| Date | Description |
|---|
| 2024-06-20 |
update robots_txt_status www.ngeniusmaterials.com: 404 => 200 |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-04 |
delete source_ip 91.102.64.151 |
| 2023-05-04 |
insert source_ip 193.189.75.147 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-09-24 |
insert alias N'GENIUS Materials Technology Ltd |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-20 |
update description |
| 2021-12-19 |
insert phone +44 (0) 33 33 447 610 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
insert company_previous_name UNITED PIPELINES LIMITED |
| 2021-08-07 |
update name UNITED PIPELINES LIMITED => N'GENIUS MATERIALS TECHNOLOGY LIMITED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents COMPANY NAME CHANGED UNITED PIPELINES LIMITED
CERTIFICATE ISSUED ON 01/07/21 |
| 2021-07-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
delete general_emails en..@ngeniusalloys.com |
| 2020-06-15 |
insert general_emails en..@ngeniusmaterials.com |
| 2020-06-15 |
delete email en..@ngeniusalloys.com |
| 2020-06-15 |
insert email en..@ngeniusmaterials.com |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-10 |
delete address WILLOW TREE PARK BOOTHS LANE LYMM WARRINGTON CHESHIRE WA13 0PQ |
| 2017-02-10 |
insert address THE BARNS STRETTON ROAD STRETTON WARRINGTON UNITED KINGDOM WA4 4NP |
| 2017-02-10 |
update registered_address |
| 2017-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2017 FROM
WILLOW TREE PARK BOOTHS LANE
LYMM
WARRINGTON
CHESHIRE
WA13 0PQ |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED DR CECIL VERNON ROSCOE |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2015-12-09 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-11-26 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address WILLOW TREE PARK BOOTHS LANE LYMM WARRINGTON CHESHIRE GREAT BRITAIN WA13 0PQ |
| 2015-01-07 |
insert address WILLOW TREE PARK BOOTHS LANE LYMM WARRINGTON CHESHIRE WA13 0PQ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-05 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address CUE HOUSE, CHAPEL LANE STOCKTON HEATH WARRINGTON CHESHIRE WA4 6LL |
| 2014-06-07 |
insert address WILLOW TREE PARK BOOTHS LANE LYMM WARRINGTON CHESHIRE GREAT BRITAIN WA13 0PQ |
| 2014-06-07 |
update registered_address |
| 2014-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2014 FROM
CUE HOUSE, CHAPEL LANE
STOCKTON HEATH
WARRINGTON
CHESHIRE
WA4 6LL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-02-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2014-01-12 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE BINGE |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILMAN |
| 2013-06-25 |
delete company_previous_name HARTYGRAND LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-14 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOSEPH HUMPHREY / 07/04/2012 |
| 2012-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HUMPHREY / 07/04/2012 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 25/11/11 FULL LIST |
| 2012-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILMAN / 26/03/2010 |
| 2011-09-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED MR COLIN HUMPHREY |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE BINGE |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILMAN |
| 2010-04-19 |
update statutory_documents SECRETARY APPOINTED MR COLIN HUMPHREY |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECIL ROSCOE |
| 2010-02-17 |
update statutory_documents 25/11/09 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CECIL VERNON ROSCOE / 01/11/2009 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERGUS JOHN ARMITAGE / 01/11/2009 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT WATTS / 01/11/2009 |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FERGUS ARMITAGE FCMA |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGUS ARMITAGE |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WATTS |
| 2009-10-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/06 FROM:
CUE HOSUE
CHAPEL LANE STOCKTON HEATH
WARRINGTON
WA4 6LL |
| 2006-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/06 FROM:
SUITE 16 ST JAMES COURT
WILDERSPOOL CAUSEWAY
WARRINGTON CHESHIRE
WA4 6PS |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-01-26 |
update statutory_documents RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-16 |
update statutory_documents RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 1998-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 1997-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-27 |
update statutory_documents RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 1996-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1996-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-13 |
update statutory_documents RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
| 1994-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-24 |
update statutory_documents RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
| 1994-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/94 FROM:
10 FAIRWAYS
APPLETON,WARRINGTON
CHESHIRE
WA4 5HA |
| 1994-09-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-09-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/93 |
| 1994-02-15 |
update statutory_documents RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 1993-12-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 1993-04-16 |
update statutory_documents COMPANY NAME CHANGED
HARTYGRAND LIMITED
CERTIFICATE ISSUED ON 19/04/93 |
| 1993-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/93 FROM:
REGIS HOUSE
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU |
| 1993-03-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-08 |
update statutory_documents ALTER MEM AND ARTS 26/11/92 |
| 1993-02-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-02-24 |
update statutory_documents ALTER MEM AND ARTS 26/11/92 |
| 1992-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |