| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-26 => 2021-12-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN YORK / 15/03/2023 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/21 |
| 2022-02-16 |
insert contact_pages_linkeddomain linkedin.com |
| 2022-02-16 |
insert email sm..@muellereurope.com |
| 2022-02-16 |
insert index_pages_linkeddomain linkedin.com |
| 2022-02-16 |
insert person Shiyann Mckenzie |
| 2022-02-16 |
insert phone +44 (0)1902 499720 |
| 2022-02-16 |
insert terms_pages_linkeddomain linkedin.com |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-26 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/20 |
| 2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN YORK / 14/05/2021 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/19 |
| 2020-10-17 |
update person_title Richard Waters: Regional Manager => Regional Manager; Export Sales Manager |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS. KAREN ANN HARTLAND |
| 2020-02-12 |
update robots_txt_status www.wednesburytube.com: 200 => 404 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2020-01-07 |
update num_mort_outstanding 1 => 0 |
| 2020-01-07 |
update num_mort_satisfied 1 => 2 |
| 2019-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033160880002 |
| 2019-11-07 |
delete company_previous_name WEDNESBURY TUBE & FITTINGS COMPANY LIMITED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/18 |
| 2019-08-30 |
update robots_txt_status www.wednesburytube.com: 404 => 200 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17 |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARSH |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-26 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
delete company_previous_name MACROBREAK LIMITED |
| 2017-04-27 |
delete company_previous_name WEDNESBURY TUBE COMPANY LIMITED |
| 2017-04-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 033160880002 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER JOHN MIRITELLO |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY WILKERSON |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-27 => 2015-12-26 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/15 |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SURTEES |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SMITH |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PARSONS |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-12 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-24 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-28 => 2014-12-27 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-02 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13 |
| 2014-04-07 |
update num_mort_charges 1 => 2 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033160880002 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-02-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-01-27 |
update statutory_documents 27/01/14 FULL LIST |
| 2014-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN YORK / 01/09/2012 |
| 2013-12-16 |
update statutory_documents SOLVENCY STATEMENT DATED 13/12/13 |
| 2013-12-16 |
update statutory_documents REDUCE ISSUED CAPITAL 13/12/2013 |
| 2013-12-16 |
update statutory_documents 16/12/13 STATEMENT OF CAPITAL GBP 1 |
| 2013-12-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-24 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-29 |
update statutory_documents 27/01/13 FULL LIST |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED JEFFREY MARTIN |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENT MCKEE |
| 2012-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-23 |
update statutory_documents 27/01/12 FULL LIST |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE HAMBLETON |
| 2012-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/10 |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK MILLERCHIP |
| 2011-02-28 |
update statutory_documents 27/01/11 FULL LIST |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/09 |
| 2010-02-24 |
update statutory_documents 27/01/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL OVERTON / 27/01/2010 |
| 2010-02-19 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENT ALLAN MCKEE / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PARSONS / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GEOFFREY HAMBLETON / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MARSH / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN YORK / 16/02/2010 |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL OVERTON |
| 2010-01-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-01-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-01-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-01-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-01-28 |
update statutory_documents 16/12/09 STATEMENT OF CAPITAL GBP 58270410 |
| 2010-01-28 |
update statutory_documents 16/12/09 STATEMENT OF CAPITAL GBP 58270410.00 |
| 2009-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/08 |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED MR LEE GEOFFREY HAMBLETON |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK DONOVAN |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM O'HAGAN |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/07 |
| 2008-03-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2007-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06 |
| 2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/05 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/04 |
| 2005-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/03 |
| 2004-07-19 |
update statutory_documents NC INC ALREADY ADJUSTED
01/07/04 |
| 2004-07-19 |
update statutory_documents £ NC 13250000/53250000
01/ |
| 2004-07-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS; AMEND |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02 |
| 2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/01 |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00 |
| 2001-09-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 2001-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 2000-11-21 |
update statutory_documents NC INC ALREADY ADJUSTED
27/09/00 |
| 2000-11-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-11-21 |
update statutory_documents £ NC 6250000/13250000
27/ |
| 2000-11-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/00 |
| 2000-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/98 |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 2000-02-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-01 |
update statutory_documents COMPANY NAME CHANGED
WEDNESBURY TUBE & FITTINGS COMPA
NY LIMITED
CERTIFICATE ISSUED ON 01/11/99 |
| 1999-03-16 |
update statutory_documents RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 1998-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/97 |
| 1998-03-26 |
update statutory_documents RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 1998-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents S252 DISP LAYING ACC 24/07/97 |
| 1997-08-28 |
update statutory_documents S366A DISP HOLDING AGM 24/07/97 |
| 1997-08-28 |
update statutory_documents S386 DISP APP AUDS 24/07/97 |
| 1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-03-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-03-17 |
update statutory_documents NC INC ALREADY ADJUSTED 28/02/97 |
| 1997-03-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97 |
| 1997-03-14 |
update statutory_documents £ NC 1000/6250000
28/02/97 |
| 1997-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/97 FROM:
21 WILSON STREET
LONDON
EC2M 2TX |
| 1997-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-14 |
update statutory_documents COMPANY NAME CHANGED
WEDNESBURY TUBE COMPANY LIMITED
CERTIFICATE ISSUED ON 14/03/97 |
| 1997-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-26 |
update statutory_documents COMPANY NAME CHANGED
MACROBREAK LIMITED
CERTIFICATE ISSUED ON 26/02/97 |
| 1997-02-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-02-24 |
update statutory_documents ADOPT MEM AND ARTS 18/02/97 |
| 1997-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1997-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |