Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
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 |
2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MARGARET HALLIDAY |
2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENSON |
2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-08-14 |
delete about_pages_linkeddomain semmelrock.group |
2022-08-14 |
delete address Aldam Terminal
Stanhope Road
Jubilee Quay
DN14 5BQ |
2022-08-14 |
delete address King George Dock
Hedon Roa
HULL
HU9 5QB |
2022-08-14 |
delete address The Building Centre, Store Street, London, WC1E 7BT |
2022-08-14 |
delete casestudy_pages_linkeddomain bbc.co.uk |
2022-08-14 |
delete casestudy_pages_linkeddomain semmelrock.group |
2022-08-14 |
delete contact_pages_linkeddomain semmelrock.group |
2022-08-14 |
delete fax +44 (0) 8449 395 950 |
2022-08-14 |
delete index_pages_linkeddomain semmelrock.group |
2022-08-14 |
delete management_pages_linkeddomain semmelrock.group |
2022-08-14 |
delete phone +44 (0) 1427 871 200 |
2022-08-14 |
delete product_pages_linkeddomain semmelrock.group |
2022-08-14 |
delete terms_pages_linkeddomain semmelrock.group |
2022-08-14 |
insert about_pages_linkeddomain bricktilecompany.com |
2022-08-14 |
insert address King George Dock, Hedon Road,
Hull, HU9 5QB |
2022-08-14 |
insert address Stanhope Road, Jubilee Quay,
Goole, DN14 5BQ |
2022-08-14 |
insert casestudy_pages_linkeddomain bricktilecompany.com |
2022-08-14 |
insert contact_pages_linkeddomain bricktilecompany.com |
2022-08-14 |
insert contact_pages_linkeddomain fc2.com |
2022-08-14 |
insert contact_pages_linkeddomain joker123.social |
2022-08-14 |
insert contact_pages_linkeddomain kp.gov.pk |
2022-08-14 |
insert contact_pages_linkeddomain masfawan.id |
2022-08-14 |
insert contact_pages_linkeddomain qqpokervip.com |
2022-08-14 |
insert contact_pages_linkeddomain uftsolidarity.org |
2022-08-14 |
insert contact_pages_linkeddomain utn.edu.ar |
2022-08-14 |
insert index_pages_linkeddomain all4roof.com |
2022-08-14 |
insert index_pages_linkeddomain bricktilecompany.com |
2022-08-14 |
insert management_pages_linkeddomain bricktilecompany.com |
2022-08-14 |
insert product_pages_linkeddomain bricktilecompany.com |
2022-08-14 |
insert terms_pages_linkeddomain all4roof.co.uk |
2022-08-14 |
insert terms_pages_linkeddomain bricktilecompany.com |
2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO 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 |
2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-07-05 |
insert about_pages_linkeddomain architectum.com |
2021-07-05 |
insert casestudy_pages_linkeddomain architectum.com |
2021-07-05 |
insert contact_pages_linkeddomain architectum.com |
2021-07-05 |
insert index_pages_linkeddomain architectum.com |
2021-07-05 |
insert management_pages_linkeddomain architectum.com |
2021-07-05 |
insert terms_pages_linkeddomain architectum.com |
2021-07-05 |
insert terms_pages_linkeddomain branchbenefits.co.uk |
2021-07-05 |
update robots_txt_status knowledgebuilder.wienerberger.co.uk: 200 => 0 |
2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, 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 |
2020-10-18 |
delete address 1 Hacker Way, Menlo Park, California 94025, USA |
2020-10-18 |
delete address 1355 Market Street, Suite 900, San Francisco, CA 94103, USA |
2020-10-18 |
delete address 2029 Stierlin Court, Mountain View, CA 94043, USA |
2020-10-18 |
delete address 3 Lyons Range, 20 Bisassa Street, Sliema SLM 1640, Malta, Europe |
2020-10-18 |
delete address 901 Cherry Ave., San Bruno, CA 94066, USA |
2020-10-18 |
delete address Dammtorstraße 29-32, 20354 Hamburg, Germany |
2020-10-18 |
delete registration_number SA180054 |
2020-10-18 |
insert registration_number ZA180054 |
2020-10-18 |
insert terms_pages_linkeddomain focalresearch.co.uk |
2020-10-18 |
insert terms_pages_linkeddomain glenigan.com |
2020-10-18 |
insert terms_pages_linkeddomain ico.org.uk |
2020-10-18 |
insert terms_pages_linkeddomain kandbnews.co.uk |
2020-10-18 |
insert terms_pages_linkeddomain outlook.com |
2020-10-18 |
insert terms_pages_linkeddomain ribaenterprises.com |
2020-10-18 |
insert terms_pages_linkeddomain specifi.co.uk |
2020-10-18 |
insert terms_pages_linkeddomain specifiedby.com |
2020-10-18 |
insert terms_pages_linkeddomain tspmedia.co.uk |
2020-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
2019-12-14 |
delete source_ip 35.197.255.227 |
2019-12-14 |
insert source_ip 94.136.40.82 |
2019-12-14 |
update website_status IndexPageFetchError => OK |
2019-10-14 |
update website_status OK => IndexPageFetchError |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2018-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHAN VAN DER BIEST |
2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOF DOMENIG |
2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2017-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH DOMENIG / 01/01/2014 |
2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
2017-12-15 |
update statutory_documents SOLVENCY STATEMENT DATED 12/12/17 |
2017-12-15 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 12/12/2017 |
2017-12-15 |
update statutory_documents 15/12/17 STATEMENT OF CAPITAL GBP 81120552 |
2017-12-15 |
update statutory_documents STATEMENT BY DIRECTORS |
2017-11-15 |
update website_status OK => FlippedRobots |
2017-10-17 |
delete source_ip 134.213.55.25 |
2017-10-17 |
insert source_ip 35.197.255.227 |
2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR KEITH STUART BARKER |
2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARALD SCHWARZMAYR |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-04-27 |
update num_mort_charges 2 => 1 |
2017-04-27 |
update num_mort_satisfied 1 => 0 |
2017-03-08 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-08-07 |
update num_mort_outstanding 2 => 1 |
2016-08-07 |
update num_mort_satisfied 0 => 1 |
2016-07-08 |
update num_mort_charges 1 => 2 |
2016-07-08 |
update num_mort_outstanding 1 => 2 |
2016-02-12 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
2016-02-12 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
2016-01-12 |
update statutory_documents 17/12/15 FULL LIST |
2016-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARALD ANTON SCHWARZMAYR / 01/02/2011 |
2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
2015-01-14 |
update statutory_documents 17/12/14 FULL LIST |
2015-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARALD ANTON SCHWARZMAYR / 01/10/2009 |
2014-06-26 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL GRACE |
2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAYE FEW |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-01-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
2013-12-17 |
update statutory_documents 17/12/13 FULL LIST |
2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BARKER |
2013-11-28 |
update statutory_documents DIRECTOR APPOINTED MR KEITH STUART BARKER |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-17 |
2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-14 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-02-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPH DOMENIG |
2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERT KOEKOEK |
2012-12-18 |
update statutory_documents 17/12/12 FULL LIST |
2012-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-05 |
update statutory_documents 28/11/11 STATEMENT OF CAPITAL GBP 81120552 |
2012-01-10 |
update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 81120552.00 |
2012-01-05 |
update statutory_documents 14/12/11 FULL LIST |
2011-12-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIMO SCHEUCH |
2011-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-12-22 |
update statutory_documents 14/12/10 FULL LIST |
2010-12-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2010-12-21 |
update statutory_documents ALTER ARTICLES 30/11/2010 |
2010-12-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2010-12-21 |
update statutory_documents 30/11/10 STATEMENT OF CAPITAL GBP 63002552.00 |
2010-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-12-15 |
update statutory_documents 14/12/09 FULL LIST |
2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERT JAN KOEKOEK / 01/10/2009 |
2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARALD ANTON SCHWARZMAYR / 01/10/2009 |
2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEIMO SCHEUCH / 01/10/2009 |
2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVENSON / 01/10/2009 |
2009-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-03-10 |
update statutory_documents GBP NC 3000/28003000
18/12/2008 |
2008-12-15 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-09-03 |
update statutory_documents DIRECTOR APPOINTED PAUL STEVENSON |
2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN BAXTER |
2008-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-01-23 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/07 |
2008-01-23 |
update statutory_documents £ NC 1000/3000
19/12/0 |
2007-12-17 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-09-13 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-24 |
update statutory_documents SECRETARY RESIGNED |
2006-12-18 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
2006-11-14 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-26 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS; AMEND |
2006-02-17 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
2005-11-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
2005-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/05 FROM:
THE BRICK BUSINESS
ADSWOOD ROAD CHEADLE HULME
CHEADLE
CHESHIRE SK8 5QY |
2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2005-01-13 |
update statutory_documents COMPANY NAME CHANGED
WIENERBERGER (UK) LIMITED
CERTIFICATE ISSUED ON 13/01/05 |
2004-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |