Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
2023-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PHIPPS |
2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON |
2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
2023-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-04-22 |
update statutory_documents ADOPT ARTICLES 31/01/2023 |
2023-04-22 |
update statutory_documents 31/01/23 STATEMENT OF CAPITAL GBP 120 |
2023-04-22 |
update statutory_documents 31/01/23 STATEMENT OF CAPITAL GBP 150.00 |
2023-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON HARRISON / 31/01/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-01-21 |
delete source_ip 62.172.143.54 |
2023-01-21 |
insert source_ip 217.160.0.38 |
2023-01-21 |
update robots_txt_status www.industrial-p-s.co.uk: 404 => 200 |
2022-06-07 |
update num_mort_outstanding 3 => 0 |
2022-06-07 |
update num_mort_satisfied 8 => 11 |
2022-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027284160010 |
2022-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027284160011 |
2022-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2022-04-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2022 |
2022-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES |
2022-04-14 |
update statutory_documents DIRECTOR APPOINTED SIMON PHIPPS |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
2022-03-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
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 |
2021-10-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
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 |
2020-10-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, 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 |
2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
2019-02-01 |
delete source_ip 89.206.214.218 |
2019-02-01 |
insert source_ip 62.172.143.54 |
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 |
2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-09-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
2016-06-21 |
update statutory_documents 21/06/16 FULL LIST |
2016-06-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-08-10 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
2015-07-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
2015-06-22 |
update statutory_documents 21/06/15 FULL LIST |
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 |
2014-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-16 |
delete source_ip 62.128.211.156 |
2014-08-16 |
insert source_ip 89.206.214.218 |
2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
2014-07-04 |
update statutory_documents 21/06/14 FULL LIST |
2014-06-07 |
update num_mort_charges 10 => 11 |
2014-06-07 |
update num_mort_outstanding 2 => 3 |
2014-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027284160011 |
2014-05-08 |
update statutory_documents DIRECTOR APPOINTED SIMON HARRISON |
2014-05-07 |
delete address PIMBO ROAD SKELMERSDALE LANCASHIRE WN8 9RB |
2014-05-07 |
insert address UNIT 41 SUTTONS BUSINES PARK READING BERKSHIRE RG6 1AZ |
2014-05-07 |
update num_mort_outstanding 4 => 2 |
2014-05-07 |
update num_mort_satisfied 6 => 8 |
2014-05-07 |
update registered_address |
2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYCE BROOKS |
2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN FENNON |
2014-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2014 FROM
PIMBO ROAD
SKELMERSDALE
LANCASHIRE
WN8 9RB |
2014-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2014-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
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 |
2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
2013-07-19 |
update statutory_documents 21/06/13 FULL LIST |
2013-07-01 |
update num_mort_charges 9 => 10 |
2013-07-01 |
update num_mort_outstanding 3 => 4 |
2013-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027284160010 |
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 |
2013-06-21 |
delete sic_code 5190 - Other wholesale |
2013-06-21 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
2013-05-29 |
update website_status OK => DNSError |
2013-02-15 |
update statutory_documents SECTION 519 |
2013-02-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-07-31 |
update statutory_documents 21/06/12 FULL LIST |
2012-03-29 |
update statutory_documents COMPANY NAME CHANGED INDUSTRIAL EQUIPMENT & SUPPLIES LIMITED
CERTIFICATE ISSUED ON 29/03/12 |
2011-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-08-02 |
update statutory_documents COMPANY NAME CHANGED XEPS LIMITED
CERTIFICATE ISSUED ON 02/08/11 |
2011-07-19 |
update statutory_documents 21/06/11 FULL LIST |
2011-07-15 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 |
2011-07-15 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 |
2011-07-15 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9 |
2011-07-12 |
update statutory_documents COMPANY NAME CHANGED EURO PLUMBING SUPPLIES LIMITED
CERTIFICATE ISSUED ON 12/07/11 |
2011-07-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CROSBY |
2010-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY KEYWORTH |
2010-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CROSBY |
2010-07-22 |
update statutory_documents 21/06/10 FULL LIST |
2010-03-29 |
update statutory_documents DIRECTOR APPOINTED MR BRYCE ROWAN BROOKS |
2009-12-08 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MARK FENNON |
2009-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2009-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY KEYWORTH / 03/08/2009 |
2009-06-23 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
2009-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-12-08 |
update statutory_documents ALTER MEM AND ARTS 26/11/2008 |
2008-06-23 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
2007-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-19 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
2007-07-13 |
update statutory_documents ACQUISITION AGREEMENTS 02/07/07 |
2006-07-20 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
2006-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-08-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2005-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/05 FROM:
EPS BUILDING, 72 WYRLEY ROAD WITTON, BIRMINGHAM, WEST MIDLANDS B6 7BN |
2005-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-08-12 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-08-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-08-12 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2005-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-14 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
2005-07-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-08-02 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
2004-07-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2003-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-06-24 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
2003-03-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-03-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/03 FROM:
33-34 WYRLEY ROAD, WITTON, BIRMINGHAM, B6 7BN |
2002-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
2002-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/02 FROM:
201 INKERMAN STREET, NECHELLS, BIRMINGHAM, B7 4SA |
2001-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-06-21 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
2000-06-15 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
2000-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-06-25 |
update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
1999-02-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1999-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/98 FROM:
E P S HOUSE, 80-82 HEATH MILL LANE DIGBETH, BIRMINGHAM, WEST MIDLANDS B9 4AR |
1998-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-06-26 |
update statutory_documents RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
1998-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-06-30 |
update statutory_documents RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
1997-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/96 FROM:
44 BROOKSIDE WAY, WILNECOTE, TAMWORTHY, STAFFORDSHIRE B77 5LH |
1996-07-25 |
update statutory_documents RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS |
1996-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-08-01 |
update statutory_documents RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
1994-09-07 |
update statutory_documents RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
1994-08-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
1994-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
1993-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-23 |
update statutory_documents RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
1993-05-11 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/93 FROM:
2 YEW TREE COURT, WARTON LANE, AUSTREY,, ATHERSTONE, WARWICKSHIRE CV9 3EJ |
1992-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/92 FROM:
SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, WEST MDILANDS B2 5DP |
1992-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-20 |
update statutory_documents SECRETARY RESIGNED |
1992-07-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-07-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |