| Date | Description |
|---|
| 2024-06-12 |
update website_status FlippedRobots => Disallowed |
| 2024-04-18 |
update website_status OK => FlippedRobots |
| 2024-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035353550007 |
| 2024-03-17 |
delete phone 0923 / 19.07.2023 |
| 2024-03-17 |
insert phone 0324 / 16.01.2024 |
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES |
| 2023-09-30 |
delete phone 0623 / 17.04.2023 |
| 2023-09-30 |
insert phone 0923 / 19.07.2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-25 |
delete phone 0323 / 18.01.2023 |
| 2023-06-25 |
insert phone 0623 / 17.04.2023 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2023-03-07 |
delete phone 1222 / 17.10.2022 |
| 2023-03-07 |
insert phone 0323 / 18.01.2023 |
| 2023-02-03 |
delete about_pages_linkeddomain cvparts247.com |
| 2023-02-03 |
delete career_pages_linkeddomain cvparts247.com |
| 2023-02-03 |
delete contact_pages_linkeddomain cvparts247.com |
| 2023-02-03 |
delete index_pages_linkeddomain cvparts247.com |
| 2023-02-03 |
delete terms_pages_linkeddomain cvparts247.com |
| 2023-02-03 |
insert email we..@emsparts.co.uk |
| 2023-01-02 |
delete phone 0922 / 19.07.2022 |
| 2023-01-02 |
insert phone 1222 / 17.10.2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SMITH |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURTON |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-24 |
update statutory_documents 17/09/21 STATEMENT OF CAPITAL GBP 14100200 |
| 2021-04-07 |
insert sic_code 49410 - Freight transport by road |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THORSTEN WINTERBERG |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALF MAURER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-12 |
update statutory_documents 30/12/19 STATEMENT OF CAPITAL GBP 8100200 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-03-26 |
update statutory_documents DIRECTOR APPOINTED MR RALF MAURER |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS-PETER KRAATZ |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
delete address 11 RASH'S GREEN TOFTWOOD DEREHAM NORFOLK NR19 1JG |
| 2019-05-07 |
insert address C/O BPW LIMITED LEGION WAY BRAUNSTONE LEICESTER ENGLAND LE19 1UZ |
| 2019-05-07 |
update registered_address |
| 2019-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2019 FROM
11 RASH'S GREEN
TOFTWOOD
DEREHAM
NORFOLK
NR19 1JG |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MR THORSTEN WINTERBERG |
| 2018-08-07 |
delete company_previous_name INVISIBLE NETWORKS LIMITED |
| 2018-08-07 |
insert company_previous_name FP&S PARTS AND SERVICE LIMITED |
| 2018-08-07 |
update name FP&S PARTS AND SERVICE LIMITED => EMS-FP&S LIMITED |
| 2018-07-11 |
update statutory_documents COMPANY NAME CHANGED FP&S PARTS AND SERVICE LIMITED
CERTIFICATE ISSUED ON 11/07/18 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-03 |
update statutory_documents 29/11/17 STATEMENT OF CAPITAL GBP 2100200 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents 16/12/16 STATEMENT OF CAPITAL GBP 1100200 |
| 2016-12-20 |
update num_mort_charges 5 => 6 |
| 2016-12-20 |
update num_mort_outstanding 4 => 5 |
| 2016-12-19 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN SMITH |
| 2016-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035353550006 |
| 2016-10-07 |
update num_mort_outstanding 5 => 4 |
| 2016-10-07 |
update num_mort_satisfied 0 => 1 |
| 2016-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update num_mort_charges 2 => 5 |
| 2016-08-07 |
update num_mort_outstanding 2 => 5 |
| 2016-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035353550005 |
| 2016-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035353550003 |
| 2016-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035353550004 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-12 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-11 |
update statutory_documents 26/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-09-30 |
| 2015-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-07 |
update account_ref_month 3 => 12 |
| 2015-11-07 |
update num_mort_charges 1 => 2 |
| 2015-11-07 |
update num_mort_outstanding 1 => 2 |
| 2015-11-04 |
update statutory_documents ADOPT ARTICLES 09/10/2015 |
| 2015-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035353550002 |
| 2015-10-19 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MR HANS-PETER TAPIO HENRY KRAATZ |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MR NEILL ROBERT GROVES |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BRIAN TURTON |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN DONNELLY |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENDA CUSHNAHAN |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DONNELLY |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CUSKERAN |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK CUSKERAN |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-27 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS CUSKERAN / 13/02/2015 |
| 2015-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK FRANCIS CUSKERAN / 13/02/2015 |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNT |
| 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 |
| 2014-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-04-09 |
update statutory_documents 26/03/14 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 |
| 2013-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-19 |
update statutory_documents 26/03/13 FULL LIST |
| 2012-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-23 |
update statutory_documents 26/03/12 FULL LIST |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-20 |
update statutory_documents 26/03/11 FULL LIST |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DON CAMPBELL |
| 2011-02-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL IAN HUNT |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-26 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN DONNELLY / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD MARTIN CAMPBELL / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH DONNELLY / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS CUSKERAN / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENDA JAMES CUSHNAHAN / 26/03/2010 |
| 2010-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONVERY |
| 2009-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2009 FROM
11 RASH'S GREEN
TOFTWOOD
DEREHAM
NORFOLK
NR19 1JG
UNITED KINGDOM |
| 2009-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2009 FROM
BRADDER WAY
MANSFIELD
NOTTINGHAMSHIRE
NG18 5DQ |
| 2009-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ENDA JAMES CUSHNAHAN |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS; AMEND |
| 2009-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-17 |
update statutory_documents PREVEXT FROM 30/09/2007 TO 31/03/2008 |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-30 |
update statutory_documents COMPANY NAME CHANGED
BULLWELL CONTRACTS LIMITED
CERTIFICATE ISSUED ON 30/08/07 |
| 2007-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/07 FROM:
UNIT 8 BLOCK 5
SHENSTONE TRADING ESTATE
BROMSGROVE ROAD HALESOWEN
WEST MIDLANDS B63 3XB |
| 2007-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-07-23 |
update statutory_documents £ IC 100222/100200
17/07/07
£ SR 22@1=22 |
| 2007-07-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-07-17 |
update statutory_documents SALE OF TRAILER SERVICI 30/11/06 |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-20 |
update statutory_documents £ NC 1100/200000
30/11/06 |
| 2006-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED 30/11/06 |
| 2006-12-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-12-12 |
update statutory_documents ASSET PURCHASE 30/11/06 |
| 2006-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/06 FROM:
DAVIS HOUSE
LODGE CAUSEWAY TRADING ESTATE
FISHPONDS BRISTOL
AVON |
| 2006-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-10-17 |
update statutory_documents COMPANY NAME CHANGED
TTD LIMITED
CERTIFICATE ISSUED ON 17/10/06 |
| 2006-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents £ NC 1000/1100
19/07/02 |
| 2002-12-09 |
update statutory_documents NC INC ALREADY ADJUSTED 19/07/02 |
| 2002-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 1999-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/99 FROM:
MARTIN-KAYE SOLICITORS
HAZLEDINE HOUSE CENTRAL SQUARE
TELFORD
SHROPSHIRE TF3 4JL |
| 1999-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-07-23 |
update statutory_documents COMPANY NAME CHANGED
INVISIBLE NETWORKS LIMITED
CERTIFICATE ISSUED ON 24/07/98 |
| 1998-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/98 FROM:
16 CHURCHILL WAY
CARDIFF
CF1 4DX |
| 1998-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-06-10 |
update statutory_documents NC INC ALREADY ADJUSTED 04/06/98 |
| 1998-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |