| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents CESSATION OF CHRISTOPHER DAVID MURPHY AS A PSC |
| 2023-11-20 |
update statutory_documents CESSATION OF PAMELA MURPHY AS A PSC |
| 2023-11-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/11/2023 |
| 2023-11-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-16 |
update statutory_documents ALTER ARTICLES 08/11/2023 |
| 2023-11-16 |
update statutory_documents 08/11/23 STATEMENT OF CAPITAL GBP 400 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 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 |
| 2023-09-27 |
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 |
| 2023-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA MURPHY |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HART-KING / 17/03/2022 |
| 2021-12-07 |
delete sic_code 29203 - Manufacture of caravans |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
| 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 |
| 2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALGORZATA KACZMAREK |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-14 |
delete industry_tag uPVC window and doors |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-24 |
delete address Caxton Road|Bedford|Bedfordshire|England|MK41 0LF |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-02-15 |
delete phone 00 30 10 60 30 10 20 40 |
| 2020-02-15 |
delete phone 00 30 10 60 30 10 40 60 |
| 2020-02-15 |
delete phone 00 30 10 60 30 20 10 70 |
| 2020-02-15 |
delete phone 00 30 10 60 30 20 20 00 |
| 2020-02-15 |
delete phone 00 30 10 60 30 20 20 90 |
| 2020-02-15 |
delete phone 00 30 10 60 30 20 30 20 |
| 2020-02-15 |
delete phone 00 30 10 60 30 20 30 50 |
| 2020-02-15 |
delete phone 00 30 10 60 30 20 30 90 |
| 2020-02-15 |
delete phone 00 30 10 60 30 20 40 20 |
| 2020-02-15 |
delete phone 00 30 10 60 30 20 40 60 |
| 2020-01-11 |
insert address Whittington Hall, Whittington Road, Worcester, Worcestershire, England, WR5 2ZX |
| 2020-01-11 |
insert phone 00 30 10 60 30 10 20 40 |
| 2020-01-11 |
insert phone 00 30 10 60 30 10 40 60 |
| 2020-01-11 |
insert phone 00 30 10 60 30 20 10 70 |
| 2020-01-11 |
insert phone 00 30 10 60 30 20 20 00 |
| 2020-01-11 |
insert phone 00 30 10 60 30 20 20 90 |
| 2020-01-11 |
insert phone 00 30 10 60 30 20 30 20 |
| 2020-01-11 |
insert phone 00 30 10 60 30 20 30 50 |
| 2020-01-11 |
insert phone 00 30 10 60 30 20 30 90 |
| 2020-01-11 |
insert phone 00 30 10 60 30 20 40 20 |
| 2020-01-11 |
insert phone 00 30 10 60 30 20 40 60 |
| 2020-01-11 |
insert terms_pages_linkeddomain apecs.co.uk |
| 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 |
| 2019-04-10 |
delete about_pages_linkeddomain plus.google.com |
| 2019-04-10 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-04-10 |
delete index_pages_linkeddomain plus.google.com |
| 2019-04-10 |
delete terms_pages_linkeddomain plus.google.com |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, 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 |
| 2018-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-30 |
insert address Caxton Road|Bedford|Bedfordshire|England|MK41 0LF |
| 2018-05-24 |
insert general_emails en..@dunsterhouse.co.uk |
| 2018-05-24 |
delete address Dunster House
Caxton Road
Bedford
MK41 0LF |
| 2018-05-24 |
insert about_pages_linkeddomain facebook.com |
| 2018-05-24 |
insert about_pages_linkeddomain instagram.com |
| 2018-05-24 |
insert about_pages_linkeddomain pinterest.com |
| 2018-05-24 |
insert about_pages_linkeddomain plus.google.com |
| 2018-05-24 |
insert about_pages_linkeddomain twitter.com |
| 2018-05-24 |
insert about_pages_linkeddomain youtube.com |
| 2018-05-24 |
insert address Factory 1,
Caxton Road,
Elms Farm Industrial Estate,
Bedford,
Bedfordshire,
MK41 0LF |
| 2018-05-24 |
insert address Factory 1, Caxton Road, Bedford, MK41 0LF |
| 2018-05-24 |
insert contact_pages_linkeddomain facebook.com |
| 2018-05-24 |
insert contact_pages_linkeddomain instagram.com |
| 2018-05-24 |
insert contact_pages_linkeddomain pinterest.com |
| 2018-05-24 |
insert contact_pages_linkeddomain plus.google.com |
| 2018-05-24 |
insert contact_pages_linkeddomain twitter.com |
| 2018-05-24 |
insert contact_pages_linkeddomain youtube.com |
| 2018-05-24 |
insert email ca..@dunsterhouse.co.uk |
| 2018-05-24 |
insert email en..@dunsterhouse.co.uk |
| 2018-05-24 |
insert index_pages_linkeddomain facebook.com |
| 2018-05-24 |
insert index_pages_linkeddomain instagram.com |
| 2018-05-24 |
insert index_pages_linkeddomain pinterest.com |
| 2018-05-24 |
insert index_pages_linkeddomain plus.google.com |
| 2018-05-24 |
insert index_pages_linkeddomain twitter.com |
| 2018-05-24 |
insert index_pages_linkeddomain youtube.com |
| 2018-05-24 |
insert phone 01234 224498 |
| 2018-05-24 |
insert registration_number 02913901 |
| 2018-05-24 |
insert terms_pages_linkeddomain facebook.com |
| 2018-05-24 |
insert terms_pages_linkeddomain instagram.com |
| 2018-05-24 |
insert terms_pages_linkeddomain pinterest.com |
| 2018-05-24 |
insert terms_pages_linkeddomain plus.google.com |
| 2018-05-24 |
insert terms_pages_linkeddomain twitter.com |
| 2018-05-24 |
insert terms_pages_linkeddomain youtube.com |
| 2018-05-24 |
insert vat 623 8011 69 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-04-06 |
insert index_pages_linkeddomain dunsterhouse.co.uk |
| 2017-10-07 |
update account_category MEDIUM => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-12-30 |
delete address Caxton Road, Bedford, Bedfordshire, MK41 0LF |
| 2016-12-30 |
delete address Caxton Road, Elms Farm Industrial Estate, Bedford, Bedfordshire, MK41 0LF |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 2016-07-27 |
delete address Bretfield Court, Bretton Street Industrial Estate, Dewsbury, West Yorkshire, WF12 9BG |
| 2016-07-27 |
insert address Unit H1, Prenton Way, North Cheshire Trading Estate, Wirral, CH43 3DU |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW HART-KING |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MS MALGORZATA KACZMAREK |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MURPHY |
| 2016-05-12 |
update num_mort_charges 5 => 6 |
| 2016-05-12 |
update num_mort_outstanding 5 => 6 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-12 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-19 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029139010006 |
| 2016-03-18 |
update website_status DomainNotFound => OK |
| 2016-03-16 |
update website_status OK => DomainNotFound |
| 2016-01-20 |
delete address Dunster House
Caxton Road
Bedford
MK41 0EB |
| 2016-01-20 |
insert address Dunster House
Caxton Road
Bedford
MK41 0LF |
| 2016-01-20 |
insert phone 01234 868628 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update num_mort_charges 4 => 5 |
| 2015-10-07 |
update num_mort_outstanding 4 => 5 |
| 2015-10-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029139010005 |
| 2015-08-23 |
delete source_ip 46.105.109.133 |
| 2015-08-23 |
insert source_ip 185.42.223.123 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-27 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MURPHY |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-06-06 |
update website_status FlippedRobots => OK |
| 2014-05-28 |
update website_status OK => FlippedRobots |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-15 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-04-07 |
delete address THE GRANARY TURVEY BEDFORDSHIRE MK43 8DB |
| 2014-04-07 |
insert address DUNSTER HOUSE CAXTON ROAD BEDFORD BEDFORDSHIRE MK41 0LF |
| 2014-04-07 |
update registered_address |
| 2014-03-20 |
insert address Bretfield Court, Bretton Street Industrial Estate, Dewsbury, West Yorkshire, WF12 9BG |
| 2014-03-20 |
insert address Caxton Road, Bedford, MK41 0LF |
| 2014-03-20 |
insert address Selecta Avenue, Great Barr, Birmingham, B44 9EG |
| 2014-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
THE GRANARY
TURVEY
BEDFORDSHIRE
MK43 8DB |
| 2014-02-07 |
update num_mort_charges 3 => 4 |
| 2014-02-07 |
update num_mort_outstanding 3 => 4 |
| 2013-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029139010004 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-09-19 |
update robots_txt_status www.windowsanddoors.co.uk: 404 => 200 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-02 |
update statutory_documents 29/03/13 FULL LIST |
| 2012-09-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2012-04-10 |
update statutory_documents 29/03/12 FULL LIST |
| 2012-02-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MURPHY / 19/10/2011 |
| 2011-09-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MURPHY |
| 2011-04-08 |
update statutory_documents 29/03/11 FULL LIST |
| 2010-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-12 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MURPHY / 29/03/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MURPHY / 29/03/2010 |
| 2009-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-10-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MURPHY / 05/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MURPHY / 05/10/2009 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAMELA MURPHY |
| 2009-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MURPHY |
| 2008-07-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS |
| 2008-03-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2007-11-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/07 FROM:
65 GOLDINGTON ROAD
BEDFORD
BEDFORDSHIRE
MK40 3NB |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-07 |
update statutory_documents RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 1999-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-26 |
update statutory_documents RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 1998-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-30 |
update statutory_documents RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 1998-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/98 FROM:
16 DUNSTER STREET
NORTHAMPTON
NN1 3JY |
| 1997-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 1997-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/97 FROM:
BOSCOMBE ROAD
DUNSTABLE
BEDFORDSHIRE
LU5 4LD |
| 1996-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-04-19 |
update statutory_documents RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 1995-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/95 FROM:
UNIT 14A,PROGRESS PARK
SEDGWICK ROAD
LUTON
BEDFORDSHIRE |
| 1995-03-30 |
update statutory_documents RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 1994-05-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/94 FROM:
14A PROGRESS PARK
SEDGWICK ROAD
LUTON
LU4 9DT |
| 1994-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 1994-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |