Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
2023-04-07 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
2023-04-07 |
insert sic_code 43210 - Electrical installation |
2023-04-07 |
insert sic_code 90020 - Support activities to performing arts |
2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
2022-08-15 |
insert phone 13000522 |
2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GERALD ROGERS / 07/04/2022 |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
2022-04-25 |
delete index_pages_linkeddomain aboutcookies.org |
2022-04-25 |
delete index_pages_linkeddomain google.com |
2022-04-25 |
insert index_pages_linkeddomain stageelectrics.azurewebsites.net |
2022-04-25 |
update website_status FlippedRobots => OK |
2022-02-16 |
update website_status OK => FlippedRobots |
2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ATHOL COULL / 19/12/2021 |
2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ATHOL COULL / 04/02/2021 |
2021-02-15 |
update statutory_documents DIRECTOR APPOINTED ADAM PATRICK GAVIN BLAXILL |
2021-02-15 |
update statutory_documents DIRECTOR APPOINTED ANNA MARIA WESTERN |
2021-02-15 |
update statutory_documents DIRECTOR APPOINTED DAVID COULL |
2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD PREECE |
2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL VINCENT ALDRIDGE |
2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES GERALD ROGERS |
2021-02-10 |
delete ceo Maria Townsend |
2021-02-10 |
delete cfo Maria Townsend |
2021-02-10 |
delete chairman John Laycock |
2021-02-10 |
insert chairman William Rogers |
2021-02-10 |
insert managingdirector Dave Coull |
2021-02-10 |
insert otherexecutives John Laycock |
2021-02-10 |
delete person David Friend |
2021-02-10 |
delete person Maria Townsend |
2021-02-10 |
insert person Dave Coull |
2021-02-10 |
insert person William Rogers |
2021-02-10 |
update person_title John Laycock: Chairman => Non - Executive Director |
2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA TOWNSEND |
2020-08-11 |
update statutory_documents CAPITAL REDEMPTION RESERVE SHOULD BE TREATED AS DISTRIBUTABLE 18/06/2020 |
2020-08-11 |
update statutory_documents 18/06/20 STATEMENT OF CAPITAL GBP 136665.00 |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
2020-05-12 |
delete contact_pages_linkeddomain google.co.uk |
2020-05-12 |
delete phone +971 (0)56 342 7880 |
2020-05-12 |
insert address 104 Commercial Street
Leith
Edinburgh
EH6 6NF |
2020-05-12 |
insert phone +44 (0)131 622 9100 |
2020-02-07 |
update num_mort_outstanding 4 => 3 |
2020-02-07 |
update num_mort_satisfied 18 => 19 |
2020-02-02 |
delete office_emails br..@stage-electrics.co.uk |
2020-02-02 |
delete address Damac Smart Heights Building
Floor 23
Dubai, UAE |
2020-02-02 |
delete address Unit A
Access 18 West
Avonmouth
Bristol
BS11 9YH |
2020-02-02 |
delete contact_pages_linkeddomain slx.co.uk |
2020-02-02 |
delete email br..@stage-electrics.co.uk |
2020-02-02 |
delete phone 03300 161300 |
2020-02-02 |
insert about_pages_linkeddomain instagram.com |
2020-02-02 |
insert career_pages_linkeddomain instagram.com |
2020-02-02 |
insert casestudy_pages_linkeddomain instagram.com |
2020-02-02 |
insert contact_pages_linkeddomain instagram.com |
2020-02-02 |
insert management_pages_linkeddomain instagram.com |
2020-02-02 |
insert service_pages_linkeddomain instagram.com |
2020-02-02 |
insert terms_pages_linkeddomain instagram.com |
2020-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032092930022 |
2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
2019-11-07 |
update num_mort_outstanding 6 => 4 |
2019-11-07 |
update num_mort_satisfied 16 => 18 |
2019-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SLX GROUP LIMITED / 02/10/2019 |
2019-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032092930017 |
2019-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-09-24 |
update website_status DomainNotFound => OK |
2019-09-24 |
insert about_pages_linkeddomain aboutcookies.org |
2019-09-24 |
insert career_pages_linkeddomain aboutcookies.org |
2019-09-24 |
insert casestudy_pages_linkeddomain aboutcookies.org |
2019-09-24 |
insert contact_pages_linkeddomain aboutcookies.org |
2019-09-24 |
insert index_pages_linkeddomain aboutcookies.org |
2019-09-24 |
insert management_pages_linkeddomain aboutcookies.org |
2019-09-24 |
insert service_pages_linkeddomain aboutcookies.org |
2019-09-24 |
insert terms_pages_linkeddomain aboutcookies.org |
2019-08-01 |
update website_status OK => DomainNotFound |
2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-04 |
delete coo Neil Ferguson |
2019-04-04 |
delete marketing_emails ma..@stage-electrics.co.uk |
2019-04-04 |
insert coo Adam Blaxill |
2019-04-04 |
delete address Third Way,
Avonmouth,
Bristol,
BS11 9YL |
2019-04-04 |
delete email ma..@stage-electrics.co.uk |
2019-04-04 |
delete person Neil Ferguson |
2019-04-04 |
insert address Encore House
Unit 3
Britannia Road
Patchway
Bristol
BS34 5TA |
2019-04-04 |
insert email da..@stage-electrics.co.uk |
2019-04-04 |
insert terms_pages_linkeddomain ico.org.uk |
2019-04-04 |
update person_title Adam Blaxill: Director in Charge of Opus => Member of the Senior Management Team; Operations Director |
2019-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
2018-12-07 |
update num_mort_outstanding 7 => 6 |
2018-12-07 |
update num_mort_satisfied 15 => 16 |
2018-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
2018-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA ANN TOWNSEND / 19/01/2017 |
2018-02-25 |
update website_status EmptyPage => OK |
2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
2017-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-07-31 |
2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-05-07 |
update num_mort_outstanding 12 => 7 |
2017-05-07 |
update num_mort_satisfied 10 => 15 |
2017-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
2017-04-27 |
update num_mort_charges 21 => 22 |
2017-04-27 |
update num_mort_outstanding 15 => 12 |
2017-04-27 |
update num_mort_satisfied 6 => 10 |
2017-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032092930018 |
2017-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2017-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2017-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2017-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2017-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032092930023 |
2017-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032092930019 |
2017-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2017-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2017-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2016-12-11 |
update website_status OK => EmptyPage |
2016-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN LAYCOCK / 11/06/2013 |
2016-08-23 |
delete ceo Greg Wood |
2016-08-23 |
delete chairman Trevor Smallwood |
2016-08-23 |
delete coo Phil Henson |
2016-08-23 |
delete office_emails ex..@stage-electrics.co.uk |
2016-08-23 |
delete office_emails lo..@stage-electrics.co.uk |
2016-08-23 |
delete otherexecutives Anna Western |
2016-08-23 |
delete otherexecutives Greg Wood |
2016-08-23 |
delete otherexecutives John Laycock |
2016-08-23 |
delete otherexecutives Phil Henson |
2016-08-23 |
insert chairman John Laycock |
2016-08-23 |
insert otherexecutives Gareth Matchwick |
2016-08-23 |
insert otherexecutives Maria Townsend |
2016-08-23 |
insert otherexecutives Trevor Smallwood |
2016-08-23 |
insert vpsales Anna Western |
2016-08-23 |
delete address 1 Swan Units
Heron Rd
Sowton Industrial Estate
Exeter
EX2 7LL |
2016-08-23 |
delete address Third Way
Avonmouth
Bristol
BS11 9YL
UK |
2016-08-23 |
delete address Unit 2 Admiral Hyson Industrial Estate
Hyson Road
London
SE16 3PA
UK |
2016-08-23 |
delete email ex..@stage-electrics.co.uk |
2016-08-23 |
delete email hi..@stage-electrics.co.uk |
2016-08-23 |
delete email li..@stage-electrics.co.uk |
2016-08-23 |
delete email lo..@stage-electrics.co.uk |
2016-08-23 |
delete email ve..@stage-electrics.co.uk |
2016-08-23 |
delete fax +44 (0)1392 891 116 |
2016-08-23 |
delete fax +44 (0)20 7939 3001 |
2016-08-23 |
delete person Colette Carter |
2016-08-23 |
delete person Dave Smith |
2016-08-23 |
delete person Greg Wood |
2016-08-23 |
delete person James Irvine |
2016-08-23 |
delete person John Wallace |
2016-08-23 |
delete person Phil Henson |
2016-08-23 |
delete phone (+44) 0117 982 1999 |
2016-08-23 |
delete phone (+44) 01392 824100 |
2016-08-23 |
delete phone +44 (0)20 7939 3000 |
2016-08-23 |
insert address Encore House, Unit 3 Britannia Rd, Patchway Trading Estate, Patchway Bristol, BS34 5TA, UK |
2016-08-23 |
insert contact_pages_linkeddomain slx.co.uk |
2016-08-23 |
insert person David Friend |
2016-08-23 |
insert person Maria Townsend |
2016-08-23 |
insert person Pete White |
2016-08-23 |
insert person Richard Thompson |
2016-08-23 |
insert phone 03330 142 102 |
2016-08-23 |
update person_title Adam Blaxill: Head of Marketing => Marketing Director |
2016-08-23 |
update person_title Anna Western: Group Sales & Marketing Director; Member of the Board of Directors => Sales Director |
2016-08-23 |
update person_title Gareth Matchwick: Venue Services Manager => Director |
2016-08-23 |
update person_title John Laycock: Non - Executive Director; Member of the Board of Directors => Chairman |
2016-08-23 |
update person_title Jon Smith: Operations Manager - Venue Services => Venue Services Operations Manager |
2016-08-23 |
update person_title Trevor Smallwood: Chairman of the Board of Directors => Non - Executive Director |
2016-08-07 |
update num_mort_charges 20 => 21 |
2016-08-07 |
update num_mort_outstanding 14 => 15 |
2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD |
2016-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032092930022 |
2016-07-08 |
delete otherexecutives Gary Ridewood |
2016-07-08 |
delete person Gary Ridewood |
2016-07-08 |
insert address Damac Smart Heights Building
Floor 23
Dubai, UAE |
2016-07-08 |
insert address Encore House
Unit 3, Britannia Road
Patchway Trading Estate
Patchway
Bristol
BS34 5TA |
2016-07-08 |
insert address Encore House
Unit 3, Britannia Road
Patchway Trading Estate
Patchway
Bristol
BS34 5TA
UK |
2016-07-08 |
insert address Unit A
Access 18 West
Avonmouth
Bristol
BS11 9YH |
2016-07-08 |
insert phone +971 (0)56 342 7880 |
2016-07-08 |
insert phone 03300 161300 |
2016-07-08 |
delete address THIRDWAY AVONMOUTH BRISTOL BS11 9YL |
2016-07-08 |
insert address ENCORE HOUSE, UNIT 3 BRITANNIA ROAD PATCHWAY TRADING ESTATE PATCHWAY BRISTOL UNITED KINGDOM BS34 5TA |
2016-07-08 |
update registered_address |
2016-07-08 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
2016-07-08 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MS MARIA ANN TOWNSEND |
2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA WESTERN |
2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ALDRIDGE |
2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD IRVINE |
2016-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2016 FROM
THIRDWAY AVONMOUTH
BRISTOL
BS11 9YL |
2016-06-09 |
update statutory_documents 07/06/16 FULL LIST |
2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL VINCENT ALDRIDGE / 01/06/2016 |
2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JAMES IRVINE / 01/06/2016 |
2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KEITH WOOD / 01/06/2016 |
2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIA WESTERN / 01/06/2016 |
2016-06-08 |
update account_ref_month 1 => 7 |
2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-04-30 |
2016-06-06 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-05-23 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-05-17 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/07/2016 |
2016-05-16 |
update statutory_documents AD03 PCS |
2016-04-17 |
delete cio James Irvine |
2016-04-17 |
delete otherexecutives James Irvine |
2016-04-17 |
delete person Darren Beckley |
2016-04-17 |
delete person Georgina Clift |
2016-04-17 |
delete person Matthew Chapman |
2016-04-17 |
update person_title James Irvine: Chief Information Officer; Member of the Board of Directors => Hire Director |
2016-01-18 |
insert coo Phil Henson |
2016-01-18 |
insert otherexecutives Phil Henson |
2016-01-18 |
delete source_ip 89.197.43.13 |
2016-01-18 |
insert person Phil Henson |
2016-01-18 |
insert person Simon Cooper |
2016-01-18 |
insert source_ip 85.233.160.22 |
2015-12-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
2015-11-06 |
delete cfo Bob Smith |
2015-11-06 |
delete cfo Gary Ridewood |
2015-11-06 |
delete coo Greg Wood |
2015-11-06 |
delete managingdirector Dan Aldridge |
2015-11-06 |
insert ceo Greg Wood |
2015-11-06 |
insert cto Adrian Searle |
2015-11-06 |
insert cto Dan Aldridge |
2015-11-06 |
insert otherexecutives Gary Ridewood |
2015-11-06 |
delete email tr..@stage-electrics.co.uk |
2015-11-06 |
delete person Bob Smith |
2015-11-06 |
delete person David Friend |
2015-11-06 |
delete person Nick Harrison |
2015-11-06 |
delete person Pete Toogood |
2015-11-06 |
delete person Richard Thompson |
2015-11-06 |
delete person Stephen Bray |
2015-11-06 |
update person_title Adrian Searle: Head of Technical and Hire => Member of the Senior Management Team; Technical Director |
2015-11-06 |
update person_title Anna Western: Sales Director ( Products & Services ) => Group Sales & Marketing Director |
2015-11-06 |
update person_title Colette Carter: Hire Sales Manager => Market Manager - Corporate |
2015-11-06 |
update person_title Dan Aldridge: Member of the Senior Management Team; Managing Director => Chief Technology Officer; Member of the Senior Management Team |
2015-11-06 |
update person_title Darren Beckley: Member of the Senior Management Team; Divisional Sales Manager ( Installation ) => Member of the Senior Management Team; Market Manager - Pro Entertainment |
2015-11-06 |
update person_title Dave Smith: Hire Warehouse Operations Manager => Operations Manager - Distribution & Logistics |
2015-11-06 |
update person_title Gary Ridewood: Finance Director => Member of the Senior Management Team; Chief Finance Officer |
2015-11-06 |
update person_title Georgina Clift: Health & Safety Officer; Member of the Senior Management Team => Group Health & Safety Officer; Member of the Senior Management Team |
2015-11-06 |
update person_title Greg Wood: Chief Operating Officer => Member of the Senior Management Team; Chief Executive Officer |
2015-11-06 |
update person_title John Wallace: Live Events Operations Manager => Operations Manager - Live Events |
2015-11-06 |
update person_title Jon Smith: Service Manager => Operations Manager - Venue Services |
2015-11-06 |
update person_title Matthew Chapman: Product Sales Manager => Sales Operations Manager |
2015-11-06 |
update person_title Neil Ferguson: Member of the Senior Management Team; Supply Chain Manager => Operations Manager - Supply Chain |
2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH |
2015-09-10 |
insert fax +44 (0)1392 891 116 |
2015-08-13 |
insert cfo Gary Ridewood |
2015-08-13 |
delete address 175 Long Lane
London
SE1 4PN
UK |
2015-08-13 |
delete person Roland Rizk |
2015-08-13 |
insert address Unit 2 Admiral Hyson Industrial Estate
Hyson Road
London
SE16 3PA
UK |
2015-08-13 |
insert person Gary Ridewood |
2015-07-16 |
delete source_ip 109.239.90.46 |
2015-07-16 |
insert source_ip 89.197.43.13 |
2015-07-09 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
2015-07-09 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
2015-06-08 |
update statutory_documents 07/06/15 FULL LIST |
2015-05-21 |
delete coo James Irvine |
2015-05-21 |
insert cio James Irvine |
2015-05-21 |
delete person Adrian Murray |
2015-05-21 |
delete person Liz Brathwaite |
2015-05-21 |
insert email hi..@stage-electrics.co.uk |
2015-05-21 |
insert person Colette Carter |
2015-05-21 |
insert person Georgina Clift |
2015-05-21 |
insert person Neil Ferguson |
2015-05-21 |
update person_title James Irvine: Member of the Senior Management Team; Operations Director => Chief Information Officer; Member of the Senior Management Team |
2015-05-21 |
update person_title Matthew Chapman: Sales Manager => Product Sales Manager |
2015-05-21 |
update person_title Stephen Bray: London Branch Sales Manager => Operations Manager |
2015-04-22 |
delete person Marc Ferris |
2015-03-25 |
update website_status FlippedRobots => OK |
2015-03-25 |
delete source_ip 109.239.90.34 |
2015-03-25 |
insert source_ip 109.239.90.46 |
2015-03-19 |
update website_status OK => FlippedRobots |
2015-02-17 |
insert phone (+44) 01392 824100 |
2014-12-24 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY KEITH WOOD |
2014-12-16 |
insert coo Greg Wood |
2014-12-16 |
insert person Greg Wood |
2014-12-07 |
update num_mort_charges 19 => 20 |
2014-12-07 |
update num_mort_outstanding 13 => 14 |
2014-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032092930021 |
2014-10-07 |
update account_category GROUP => FULL |
2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
2014-08-07 |
delete address THIRDWAY AVONMOUTH BRISTOL UNITED KINGDOM BS11 9YL |
2014-08-07 |
insert address THIRDWAY AVONMOUTH BRISTOL BS11 9YL |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-07 |
2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-05 |
2014-07-07 |
update num_mort_charges 18 => 19 |
2014-07-07 |
update num_mort_outstanding 12 => 13 |
2014-07-03 |
update statutory_documents 07/06/14 FULL LIST |
2014-06-08 |
insert cfo Bob Smith |
2014-06-08 |
delete person Davie Bell |
2014-06-08 |
delete person Mark Smith |
2014-06-08 |
insert person Bob Smith |
2014-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032092930020 |
2014-04-12 |
delete cfo Bob Smith |
2014-04-12 |
insert otherexecutives John Laycock |
2014-04-12 |
delete person Bob Smith |
2014-04-12 |
delete person Jack Johnson |
2014-04-12 |
delete person Lorna Mullans |
2014-04-12 |
insert person Adrian Murray |
2014-04-12 |
insert person Dave Smith |
2014-04-12 |
insert person John Laycock |
2014-04-12 |
insert person Jon Smith |
2014-04-12 |
insert person Marc Ferris |
2014-04-12 |
insert person Mark Burnett |
2014-04-12 |
insert person Matthew Chapman |
2014-04-12 |
insert person Roland Rizk |
2014-04-12 |
update person_title Mark Smith: Divisional Sales Manager - Bristol => Hire Operations Manager - Bristol |
2014-03-06 |
delete person William Tee |
2014-02-04 |
insert cmo Adam Blaxill |
2014-02-04 |
delete address 7 Princes Park
Princesway
Team Valley
Gateshead
NE11 0NF
UK |
2014-02-04 |
delete email ty..@stage-electrics.co.uk |
2014-02-04 |
delete fax (+44) 0191 482 8679 |
2014-02-04 |
delete person Ian Tregaskis |
2014-02-04 |
delete person Roger Watson |
2014-02-04 |
delete phone (+44) 0191 482 8678 |
2014-02-04 |
insert about_pages_linkeddomain aboutcookies.org |
2014-02-04 |
insert career_pages_linkeddomain aboutcookies.org |
2014-02-04 |
insert casestudy_pages_linkeddomain aboutcookies.org |
2014-02-04 |
insert contact_pages_linkeddomain aboutcookies.org |
2014-02-04 |
insert index_pages_linkeddomain aboutcookies.org |
2014-02-04 |
insert management_pages_linkeddomain aboutcookies.org |
2014-02-04 |
insert product_pages_linkeddomain aboutcookies.org |
2014-02-04 |
insert service_pages_linkeddomain aboutcookies.org |
2014-02-04 |
insert terms_pages_linkeddomain aboutcookies.org |
2014-02-04 |
update person_title Adam Blaxill: Head of Marketing and Buying => Head of Marketing |
2014-02-04 |
update person_title Anna Western: Sales Director Responsible for Installation, Services and Products => Sales Director ( Products & Services ) |
2014-02-04 |
update person_title Mark Smith: Divisional Sales Manager - Bristol & Tyneside Branches => Divisional Sales Manager - Bristol |
2014-01-07 |
update num_mort_charges 17 => 18 |
2014-01-07 |
update num_mort_outstanding 11 => 12 |
2013-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032092930019 |
2013-12-09 |
delete otherexecutives Roger Hawes |
2013-12-09 |
delete person Roger Hawes |
2013-12-09 |
insert person Nick Harrison |
2013-09-06 |
update num_mort_outstanding 13 => 11 |
2013-09-06 |
update num_mort_satisfied 4 => 6 |
2013-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2013-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2013-08-01 |
update account_category FULL => GROUP |
2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
2013-07-15 |
update statutory_documents DIRECTOR APPOINTED JOHN STEVEN LAYCOCK |
2013-07-02 |
update returns_last_madeup_date 2012-06-07 => 2013-06-21 |
2013-07-02 |
update returns_next_due_date 2013-07-05 => 2014-07-19 |
2013-06-26 |
update num_mort_charges 15 => 17 |
2013-06-26 |
update num_mort_outstanding 12 => 13 |
2013-06-26 |
update num_mort_satisfied 3 => 4 |
2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-21 |
delete sic_code 5248 - Other retail specialist stores |
2013-06-21 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
2013-06-21 |
update statutory_documents 21/06/13 FULL LIST |
2013-06-10 |
update statutory_documents 07/06/13 FULL LIST |
2013-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JAMES IRVINE / 17/05/2013 |
2013-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SMALLWOOD / 17/05/2013 |
2013-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SMALLWOOD / 17/05/2013 |
2013-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL VINCENT ALDRIDGE / 16/05/2013 |
2013-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032092930018 |
2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HAWES |
2013-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2013-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032092930017 |
2013-04-17 |
update statutory_documents 07/03/13 STATEMENT OF CAPITAL GBP 295756 |
2013-04-17 |
update statutory_documents 29/05/12 STATEMENT OF CAPITAL GBP 318483 |
2013-04-17 |
update statutory_documents 31/01/12 STATEMENT OF CAPITAL GBP 433665 |
2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WELLS |
2012-11-16 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR SMALLWOOD |
2012-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD |
2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
2012-07-26 |
update statutory_documents 07/06/12 FULL LIST |
2012-07-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL VINCENT ALDRIDGE |
2012-07-05 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN SMITH |
2012-03-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2012-03-07 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2012-03-07 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2012-03-07 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2012-03-07 |
update statutory_documents 10/02/12 STATEMENT OF CAPITAL GBP 661817.00 |
2012-03-07 |
update statutory_documents CONSOLIDATION
27/01/12 |
2012-02-24 |
update statutory_documents 27/01/2012 |
2012-02-24 |
update statutory_documents ADOPT ARTICLES 10/02/2012 |
2012-02-24 |
update statutory_documents ADOPT ARTICLES 10/02/2012 |
2012-02-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2012-02-24 |
update statutory_documents DIRECTORS AUTHORISED TO ALLOT SHARES 20/01/2012 |
2012-02-24 |
update statutory_documents SUBDIVISION 27/01/2012 |
2012-02-24 |
update statutory_documents 20/01/12 STATEMENT OF CAPITAL GBP 1920266.64 |
2012-02-24 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 1946664 |
2012-02-24 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 1956665 |
2012-02-24 |
update statutory_documents 10/02/12 STATEMENT OF CAPITAL GBP 668481 |
2012-02-24 |
update statutory_documents CONSOLIDATION
27/01/12 |
2011-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2011 FROM
ONE GLASS WHARF
BRISTOL
BS2 0ZX
UNITED KINGDOM |
2011-11-28 |
update statutory_documents SAIL ADDRESS CREATED |
2011-11-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2011-11-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
2011-11-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
2011-11-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
2011-11-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
2011-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2011 FROM
THIRDWAY
AVONMOUTH
BRISTOL
BS11 9YL |
2011-10-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON WELLS |
2011-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
2011-08-24 |
update statutory_documents DIRECTOR APPOINTED MR ROGER GEOFFREY HAWES |
2011-07-20 |
update statutory_documents DIRECTOR APPOINTED MR GERARD JAMES IRVINE |
2011-07-20 |
update statutory_documents DIRECTOR APPOINTED MR GORDON JOSEPH WELLS |
2011-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN SMITH |
2011-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA MARIA WESTERN |
2011-07-11 |
update statutory_documents 07/06/11 FULL LIST |
2011-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE MARSHAL |
2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
2010-07-02 |
update statutory_documents 07/06/10 FULL LIST |
2009-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
2009-06-29 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
2008-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2008-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2008-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2008-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
2008-07-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
2008-07-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
2008-07-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
2008-06-30 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
2008-05-27 |
update statutory_documents SECRETARY APPOINTED GORDON JOSEPH WELLS |
2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MAURICE MARSHAL |
2007-07-17 |
update statutory_documents RETURN MADE UP TO 07/06/07; CHANGE OF MEMBERS |
2007-05-16 |
update statutory_documents CONVE
02/05/07 |
2007-05-16 |
update statutory_documents £ IC 2713299/155299
02/05/07
£ SR 2558000@1=2558000 |
2007-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
2006-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED
10/01/06 |
2006-07-12 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
2006-07-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2006-06-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-01-30 |
update statutory_documents £ NC 4750000/4752500
10/01/06 |
2006-01-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2006-01-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-01-30 |
update statutory_documents NC INC ALREADY ADJUSTED 10/01/06 |
2006-01-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2005-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
2005-09-13 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
2005-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-05 |
update statutory_documents £ SR 35000@1
30/04/03 |
2004-10-05 |
update statutory_documents £ SR 530000@1
31/01/04 |
2004-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
2004-09-15 |
update statutory_documents RECIND 882R 30/04/03 530,000 PRE |
2004-07-05 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
2003-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
2003-06-11 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
2003-01-31 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
2002-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
2002-10-11 |
update statutory_documents £ SR 50000@1
31/01/02 |
2002-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-07-01 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
2002-01-27 |
update statutory_documents NC INC ALREADY ADJUSTED
30/11/01 |
2002-01-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-01-27 |
update statutory_documents £ NC 3250000/4750000
30/1 |
2002-01-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2001-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
2001-06-27 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
2001-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/01 FROM:
VICTORIA ROAD
AVONMOUTH
BRISTOL
AVON BS11 9DP |
2001-03-01 |
update statutory_documents £ IC 2150000/2100000
31/01/01
£ SR 50000@1=50000 |
2001-03-01 |
update statutory_documents £ IC 2200000/2150000
31/01/01
£ SR 50000@1=50000 |
2001-03-01 |
update statutory_documents REDEMPTION OF SHARES 24/01/01 |
2000-11-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
2000-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-06-26 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
1999-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-11-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 |
1999-09-08 |
update statutory_documents £ IC 2250000/2200000
30/07/99
£ SR 50000@1=50000 |
1999-09-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 30/07/99 |
1999-07-21 |
update statutory_documents RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
1999-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
1998-11-24 |
update statutory_documents £ IC 2300000/2250000
31/10/98
£ SR 50000@1=50000 |
1998-11-24 |
update statutory_documents VARIOUS SHARE CHANGES 24/07/98 |
1998-07-01 |
update statutory_documents RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
1998-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1997-08-13 |
update statutory_documents S252 DISP LAYING ACC 30/07/97 |
1997-08-13 |
update statutory_documents S366A DISP HOLDING AGM 30/07/97 |
1997-08-13 |
update statutory_documents S386 DISP APP AUDS 30/07/97 |
1997-06-10 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
1997-03-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/10/97 |
1997-01-30 |
update statutory_documents ADOPT MEM AND ARTS 30/10/96 |
1997-01-30 |
update statutory_documents NC INC ALREADY ADJUSTED 30/10/96 |
1997-01-30 |
update statutory_documents REDESIGNATED SHARES 30/10/96 |
1997-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-06 |
update statutory_documents ALTER MEM AND ARTS 12/12/96 |
1997-01-06 |
update statutory_documents RE CONTRACT RE ACQUISAT 12/12/96 |
1996-11-28 |
update statutory_documents £ NC 1000/3250000
30/10/96 |
1996-11-28 |
update statutory_documents RES SHORT NOTICE MEETING SEC 378 |
1996-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/96 FROM:
MARK HOLT & CO
MARINE BUILDING
VICTORIA WHARF
PLYMOUTH DEVON PL4 0RF |
1996-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/96 FROM:
SOMERSET HOUSE TEMPLE STREET
BIRMINGHAM
B2 5DN |
1996-06-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-20 |
update statutory_documents SECRETARY RESIGNED |
1996-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |