| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-12-15 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-19 |
delete source_ip 69.90.66.10 |
| 2023-03-19 |
insert source_ip 51.89.217.214 |
| 2023-03-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES |
| 2022-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-04 |
update statutory_documents ADOPT ARTICLES 01/11/2022 |
| 2022-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HILL / 15/08/2022 |
| 2022-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAELSON / 01/08/2022 |
| 2022-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAELSON / 15/08/2022 |
| 2022-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY HILL / 15/08/2022 |
| 2022-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAELSON / 01/08/2022 |
| 2022-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAELSON / 15/08/2022 |
| 2022-07-07 |
update num_mort_outstanding 1 => 0 |
| 2022-07-07 |
update num_mort_satisfied 2 => 3 |
| 2022-07-06 |
update statutory_documents CESSATION OF QUAY FACADES LTD AS A PSC |
| 2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HILL / 01/06/2022 |
| 2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAELSON / 01/06/2022 |
| 2022-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075722900003 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-10 |
delete address Suite 103,
Waterhouse Business Centre,
Cromar Way,
Chelmsford,
Essex,
CM1 2QE |
| 2022-02-10 |
delete registration_number 757 2290 |
| 2022-02-10 |
insert address Orbital House,
20 Eastern Road,
Romford,
Essex,
RM1 3PJ |
| 2022-02-10 |
update primary_contact Suite 103,
Waterhouse Business Centre,
Cromar Way,
Chelmsford,
Essex,
CM1 2QE => Orbital House,
20 Eastern Road,
Romford,
Essex,
RM1 3PJ |
| 2021-12-07 |
delete address SUITE 103 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD CM1 2QE |
| 2021-12-07 |
insert address ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX UNITED KINGDOM RM1 3PJ |
| 2021-12-07 |
update registered_address |
| 2021-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2021 FROM
SUITE 103 WATERHOUSE BUSINESS CENTRE
2 CROMAR WAY
CHELMSFORD
CM1 2QE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update num_mort_charges 2 => 3 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075722900003 |
| 2020-07-14 |
delete index_pages_linkeddomain designthinguk.com |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update num_mort_outstanding 1 => 0 |
| 2019-08-07 |
update num_mort_satisfied 1 => 2 |
| 2019-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-11 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
delete index_pages_linkeddomain 07heavendesign.co.uk |
| 2018-12-13 |
delete projects_pages_linkeddomain 07heavendesign.co.uk |
| 2018-12-13 |
delete source_ip 69.90.66.200 |
| 2018-12-13 |
insert index_pages_linkeddomain designthing.co.uk |
| 2018-12-13 |
insert index_pages_linkeddomain designthinguk.com |
| 2018-12-13 |
insert projects_pages_linkeddomain designthing.co.uk |
| 2018-12-13 |
insert source_ip 69.90.66.10 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 2018-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUAY FACADES LTD |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-19 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update account_ref_month 3 => 6 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-31 |
| 2017-12-05 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 2017-09-02 |
delete phone 0845 834 0150 |
| 2017-09-02 |
insert phone 01268 744199 |
| 2017-06-22 |
insert address Cornwallis House,
Howard Chase,
Basildon,
Essex,
SS14 3BB |
| 2017-04-26 |
update num_mort_outstanding 2 => 1 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-04-13 |
update statutory_documents SUB-DIVISION
07/03/17 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents ADOPT ARTICLES 07/03/2017 |
| 2017-02-15 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 60 |
| 2017-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075722900002 |
| 2017-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-18 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-03-30 |
insert managingdirector Tony Hill |
| 2016-03-30 |
insert otherexecutives Paul Michaelson |
| 2016-03-30 |
delete email jo..@edenfacades.co.uk |
| 2016-03-30 |
delete phone 07714 983060 |
| 2016-03-30 |
insert person Paul Michaelson |
| 2016-03-30 |
insert person Tony Hill |
| 2015-12-03 |
update robots_txt_status www.edenfacades.co.uk: 404 => 200 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-07 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-03-22 |
delete source_ip 76.74.128.30 |
| 2015-03-22 |
insert source_ip 69.90.66.200 |
| 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 |
| 2014-12-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update num_mort_charges 1 => 2 |
| 2014-08-07 |
update num_mort_outstanding 1 => 2 |
| 2014-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075722900002 |
| 2014-05-07 |
update returns_last_madeup_date 2014-03-21 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2015-04-18 => 2015-04-29 |
| 2014-04-24 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-04-07 |
delete address SUITE 103 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD UNITED KINGDOM CM1 2QE |
| 2014-04-07 |
insert address SUITE 103 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD CM1 2QE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-03-28 |
update statutory_documents 21/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-31 |
insert index_pages_linkeddomain 07heavendesign.co.uk |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-21 => 2013-12-31 |
| 2013-05-13 |
insert email jo..@edenfacades.co.uk |
| 2013-05-13 |
insert email pa..@edenfacades.co.uk |
| 2013-05-13 |
insert email to..@edenfacades.co.uk |
| 2013-05-13 |
insert phone 07581 285507 |
| 2013-05-13 |
insert phone 07714 983060 |
| 2013-05-13 |
insert phone 07973 889754 |
| 2013-04-03 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPMAN |
| 2012-04-10 |
update statutory_documents 21/03/12 FULL LIST |
| 2011-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |