| Date | Description |
|---|
| 2024-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-08 |
update num_mort_charges 7 => 9 |
| 2024-04-08 |
update num_mort_outstanding 6 => 7 |
| 2024-04-08 |
update num_mort_satisfied 1 => 2 |
| 2024-03-16 |
delete general_emails in..@westpipes.com |
| 2024-03-16 |
insert general_emails in..@egeplast.uk |
| 2024-03-16 |
insert sales_emails sa..@egeplast.uk |
| 2024-03-16 |
delete alias Egeplast UK Ltd |
| 2024-03-16 |
delete career_pages_linkeddomain formcraft-wp.com |
| 2024-03-16 |
delete email in..@westpipes.com |
| 2024-03-16 |
insert career_pages_linkeddomain what3words.com |
| 2024-03-16 |
insert email in..@egeplast.uk |
| 2024-03-16 |
insert email sa..@egeplast.uk |
| 2024-03-16 |
insert index_pages_linkeddomain what3words.com |
| 2024-03-16 |
insert terms_pages_linkeddomain google.com |
| 2024-03-16 |
insert terms_pages_linkeddomain what3words.com |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/24, NO UPDATES |
| 2023-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046131010006 |
| 2023-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046131010008 |
| 2023-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046131010009 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-11 |
update statutory_documents ADOPT ARTICLES 30/03/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2023-04-04 |
delete career_pages_linkeddomain align.studio |
| 2023-04-04 |
delete contact_pages_linkeddomain align.studio |
| 2023-04-04 |
delete index_pages_linkeddomain align.studio |
| 2023-04-04 |
delete projects_pages_linkeddomain align.studio |
| 2023-04-04 |
delete source_ip 185.199.222.24 |
| 2023-04-04 |
delete terms_pages_linkeddomain align.studio |
| 2023-04-04 |
insert career_pages_linkeddomain propeldm.com |
| 2023-04-04 |
insert contact_pages_linkeddomain propeldm.com |
| 2023-04-04 |
insert index_pages_linkeddomain propeldm.com |
| 2023-04-04 |
insert projects_pages_linkeddomain propeldm.com |
| 2023-04-04 |
insert source_ip 35.214.105.152 |
| 2023-04-04 |
insert terms_pages_linkeddomain propeldm.com |
| 2023-03-03 |
delete source_ip 67.227.213.246 |
| 2023-03-03 |
insert source_ip 185.199.222.24 |
| 2023-03-01 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE JONES |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN JONES |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLF-CHRISTIAN HAFERKAMP |
| 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 |
| 2021-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGEPLAST UK LIMITED |
| 2021-03-09 |
update statutory_documents CESSATION OF STEVEN KEITH JONES AS A PSC |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN KEITH JONES |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR WOLF-CHRISTIAN HAFERKAMP |
| 2021-03-03 |
update statutory_documents SECRETARY APPOINTED MR STEVEN JONES |
| 2021-03-03 |
update statutory_documents CESSATION OF STEVEN BREWER AS A PSC |
| 2021-03-03 |
update statutory_documents CESSATION OF SUSAN HELEN BREWER AS A PSC |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BREWER |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BREWER |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BREWER |
| 2021-02-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 2021-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN KEITH JONES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEITH JONES / 07/02/2019 |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-06-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEITH JONES / 15/04/2017 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-06-08 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-05-31 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-05-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update num_mort_outstanding 7 => 6 |
| 2016-01-08 |
update num_mort_satisfied 0 => 1 |
| 2015-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-07-10 |
delete address WESTWOOD PIPELINES LTD WESTWOOD BUSINESS PARK BELTON ROAD SANDTOFT SOUTH YORKSHIRE ENGLAND DN8 5BF |
| 2015-07-10 |
insert address WESTWOOD PIPELINES LTD WESTWOOD BUSINESS PARK BELTON ROAD SANDTOFT SOUTH YORKSHIRE DN8 5BF |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-10 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-01 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-05-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update num_mort_charges 6 => 7 |
| 2015-05-08 |
update num_mort_outstanding 6 => 7 |
| 2015-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046131010007 |
| 2015-01-07 |
delete address UNIT A STATION ROAD INDUSTRIAL ESTATE EPWORTH DONCASTER SOUTH YORKSHIRE DN9 1JZ |
| 2015-01-07 |
insert address WESTWOOD PIPELINES LTD WESTWOOD BUSINESS PARK BELTON ROAD SANDTOFT SOUTH YORKSHIRE ENGLAND DN8 5BF |
| 2015-01-07 |
update registered_address |
| 2014-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2014 FROM
UNIT A STATION ROAD INDUSTRIAL
ESTATE EPWORTH
DONCASTER
SOUTH YORKSHIRE
DN9 1JZ |
| 2014-07-07 |
update num_mort_charges 5 => 6 |
| 2014-07-07 |
update num_mort_outstanding 5 => 6 |
| 2014-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046131010006 |
| 2014-06-07 |
update num_mort_charges 4 => 5 |
| 2014-06-07 |
update num_mort_outstanding 4 => 5 |
| 2014-06-07 |
update returns_last_madeup_date 2013-12-10 => 2014-05-28 |
| 2014-06-07 |
update returns_next_due_date 2015-01-07 => 2015-06-25 |
| 2014-05-28 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046131010005 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update num_mort_charges 2 => 4 |
| 2014-05-07 |
update num_mort_outstanding 2 => 4 |
| 2014-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046131010003 |
| 2014-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046131010004 |
| 2014-04-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-18 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DEERE |
| 2013-05-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-12-21 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BREWER / 10/12/2012 |
| 2012-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELEN BREWER / 10/12/2012 |
| 2012-04-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-03-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-05-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 10/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEERE / 10/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BREWER / 10/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEITH JONES / 10/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELEN BREWER / 10/12/2009 |
| 2010-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN HELEN BREWER / 10/12/2009 |
| 2009-05-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JONES / 10/12/2008 |
| 2008-10-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents NC INC ALREADY ADJUSTED
31/01/05 |
| 2005-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-03-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-22 |
update statutory_documents £ NC 100/1000
31/01/0 |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |