Date | Description |
2024-12-19 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-03-14 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES |
2023-09-03 |
delete about_pages_linkeddomain buffalohosting.co.uk |
2023-09-03 |
delete about_pages_linkeddomain buffalosearch.co.uk |
2023-09-03 |
delete about_pages_linkeddomain buffalowebdesign.co.uk |
2023-09-03 |
delete career_pages_linkeddomain buffalohosting.co.uk |
2023-09-03 |
delete career_pages_linkeddomain buffalosearch.co.uk |
2023-09-03 |
delete career_pages_linkeddomain buffalowebdesign.co.uk |
2023-09-03 |
delete casestudy_pages_linkeddomain buffalohosting.co.uk |
2023-09-03 |
delete casestudy_pages_linkeddomain buffalosearch.co.uk |
2023-09-03 |
delete casestudy_pages_linkeddomain buffalowebdesign.co.uk |
2023-09-03 |
delete contact_pages_linkeddomain buffalohosting.co.uk |
2023-09-03 |
delete contact_pages_linkeddomain buffalosearch.co.uk |
2023-09-03 |
delete contact_pages_linkeddomain buffalowebdesign.co.uk |
2023-09-03 |
delete index_pages_linkeddomain buffalohosting.co.uk |
2023-09-03 |
delete index_pages_linkeddomain buffalosearch.co.uk |
2023-09-03 |
delete index_pages_linkeddomain buffalowebdesign.co.uk |
2023-09-03 |
delete source_ip 85.233.160.140 |
2023-09-03 |
delete terms_pages_linkeddomain buffalohosting.co.uk |
2023-09-03 |
delete terms_pages_linkeddomain buffalosearch.co.uk |
2023-09-03 |
delete terms_pages_linkeddomain buffalowebdesign.co.uk |
2023-09-03 |
insert source_ip 217.174.250.105 |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-10 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GARY PIMLOTT / 08/09/2022 |
2022-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MILLAR / 08/09/2022 |
2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES |
2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZUZANE PIMLOTT |
2022-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GARY PIMLOTT |
2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-07 |
update num_mort_outstanding 3 => 0 |
2022-01-07 |
update num_mort_satisfied 2 => 5 |
2021-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069777360003 |
2021-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069777360004 |
2021-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069777360005 |
2021-12-02 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-11-10 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
2020-01-07 |
update num_mort_charges 4 => 5 |
2020-01-07 |
update num_mort_outstanding 2 => 3 |
2019-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069777360005 |
2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-10-23 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-09-02 |
update statutory_documents ADOPT ARTICLES 01/08/2019 |
2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
2019-08-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN MARTIN PIMLOTT |
2019-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ECCLES |
2019-03-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2019 |
2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA ECCLES |
2019-01-17 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-10-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-09-07 |
update num_mort_charges 2 => 4 |
2017-09-07 |
update num_mort_outstanding 0 => 2 |
2017-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER ECCLES / 01/09/2017 |
2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
2017-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069777360004 |
2017-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069777360003 |
2017-07-07 |
update num_mort_outstanding 1 => 0 |
2017-07-07 |
update num_mort_satisfied 1 => 2 |
2017-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-04-27 |
update num_mort_outstanding 2 => 1 |
2017-04-27 |
update num_mort_satisfied 0 => 1 |
2017-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069777360002 |
2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-09-13 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
2016-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER ECCLES / 05/06/2016 |
2015-10-08 |
delete address ST GEORGES HOUSE 71 LIVERPOOL ROAD CADISHEAD MANCHESTER ENGLAND M44 5BG |
2015-10-08 |
insert address ST GEORGES HOUSE 71 LIVERPOOL ROAD CADISHEAD MANCHESTER M44 5BG |
2015-10-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-10-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-10-08 |
update registered_address |
2015-10-08 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
2015-10-08 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
2015-09-09 |
update statutory_documents 28/08/15 FULL LIST |
2015-09-07 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MILLAR / 01/07/2015 |
2015-02-07 |
delete address HAMILTON DAVIES HOUSE 117C LIVERPOOL ROAD CADISHEAD MANCHESTER M44 5BG |
2015-02-07 |
insert address ST GEORGES HOUSE 71 LIVERPOOL ROAD CADISHEAD MANCHESTER ENGLAND M44 5BG |
2015-02-07 |
update registered_address |
2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZUZANE PIMLOTT / 08/01/2015 |
2015-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2015 FROM
HAMILTON DAVIES HOUSE 117C LIVERPOOL ROAD
CADISHEAD
MANCHESTER
M44 5BG |
2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GARY PIMLOTT / 08/01/2015 |
2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER ECCLES / 08/01/2015 |
2015-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA ECCLES / 08/01/2015 |
2014-11-07 |
delete address HAMILTON DAVIES HOUSE 117C LIVERPOOL ROAD CADISHEAD MANCHESTER ENGLAND M44 5BG |
2014-11-07 |
insert address HAMILTON DAVIES HOUSE 117C LIVERPOOL ROAD CADISHEAD MANCHESTER M44 5BG |
2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-11-07 |
update num_mort_charges 1 => 2 |
2014-11-07 |
update num_mort_outstanding 1 => 2 |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
2014-11-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
2014-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069777360002 |
2014-10-13 |
update statutory_documents 28/08/14 FULL LIST |
2014-10-09 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER ECCLES / 12/05/2014 |
2014-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER ECCLES / 12/05/2014 |
2014-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA ECCLES / 12/05/2014 |
2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
2013-10-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-09-09 |
update statutory_documents 28/08/13 FULL LIST |
2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZUZANE BORUTOVA / 01/06/2013 |
2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GARY PIMLOTT / 01/08/2013 |
2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZUZANE PIMLOTT / 01/08/2013 |
2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZUZANE PIMLOTT / 15/08/2013 |
2013-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GARY PIMLOTT / 15/08/2013 |
2013-06-23 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-23 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2013-06-23 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
2013-06-23 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MILLAR |
2012-10-11 |
update statutory_documents 28/08/12 FULL LIST |
2012-08-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-02-16 |
update statutory_documents 02/02/12 STATEMENT OF CAPITAL GBP 200 |
2012-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2012 FROM
29 ST GEORGES GARDENS
DENTON
MANCHESTER
M34 7TB |
2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MISS ZUZANE BORUTOVA |
2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GARY PIMLOTT / 02/02/2012 |
2012-02-15 |
update statutory_documents 02/02/12 STATEMENT OF CAPITAL GBP 200 |
2012-02-15 |
update statutory_documents 02/02/12 STATEMENT OF CAPITAL GBP 200 |
2011-10-21 |
update statutory_documents 28/08/11 FULL LIST |
2011-09-28 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-02-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-12-06 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-09-07 |
update statutory_documents 28/08/10 FULL LIST |
2009-08-10 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ALEXANDER ECCLES |
2009-08-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GARY PIMLOTT |
2009-08-07 |
update statutory_documents SECRETARY APPOINTED MRS EMMA ECCLES |
2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SEAN KELLY |
2009-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |