-25 |
delete address THE OLD FIRE STATION KIRK HAMMERTON LANE GREEN HAMMERTON YORK YO26 8BS |
2013-06-25 |
insert address ST MICHAELS MEWS 18 - 22 ST. MICHAELS ROAD LEEDS ENGLAND LS6 3AW |
2013-06-25 |
update registered_address |
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 |
2013-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
THE OLD FIRE STATION
KIRK HAMMERTON LANE
GREEN HAMMERTON
YORK
YO26 8BS |
2013-03-07 |
update statutory_documents 21/02/13 FULL LIST |
2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-03 |
update statutory_documents 21/02/12 FULL LIST |
2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-27 |
update statutory_documents 21/02/11 FULL LIST AMEND |
2011-03-14 |
update statutory_documents 21/02/11 FULL LIST |
2011-01-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-16 |
update statutory_documents 21/02/10 FULL LIST |
2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BARKER / 21/02/2010 |
2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON EDWARD PAGE / 21/02/2010 |
2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ATKINSON / 21/02/2010 |
2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURRAY / 21/02/2010 |
2009-12-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-11-27 |
update statutory_documents NC INC ALREADY ADJUSTED 28/09/2009 |
2009-10-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2009-10-22 |
update statutory_documents NC INC ALREADY ADJUSTED |
2009-09-30 |
update statutory_documents NC INC ALREADY ADJUSTED 28/09/09 |
2009-09-30 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MURRAY |
2009-09-30 |
update statutory_documents GBP NC 100/1000
28/09/2009 |
2009-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-04-01 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
2008-04-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 |
2008-04-02 |
update statutory_documents DIRECTOR APPOINTED GRAHAM JOHN BARKER |
2008-04-02 |
update statutory_documents DIRECTOR APPOINTED JASON EDWARD PAGE |
2008-04-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID ATKINSON |
2008-04-02 |
update statutory_documents SECRETARY APPOINTED JULIE LORRAINE ATKINSON |
2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR A.C. DIRECTORS LIMITED |
2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY A.C. SECRETARIES LIMITED |
2008-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |