| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-18 |
delete source_ip 95.215.224.43 |
| 2024-03-18 |
insert about_pages_linkeddomain linkedin.com |
| 2024-03-18 |
insert contact_pages_linkeddomain linkedin.com |
| 2024-03-18 |
insert index_pages_linkeddomain gmdeurotool.co.uk |
| 2024-03-18 |
insert index_pages_linkeddomain leviathanengineering.co.uk |
| 2024-03-18 |
insert index_pages_linkeddomain linkedin.com |
| 2024-03-18 |
insert index_pages_linkeddomain ukprecision.co.uk |
| 2024-03-18 |
insert service_pages_linkeddomain linkedin.com |
| 2024-03-18 |
insert source_ip 91.232.125.66 |
| 2024-03-18 |
insert terms_pages_linkeddomain linkedin.com |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2023-05-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKRIDGE ROAD LIMITED |
| 2023-03-29 |
update statutory_documents CESSATION OF DUNCAN NORMAN GRAHAM AS A PSC |
| 2023-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-06-02 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 25000 |
| 2021-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DUNCAN NORMAN GRAHAM / 30/03/2021 |
| 2021-04-08 |
update statutory_documents CESSATION OF LYNNE PATRICIA GRAHAM AS A PSC |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE GRAHAM |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNNE GRAHAM |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-06 |
update robots_txt_status www.nicolandandrew.com: 404 => 200 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE PATRICIA GRAHAM |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-06-21 |
delete email an..@nicolandandrew.com |
| 2017-06-21 |
delete person Alan Newport |
| 2017-06-21 |
delete phone 0044 (0)7000 |
| 2017-06-21 |
delete phone 667483 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-15 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-01 |
delete alias Nicol & Andrew (MSPE) Ltd |
| 2015-06-01 |
delete index_pages_linkeddomain metal-spraying-services.co.uk |
| 2015-06-01 |
delete index_pages_linkeddomain precision-engineering-services.co.uk |
| 2015-06-01 |
delete phone 0044 (0)1494 444971 |
| 2015-06-01 |
delete source_ip 95.215.225.21 |
| 2015-06-01 |
insert phone 0044 (0)1494 429 800 |
| 2015-06-01 |
insert source_ip 95.215.224.43 |
| 2015-05-04 |
delete email rg..@nicolandandrew.com |
| 2015-05-04 |
delete phone +44 (0) 1494 444971 |
| 2015-05-04 |
delete phone 01494 444971 |
| 2015-05-04 |
insert email an..@nicolandandrew.com |
| 2015-05-04 |
insert person Alan Newport |
| 2015-05-04 |
insert phone +44 (0) 1494 429800 |
| 2015-05-04 |
insert phone 01494 429800 |
| 2015-03-09 |
delete email ds..@nicolandandrew.com |
| 2015-03-09 |
insert email rp..@nicolandandrew.com |
| 2015-03-07 |
delete address NICOL & ANDREW HOUSE OAKRIDGE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP11 2PF |
| 2015-03-07 |
insert address NICOL & ANDREW HOUSE OAKRIDGE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PF |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-09 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-02-07 |
delete address 6 CRANLEIGH GARDENS INDUSTRIAL ESTATE SOUTHALL MIDDX UB1 2BZ |
| 2015-02-07 |
insert address NICOL & ANDREW HOUSE OAKRIDGE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP11 2PF |
| 2015-02-07 |
update registered_address |
| 2015-01-07 |
update account_category GROUP => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2015 FROM
6 CRANLEIGH GARDENS INDUSTRIAL ESTATE
SOUTHALL
MIDDX
UB1 2BZ |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-23 |
delete address 4 Cranleigh Gardens Industrial Estate,
Southall, Middx.,
UB1 2BZ |
| 2014-11-23 |
delete phone +44 20 8571 9779 |
| 2014-11-23 |
delete phone 0044 (0)20 8571 9779 |
| 2014-11-23 |
insert address Mayday House,
Oakridge Road
High Wycombe, Buckinghamshire
HP11 2PF |
| 2014-11-23 |
insert fax 01494 415599 |
| 2014-11-23 |
insert phone +44 (0) 1494 444971 |
| 2014-11-23 |
insert phone 0044 (0)1494 444971 |
| 2014-11-23 |
insert phone 01494 444971 |
| 2014-11-23 |
update primary_contact 4 Cranleigh Gardens Industrial Estate,
Southall, Middx.,
UB1 2BZ => Mayday House,
Oakridge Road
High Wycombe, Buckinghamshire
HP11 2PF |
| 2014-03-07 |
delete address 6 CRANLEIGH GARDENS INDUSTRIAL ESTATE SOUTHALL MIDDX UNITED KINGDOM UB1 2BZ |
| 2014-03-07 |
insert address 6 CRANLEIGH GARDENS INDUSTRIAL ESTATE SOUTHALL MIDDX UB1 2BZ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-13 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-15 |
insert general_emails ma..@hydraulic-ram.co.uk |
| 2013-10-15 |
insert personal_emails dr..@nicolandandrew.com |
| 2013-10-15 |
delete person Robert Peters |
| 2013-10-15 |
delete phone 467488 |
| 2013-10-15 |
insert email bc..@nicolandandrew.com |
| 2013-10-15 |
insert email dg..@nicolandandrew.com |
| 2013-10-15 |
insert email dr..@nicolandandrew.com |
| 2013-10-15 |
insert email ds..@nicolandandrew.com |
| 2013-10-15 |
insert email ma..@hydraulic-ram.co.uk |
| 2013-10-15 |
insert email ng..@nicolandandrew.com |
| 2013-10-15 |
insert email rg..@nicolandandrew.com |
| 2013-10-09 |
update statutory_documents SECRETARY APPOINTED MRS LYNNE PATRICIA GRAHAM |
| 2013-09-05 |
delete general_emails ma..@hydraulic-ram.co.uk |
| 2013-09-05 |
delete personal_emails dr..@nicolandandrew.com |
| 2013-09-05 |
delete email bc..@nicolandandrew.com |
| 2013-09-05 |
delete email dg..@nicolandandrew.com |
| 2013-09-05 |
delete email dr..@nicolandandrew.com |
| 2013-09-05 |
delete email ds..@nicolandandrew.com |
| 2013-09-05 |
delete email ma..@hydraulic-ram.co.uk |
| 2013-09-05 |
delete email ng..@nicolandandrew.com |
| 2013-09-05 |
insert person Robert Peters |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE CANDLISH |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRUCE CANDLISH |
| 2013-04-12 |
update statutory_documents SECTION 519 |
| 2013-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-31 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 |
| 2011-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2011 FROM
4 CRANLEIGH GARDENS INDUSTRIAL
ESTATE
SOUTHALL
MIDDLESEX
UB1 2BZ |
| 2011-02-01 |
update statutory_documents 24/01/11 FULL LIST |
| 2011-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-13 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCKENZIE CANDLISH / 10/04/2010 |
| 2010-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-29 |
update statutory_documents COMPANY NAME CHANGED GLEAMTECH LIMITED
CERTIFICATE ISSUED ON 29/12/09 |
| 2009-12-24 |
update statutory_documents CHANGE OF NAME 21/12/2009 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2009-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-18 |
update statutory_documents NC INC ALREADY ADJUSTED
06/04/01 |
| 2002-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents £ NC 1000/50000
06/04/ |
| 2002-02-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/01 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 2001-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |