Total Documents | 280 |
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Total Pages | 1,854 |
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30 November 2023 | Appointment of Mr Johannes Cornelis Adrianus Maria Rijnen as a director on 30 November 2023 |
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30 November 2023 | Termination of appointment of Karen Boswell as a director on 30 November 2023 |
12 October 2023 | Second filing of Confirmation Statement dated 28 September 2023 |
3 October 2023 | Confirmation statement made on 28 September 2023 with updates
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14 September 2023 | Full accounts made up to 31 December 2022 |
7 March 2023 | Cessation of Baxi Potterton Limited as a person with significant control on 28 February 2023 |
7 March 2023 | Notification of Baxi Holdings Limited as a person with significant control on 28 February 2023 |
6 March 2023 | Resolutions
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27 February 2023 | Statement by Directors |
27 February 2023 | Statement of capital on 27 February 2023
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27 February 2023 | Resolutions
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27 February 2023 | Solvency Statement dated 27/02/23 |
30 September 2022 | Confirmation statement made on 28 September 2022 with no updates |
5 September 2022 | Full accounts made up to 31 December 2021 |
29 September 2021 | Appointment of Mrs Vikki Hall as a secretary on 29 September 2021 |
28 September 2021 | Confirmation statement made on 28 September 2021 with no updates |
6 August 2021 | Termination of appointment of Tanya Russell as a secretary on 6 August 2021 |
10 May 2021 | Full accounts made up to 31 December 2020 |
22 March 2021 | Director's details changed for Mrs Karen Boswell on 12 March 2021 |
22 December 2020 | Full accounts made up to 31 December 2019 |
1 October 2020 | Termination of appointment of Jan-Feie Zwiers as a director on 30 September 2020 |
1 October 2020 | Termination of appointment of Jan Roelf Van Ooijen as a director on 30 September 2020 |
16 September 2020 | Confirmation statement made on 16 September 2020 with no updates |
15 September 2020 | Appointment of Mrs Karen Boswell as a director on 7 September 2020 |
23 October 2019 | Withdrawal of a person with significant control statement on 23 October 2019 |
23 October 2019 | Notification of Baxi Potterton Limited as a person with significant control on 21 October 2019 |
23 September 2019 | Full accounts made up to 31 December 2018 |
11 September 2019 | Confirmation statement made on 11 September 2019 with no updates |
2 July 2019 | Appointment of Mrs Tanya Russell as a secretary on 28 June 2019 |
1 July 2019 | Termination of appointment of Karen Dawn Roberts as a secretary on 28 June 2019 |
15 March 2019 | Director's details changed for Mr Jan Van Ooijen on 15 March 2019 |
13 September 2018 | Full accounts made up to 31 December 2017 |
11 September 2018 | Confirmation statement made on 11 September 2018 with no updates |
2 October 2017 | Confirmation statement made on 2 October 2017 with no updates |
2 October 2017 | Confirmation statement made on 2 October 2017 with no updates |
22 September 2017 | Full accounts made up to 31 December 2016 |
22 September 2017 | Full accounts made up to 31 December 2016 |
25 June 2017 | Confirmation statement made on 23 June 2017 with updates |
25 June 2017 | Confirmation statement made on 23 June 2017 with updates |
3 January 2017 | Appointment of Mr Simon Charles Oliver as a director on 31 December 2016 |
3 January 2017 | Termination of appointment of Paul Thomas Moss as a director on 31 December 2016 |
3 January 2017 | Termination of appointment of Paul Thomas Moss as a director on 31 December 2016 |
3 January 2017 | Appointment of Mr Simon Charles Oliver as a director on 31 December 2016 |
11 October 2016 | Confirmation statement made on 11 October 2016 with updates |
11 October 2016 | Confirmation statement made on 11 October 2016 with updates |
21 September 2016 | Full accounts made up to 31 December 2015 |
21 September 2016 | Full accounts made up to 31 December 2015 |
30 December 2015 | Satisfaction of charge 038791620006 in full |
30 December 2015 | Satisfaction of charge 038791620005 in full |
30 December 2015 | Satisfaction of charge 038791620006 in full |
30 December 2015 | Satisfaction of charge 038791620005 in full |
17 December 2015 | Registration of charge 038791620007, created on 16 December 2015 |
17 December 2015 | Registration of charge 038791620007, created on 16 December 2015 |
5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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25 September 2015 | Full accounts made up to 31 December 2014 |
25 September 2015 | Full accounts made up to 31 December 2014 |
2 February 2015 | Appointment of Mr Jan Van Ooijen as a director on 1 February 2015 |
2 February 2015 | Appointment of Mr Jan Van Ooijen as a director on 1 February 2015 |
2 February 2015 | Appointment of Mr Jan Van Ooijen as a director on 1 February 2015 |
27 November 2014 | Termination of appointment of Fulvio Menegotto as a director on 14 November 2014 |
27 November 2014 | Termination of appointment of Fulvio Menegotto as a director on 14 November 2014 |
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Full accounts made up to 31 December 2013 |
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Full accounts made up to 31 December 2013 |
30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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18 September 2013 | Full accounts made up to 31 December 2012 |
18 September 2013 | Full accounts made up to 31 December 2012 |
16 May 2013 | Registration of charge 038791620005 |
16 May 2013 | Registration of charge 038791620006 |
16 May 2013 | Registration of charge 038791620006 |
16 May 2013 | Registration of charge 038791620005 |
3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
20 September 2012 | Full accounts made up to 31 December 2011 |
20 September 2012 | Full accounts made up to 31 December 2011 |
6 June 2012 | Termination of appointment of Adrian Darling as a director |
6 June 2012 | Appointment of Mr Jan-Feie Zwiers as a director |
6 June 2012 | Termination of appointment of Adrian Darling as a director |
6 June 2012 | Appointment of Mr Jan-Feie Zwiers as a director |
1 June 2012 | Termination of appointment of Robert Nash as a director |
1 June 2012 | Termination of appointment of John Mcfaull as a director |
1 June 2012 | Termination of appointment of John Mcfaull as a director |
1 June 2012 | Termination of appointment of Robert Nash as a director |
27 March 2012 | Appointment of Mr Paul Thomas Moss as a director |
27 March 2012 | Appointment of Mr Paul Thomas Moss as a director |
13 December 2011 | Appointment of Mrs Karen Dawn Roberts as a secretary |
13 December 2011 | Appointment of Mrs Karen Dawn Roberts as a secretary |
13 December 2011 | Termination of appointment of Adrian Darling as a secretary |
13 December 2011 | Termination of appointment of Adrian Darling as a secretary |
27 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
27 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
20 September 2011 | Full accounts made up to 31 December 2010 |
20 September 2011 | Full accounts made up to 31 December 2010 |
15 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
15 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
1 November 2010 | Auditors resignation sect 519 ca 2006 |
1 November 2010 | Auditors resignation sect 519 ca 2006 |
1 October 2010 | Full accounts made up to 31 December 2009 |
1 October 2010 | Full accounts made up to 31 December 2009 |
30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
29 September 2010 | Director's details changed for Mr Adrian Egerton Darling on 28 September 2010 |
29 September 2010 | Secretary's details changed for Adrian Egerton Darling on 28 September 2010 |
29 September 2010 | Director's details changed for Fulvio Menegotto on 28 September 2010 |
29 September 2010 | Director's details changed for Fulvio Menegotto on 28 September 2010 |
29 September 2010 | Secretary's details changed for Adrian Egerton Darling on 28 September 2010 |
29 September 2010 | Director's details changed for Robert Leslie Nash on 28 September 2010 |
29 September 2010 | Director's details changed for Robert Leslie Nash on 28 September 2010 |
29 September 2010 | Director's details changed for John Mcfaull on 28 September 2010 |
29 September 2010 | Director's details changed for John Mcfaull on 28 September 2010 |
29 September 2010 | Director's details changed for Mr Adrian Egerton Darling on 28 September 2010 |
27 September 2010 | Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 27 September 2010 |
27 September 2010 | Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 27 September 2010 |
13 January 2010 | Secretary's details changed for Adrian Egerton Darling on 13 January 2010 |
13 January 2010 | Director's details changed for Robert Leslie Nash on 13 January 2010 |
13 January 2010 | Secretary's details changed for Adrian Egerton Darling on 13 January 2010 |
13 January 2010 | Director's details changed for John Mcfaull on 13 January 2010 |
13 January 2010 | Director's details changed for John Mcfaull on 13 January 2010 |
13 January 2010 | Director's details changed for Mr Adrian Egerton Darling on 13 January 2010 |
13 January 2010 | Director's details changed for Mr Adrian Egerton Darling on 13 January 2010 |
13 January 2010 | Director's details changed for Fulvio Menegotto on 13 January 2010 |
13 January 2010 | Director's details changed for Robert Leslie Nash on 13 January 2010 |
13 January 2010 | Director's details changed for Fulvio Menegotto on 13 January 2010 |
7 October 2009 | Full accounts made up to 31 December 2008 |
7 October 2009 | Full accounts made up to 31 December 2008 |
5 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
5 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
11 May 2009 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 |
11 May 2009 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 |
10 March 2009 | Appointment terminated director salvatore basile |
10 March 2009 | Appointment terminated director salvatore basile |
19 November 2008 | Return made up to 12/11/08; no change of members |
19 November 2008 | Return made up to 12/11/08; no change of members |
25 September 2008 | Director appointed fulvio menegotto |
25 September 2008 | Director appointed fulvio menegotto |
15 July 2008 | Full accounts made up to 31 December 2007 |
15 July 2008 | Full accounts made up to 31 December 2007 |
3 June 2008 | Secretary appointed adrian egerton darling |
3 June 2008 | Secretary appointed adrian egerton darling |
3 June 2008 | Appointment terminated director and secretary malcolm stratton |
3 June 2008 | Appointment terminated director and secretary malcolm stratton |
28 April 2008 | Registered office changed on 28/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF |
28 April 2008 | Registered office changed on 28/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF |
13 November 2007 | Return made up to 12/11/07; full list of members |
13 November 2007 | Return made up to 12/11/07; full list of members |
6 November 2007 | New secretary appointed |
6 November 2007 | Secretary resigned |
6 November 2007 | New secretary appointed |
6 November 2007 | Secretary resigned |
5 October 2007 | Director's particulars changed |
5 October 2007 | Director's particulars changed |
18 June 2007 | Full accounts made up to 31 December 2006 |
18 June 2007 | Full accounts made up to 31 December 2006 |
12 January 2007 | Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA |
12 January 2007 | Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA |
15 November 2006 | Return made up to 09/11/06; no change of members |
15 November 2006 | Return made up to 09/11/06; no change of members |
4 August 2006 | Full accounts made up to 31 December 2005 |
4 August 2006 | Full accounts made up to 31 December 2005 |
1 February 2006 | Secretary's particulars changed |
1 February 2006 | Secretary's particulars changed |
29 November 2005 | Director's particulars changed |
29 November 2005 | Director's particulars changed |
24 November 2005 | Return made up to 12/11/05; no change of members |
24 November 2005 | Return made up to 12/11/05; no change of members |
12 October 2005 | Secretary's particulars changed |
12 October 2005 | Secretary's particulars changed |
11 October 2005 | Full accounts made up to 31 December 2004 |
11 October 2005 | Full accounts made up to 31 December 2004 |
3 August 2005 | Resolutions
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3 August 2005 | Resolutions
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14 July 2005 | New director appointed |
14 July 2005 | New director appointed |
22 November 2004 | Return made up to 12/11/04; full list of members |
22 November 2004 | Return made up to 12/11/04; full list of members |
12 October 2004 | Full accounts made up to 31 December 2003 |
12 October 2004 | Full accounts made up to 31 December 2003 |
11 August 2004 | Declaration of mortgage charge released/ceased |
11 August 2004 | Declaration of mortgage charge released/ceased |
25 March 2004 | Particulars of mortgage/charge |
25 March 2004 | Particulars of mortgage/charge |
25 March 2004 | Declaration of satisfaction of mortgage/charge |
25 March 2004 | Declaration of satisfaction of mortgage/charge |
24 March 2004 | Declaration of assistance for shares acquisition |
24 March 2004 | Declaration of assistance for shares acquisition |
25 February 2004 | Director resigned |
25 February 2004 | Director resigned |
25 February 2004 | Director resigned |
25 February 2004 | Director resigned |
23 December 2003 | New director appointed |
23 December 2003 | New director appointed |
3 December 2003 | New director appointed |
3 December 2003 | New director appointed |
3 December 2003 | New director appointed |
3 December 2003 | New director appointed |
3 December 2003 | New director appointed |
3 December 2003 | New director appointed |
24 November 2003 | Return made up to 12/11/03; full list of members |
24 November 2003 | Return made up to 12/11/03; full list of members |
13 October 2003 | Full accounts made up to 31 December 2002 |
13 October 2003 | Full accounts made up to 31 December 2002 |
9 June 2003 | Secretary resigned |
9 June 2003 | Secretary resigned |
9 June 2003 | New secretary appointed |
9 June 2003 | New secretary appointed |
7 March 2003 | Auditor's resignation |
7 March 2003 | Auditor's resignation |
10 January 2003 | Secretary resigned |
10 January 2003 | New secretary appointed |
10 January 2003 | Secretary resigned |
10 January 2003 | New secretary appointed |
19 November 2002 | Return made up to 12/11/02; no change of members |
19 November 2002 | Return made up to 12/11/02; no change of members |
8 October 2002 | Full accounts made up to 31 December 2001 |
8 October 2002 | Full accounts made up to 31 December 2001 |
20 November 2001 | Director's particulars changed |
20 November 2001 | Director's particulars changed |
20 November 2001 | Return made up to 12/11/01; full list of members |
20 November 2001 | Director's particulars changed |
20 November 2001 | Director's particulars changed |
20 November 2001 | Return made up to 12/11/01; full list of members |
11 September 2001 | Full accounts made up to 31 December 2000 |
11 September 2001 | Full accounts made up to 31 December 2000 |
6 August 2001 | Secretary resigned |
6 August 2001 | Secretary resigned |
6 August 2001 | New secretary appointed |
6 August 2001 | New secretary appointed |
22 June 2001 | Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW |
22 June 2001 | Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW |
23 May 2001 | Declaration of satisfaction of mortgage/charge |
23 May 2001 | Declaration of satisfaction of mortgage/charge |
27 March 2001 | Director's particulars changed |
27 March 2001 | Director's particulars changed |
27 March 2001 | Director's particulars changed |
27 March 2001 | Director's particulars changed |
5 January 2001 | New director appointed |
5 January 2001 | Director resigned |
5 January 2001 | Director resigned |
5 January 2001 | Director resigned |
5 January 2001 | New director appointed |
5 January 2001 | New director appointed |
5 January 2001 | New director appointed |
5 January 2001 | Director resigned |
28 December 2000 | Auditor's resignation |
28 December 2000 | Auditor's resignation |
14 December 2000 | New director appointed |
14 December 2000 | New director appointed |
12 December 2000 | Particulars of mortgage/charge |
12 December 2000 | Particulars of mortgage/charge |
7 December 2000 | Declaration of assistance for shares acquisition |
7 December 2000 | Resolutions
|
7 December 2000 | New director appointed |
7 December 2000 | New director appointed |
7 December 2000 | Director resigned |
7 December 2000 | Director resigned |
7 December 2000 | Director resigned |
7 December 2000 | Declaration of assistance for shares acquisition |
7 December 2000 | Resolutions
|
7 December 2000 | Director resigned |
22 November 2000 | Return made up to 12/11/00; full list of members |
22 November 2000 | Return made up to 12/11/00; full list of members |
20 September 2000 | Ad 03/12/99--------- £ si 36405@1=36405 £ ic 1/36406 |
20 September 2000 | Statement of affairs |
20 September 2000 | Ad 03/12/99--------- £ si 36405@1=36405 £ ic 1/36406 |
20 September 2000 | Statement of affairs |
30 March 2000 | Resolutions
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30 March 2000 | Resolutions
|
31 January 2000 | Particulars of mortgage/charge |
31 January 2000 | Particulars of mortgage/charge |
21 December 1999 | Particulars of mortgage/charge |
21 December 1999 | Particulars of mortgage/charge |
17 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 |
17 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 |
12 November 1999 | Incorporation |
12 November 1999 | Incorporation |
29 January 1999 | Declaration of satisfaction of mortgage/charge |
29 January 1999 | Declaration of satisfaction of mortgage/charge |