STAR REFRIGERATION - History of Changes


DateDescription
2024-03-15 delete about_pages_linkeddomain star-mesolutions.co.uk
2024-03-15 delete career_pages_linkeddomain star-mesolutions.co.uk
2024-03-15 delete casestudy_pages_linkeddomain star-mesolutions.co.uk
2024-03-15 delete email pd..@star-ref.co.uk
2024-03-15 delete index_pages_linkeddomain star-mesolutions.co.uk
2024-03-15 delete person Pat Draper
2024-03-15 delete phone 07774168191
2024-03-15 delete portfolio_pages_linkeddomain star-mesolutions.co.uk
2024-03-15 delete product_pages_linkeddomain star-mesolutions.co.uk
2024-03-15 delete service_pages_linkeddomain star-mesolutions.co.uk
2024-03-15 delete terms_pages_linkeddomain star-mesolutions.co.uk
2024-03-15 insert email cw..@star-ref.co.uk
2024-03-15 insert person Carl Wilson
2024-03-15 insert person Stuart Webb
2023-09-26 delete person Kelly Graham
2023-09-26 insert person Lee Dixon
2023-09-26 insert person Tracy Ward
2023-07-20 delete email cm..@star-ref.co.uk
2023-07-20 delete person Calum McKenzie
2023-07-20 delete phone 01332861161
2023-07-20 insert email gb..@star-ref.co.uk
2023-07-20 insert person Gary Beckwith
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-03-05 delete index_pages_linkeddomain atlasgo.org
2022-11-29 insert index_pages_linkeddomain atlasgo.org
2022-07-25 delete index_pages_linkeddomain eventbrite.co.uk
2022-06-23 insert index_pages_linkeddomain eventbrite.co.uk
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2022-05-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-07-27 update statutory_documents 17/06/21 STATEMENT OF CAPITAL GBP 967555
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-05-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-21 update statutory_documents DIRECTOR APPOINTED MR DAVID FORBES PEARSON
2020-07-21 update statutory_documents DIRECTOR APPOINTED MRS NADIA FRANCESCA RAE
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES
2020-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARSON
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES
2019-04-16 update statutory_documents ARTICLES OF ASSOCIATION
2019-04-16 update statutory_documents ALTER ARTICLES 12/02/2019
2018-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LEWIS BROWN / 26/11/2018
2018-11-02 update statutory_documents DIRECTOR APPOINTED DR LEWIS BROWN
2018-06-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-05-18 update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 954368
2018-05-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BOLSTER
2018-05-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-27 update statutory_documents DIRECTOR APPOINTED MR ANGUS DOUGLAS
2017-02-15 update statutory_documents DIRECTOR APPOINTED MR BEN BROWN
2017-02-15 update statutory_documents DIRECTOR APPOINTED MR MAURICE JAMES BARR
2016-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN
2016-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMPBELL
2016-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON KERR
2016-07-08 update returns_last_madeup_date 2015-05-21 => 2016-05-21
2016-07-08 update returns_next_due_date 2016-06-18 => 2017-06-18
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-06 update statutory_documents 21/05/16 FULL LIST
2016-05-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-17 update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS WARD
2015-12-17 update statutory_documents DIRECTOR APPOINTED MR WILLIAM CAMPBELL
2015-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES FRASER
2015-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUART
2015-11-06 update statutory_documents AUDITOR'S RESIGNATION
2015-07-09 update returns_last_madeup_date 2014-05-21 => 2015-05-21
2015-07-09 update returns_next_due_date 2015-06-18 => 2016-06-18
2015-06-11 update statutory_documents DIRECTOR APPOINTED MR GORDON WILLIAM KERR
2015-06-11 update statutory_documents 21/05/15 FULL LIST
2015-06-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON
2014-06-07 update returns_last_madeup_date 2013-05-21 => 2014-05-21
2014-06-07 update returns_next_due_date 2014-06-18 => 2015-06-18
2014-05-28 update statutory_documents 21/05/14 FULL LIST
2014-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN FORBES PEARSON / 20/09/2013
2014-05-27 update statutory_documents 30/04/14 STATEMENT OF CAPITAL GBP 940362
2013-08-01 update returns_last_madeup_date 2012-05-21 => 2013-05-21
2013-08-01 update returns_next_due_date 2013-06-18 => 2014-06-18
2013-07-01 update statutory_documents 21/05/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-05-14 update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 918476
2013-04-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-20 update statutory_documents 17/09/12 STATEMENT OF CAPITAL GBP 918476
2012-05-28 update statutory_documents 21/05/12 FULL LIST
2012-05-11 update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 892514
2012-05-11 update statutory_documents 31/07/11 STATEMENT OF CAPITAL GBP 892514
2012-04-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-08-15 update statutory_documents 31/07/11 STATEMENT OF CAPITAL GBP 892514
2011-06-02 update statutory_documents 21/05/11 FULL LIST
2011-05-20 update statutory_documents 28/04/11 STATEMENT OF CAPITAL GBP 892514
2011-05-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-04 update statutory_documents DIRECTOR APPOINTED MR STEPHEN STUART THOMPSON
2011-01-21 update statutory_documents DIRECTOR APPOINTED MR CHARLES JOHN FRASER
2010-08-09 update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 880978
2010-06-22 update statutory_documents 21/05/10 FULL LIST
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRASH PEARSON / 21/05/2010
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAROLD BROWN / 21/05/2010
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID ALEXANDER STUART / 21/05/2010
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT ROWELL / 21/05/2010
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FORBES PEARSON / 21/05/2010
2010-06-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES DAVID BOLSTER / 21/05/2010
2010-06-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-13 update statutory_documents 26/04/10 STATEMENT OF CAPITAL GBP 880978
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW LAMB / 14/12/2009
2010-01-12 update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW LAMB
2009-06-08 update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-06-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-06-05 update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-05-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-29 update statutory_documents NC INC ALREADY ADJUSTED 22/10/07
2007-11-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-04 update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-05-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-06-15 update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-05-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-07-04 update statutory_documents NEW SECRETARY APPOINTED
2005-07-04 update statutory_documents SECRETARY RESIGNED
2005-06-01 update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-06-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-06-07 update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-05-30 update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-05-27 update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-06-04 update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-05-31 update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-08-19 update statutory_documents DIRECTOR RESIGNED
1999-06-14 update statutory_documents RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1999-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-03 update statutory_documents SECRETARY RESIGNED
1998-09-10 update statutory_documents PARTIC OF MORT/CHARGE *****
1998-08-18 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1998-06-15 update statutory_documents RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
1998-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-26 update statutory_documents NEW SECRETARY APPOINTED
1997-06-25 update statutory_documents DIRECTOR RESIGNED
1997-06-25 update statutory_documents DIRECTOR RESIGNED
1997-06-18 update statutory_documents RETURN MADE UP TO 21/05/97; BULK LIST AVAILABLE SEPARATELY
1997-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-25 update statutory_documents NEW SECRETARY APPOINTED
1997-02-25 update statutory_documents DIRECTOR RESIGNED
1997-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-03 update statutory_documents RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS
1995-12-28 update statutory_documents PARTIC OF MORT/CHARGE *****
1995-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-31 update statutory_documents RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS
1995-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-06-22 update statutory_documents RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS
1994-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-05-25 update statutory_documents RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS
1993-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/92
1992-06-02 update statutory_documents RETURN MADE UP TO 25/05/92; CHANGE OF MEMBERS
1992-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-27 update statutory_documents RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS
1991-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-26 update statutory_documents RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
1990-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-08-18 update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
1989-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-29 update statutory_documents DIRECTOR RESIGNED
1988-08-17 update statutory_documents RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
1988-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-12-03 update statutory_documents PUC2 251187 10200 X £1
1987-10-01 update statutory_documents PUC2 46200 X £1 ORD 100987
1987-09-29 update statutory_documents ALTER MEM AND ARTS 040687
1987-09-14 update statutory_documents 123 040687 BY 800000 TO 1000000
1987-07-17 update statutory_documents PUC2 300 X £1 ORD 020687
1987-07-08 update statutory_documents RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS
1987-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-07-07 update statutory_documents RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS
1986-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-26 update statutory_documents DIRECTOR RESIGNED
1970-10-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION