| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => DORMANT |
| 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 |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DOUGLAS REOCH |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN RUSSELL-LINDEQUE |
| 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 |
| 2023-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 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 |
| 2022-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-16 |
delete general_emails in..@alluguard.co.uk |
| 2022-02-16 |
insert support_emails cu..@alluguard.co.uk |
| 2022-02-16 |
delete email in..@alluguard.co.uk |
| 2022-02-16 |
insert email cu..@alluguard.co.uk |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-12-07 |
update account_category FULL => SMALL |
| 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 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-30 |
insert about_pages_linkeddomain dhfonline.org.uk |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, 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 |
| 2019-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-13 |
insert terms_pages_linkeddomain techterms.com |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-24 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ANTHONY RUSSELL-LINDEQUE |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN REOCH |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-10-07 |
update account_category SMALL => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
update num_mort_outstanding 1 => 0 |
| 2017-08-07 |
update num_mort_satisfied 1 => 2 |
| 2017-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-06-07 |
delete address C/O J B DOORS LIMITED ROTHERHAM ROAD PARKGATE ROTHERHAM S62 6FP |
| 2016-06-07 |
insert address ALLUGUARD LIMITED ROTHERHAM ROAD PARKGATE ROTHERHAM UNITED KINGDOM S62 6FP |
| 2016-06-07 |
update account_ref_day 30 => 31 |
| 2016-06-07 |
update account_ref_month 6 => 12 |
| 2016-06-07 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
| 2016-06-07 |
update registered_address |
| 2016-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2016 FROM
C/O J B DOORS LIMITED ROTHERHAM ROAD
PARKGATE
ROTHERHAM
S62 6FP |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DOUGLAS REOCH |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDMONDSON |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BAKER |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update statutory_documents CURREXT FROM 30/06/2016 TO 31/12/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2016-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-12-07 |
update returns_last_madeup_date 2015-03-17 => 2015-11-03 |
| 2015-12-07 |
update returns_next_due_date 2016-04-14 => 2016-12-01 |
| 2015-11-03 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-19 |
update statutory_documents 17/03/15 FULL LIST |
| 2014-07-07 |
update num_mort_outstanding 2 => 1 |
| 2014-07-07 |
update num_mort_satisfied 0 => 1 |
| 2014-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-08 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address C/O J B DOORS LIMITED ROTHERHAM ROAD PARKGATE ROTHERHAM UNITED KINGDOM S62 6FP |
| 2014-04-07 |
insert address C/O J B DOORS LIMITED ROTHERHAM ROAD PARKGATE ROTHERHAM S62 6FP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-07-15 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-08-12 => 2015-04-14 |
| 2014-03-18 |
update statutory_documents 17/03/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-26 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-23 => 2014-08-12 |
| 2013-07-15 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
update num_mort_charges 1 => 2 |
| 2013-06-22 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
update returns_last_madeup_date 2012-03-10 => 2012-07-26 |
| 2013-06-21 |
update returns_next_due_date 2013-04-07 => 2013-08-23 |
| 2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COOK |
| 2012-08-29 |
update statutory_documents DIRECTOR APPOINTED MR GARY BROOKS |
| 2012-08-24 |
update statutory_documents DIRECTOR APPOINTED DAVID COOK |
| 2012-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-07-26 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HETHERINGTON |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BAKER |
| 2012-04-02 |
update statutory_documents 10/03/12 FULL LIST |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED IAN STUART HETHERINGTON |
| 2011-12-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 30/06/2011 |
| 2011-04-12 |
update statutory_documents 10/03/11 FULL LIST |
| 2010-06-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |