FUSIBLE SYSTEMS - History of Changes


DateDescription
2024-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/24, NO UPDATES
2024-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
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
2023-12-08 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES
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
2022-12-13 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-04-14 delete address Unit 1 CW12 Trading Estate, Barn Road, Congleton, Cheshire. CW12 1FU
2022-04-14 insert address Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB
2022-04-14 update primary_contact Unit 1 CW12 Trading Estate, Barn Road, Congleton, Cheshire. CW12 1FU => Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB
2022-03-14 insert address Grosvenor House, Chapel Street, Congleton, Cheshire. CW12 4AB
2022-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA KATE KIPPEN / 09/03/2022
2022-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL KIPPEN / 09/03/2022
2022-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL KIPPEN / 09/03/2022
2022-03-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS GEMMA KATE KIPPEN / 09/03/2022
2022-03-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS GEMMA KATE KIPPEN / 09/03/2022
2022-03-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT NEIL KIPPEN / 09/03/2022
2022-03-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHEL KIPPEN / 09/03/2022
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-23 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
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
2019-12-23 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL KIPPEN / 11/09/2019
2019-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL KIPPEN / 11/09/2019
2019-09-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT NEIL KIPPEN / 11/09/2019
2019-09-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHEL KIPPEN / 11/09/2019
2019-08-07 delete source_ip 109.75.173.122
2019-08-07 insert source_ip 109.75.172.27
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-18 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-12-14 update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 6
2017-12-14 update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 6
2017-12-14 update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 6
2017-11-07 delete company_previous_name K C K TEXTILES LIMITED
2017-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA KATE KIPPEN / 19/10/2017
2017-10-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS GEMMA KATE KIPPEN / 19/10/2017
2017-10-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS GEMMA KATE KIPPEN / 19/10/2017
2017-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
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
2016-12-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-05-12 update num_mort_outstanding 2 => 1
2016-05-12 update num_mort_satisfied 0 => 1
2016-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CARTMILL / 30/01/2010
2016-04-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-08 delete address PO Box 358 Congleton Cheshire CW12 9DJ
2016-02-08 delete phone 0800 2980168
2016-02-08 insert address Unit 1 CW12 Trading Estate, Barn Road, Congleton, Cheshire. CW12 1FU
2016-02-08 update primary_contact PO Box 358 Congleton Cheshire CW12 9DJ => Unit 1 CW12 Trading Estate, Barn Road, Congleton, Cheshire. CW12 1FU
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-02 delete phone 01270 874424
2015-12-02 insert phone 01260 408785
2015-10-07 update returns_last_madeup_date 2014-09-12 => 2015-09-12
2015-10-07 update returns_next_due_date 2015-10-10 => 2016-10-10
2015-09-25 update statutory_documents 12/09/15 FULL LIST
2015-03-18 delete source_ip 109.75.164.122
2015-03-18 insert source_ip 109.75.173.122
2015-02-16 insert sales_emails sa..@fusiblesystems.co.uk
2015-02-16 insert email sa..@fusiblesystems.co.uk
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
2014-12-10 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-09 delete address Tramway Bridge Farm Liverpool Road West Church Lawton Cheshire ST7 3DE
2014-10-09 delete fax 01270 874454
2014-10-09 insert address PO Box 358 Congleton Cheshire CW12 9DJ
2014-10-09 insert phone 0800 2980168
2014-10-09 update primary_contact Tramway Bridge Farm Liverpool Road West Church Lawton Cheshire ST7 3DE => PO Box 358 Congleton Cheshire CW12 9DJ
2014-10-07 update returns_last_madeup_date 2013-09-12 => 2014-09-12
2014-10-07 update returns_next_due_date 2014-10-10 => 2015-10-10
2014-09-18 update statutory_documents 12/09/14 FULL LIST
2014-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CARTMILL / 09/09/2014
2014-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL KIPPEN / 09/09/2014
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
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-12 => 2013-09-12
2013-10-07 update returns_next_due_date 2013-10-10 => 2014-10-10
2013-09-17 update statutory_documents 12/09/13 FULL LIST
2013-08-28 delete about_pages_linkeddomain savvycreativeuk.com
2013-08-28 delete contact_pages_linkeddomain savvycreativeuk.com
2013-08-28 delete index_pages_linkeddomain savvycreativeuk.com
2013-08-28 delete management_pages_linkeddomain savvycreativeuk.com
2013-08-28 delete product_pages_linkeddomain savvycreativeuk.com
2013-08-28 delete source_ip 94.229.161.30
2013-08-28 delete terms_pages_linkeddomain savvycreativeuk.com
2013-08-28 insert about_pages_linkeddomain thisiskode.com
2013-08-28 insert contact_pages_linkeddomain thisiskode.com
2013-08-28 insert index_pages_linkeddomain thisiskode.com
2013-08-28 insert management_pages_linkeddomain thisiskode.com
2013-08-28 insert product_pages_linkeddomain thisiskode.com
2013-08-28 insert source_ip 109.75.164.122
2013-08-28 insert terms_pages_linkeddomain thisiskode.com
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
2013-06-22 delete sic_code 5141 - Wholesale of textiles
2013-06-22 insert sic_code 46410 - Wholesale of textiles
2013-06-22 update returns_last_madeup_date 2011-09-12 => 2012-09-12
2013-06-22 update returns_next_due_date 2012-10-10 => 2013-10-10
2013-01-24 update website_status OK
2013-01-18 update website_status FlippedRobotsTxt
2012-12-18 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-14 update statutory_documents 12/09/12 FULL LIST
2011-12-12 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-15 update statutory_documents 12/09/11 FULL LIST
2010-12-14 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-24 update statutory_documents 12/09/10 FULL LIST
2010-01-08 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-08 update statutory_documents 12/09/09 FULL LIST
2009-01-02 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-23 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEMMA KIPPEN / 18/09/2008
2008-09-23 update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-01-28 update statutory_documents £ NC 2000/2001 12/12/07
2008-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-28 update statutory_documents NC INC ALREADY ADJUSTED 12/12/07
2008-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-02 update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2006-10-02 update statutory_documents NEW SECRETARY APPOINTED
2006-10-02 update statutory_documents SECRETARY RESIGNED
2006-10-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-02 update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-09-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-21 update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-08 update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-06 update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-07-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-17 update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-07-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-14 update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/01 FROM: SUNRISE HOUSE HULLEY ROAD MACCLESFIELD CHESHIRE SK10 2LP
2001-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-09 update statutory_documents RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-23 update statutory_documents RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
1998-11-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-10 update statutory_documents RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
1998-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-03-23 update statutory_documents RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
1998-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-27 update statutory_documents NEW SECRETARY APPOINTED
1997-10-07 update statutory_documents COMPANY NAME CHANGED K C K TEXTILES LIMITED CERTIFICATE ISSUED ON 08/10/97
1997-07-25 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97
1996-09-26 update statutory_documents DIRECTOR RESIGNED
1996-09-26 update statutory_documents SECRETARY RESIGNED
1996-09-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION