| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-12 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-22 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-04 |
delete partner Bullen Trading Co Ltd |
| 2022-06-04 |
delete partner_pages_linkeddomain allbriteuk.co.uk |
| 2022-06-04 |
delete partner_pages_linkeddomain bullentrading.co.uk |
| 2022-06-04 |
delete partner_pages_linkeddomain burnerbros.co.uk |
| 2022-02-17 |
insert general_emails in..@saltfire.co.uk |
| 2022-02-17 |
delete partner_pages_linkeddomain aboc.co.uk |
| 2022-02-17 |
insert email in..@saltfire.co.uk |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-25 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-11 |
delete partner_pages_linkeddomain bartonsupplies.co.uk |
| 2021-02-11 |
delete partner_pages_linkeddomain carfordstoves.co.uk |
| 2021-02-11 |
delete partner_pages_linkeddomain woodburningstoveskendal.co.uk |
| 2021-02-11 |
insert partner_pages_linkeddomain ablazestoves.co.uk |
| 2021-02-11 |
insert partner_pages_linkeddomain allaboutliving.co.uk |
| 2021-02-11 |
insert partner_pages_linkeddomain aqua-heat.net |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS GORDON PENMAN |
| 2020-11-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2020 |
| 2020-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-06-09 |
update statutory_documents 06/03/20 STATEMENT OF CAPITAL GBP 6 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-13 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE ANNE PENMAN |
| 2020-03-12 |
delete partner_pages_linkeddomain carltonstoves.co.uk |
| 2020-03-12 |
insert about_pages_linkeddomain defrastoves.com |
| 2020-03-12 |
insert partner_pages_linkeddomain woodburningstove.co |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON PENMAN |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA RUSSELL |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON PENMAN |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-19 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-07 |
delete partner_pages_linkeddomain castfireplaces.co.uk |
| 2019-06-07 |
insert partner_pages_linkeddomain bartonsupplies.co.uk |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-01 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-05 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-28 |
delete general_emails en..@saltfirestoves.com |
| 2017-04-28 |
insert general_emails en..@woodburningstovesdirect.com |
| 2017-04-28 |
delete email en..@saltfirestoves.com |
| 2017-04-28 |
delete source_ip 37.220.93.19 |
| 2017-04-28 |
insert email en..@woodburningstovesdirect.com |
| 2017-04-28 |
insert source_ip 94.136.40.82 |
| 2017-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMERON PENMAN / 01/03/2017 |
| 2017-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE RUSSELL / 01/03/2017 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-07-12 |
delete source_ip 217.160.204.60 |
| 2016-07-12 |
insert source_ip 37.220.93.19 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-16 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-22 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-28 |
update statutory_documents SECRETARY APPOINTED MR GORDON BARRY PENMAN |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON PENMAN |
| 2014-11-07 |
delete address STATION WORKS JOHNS ROAD WAREHAM DORSET UNITED KINGDOM BH20 4BG |
| 2014-11-07 |
insert address STATION WORKS JOHNS ROAD WAREHAM DORSET BH20 4BG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-28 |
delete contact_pages_linkeddomain google.com |
| 2014-10-10 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-02 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-07 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-23 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address 6 JOLIFFE ROAD POOLE DORSET ENGLAND BH15 2HB |
| 2013-06-23 |
insert address STATION WORKS JOHNS ROAD WAREHAM DORSET UNITED KINGDOM BH20 4BG |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2012 FROM
6 JOLIFFE ROAD
POOLE
DORSET
BH15 2HB
ENGLAND |
| 2012-10-19 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-07-11 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents 01/07/10 STATEMENT OF CAPITAL GBP 24 |
| 2011-10-20 |
update statutory_documents 20/10/11 STATEMENT OF CAPITAL GBP 24 |
| 2011-10-20 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-09-15 |
update statutory_documents DIRECTOR APPOINTED MR GORDON BARRY PENMAN |
| 2011-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ROSS GORDON PENMAN |
| 2011-09-13 |
update statutory_documents 26/08/11 STATEMENT OF CAPITAL GBP 4 |
| 2011-01-19 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-07-15 |
update statutory_documents 01/07/10 STATEMENT OF CAPITAL GBP 10 |
| 2010-07-01 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-08 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMERON PENMAN / 08/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE RUSSELL / 08/10/2009 |
| 2008-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |