| Date | Description |
|---|
| 2024-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/24, NO UPDATES |
| 2024-05-24 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE STEPHANEY TIMMINGTON / 04/10/2023 |
| 2023-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE STEPHANEY TIMMINGTON / 04/10/2023 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-19 |
update statutory_documents ADOPT ARTICLES 30/06/2023 |
| 2023-07-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-05 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 200.00 |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE TIMMINGTON |
| 2023-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMMINGTON / 31/05/2023 |
| 2023-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE STEPHANEY TIMMINGTON / 31/05/2023 |
| 2023-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE STEPHANEY TIMMINGTON / 31/05/2023 |
| 2023-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID TIMMINGTON / 31/05/2023 |
| 2023-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE STEPHANEY TIMMINGTON / 31/05/2023 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
| 2022-09-07 |
delete source_ip 193.254.210.62 |
| 2022-09-07 |
insert source_ip 193.254.211.41 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete alias GWEC Offshore Ltd. |
| 2021-12-07 |
insert index_pages_linkeddomain goo.gl |
| 2021-12-07 |
update robots_txt_status www.gwec.co.uk: 0 => 200 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES TIMMINGTON / 22/01/2020 |
| 2020-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES TIMMINGTON / 22/01/2020 |
| 2019-12-07 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 2018-07-18 |
update statutory_documents 25/06/18 STATEMENT OF CAPITAL GBP 300 |
| 2018-07-17 |
update statutory_documents 25/06/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, 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 |
| 2017-06-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
insert alias GWEC Offshore Ltd. |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-10-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-09-14 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-09-13 |
update website_status OK => FlippedRobots |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update num_mort_outstanding 3 => 2 |
| 2015-01-07 |
update num_mort_satisfied 2 => 3 |
| 2014-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-10-07 |
delete address HEAD OFFICE WOODS LANE CRADLEY HEATH WEST MIDLANDS UNITED KINGDOM B64 7AR |
| 2014-10-07 |
insert address HEAD OFFICE WOODS LANE CRADLEY HEATH WEST MIDLANDS B64 7AR |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-09-17 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
update statutory_documents ALTER MEMORANDUM 23/04/2014 |
| 2014-05-27 |
update statutory_documents 23/04/14 STATEMENT OF CAPITAL GBP 200.00 |
| 2014-05-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-10-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-09-27 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-22 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-04-18 |
delete source_ip 193.254.210.166 |
| 2013-04-18 |
insert source_ip 193.254.210.62 |
| 2013-04-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
delete address Woods Lane, Cradley Heath, West Midlands, B64 7AR. UK |
| 2012-09-25 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-04-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2011 FROM
PO BOX 4142 SHATTERFORD GRANGE
ROMSLEY LANE SHATTERFORD
BEWDLEY
WORCESTERSHIRE
DY12 1RS |
| 2010-09-14 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES TIMMINGTON / 13/09/2010 |
| 2010-06-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/05 FROM:
WOODS LANE
CRADLEY HEATH
WARLEY
WEST MIDLANDS B64 7AR |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-09-17 |
update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-15 |
update statutory_documents RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 1998-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-20 |
update statutory_documents RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 1997-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-10-17 |
update statutory_documents RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 1996-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-19 |
update statutory_documents RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
| 1995-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-10-14 |
update statutory_documents RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
| 1994-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-19 |
update statutory_documents RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 1993-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/92 |
| 1992-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-10-19 |
update statutory_documents RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 1992-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-10 |
update statutory_documents RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS |
| 1991-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-25 |
update statutory_documents RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 1990-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-11-01 |
update statutory_documents RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 1989-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-04-28 |
update statutory_documents RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 1989-02-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 1989-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-05-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-04-12 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 1988-02-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-10 |
update statutory_documents RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 1986-09-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 1965-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |