| Date | Description |
|---|
| 2024-03-09 |
update website_status FlippedRobots => OK |
| 2023-06-19 |
update website_status FailedRobots => FlippedRobots |
| 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 |
| 2023-05-23 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2022-12-05 |
update website_status FlippedRobots => FailedRobots |
| 2022-11-12 |
update website_status FailedRobots => FlippedRobots |
| 2022-10-26 |
update website_status FlippedRobots => FailedRobots |
| 2022-10-02 |
update website_status FailedRobots => FlippedRobots |
| 2022-09-15 |
update website_status FlippedRobots => FailedRobots |
| 2022-07-24 |
update website_status FailedRobots => FlippedRobots |
| 2022-07-07 |
update website_status FlippedRobots => FailedRobots |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-28 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-03-06 |
update website_status OK => FlippedRobots |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-29 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS JANE LOUISE COSGROVE |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE WHIDDETT |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-08 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-28 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-03-28 |
delete index_pages_linkeddomain plus.google.com |
| 2019-03-25 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-08 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2017-11-25 |
delete source_ip 95.154.213.103 |
| 2017-11-25 |
insert source_ip 185.124.160.18 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-07-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2017-01-10 |
insert address Cordell Engineering 148 Stanley Road, Teddington, Middlesex, TW11 8UA |
| 2016-11-23 |
delete index_pages_linkeddomain reviews.co.uk |
| 2016-11-23 |
update website_status FlippedRobots => OK |
| 2016-11-10 |
update website_status OK => FlippedRobots |
| 2016-10-06 |
update website_status OK => FlippedRobots |
| 2016-08-10 |
update website_status FlippedRobots => OK |
| 2016-07-20 |
update website_status OK => FlippedRobots |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-13 |
update website_status FailedRobots => OK |
| 2016-04-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-03-09 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-02-25 |
update website_status FlippedRobots => FailedRobots |
| 2016-02-10 |
update statutory_documents 02/01/16 FULL LIST |
| 2016-02-06 |
update website_status FailedRobots => FlippedRobots |
| 2016-01-09 |
update website_status OK => FailedRobots |
| 2015-11-25 |
update website_status FlippedRobots => OK |
| 2015-10-25 |
update website_status OK => FlippedRobots |
| 2015-08-09 |
update website_status OK => FlippedRobots |
| 2015-07-08 |
delete source_ip 94.228.47.10 |
| 2015-07-08 |
insert source_ip 95.154.213.103 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-13 |
insert contact_pages_linkeddomain reviews.co.uk |
| 2015-03-13 |
insert index_pages_linkeddomain reviews.co.uk |
| 2015-03-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-03-07 |
insert sic_code 35300 - Steam and air conditioning supply |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-03-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-02-12 |
update statutory_documents 02/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-24 |
delete source_ip 109.169.36.8 |
| 2014-04-24 |
insert source_ip 94.228.47.10 |
| 2014-04-07 |
delete address 2 BEVERLEY COURT 26 ELMTREE ROAD TEDDINGTON MIDDLESEX UNITED KINGDOM TW11 8ST |
| 2014-04-07 |
insert address 2 BEVERLEY COURT 26 ELMTREE ROAD TEDDINGTON MIDDLESEX TW11 8ST |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-14 => 2014-01-02 |
| 2014-04-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-03-25 |
delete source_ip 77.75.125.224 |
| 2014-03-25 |
insert source_ip 109.169.36.8 |
| 2014-03-05 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-12-18 |
delete source_ip 85.118.233.11 |
| 2013-12-18 |
insert source_ip 77.75.125.224 |
| 2013-08-28 |
insert phone 020 8943 8884 |
| 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 returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-25 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-06-25 |
update returns_last_madeup_date 2013-01-02 => 2013-02-14 |
| 2013-06-24 |
update num_mort_outstanding 2 => 0 |
| 2013-06-24 |
update num_mort_satisfied 0 => 2 |
| 2013-06-22 |
delete address GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY |
| 2013-06-22 |
insert address 2 BEVERLEY COURT 26 ELMTREE ROAD TEDDINGTON MIDDLESEX UNITED KINGDOM TW11 8ST |
| 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 |
| 2013-06-22 |
update registered_address |
| 2013-05-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-15 |
delete fax 0208 943 8852 |
| 2013-04-15 |
insert contact_pages_linkeddomain google.com |
| 2013-04-15 |
insert index_pages_linkeddomain google.com |
| 2013-04-15 |
insert terms_pages_linkeddomain google.com |
| 2013-03-15 |
update statutory_documents 14/02/13 FULL LIST |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LLOYD COSGROVE / 14/02/2013 |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CORDELL WHIDDETT / 14/02/2013 |
| 2013-02-20 |
delete general_emails in..@cooling.co.uk |
| 2013-02-20 |
insert general_emails in..@cordellairconditioning.co.uk |
| 2013-02-20 |
delete email in..@cooling.co.uk |
| 2013-02-20 |
insert email in..@cordellairconditioning.co.uk |
| 2013-02-14 |
update statutory_documents 02/01/13 FULL LIST |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LLOYD COSGROVE / 02/01/2013 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CORDELL WHIDDETT / 02/01/2013 |
| 2013-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-08-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2012 FROM
GLADSTONE HOUSE 77-79 HIGH STREET
EGHAM
SURREY
TW20 9HY |
| 2012-01-10 |
update statutory_documents 02/01/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 02/01/11 FULL LIST |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LLOYD COSGROVE / 01/01/2011 |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CORDELL WHIDDETT / 01/01/2011 |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE WHIDDETT |
| 2010-09-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2010 FROM
36 BATH ROAD
HOUNSLOW
TW3 3EF |
| 2010-01-14 |
update statutory_documents 02/01/10 FULL LIST |
| 2009-08-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-08-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/07 FROM:
79 HIGH STREET
TEDDINGTON
MIDDLESEX
TW11 8HG |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 2004-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 1999-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-07 |
update statutory_documents RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 1998-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 1997-06-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 1997-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 1996-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 1995-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/95 FROM:
15 BRATTLE WOOD
SEVENOAKS
KENT
TN13 1QS |
| 1995-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/95 |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 1994-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/94 FROM:
BERMUDA HSE
45 HIGH ST HAMPTON WICK
KINGSTON UPON THAMES
SURREY KT1 4DG |
| 1994-02-09 |
update statutory_documents RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 1994-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-24 |
update statutory_documents RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 1992-02-03 |
update statutory_documents RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 1992-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-09-06 |
update statutory_documents RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 1990-09-12 |
update statutory_documents RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 1990-03-26 |
update statutory_documents RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 1990-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-09-27 |
update statutory_documents RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 1988-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-08-07 |
update statutory_documents RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 1987-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-02-03 |
update statutory_documents RETURN MADE UP TO 23/01/86; FULL LIST OF MEMBERS |
| 1986-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-05-12 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1983-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1983-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |