| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-09 |
update robots_txt_status lyburnconstruction.co.uk: 0 => 404 |
| 2023-07-09 |
update robots_txt_status www.lyburnconstruction.co.uk: 0 => 404 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES |
| 2022-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2022-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARBEN KASTRATI |
| 2022-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARBEN KASTRATI / 08/07/2020 |
| 2022-01-23 |
update statutory_documents CESSATION OF ARBEN KASTRATI AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-02 |
delete source_ip 178.162.218.69 |
| 2021-07-02 |
insert source_ip 84.16.237.19 |
| 2021-07-02 |
update robots_txt_status lyburnconstruction.co.uk: 404 => 0 |
| 2021-07-02 |
update robots_txt_status www.lyburnconstruction.co.uk: 404 => 0 |
| 2021-04-13 |
delete source_ip 195.201.210.153 |
| 2021-04-13 |
insert source_ip 178.162.218.69 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-08-09 |
delete address 102 KILROSS ROAD FELTHAM ENGLAND TW14 8SA |
| 2020-08-09 |
insert address 512 STAINES ROAD FELTHAM ENGLAND TW14 8DF |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-09 |
update registered_address |
| 2020-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
102 KILROSS ROAD
FELTHAM
TW14 8SA
ENGLAND |
| 2020-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARBEN KASTRATI / 04/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-25 |
delete source_ip 198.136.54.34 |
| 2020-05-25 |
insert source_ip 195.201.210.153 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-06 |
delete address 75 Norbury Crescent
London SW16 4JT |
| 2017-03-06 |
delete contact_pages_linkeddomain google.com |
| 2017-03-06 |
delete phone 07870134162 |
| 2017-03-06 |
insert address 102 Kilross Road, Feltham
London TW14 8SA |
| 2017-03-06 |
insert phone 07796518282 |
| 2017-03-06 |
update primary_contact 75 Norbury Crescent
London SW16 4JT => 102 Kilross Road, Feltham
London TW14 8SA |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-10-07 |
delete address 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
| 2016-10-07 |
insert address 102 KILROSS ROAD FELTHAM ENGLAND TW14 8SA |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update registered_address |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2016 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX |
| 2016-01-08 |
delete address 102 KILROSS ROAD FELTHAM MIDDLESEX ENGLAND TW14 8SA |
| 2016-01-08 |
insert address 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-30 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-12-07 |
delete address 75 NORBURY CRESCENT LONDON SW16 4LA |
| 2015-12-07 |
insert address 102 KILROSS ROAD FELTHAM MIDDLESEX ENGLAND TW14 8SA |
| 2015-12-07 |
update reg_address_care_of ARBEN KASTRATI => null |
| 2015-12-07 |
update registered_address |
| 2015-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2015 FROM
102 KILROSS ROAD
FELTHAM
MIDDLESEX
TW14 8SA
ENGLAND |
| 2015-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
C/O ARBEN KASTRATI
75 NORBURY CRESCENT
LONDON
SW16 4LA |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-02-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2015-01-05 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 75 NORBURY CRESCENT LONDON ENGLAND SW16 4LA |
| 2014-01-07 |
insert address 75 NORBURY CRESCENT LONDON SW16 4LA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-23 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-10-18 |
delete source_ip 199.19.106.18 |
| 2013-10-18 |
insert source_ip 198.136.54.34 |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-05 => 2014-09-30 |
| 2013-09-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-04-11 |
delete source_ip 199.19.106.237 |
| 2013-04-11 |
insert source_ip 199.19.106.18 |
| 2013-01-14 |
delete source_ip 173.242.114.129 |
| 2013-01-14 |
insert source_ip 199.19.106.237 |
| 2013-01-02 |
update statutory_documents 05/12/12 FULL LIST |
| 2011-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |