Total Documents | 211 |
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Total Pages | 803 |
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5 October 2023 | Accounts for a dormant company made up to 31 December 2022 |
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12 July 2023 | Confirmation statement made on 12 July 2023 with no updates |
1 August 2022 | Accounts for a dormant company made up to 31 December 2021 |
12 July 2022 | Confirmation statement made on 12 July 2022 with no updates |
14 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
14 July 2021 | Confirmation statement made on 12 July 2021 with no updates |
16 December 2020 | Accounts for a dormant company made up to 31 December 2019 |
16 July 2020 | Confirmation statement made on 12 July 2020 with no updates |
13 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
15 July 2019 | Confirmation statement made on 12 July 2019 with no updates |
16 August 2018 | Accounts for a dormant company made up to 31 December 2017 |
18 July 2018 | Confirmation statement made on 12 July 2018 with no updates |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
18 July 2017 | Confirmation statement made on 12 July 2017 with no updates |
18 July 2017 | Confirmation statement made on 12 July 2017 with no updates |
8 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
8 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
21 July 2016 | Confirmation statement made on 12 July 2016 with updates |
21 July 2016 | Confirmation statement made on 12 July 2016 with updates |
16 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
16 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
28 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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18 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
18 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
29 July 2014 | Appointment of Mr Anthony Brassington as a director on 1 June 2012 |
29 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Appointment of Mr Anthony Brassington as a director on 1 June 2012 |
29 July 2014 | Appointment of Mr Anthony Brassington as a director on 1 June 2012 |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
3 September 2013 | Appointment of Mr Neal Alan Samuel as a director |
3 September 2013 | Appointment of Mr Neal Alan Samuel as a director |
16 July 2013 | Termination of appointment of Phillip Mitchell as a director |
16 July 2013 | Termination of appointment of Phillip Mitchell as a director |
16 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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16 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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17 April 2013 | Termination of appointment of Anthony Brassington as a director |
17 April 2013 | Termination of appointment of Anthony Brassington as a director |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
12 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders |
12 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders |
8 June 2012 | Termination of appointment of Laurence Thacker as a director |
8 June 2012 | Appointment of Mr Phillip Edward Mitchell as a director |
8 June 2012 | Termination of appointment of Laurence Thacker as a director |
8 June 2012 | Appointment of Mr. Anthony Brassington as a director |
8 June 2012 | Appointment of Mr Phillip Edward Mitchell as a director |
8 June 2012 | Appointment of Mr. Anthony Brassington as a director |
4 October 2011 | Termination of appointment of Anthony Brassington as a director |
4 October 2011 | Termination of appointment of Anthony Brassington as a director |
4 October 2011 | Termination of appointment of Brian Grey as a director |
4 October 2011 | Termination of appointment of Brian Grey as a director |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
2 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders |
2 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders |
14 June 2011 | Termination of appointment of Brian Standbridge as a director |
14 June 2011 | Termination of appointment of Simon Bickerton as a director |
14 June 2011 | Termination of appointment of Brian Standbridge as a director |
14 June 2011 | Termination of appointment of Simon Bickerton as a director |
14 June 2011 | Termination of appointment of Stephen Mears as a director |
14 June 2011 | Termination of appointment of Stephen Mears as a director |
21 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
21 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
3 August 2010 | Memorandum and Articles of Association |
3 August 2010 | Resolutions
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3 August 2010 | Resolutions
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3 August 2010 | Memorandum and Articles of Association |
20 July 2010 | Director's details changed for Brian Alan Grey on 12 July 2010 |
20 July 2010 | Director's details changed for Anthony Brassington on 12 July 2010 |
20 July 2010 | Director's details changed for Laurence Thacker on 12 July 2010 |
20 July 2010 | Director's details changed for Laurence Thacker on 12 July 2010 |
20 July 2010 | Director's details changed for Simon Bickerton on 12 July 2010 |
20 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders |
20 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders |
20 July 2010 | Director's details changed for Brian Alan Grey on 12 July 2010 |
20 July 2010 | Director's details changed for Simon Bickerton on 12 July 2010 |
20 July 2010 | Director's details changed for Anthony Brassington on 12 July 2010 |
11 May 2010 | Appointment of Mr. Stephen Mears as a director |
11 May 2010 | Termination of appointment of Ralph Leyssens as a director |
11 May 2010 | Appointment of Mr. Stephen Mears as a director |
11 May 2010 | Termination of appointment of Ralph Leyssens as a director |
24 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
24 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
13 July 2009 | Return made up to 12/07/09; full list of members |
13 July 2009 | Return made up to 12/07/09; full list of members |
5 November 2008 | Director appointed laurence thacker |
5 November 2008 | Director appointed laurence thacker |
19 September 2008 | Accounts for a dormant company made up to 31 December 2007 |
19 September 2008 | Accounts for a dormant company made up to 31 December 2007 |
1 August 2008 | Return made up to 12/07/08; full list of members |
1 August 2008 | Director's change of particulars / brian standbridge / 01/07/2008 |
1 August 2008 | Director's change of particulars / brian standbridge / 01/07/2008 |
1 August 2008 | Return made up to 12/07/08; full list of members |
12 June 2008 | Appointment terminated director sonia delgado |
12 June 2008 | Appointment terminated director sonia delgado |
11 June 2008 | Director appointed ralph leyssens |
11 June 2008 | Director appointed ralph leyssens |
18 March 2008 | Appointment terminated director norman bennett |
18 March 2008 | Appointment terminated director norman bennett |
11 February 2008 | Resolutions
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11 February 2008 | Resolutions
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11 February 2008 | Resolutions
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11 February 2008 | Resolutions
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27 September 2007 | Accounts for a dormant company made up to 31 December 2006 |
27 September 2007 | Accounts for a dormant company made up to 31 December 2006 |
10 August 2007 | Return made up to 12/07/07; no change of members |
10 August 2007 | Return made up to 12/07/07; no change of members |
21 March 2007 | New director appointed |
21 March 2007 | New director appointed |
5 January 2007 | Director resigned |
5 January 2007 | Director resigned |
10 August 2006 | Return made up to 12/07/06; full list of members
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10 August 2006 | Return made up to 12/07/06; full list of members
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19 July 2006 | Accounts for a dormant company made up to 31 December 2005 |
19 July 2006 | Accounts for a dormant company made up to 31 December 2005 |
21 June 2006 | New director appointed |
21 June 2006 | New director appointed |
12 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
12 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
28 September 2005 | Director resigned |
28 September 2005 | Director resigned |
28 September 2005 | New director appointed |
28 September 2005 | New director appointed |
19 July 2005 | Return made up to 12/07/05; full list of members |
19 July 2005 | Return made up to 12/07/05; full list of members |
3 June 2005 | Memorandum and Articles of Association |
3 June 2005 | Mins of meeting 25/04/05 |
3 June 2005 | Mins of meeting 25/04/05 |
3 June 2005 | Director's particulars changed |
3 June 2005 | Director's particulars changed |
3 June 2005 | Memorandum and Articles of Association |
12 May 2005 | Memorandum and Articles of Association |
12 May 2005 | Memorandum and Articles of Association |
3 May 2005 | Company name changed american standard plumbing (uk) pension trustees LIMITED\certificate issued on 03/05/05 |
3 May 2005 | Company name changed american standard plumbing (uk) pension trustees LIMITED\certificate issued on 03/05/05 |
18 April 2005 | New director appointed |
18 April 2005 | New director appointed |
18 April 2005 | Director resigned |
18 April 2005 | Director resigned |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 |
26 October 2004 | New director appointed |
26 October 2004 | New director appointed |
14 July 2004 | Return made up to 12/07/04; full list of members |
14 July 2004 | Return made up to 12/07/04; full list of members |
29 April 2004 | Director resigned |
29 April 2004 | Director resigned |
20 January 2004 | Director's particulars changed |
20 January 2004 | Director's particulars changed |
13 July 2003 | Return made up to 12/07/03; full list of members |
13 July 2003 | Return made up to 12/07/03; full list of members |
16 May 2003 | Accounts for a dormant company made up to 31 December 2002 |
16 May 2003 | Accounts for a dormant company made up to 31 December 2002 |
26 July 2002 | Return made up to 12/07/02; full list of members |
26 July 2002 | Return made up to 12/07/02; full list of members |
30 April 2002 | Director resigned |
30 April 2002 | Director resigned |
30 April 2002 | Director resigned |
30 April 2002 | Director resigned |
30 April 2002 | Director resigned |
30 April 2002 | Director resigned |
30 April 2002 | Director resigned |
30 April 2002 | Director resigned |
30 April 2002 | New director appointed |
30 April 2002 | New director appointed |
8 October 2001 | New director appointed |
8 October 2001 | New director appointed |
8 October 2001 | New director appointed |
8 October 2001 | New director appointed |
8 October 2001 | New director appointed |
8 October 2001 | New director appointed |
8 October 2001 | New director appointed |
8 October 2001 | New director appointed |
8 October 2001 | New director appointed |
8 October 2001 | New director appointed |
8 October 2001 | New director appointed |
8 October 2001 | New director appointed |
8 October 2001 | New director appointed |
8 October 2001 | New director appointed |
26 September 2001 | New director appointed |
26 September 2001 | Resolutions
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26 September 2001 | Director resigned |
26 September 2001 | New director appointed |
26 September 2001 | Resolutions
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26 September 2001 | Registered office changed on 26/09/01 from: 200 aldersgate street london EC1A 4JJ |
26 September 2001 | New secretary appointed |
26 September 2001 | New director appointed |
26 September 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 |
26 September 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 |
26 September 2001 | Director resigned |
26 September 2001 | New director appointed |
26 September 2001 | New director appointed |
26 September 2001 | Secretary resigned |
26 September 2001 | New director appointed |
26 September 2001 | Registered office changed on 26/09/01 from: 200 aldersgate street london EC1A 4JJ |
26 September 2001 | New director appointed |
26 September 2001 | Resolutions
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26 September 2001 | New director appointed |
26 September 2001 | Secretary resigned |
26 September 2001 | Resolutions
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26 September 2001 | New secretary appointed |
26 September 2001 | Director resigned |
26 September 2001 | Director resigned |
25 September 2001 | Company name changed fallongreen LIMITED\certificate issued on 25/09/01 |
25 September 2001 | Company name changed fallongreen LIMITED\certificate issued on 25/09/01 |
12 July 2001 | Incorporation |
12 July 2001 | Incorporation |