| Date | Description |
|---|
| 2024-04-19 |
update website_status OK => InternalTimeout |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-29 |
delete source_ip 80.244.176.12 |
| 2023-09-29 |
insert source_ip 45.157.41.201 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-11-23 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ALEX ROBERT EMMERSON |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEVEN NOLAN |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-04 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWE HANKINS (HOLDINGS) LTD |
| 2021-08-24 |
update statutory_documents CESSATION OF TONI WILLIAM HANKINS AS A PSC |
| 2021-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-12 |
update statutory_documents ADOPT ARTICLES 28/07/2021 |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONI HANKINS |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BRISCOE |
| 2021-04-07 |
delete address POWER HOUSE PARKER ST BURY LANCS BL9 0RJ |
| 2021-04-07 |
insert address POWER HOUSE MASON STREET BURY LANCASHIRE ENGLAND BL9 0RH |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2021 FROM
POWER HOUSE
PARKER ST
BURY
LANCS
BL9 0RJ |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-08-07 |
update num_mort_charges 4 => 5 |
| 2019-08-07 |
update num_mort_outstanding 2 => 3 |
| 2019-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020216910005 |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANKINS |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE JONES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DUCKWORTH |
| 2019-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SYKES |
| 2018-12-13 |
update statutory_documents SECRETARY APPOINTED MR PAUL BRISCOE |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HANKINS |
| 2018-08-09 |
update num_mort_outstanding 3 => 2 |
| 2018-08-09 |
update num_mort_satisfied 1 => 2 |
| 2018-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020216910004 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE CLIFFORD JONES |
| 2016-12-07 |
update statutory_documents SECRETARY APPOINTED MICHAEL WILLIAM HANKINS |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MELLOR |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY MELLOR |
| 2016-05-13 |
update account_category SMALL => FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-03-30 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-09-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL DUCKWORTH |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-06-09 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-05-01 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY JOHN MELLOR |
| 2014-08-07 |
update num_mort_charges 3 => 4 |
| 2014-08-07 |
update num_mort_satisfied 0 => 1 |
| 2014-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020216910004 |
| 2014-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HANKINS |
| 2014-04-07 |
update num_mort_charges 2 => 3 |
| 2014-04-07 |
update num_mort_outstanding 2 => 3 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-04-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020216910003 |
| 2014-03-24 |
update statutory_documents 23/03/14 FULL LIST |
| 2013-12-12 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY JOHN MELLOR |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HANKINS |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-26 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-08 |
update statutory_documents 23/03/13 FULL LIST |
| 2013-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HANKINS / 22/03/2013 |
| 2012-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA CATHRYN CRAWFORD |
| 2012-05-04 |
update statutory_documents 23/03/12 FULL LIST |
| 2011-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2011-10-28 |
update statutory_documents AUDITORS RESIGNATION |
| 2011-03-24 |
update statutory_documents 23/03/11 FULL LIST |
| 2011-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM HANKINS |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM FARRAR |
| 2010-04-16 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN HANKINS / 23/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HENRY FARRAR / 23/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT STONE / 23/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN AMANDA JONES / 23/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONI WILLIAM HANKINS / 23/03/2010 |
| 2010-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 2009-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JONES / 14/01/2009 |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents COMPANY NAME CHANGED
ROWE HANKINS COMPONENTS LIMITED
CERTIFICATE ISSUED ON 06/12/07 |
| 2007-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-06-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 2001-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 1999-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-04-09 |
update statutory_documents RETURN MADE UP TO 23/03/99; CHANGE OF MEMBERS |
| 1998-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-04-23 |
update statutory_documents RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 1998-03-23 |
update statutory_documents PURCHASE OWN SHARES 10/03/98 |
| 1997-05-01 |
update statutory_documents RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 1997-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
| 1995-05-03 |
update statutory_documents RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 1995-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-04-18 |
update statutory_documents RETURN MADE UP TO 23/03/94; CHANGE OF MEMBERS |
| 1994-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1993-04-07 |
update statutory_documents RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS |
| 1993-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1992-04-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-04-29 |
update statutory_documents RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS |
| 1991-06-10 |
update statutory_documents RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 1991-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1990-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/90 FROM:
UNIT 24,BURY BUSINESS CENTRE
KAY STREET
BURY
LANCS BL9 6BU |
| 1990-04-24 |
update statutory_documents £ NC 100/25000
24/03/90 |
| 1990-04-24 |
update statutory_documents £ NC 25000/49900
18/04/90 |
| 1990-04-24 |
update statutory_documents NC INC ALREADY ADJUSTED 19/03/90 |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 1990-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-04-17 |
update statutory_documents RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 1989-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-08-19 |
update statutory_documents RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 1988-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1988-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/88 FROM:
41 HOLBEACH CLOSE
BURY
LANCS |
| 1988-06-30 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1986-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |