| Date | Description |
|---|
| 2024-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM GEOFFREY CHRISTOPHER ALLEN JONES / 13/06/2024 |
| 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 |
| 2024-04-05 |
delete source_ip 77.72.2.14 |
| 2024-04-05 |
delete terms_pages_linkeddomain sagepay.com |
| 2024-04-05 |
delete terms_pages_linkeddomain underfloorparts.co.uk |
| 2024-04-05 |
insert address Units 6 & 7 Hadnock Road Industrial Estate, Monmouth, NP25 3QG |
| 2024-04-05 |
insert address Units 6 & 7 Hadnock Road, Monmouth, NP25 3QG |
| 2024-04-05 |
insert registration_number 05722137 |
| 2024-04-05 |
insert source_ip 77.72.2.54 |
| 2024-04-05 |
insert vat 929508201 |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/24, NO UPDATES |
| 2023-12-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-18 |
delete general_emails in..@underfloorparts.co.uk |
| 2023-06-18 |
delete general_emails in..@underfloortradesupplies.co.uk |
| 2023-06-18 |
delete email in..@underfloorparts.co.uk |
| 2023-06-18 |
delete email in..@underfloortradesupplies.co.uk |
| 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 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2023-03-21 |
update website_status InternalLimits => OK |
| 2023-01-18 |
update website_status OK => InternalLimits |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
delete person Loose Wire |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON JONES |
| 2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE WARMAN |
| 2022-07-13 |
insert person Loose Wire |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON TYLER JONES |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 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 |
| 2021-12-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-09 |
update website_status Unavailable => OK |
| 2021-08-10 |
update website_status OK => Unavailable |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-03-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-26 |
delete address Nolan Villa, 31 Ruby Street, Bedminster, Bristol. BS3 3DX |
| 2020-06-26 |
insert address Henleaze Business Centre, 13 Harbury Road, Henleaze, Bristol BS9 4PN |
| 2020-06-26 |
update primary_contact Nolan Villa, 31 Ruby Street, Bedminster, Bristol. BS3 3DX => Henleaze Business Centre, 13 Harbury Road, Henleaze, Bristol BS9 4PN |
| 2020-04-27 |
delete sales_emails sa..@underfloorparts.co.uk |
| 2020-04-27 |
delete email sa..@underfloorparts.co.uk |
| 2020-04-07 |
delete sic_code 27510 - Manufacture of electric domestic appliances |
| 2020-04-07 |
insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 2020-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE MARIE WARMAN / 20/02/2020 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2020-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM GEOFFREY CHRISTOPHER ALLEN JONES / 02/01/2018 |
| 2020-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SONIA SAMANTHA JONES / 13/01/2020 |
| 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 |
| 2019-12-25 |
delete source_ip 77.72.1.17 |
| 2019-12-25 |
insert source_ip 77.72.2.14 |
| 2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-19 |
delete source_ip 77.72.1.34 |
| 2019-08-19 |
insert source_ip 77.72.1.17 |
| 2019-05-11 |
delete source_ip 185.119.173.105 |
| 2019-05-11 |
insert source_ip 77.72.1.34 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 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 |
| 2018-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-07 |
delete address UNITS 6 & 7 HADNOCK ROAD INDUSTRIAL ESTATE MONMOUTH MONMOUTHSHIRE UNITED KINGDOM NP25 3QG |
| 2018-07-07 |
insert address UNITS 6 & 7 HADNOCK ROAD INDUSTRIAL ESTATE MONMOUTH WALES NP25 3QG |
| 2018-07-07 |
update registered_address |
| 2018-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2018 FROM
UNITS 6 & 7 UNITS 6 & 7
HADNOCK ROAD INDUSTRIAL ESTATE
MONMOUTH
MONMOUTHSHIRE
NP25 3QZ
UNITED KINGDOM |
| 2018-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2018 FROM
PO BOX NP25 3QG
UNITS 6 & 7 HADNOCK ROAD INDUSTRIAL ESTATE
MONMOUTH
MONMOUTHSHIRE
NP25 3QG
UNITED KINGDOM |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MISS SONIA SAMANTHA JONES |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS KATE MARIE WARMAN |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JONES |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE JONES |
| 2018-01-07 |
delete address CHALLEN MANSON LANE MONMOUTH WALES NP25 5QZ |
| 2018-01-07 |
insert address UNITS 6 & 7 HADNOCK ROAD INDUSTRIAL ESTATE MONMOUTH MONMOUTHSHIRE UNITED KINGDOM NP25 3QG |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-01-07 |
update registered_address |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2017 FROM
CHALLEN MANSON LANE
MONMOUTH
NP25 5QZ
WALES |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-01-07 |
delete address UNIT 1A TECHWAY WONASTOW ROAD INDUSTRIAL ESTATE (WEST) MONMOUTH MONMOUTHSHIRE NP25 5JA |
| 2017-01-07 |
insert address CHALLEN MANSON LANE MONMOUTH WALES NP25 5QZ |
| 2017-01-07 |
update registered_address |
| 2016-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2016 FROM
UNIT 1A TECHWAY
WONASTOW ROAD INDUSTRIAL ESTATE (WEST)
MONMOUTH
MONMOUTHSHIRE
NP25 5JA |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-08 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-11 |
update statutory_documents 27/02/15 FULL LIST |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GEOFFREY CHRISTOPHER ALLEN JONES |
| 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 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 1A TECHWAY WONASTOW ROAD INDUSTRIAL ESTATE (WEST) MONMOUTH MONMOUTHSHIRE UNITED KINGDOM NP25 5JA |
| 2014-05-07 |
insert address UNIT 1A TECHWAY WONASTOW ROAD INDUSTRIAL ESTATE (WEST) MONMOUTH MONMOUTHSHIRE NP25 5JA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-05-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-04-02 |
update statutory_documents 27/02/14 FULL LIST |
| 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 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address UNIT 11 WONASTOW ROAD INDUSTRIAL ESTATE (WEST) MONMOUTH GWENT UNITED KINGDOM NP25 5JA |
| 2013-06-25 |
insert address UNIT 1A WONASTOW ROAD INDUSTRIAL ESTATE WEST MONMOUTH GWENT NP25 5JA |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
delete address UNIT 1A WONASTOW ROAD INDUSTRIAL ESTATE WEST MONMOUTH GWENT NP25 5JA |
| 2013-06-25 |
insert address UNIT 1A TECHWAY WONASTOW ROAD INDUSTRIAL ESTATE (WEST) MONMOUTH MONMOUTHSHIRE UNITED KINGDOM NP25 5JA |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 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 |
| 2013-03-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-03-27 |
update statutory_documents ADOPT ARTICLES 22/03/2013 |
| 2013-03-26 |
update statutory_documents 27/02/13 FULL LIST |
| 2013-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2013 FROM
UNIT 1A WONASTOW ROAD INDUSTRIAL ESTATE WEST
MONMOUTH
GWENT
NP25 5JA |
| 2013-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2013 FROM
UNIT 11 WONASTOW ROAD INDUSTRIAL ESTATE (WEST)
MONMOUTH
GWENT
NP25 5JA
UNITED KINGDOM |
| 2013-01-02 |
update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 47000 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2012 FROM
UNIT 4 PLOT 3
WONASTOW ROAD INDUSTRIAL ESTATE WEST
MONMOUTH
GWENT
NP25 5JA
UNITED KINGDOM |
| 2012-03-22 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-11 |
update statutory_documents PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 2011-03-09 |
update statutory_documents 27/02/11 FULL LIST |
| 2010-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARY JONES |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
| 2010-03-01 |
update statutory_documents 27/02/10 FULL LIST |
| 2009-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2008 FROM
6 AGINCOURT STREET
MONMOUTH
GWENT
NP25 3DZ |
| 2007-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |