WIENERBERGER - History of Changes


DateDescription
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