| Date | Description |
|---|
| 2024-12-19 |
delete about_pages_linkeddomain biesse.com |
| 2024-12-19 |
delete about_pages_linkeddomain masterwood.com |
| 2024-12-19 |
update person_description Derek Brooks => Derek Brooks |
| 2024-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES |
| 2024-10-03 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-03-13 |
delete source_ip 46.255.73.20 |
| 2024-03-13 |
insert person Leroy Allen |
| 2024-03-13 |
insert person Ricky Morris |
| 2024-03-13 |
insert source_ip 13.43.97.171 |
| 2024-03-13 |
update person_title David Pile: SUPERVISOR / Buying => SUPERVISOR |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES |
| 2023-08-20 |
delete person Tom Moir |
| 2023-08-20 |
update person_description Callum Moir => Callum Moir |
| 2023-08-20 |
update person_description Derek Brooks => Derek Brooks |
| 2023-08-20 |
update person_description Lawrence Millington => Lawrence Millington |
| 2023-08-20 |
update person_title Andrew F. Pratt CMIWSc: ESTIMATOR => Senior Estimator |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-17 |
update person_description Anthony Kyriacou => Anthony Kyriacou |
| 2023-07-17 |
update person_description Paul Stanley => Paul Stanley |
| 2023-07-17 |
update person_title Anthony Kyriacou: Senior CAD Technician => Senior Contracts Manager; Member of the Surveyors & Project Managers Team |
| 2023-07-17 |
update person_title Callum Moir: STORES and WORKSHOP BUYER => Cad Technician |
| 2023-07-17 |
update person_title Paul Stanley: Member of the Health & Safety & Production Managers Team; Health and Safety Co - Ordinator => Health & Safety Co - Ordinator & Operations Director; Member of the Health & Safety & Production Managers Team |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GEORGE CLIFFORD STANLEY |
| 2023-04-02 |
delete person Larry Lynch |
| 2023-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAURANCE KEARNS / 06/04/2016 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES |
| 2022-10-25 |
insert contact_pages_linkeddomain wpengine.com |
| 2022-10-25 |
update person_title Zoltan Kovacs: CAD Technician => Senior CAD Technician |
| 2022-09-23 |
delete vpsales Alan Sheehy |
| 2022-09-23 |
insert cfo Ciro Coniglio |
| 2022-09-23 |
insert otherexecutives Alan Sheehy |
| 2022-09-23 |
delete about_pages_linkeddomain helloslate.co.uk |
| 2022-09-23 |
delete contact_pages_linkeddomain helloslate.co.uk |
| 2022-09-23 |
delete index_pages_linkeddomain helloslate.co.uk |
| 2022-09-23 |
delete management_pages_linkeddomain helloslate.co.uk |
| 2022-09-23 |
delete management_pages_linkeddomain wpengine.com |
| 2022-09-23 |
delete product_pages_linkeddomain helloslate.co.uk |
| 2022-09-23 |
delete projects_pages_linkeddomain helloslate.co.uk |
| 2022-09-23 |
delete terms_pages_linkeddomain helloslate.co.uk |
| 2022-09-23 |
insert about_pages_linkeddomain brand-ing.co.uk |
| 2022-09-23 |
insert contact_pages_linkeddomain brand-ing.co.uk |
| 2022-09-23 |
insert index_pages_linkeddomain brand-ing.co.uk |
| 2022-09-23 |
insert management_pages_linkeddomain brand-ing.co.uk |
| 2022-09-23 |
insert person Andrius Budenas |
| 2022-09-23 |
insert person Ben McCallister |
| 2022-09-23 |
insert person Callum Moir |
| 2022-09-23 |
insert person Ciro Coniglio |
| 2022-09-23 |
insert person Craig Donald |
| 2022-09-23 |
insert person David Pile |
| 2022-09-23 |
insert person Frank Webb |
| 2022-09-23 |
insert person Gary Imamzade |
| 2022-09-23 |
insert person Gemma Kearns |
| 2022-09-23 |
insert person Jake Little |
| 2022-09-23 |
insert person Jamie Moore |
| 2022-09-23 |
insert person Larry Lynch |
| 2022-09-23 |
insert person Lawrence Millington |
| 2022-09-23 |
insert person Nick Kelly |
| 2022-09-23 |
insert person Olga Krainaja |
| 2022-09-23 |
insert person Paul Stanley |
| 2022-09-23 |
insert person Shamir Khan |
| 2022-09-23 |
insert person Svajunas Kyburas |
| 2022-09-23 |
insert person Thorben Pierdola |
| 2022-09-23 |
insert person Tom Moir |
| 2022-09-23 |
insert person Wayne Howe |
| 2022-09-23 |
insert product_pages_linkeddomain brand-ing.co.uk |
| 2022-09-23 |
insert projects_pages_linkeddomain brand-ing.co.uk |
| 2022-09-23 |
insert terms_pages_linkeddomain brand-ing.co.uk |
| 2022-09-23 |
update person_description Alan Sheehy => Alan Sheehy |
| 2022-09-23 |
update person_description Andrew Pratt => Andrew F. Pratt CMIWSc |
| 2022-09-23 |
update person_description Andrius Jakubauskas => Andrius Jakubauskas |
| 2022-09-23 |
update person_description Anthony Kyriacou => Anthony Kyriacou |
| 2022-09-23 |
update person_description Chris Elliot => Chris Elliot |
| 2022-09-23 |
update person_description Jacqui Bones => Jacqui Bones |
| 2022-09-23 |
update person_description Jake Wright => Jake Wright |
| 2022-09-23 |
update person_description James King => James King |
| 2022-09-23 |
update person_description John Kearns => John Kearns |
| 2022-09-23 |
update person_description Larry Kearns => Larry Kearns |
| 2022-09-23 |
update person_description Mick Costello => Michael Costello |
| 2022-09-23 |
update person_description Richard Whyborn => Richard Whyborn |
| 2022-09-23 |
update person_title Alan Sheehy: Sales Director => DIRECTOR; ESTIMATING & SALES Director |
| 2022-09-23 |
update person_title Andrew F. Pratt CMIWSc: Independent Consultant => ESTIMATOR |
| 2022-09-23 |
update person_title Anthony Kyriacou: CAD Operator => Senior CAD Technician |
| 2022-09-23 |
update person_title Chris Elliot: CAD Operator / Surveyor => Member of the Surveyors & Project ManageRS Team; Surveyor & Senior Cad / Draughtsman |
| 2022-09-23 |
update person_title Derek Brooks: Buyer; Chief => Senior Estimator |
| 2022-09-23 |
update person_title Jacqui Bones: Office Manager => Payroll & Office Manager |
| 2022-09-23 |
update person_title Jake Wright: Buyer => ESTIMATOR |
| 2022-09-23 |
update person_title Michael Costello: Production Manager / Health and Safety => Member of the Health & Safety & Production Managers Team; WORKSHOP MANAGER |
| 2022-09-23 |
update person_title Zoltan Kovacs: CAD Operator => CAD Technician |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE KEARNS / 28/01/2022 |
| 2022-01-27 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2022-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAURENCE KEARNS / 25/01/2022 |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY KEARNS / 24/01/2022 |
| 2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LARRY KEARNS / 24/01/2022 |
| 2022-01-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES |
| 2021-08-18 |
delete source_ip 35.197.230.38 |
| 2021-08-18 |
insert source_ip 46.255.73.20 |
| 2021-07-16 |
update person_title Larry Kearns: Managing Director K and D Joinery Ltd; Managing Director => Managing Director |
| 2021-04-19 |
insert about_pages_linkeddomain biesse.com |
| 2021-04-19 |
insert about_pages_linkeddomain masterwood.com |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSTELLO |
| 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 |
| 2020-12-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 2020-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY KEARNS / 06/11/2020 |
| 2020-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LARRY KEARNS / 18/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-16 |
update person_title Larry Kearns: Managing Director => Managing Director K and D Joinery Ltd; Managing Director |
| 2019-12-07 |
update num_mort_outstanding 3 => 1 |
| 2019-12-07 |
update num_mort_satisfied 1 => 3 |
| 2019-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-16 |
delete index_pages_linkeddomain google.co.uk |
| 2019-08-16 |
delete person Keari Sheehan |
| 2019-08-16 |
delete person Michael Tracey |
| 2019-08-16 |
delete person Shawn McGovern |
| 2019-05-14 |
delete source_ip 212.113.133.121 |
| 2019-05-14 |
insert source_ip 35.197.230.38 |
| 2019-01-07 |
update num_mort_charges 3 => 4 |
| 2019-01-07 |
update num_mort_outstanding 2 => 3 |
| 2018-12-17 |
delete about_pages_linkeddomain hotjar.com |
| 2018-12-17 |
delete product_pages_linkeddomain hotjar.com |
| 2018-12-17 |
delete projects_pages_linkeddomain hotjar.com |
| 2018-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043131100004 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 2018-10-13 |
delete terms_pages_linkeddomain hotjar.com |
| 2018-10-13 |
insert about_pages_linkeddomain hotjar.com |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-12 |
insert terms_pages_linkeddomain hotjar.com |
| 2018-08-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-12 |
delete terms_pages_linkeddomain hotjar.com |
| 2018-06-12 |
insert product_pages_linkeddomain hotjar.com |
| 2018-04-18 |
insert projects_pages_linkeddomain hotjar.com |
| 2018-04-18 |
insert terms_pages_linkeddomain hotjar.com |
| 2018-03-09 |
update person_title Shawn McGovern: Marketing / Estimating => Photographer |
| 2017-12-05 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 121 |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD COSTELLO |
| 2017-11-20 |
update statutory_documents ADOPT ARTICLES 14/11/2017 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRIUS JAKUBAUSKAS / 01/10/2017 |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEARNS / 01/10/2017 |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEARNS / 10/06/2017 |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY KEARNS / 10/06/2017 |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHYBORN / 01/10/2017 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-10-12 |
update person_title Mick Costello: Health and Safety => Production Manager / Health and Safety |
| 2017-10-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ALAN SHEEHY |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-03 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-11-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-10-30 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-04 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update num_mort_outstanding 3 => 2 |
| 2013-06-26 |
update num_mort_satisfied 0 => 1 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY MURPHY |
| 2012-10-30 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-06-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-09-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-11-02 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY KEARNS / 30/10/2010 |
| 2010-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA ATTRACTA KEARNS / 30/10/2010 |
| 2010-07-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-24 |
update statutory_documents DIRECTOR APPOINTED ANDRIUS JAKUBAUSKAS |
| 2009-12-24 |
update statutory_documents DIRECTOR APPOINTED JEREMY MURPHY |
| 2009-12-24 |
update statutory_documents DIRECTOR APPOINTED JOHN KEARNS |
| 2009-12-24 |
update statutory_documents DIRECTOR APPOINTED RICHARD WHYBORN |
| 2009-11-06 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARRY KEARNS / 30/10/2009 |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-27 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-31 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 |
| 2001-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |