| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-06 |
insert contact_pages_linkeddomain trustpilot.com |
| 2024-04-06 |
insert index_pages_linkeddomain trustpilot.com |
| 2024-04-06 |
insert product_pages_linkeddomain trustpilot.com |
| 2024-04-06 |
insert terms_pages_linkeddomain trustpilot.com |
| 2024-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCASTER HOLDINGS LTD |
| 2024-01-30 |
update statutory_documents CESSATION OF JACQUELINE MACKIE AS A PSC |
| 2024-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/23 |
| 2023-09-08 |
update statutory_documents ADOPT ARTICLES 01/09/2023 |
| 2023-09-08 |
update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 1617333 |
| 2023-09-04 |
update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 1617333 |
| 2023-06-19 |
delete address Trading Estate, Varey Road, Congleton, Cheshire, CW12 1PJ |
| 2023-06-19 |
insert address 141 Farmer Ward Road, Kenilworth, CV8 2SU |
| 2023-06-19 |
insert alias Ewbank Products Limited |
| 2023-06-19 |
insert registration_number 3312633 |
| 2023-06-19 |
update primary_contact Trading Estate, Varey Road, Congleton, Cheshire, CW12 1PJ => 141 Farmer Ward Road, Kenilworth, CV8 2SU |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES |
| 2023-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MACKIE |
| 2023-04-18 |
insert address 38 Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk, IP3 9RR |
| 2023-04-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/04/2023 |
| 2023-04-07 |
delete address EATON BANK TRADING ESTATE VAREY ROAD CONGLETON CHESHIRE CW12 1PJ |
| 2023-04-07 |
insert address GEORGINA MACKIE HOUSE 141 FARMER WARD ROAD KENILWORTH ENGLAND CV8 2SU |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 12 => 4 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents CURREXT FROM 31/12/2022 TO 30/04/2023 |
| 2023-02-28 |
update statutory_documents CURREXT FROM 31/12/2023 TO 30/04/2024 |
| 2023-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2023 FROM
EATON BANK TRADING ESTATE VAREY ROAD
CONGLETON
CHESHIRE
CW12 1PJ |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN LEONARD REES |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS KIM LORRAINE DAVIES |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BASELEY |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOPPER |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN BASELEY |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HANSEN |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update website_status InternalTimeout => OK |
| 2022-07-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-14 |
update website_status OK => InternalTimeout |
| 2022-04-13 |
delete source_ip 176.32.230.4 |
| 2022-04-13 |
insert source_ip 172.67.140.131 |
| 2022-04-13 |
insert source_ip 104.21.49.31 |
| 2022-04-13 |
update website_status InternalTimeout => OK |
| 2022-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-02-11 |
update website_status OK => InternalTimeout |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 9 => 10 |
| 2021-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033126330010 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-03 |
delete general_emails en..@ewbank.co.uk |
| 2021-08-03 |
delete sales_emails sa..@bluestemgroup.co.uk |
| 2021-08-03 |
delete sales_emails sa..@pikapak.co.uk |
| 2021-08-03 |
insert sales_emails se..@ewbank.co.uk |
| 2021-08-03 |
delete email en..@ewbank.co.uk |
| 2021-08-03 |
delete email sa..@bluestemgroup.co.uk |
| 2021-08-03 |
delete email sa..@pikapak.co.uk |
| 2021-08-03 |
insert alias Ewbank Products Ltd |
| 2021-08-03 |
insert email se..@ewbank.co.uk |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-02-06 |
insert sales_emails sa..@bluestemgroup.co.uk |
| 2021-02-06 |
insert email sa..@bluestemgroup.co.uk |
| 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 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2020-02-07 |
update num_mort_charges 9 => 10 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033126330010 |
| 2020-01-07 |
update num_mort_outstanding 5 => 0 |
| 2020-01-07 |
update num_mort_satisfied 4 => 9 |
| 2019-12-18 |
update robots_txt_status www.ewbank.co.uk: 404 => 200 |
| 2019-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033126330009 |
| 2019-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 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 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-29 |
insert general_emails in..@ewbankglobal.com |
| 2019-07-29 |
delete alias Ewbank Products Limited |
| 2019-07-29 |
delete alias Ewbank United Kingdom |
| 2019-07-29 |
delete phone 01260 280201 |
| 2019-07-29 |
delete source_ip 23.235.192.169 |
| 2019-07-29 |
insert address Trading Estate
Varey Road, Congleton, Cheshire.
CW12 1PJ. UK |
| 2019-07-29 |
insert email in..@ewbankglobal.com |
| 2019-07-29 |
insert index_pages_linkeddomain allaboutcookies.org |
| 2019-07-29 |
insert source_ip 176.32.230.4 |
| 2019-07-29 |
update robots_txt_status www.ewbank.co.uk: 200 => 404 |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY KENNETH HANSEN |
| 2019-03-24 |
insert index_pages_linkeddomain goshopdirect.co.uk |
| 2019-03-24 |
update description |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 2019-01-29 |
update statutory_documents 14/01/19 STATEMENT OF CAPITAL GBP 599555 |
| 2018-12-18 |
delete phone +44 (0) 1483 663050 |
| 2018-12-18 |
insert address Trading Estate
Varey Road,
Congleton, Cheshire.
CW12 1PJ |
| 2018-12-18 |
insert phone +44 (0) 1260 280201 |
| 2018-12-18 |
insert phone 01260 280201 |
| 2018-12-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-12-18 |
update statutory_documents ALTER ARTICLES 03/12/2018 |
| 2018-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 2017-10-19 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/02/16 |
| 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 |
| 2017-08-07 |
update num_mort_outstanding 6 => 5 |
| 2017-08-07 |
update num_mort_satisfied 3 => 4 |
| 2017-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033126330008 |
| 2017-05-30 |
delete contact_pages_linkeddomain dealspolo.com |
| 2017-05-30 |
delete index_pages_linkeddomain dealspolo.com |
| 2017-05-30 |
delete index_pages_linkeddomain ewbankglobal.com |
| 2017-05-30 |
delete index_pages_linkeddomain twitter.com |
| 2017-05-30 |
delete product_pages_linkeddomain dealspolo.com |
| 2017-05-30 |
delete terms_pages_linkeddomain dealspolo.com |
| 2017-05-07 |
delete company_previous_name NICETOP LIMITED |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-07-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-08-08 |
delete address Ashcombe Court, Woolsack Way
Godalming, Surrey
GU7 1LQ
United Kingdom |
| 2016-08-08 |
delete contact_pages_linkeddomain ewbankglobal.com |
| 2016-08-08 |
delete phone +441483 663050 |
| 2016-08-08 |
delete source_ip 79.170.44.86 |
| 2016-08-08 |
insert contact_pages_linkeddomain dealspolo.com |
| 2016-08-08 |
insert contact_pages_linkeddomain ec.europa.eu |
| 2016-08-08 |
insert index_pages_linkeddomain dealspolo.com |
| 2016-08-08 |
insert index_pages_linkeddomain twitter.com |
| 2016-08-08 |
insert phone +44 (0) 1483 663050 |
| 2016-08-08 |
insert source_ip 23.235.192.169 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-05-12 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-03-16 |
update statutory_documents 04/02/16 FULL LIST |
| 2016-02-28 |
delete source_ip 85.91.36.30 |
| 2016-02-28 |
insert source_ip 79.170.44.86 |
| 2016-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-02-09 |
update num_mort_charges 8 => 9 |
| 2016-02-09 |
update num_mort_outstanding 5 => 6 |
| 2016-01-20 |
update statutory_documents 18/12/15 STATEMENT OF CAPITAL GBP 554600 |
| 2016-01-06 |
update statutory_documents ADOPT ARTICLES 16/12/2015 |
| 2016-01-03 |
delete general_emails en..@ewbank.co.uk |
| 2016-01-03 |
delete address Ashcombe Court, Woolsack Way,
Godalming, Surrey, GU7 1LQ, UK |
| 2016-01-03 |
delete email en..@ewbank.co.uk |
| 2016-01-03 |
delete phone +44 (0)1483 663050 |
| 2016-01-03 |
insert address Ashcombe Court, Woolsack Way
Godalming, Surrey
GU7 1LQ
United Kingdom |
| 2016-01-03 |
insert contact_pages_linkeddomain ewbankglobal.com |
| 2016-01-03 |
insert index_pages_linkeddomain ewbankglobal.com |
| 2016-01-03 |
insert product_pages_linkeddomain ewbankglobal.com |
| 2015-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033126330009 |
| 2015-11-03 |
delete source_ip 85.91.33.30 |
| 2015-11-03 |
insert alias Ewbank United Kingdom |
| 2015-11-03 |
insert source_ip 85.91.36.30 |
| 2015-10-06 |
delete general_emails en..@ewbankus.com |
| 2015-10-06 |
insert general_emails en..@ewbank.co.uk |
| 2015-10-06 |
delete about_pages_linkeddomain bombshelldesign.co.uk |
| 2015-10-06 |
delete address 8261 Highway 73,
Suite F, Stanley,
NC 28164, USA |
| 2015-10-06 |
delete alias Ewbank USA |
| 2015-10-06 |
delete contact_pages_linkeddomain bombshelldesign.co.uk |
| 2015-10-06 |
delete email en..@ewbankus.com |
| 2015-10-06 |
delete index_pages_linkeddomain bombshelldesign.co.uk |
| 2015-10-06 |
delete phone +44 (0)1483 413819 |
| 2015-10-06 |
delete phone +44 1483 413 819 |
| 2015-10-06 |
delete phone 01483 413819 |
| 2015-10-06 |
delete phone 855-439-2265 |
| 2015-10-06 |
delete source_ip 85.91.33.31 |
| 2015-10-06 |
insert email en..@ewbank.co.uk |
| 2015-10-06 |
insert phone +44 (0)1483 663050 |
| 2015-10-06 |
insert phone +44 1483 663050 |
| 2015-10-06 |
insert phone 01483 663050 |
| 2015-10-06 |
insert source_ip 85.91.33.30 |
| 2015-07-07 |
update account_ref_month 7 => 12 |
| 2015-07-07 |
update accounts_next_due_date 2016-04-30 => 2016-09-30 |
| 2015-06-07 |
update account_category FULL => SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-06-04 |
update statutory_documents CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 2015-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 2015-05-07 |
update num_mort_charges 7 => 8 |
| 2015-05-07 |
update num_mort_outstanding 4 => 5 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033126330008 |
| 2015-04-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-03-12 |
update statutory_documents 04/02/15 FULL LIST |
| 2015-03-11 |
update statutory_documents 15/11/13 STATEMENT OF CAPITAL GBP 404600 |
| 2014-11-26 |
update website_status FlippedRobots => OK |
| 2014-11-26 |
delete address Trading Estate
Varey Road
Congleton
CW12 1PJ
United Kingdom |
| 2014-11-26 |
delete fax +44 (0)1260 278 041 |
| 2014-11-26 |
delete phone +44 (0)1260 280 201 |
| 2014-11-26 |
delete phone 01260 280201 |
| 2014-11-26 |
insert address Ashcombe Court
Woolsack Way
Godalming
GU7 1LQ
United Kingdom |
| 2014-11-26 |
insert address Ashcombe Court
Woolsack Way
Godalming
Surrey
GU7 1LQ
UK |
| 2014-11-26 |
insert alias Ewbank UK |
| 2014-11-26 |
insert index_pages_linkeddomain bombshelldesign.co.uk |
| 2014-11-26 |
insert phone +44 1483 413 819 |
| 2014-11-26 |
insert phone 01483 413819 |
| 2014-11-06 |
update website_status OK => FlippedRobots |
| 2014-08-28 |
delete source_ip 217.199.169.249 |
| 2014-08-28 |
insert source_ip 85.91.33.31 |
| 2014-08-28 |
update robots_txt_status www.ewbank.co.uk: 404 => 200 |
| 2014-06-11 |
delete address Opus Park, Moorfield Road
Guildford, Surrey
GU1 1SZ
United Kingdom |
| 2014-06-11 |
delete address Opus Park, Moorfiled Road
Guildford, Surrey,
GU1 1SZ,
United Kingdom |
| 2014-06-11 |
delete fax +44 (0)1282 413769 |
| 2014-06-11 |
delete phone +44 (0)1282 835841 |
| 2014-06-11 |
delete phone 01282 413769 |
| 2014-06-11 |
delete phone 01282 835841 |
| 2014-06-11 |
insert address Trading Estate
Varey Road
Congleton
CW12 1PJ
United Kingdom |
| 2014-06-11 |
insert fax +44 (0)1260 278 041 |
| 2014-06-11 |
insert phone 01260 280201 |
| 2014-04-07 |
delete address EATON BANK TRADING ESTATE VAREY ROAD CONGLETON CHESHIRE UNITED KINGDOM CW12 1PJ |
| 2014-04-07 |
insert address EATON BANK TRADING ESTATE VAREY ROAD CONGLETON CHESHIRE CW12 1PJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-04-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-06 |
update statutory_documents 04/02/14 FULL LIST |
| 2014-02-07 |
delete address OPUS PARK, MOORFIELD ROAD GUILDFORD SURREY GU1 1SZ |
| 2014-02-07 |
insert address EATON BANK TRADING ESTATE VAREY ROAD CONGLETON CHESHIRE UNITED KINGDOM CW12 1PJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2014 FROM, OPUS PARK, MOORFIELD ROAD, GUILDFORD, SURREY, GU1 1SZ |
| 2013-11-21 |
update statutory_documents 15/11/13 STATEMENT OF CAPITAL GBP 254600.00 |
| 2013-10-25 |
insert general_emails en..@ewbankusa.com |
| 2013-10-25 |
insert address 8261 Highway 73, Suite F
Stanley
NC 28164 |
| 2013-10-25 |
insert email en..@ewbankusa.com |
| 2013-10-25 |
insert phone +1 888-783-2612 |
| 2013-09-25 |
update statutory_documents SECRETARY APPOINTED MR JULIAN NICHOLAS BASELEY |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PAVIA |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN PAVIA |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-02-19 |
update statutory_documents 04/02/13 FULL LIST |
| 2013-01-14 |
update website_status OK |
| 2012-11-26 |
update website_status ServerDown |
| 2012-10-24 |
update primary_contact |
| 2012-10-24 |
update primary_contact |
| 2012-10-24 |
delete address Billington Road, Burnley, Lancashire BB11 5ED |
| 2012-02-20 |
update statutory_documents 04/02/12 FULL LIST |
| 2012-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-12-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-12-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-08-01 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 2011-07-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-07-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-03-10 |
update statutory_documents 04/02/11 FULL LIST |
| 2011-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-03-16 |
update statutory_documents 04/02/10 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FELIX PAVIA / 01/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS BASELEY / 01/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE HOPPER / 01/10/2009 |
| 2009-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN FELIX PAVIA / 01/10/2009 |
| 2009-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-03-02 |
update statutory_documents SECRETARY APPOINTED MR KEVIN FELIX PAVIA |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD KEIGHLEY |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD KEIGHLEY |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/06 FROM:
EARLEX HOUSE MOORFIELD ROAD, SLYFIELD INDUSTRIAL ESTATE, GUILDFORD, SURREY GU1 1RU |
| 2006-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-02-27 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 |
| 2003-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/03 FROM:
BILLINGTON ROAD, BURNLEY, LANCASHIRE BB11 5ED |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-04-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-04-30 |
update statutory_documents AMEND RES 28-02-03 26/03/03 |
| 2003-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-02 |
update statutory_documents CONSO DIV
26/03/03 |
| 2003-03-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 2001-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-15 |
update statutory_documents ALTER MEM AND ARTS 25/03/99 |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS |
| 1998-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/98 FROM:
C/O TURNER PARKINSON, ALBERTON HOUSE, ST MARY'S PARSONAGE, MANCHESTER M3 2WJ |
| 1998-04-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 1998-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-18 |
update statutory_documents RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 1997-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-29 |
update statutory_documents COMPANY NAME CHANGED
NICETOP LIMITED
CERTIFICATE ISSUED ON 30/04/97 |
| 1997-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/97 FROM:
TURNER PARKINSON, ALBERTON HOUSE, ST MARYS PARSONAGE, MANCHESTER M3 2WJ |
| 1997-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/97 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 1997-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-07 |
update statutory_documents NC INC ALREADY ADJUSTED
10/02/97 |
| 1997-03-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/11/97 |
| 1997-03-07 |
update statutory_documents ADOPT MEM AND ARTS 10/02/97 |
| 1997-03-07 |
update statutory_documents £ NC 1000/104600
10/02 |
| 1997-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |