NAYLOR CONCRETE PRODUCTS - History of Changes


DateDescription
2024-04-20 delete personal_emails de..@naylor.co.uk
2024-04-20 insert personal_emails bi..@naylor.co.uk
2024-04-20 delete email de..@naylor.co.uk
2024-04-20 delete person Dean Crossland
2024-04-20 insert email bi..@naylor.co.uk
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2024-04-07 update num_mort_charges 15 => 16
2024-04-07 update num_mort_outstanding 4 => 5
2024-03-18 delete personal_emails ni..@naylor.co.uk
2024-03-18 insert personal_emails ni..@naylor.co.uk
2024-03-18 insert personal_emails pa..@naylor.co.uk
2024-03-18 delete about_pages_linkeddomain confirmsubscription.com
2024-03-18 delete career_pages_linkeddomain confirmsubscription.com
2024-03-18 delete casestudy_pages_linkeddomain confirmsubscription.com
2024-03-18 delete contact_pages_linkeddomain confirmsubscription.com
2024-03-18 delete email ja..@naylor.co.uk
2024-03-18 delete email ni..@naylor.co.uk
2024-03-18 delete index_pages_linkeddomain confirmsubscription.com
2024-03-18 delete management_pages_linkeddomain confirmsubscription.com
2024-03-18 delete terms_pages_linkeddomain confirmsubscription.com
2024-03-18 insert about_pages_linkeddomain kmail-lists.com
2024-03-18 insert career_pages_linkeddomain kmail-lists.com
2024-03-18 insert casestudy_pages_linkeddomain kmail-lists.com
2024-03-18 insert contact_pages_linkeddomain kmail-lists.com
2024-03-18 insert email ni..@naylor.co.uk
2024-03-18 insert email pa..@naylor.co.uk
2024-03-18 insert index_pages_linkeddomain kmail-lists.com
2024-03-18 insert management_pages_linkeddomain kmail-lists.com
2024-03-18 insert person Paul Whyte
2024-03-18 insert terms_pages_linkeddomain kmail-lists.com
2023-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/23
2023-10-02 delete personal_emails pa..@naylor.co.uk
2023-10-02 delete email pa..@naylor.co.uk
2023-10-02 delete person David Fletcher
2023-10-02 delete person Paul Cartwright
2023-06-27 insert product_pages_linkeddomain naylorproductsonline.co.uk
2023-05-26 delete sales_emails sa..@naylor.co.uk
2023-05-26 delete email sa..@naylor.co.uk
2023-05-26 insert email fe..@naylor.co.uk
2023-05-26 insert email li..@naylor.co.uk
2023-05-26 insert email pr..@naylor.co.uk
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-03-09 update person_title Jim Crawford: Scotland Division => Scotland Division Managing Director
2023-03-09 update person_title John Grice: Specialist Plastic => Specialist Plastics Joint Managing Director
2023-03-09 update person_title Paul Cartwright: Concrete => Concrete Products Managing Director
2023-03-09 update person_title Richard Edwards: Construction Division => Drainage Managing Director
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES
2022-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-10-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21
2020-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES
2020-12-07 update account_category SMALL => FULL
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20
2020-08-03 update statutory_documents DIRECTOR APPOINTED MR RAYMOND HADLEY
2020-08-03 update statutory_documents SECRETARY APPOINTED MR RAYMOND HADLEY
2020-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH MORAN
2020-08-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH MORAN
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES
2019-10-07 update account_category FULL => SMALL
2019-10-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-10-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19
2019-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET WARNER-ADSETTS
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES
2018-08-09 update account_category SMALL => FULL
2018-08-09 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-08-09 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18
2018-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES
2017-10-07 update account_category FULL => SMALL
2017-10-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-10-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17
2017-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2017-01-08 update num_mort_charges 14 => 15
2017-01-08 update num_mort_outstanding 3 => 4
2016-12-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003794380015
2016-08-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-08-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16
2016-02-11 update returns_last_madeup_date 2014-12-17 => 2015-12-17
2016-02-11 update returns_next_due_date 2016-01-14 => 2017-01-14
2016-01-04 update statutory_documents 17/12/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-10-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15
2015-06-04 update statutory_documents DIRECTOR APPOINTED MRS BRIDGET CLARE WARNER-ADSETTS
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
2015-01-07 delete company_previous_name NAYLOR LINTELS LTD.
2015-01-07 update statutory_documents 17/12/14 FULL LIST
2015-01-05 update statutory_documents DIRECTOR APPOINTED MS RUTH MORAN
2015-01-05 update statutory_documents SECRETARY APPOINTED MS RUTH MORAN
2015-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TRIPPITT
2015-01-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW TRIPPITT
2014-09-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-09-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14
2014-07-07 delete company_previous_name NAYLOR BROS (STRUCTURAL PRODUCTS) LIMITED
2014-02-07 update returns_last_madeup_date 2012-12-17 => 2013-12-17
2014-02-07 update returns_next_due_date 2014-01-14 => 2015-01-14
2014-01-06 update statutory_documents 17/12/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-09-06 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13
2013-06-25 update num_mort_charges 12 => 14
2013-06-25 update num_mort_outstanding 7 => 9
2013-06-25 update num_mort_outstanding 9 => 3
2013-06-25 update num_mort_satisfied 5 => 11
2013-06-24 update returns_last_madeup_date 2011-12-17 => 2012-12-17
2013-06-24 update returns_next_due_date 2013-01-14 => 2014-01-14
2013-06-24 update num_mort_charges 11 => 12
2013-06-24 update num_mort_outstanding 6 => 7
2013-06-22 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-22 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2013-02-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2013-02-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2013-01-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-12-18 update statutory_documents 17/12/12 FULL LIST
2012-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12
2011-12-19 update statutory_documents 17/12/11 FULL LIST
2011-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11
2010-12-22 update statutory_documents 17/12/10 FULL LIST
2010-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10
2010-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BARLOW
2010-04-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-12-22 update statutory_documents 17/12/09 FULL LIST
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TRIPPITT / 22/12/2009
2009-12-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW TRIPPITT / 22/12/2009
2009-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09
2009-04-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELEN MACINTOSH
2008-12-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-12-17 update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08
2008-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-20 update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07
2007-06-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-23 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06
2006-01-25 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05
2005-01-28 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04
2004-09-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-19 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-10 update statutory_documents S366A DISP HOLDING AGM 23/01/03
2003-02-04 update statutory_documents AUDITOR'S RESIGNATION
2003-01-23 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02
2002-08-12 update statutory_documents DIRECTOR RESIGNED
2001-12-24 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-17 update statutory_documents DIRECTOR RESIGNED
2001-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-08 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00
2000-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 28/02/00
2000-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-17 update statutory_documents ALTERARTICLES29/02/00
2000-03-17 update statutory_documents RE GUARANTEES TO BANK 29/02/00
2000-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-26 update statutory_documents SECRETARY RESIGNED
2000-01-26 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-17 update statutory_documents DIRECTOR RESIGNED
1999-11-17 update statutory_documents DIRECTOR RESIGNED
1999-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-02 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-02 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-19 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-03 update statutory_documents DIRECTOR RESIGNED
1996-02-22 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-17 update statutory_documents DIRECTOR RESIGNED
1995-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-17 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-12-30 update statutory_documents COMPANY NAME CHANGED NAYLOR LINTELS LTD. CERTIFICATE ISSUED ON 31/12/94
1994-10-10 update statutory_documents DIRECTOR RESIGNED
1994-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-30 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/94
1994-06-30 update statutory_documents COMPANY NAME CHANGED NAYLOR BROS (STRUCTURAL PRODUCTS ) LIMITED CERTIFICATE ISSUED ON 01/07/94
1994-05-19 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1994-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/94
1994-01-12 update statutory_documents DIRECTOR RESIGNED
1994-01-12 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-01-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-01-24 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-04-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-08 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-01-29 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-01-25 update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1989-03-13 update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
1989-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-01-15 update statutory_documents RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
1988-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-06-19 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1986-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1986-05-21 update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS
1971-09-01 update statutory_documents MEMORANDUM OF ASSOCIATION
1970-12-17 update statutory_documents ALTER MEM AND ARTS
1943-03-20 update statutory_documents CERTIFICATE OF INCORPORATION