| Date | Description |
|---|
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-06-07 |
update account_ref_month 10 => 12 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-09-30 |
| 2021-05-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-05-26 |
update statutory_documents CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOUSUF AYYUB BUX / 08/06/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-20 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address CLIFTON HALL LODGE LODGE LANE CLIFTON PRESTON LANCASHIRE PR4 0YA |
| 2019-08-07 |
insert address BARTON HALL GARSTANG ROAD BROUGHTON PRESTON LANCASHIRE ENGLAND PR3 5BT |
| 2019-08-07 |
update registered_address |
| 2019-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2019 FROM
BARTON HALL GARSTANG ROAD
BROUGHTON
PRESTON
LANCASHIRE
PR3 5HE
ENGLAND |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
BARTON HALL GARSTANG ROAD
BROUGHTON
PRESTON
LANCASHIRE
PR4 0YA
ENGLAND |
| 2019-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM
CLIFTON HALL LODGE LODGE LANE
CLIFTON
PRESTON
LANCASHIRE
PR4 0YA |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-11 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-17 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-08-03 |
update statutory_documents CESSATION OF NILUFAR BUX AS A PSC |
| 2017-08-03 |
update statutory_documents CESSATION OF YOUSUF AYUB BUX AS A PSC |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUX & CO LIMITED |
| 2017-07-26 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-08-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-09-22 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-12 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-17 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-07-31 => 2012-10-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-09-03 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-08-16 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-06-21 |
update account_ref_month 7 => 10 |
| 2013-06-21 |
update accounts_next_due_date 2013-04-30 => 2013-07-31 |
| 2012-08-03 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-06-22 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/10/2012 |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-05-06 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-01 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-04-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents SECRETARY APPOINTED AYUB HAJI VALI BUX |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOUSUF AYYUB BUX / 25/01/2010 |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYYUB BUX |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASINA BUX |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NILUFAR BUX |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2008 FROM
CLIFTON HALL LODGE LANE
CLIFTON
PRESTON
LANCASHIRE
PR4 0YA |
| 2008-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2008 FROM
9 BROOKVIEW
FULWOOD
PRESTON
LANCASHIRE
PR2 8FG |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-15 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 |
| 2006-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2006-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 2005-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-23 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/05 FROM:
141 ADELPHI STREET
PRESTON
LANCASHIRE PR1 7BH |
| 2005-06-17 |
update statutory_documents COMPANY NAME CHANGED
CROFTS DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 17/06/05 |
| 2005-04-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-04-28 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/05 FROM:
141 ADELPHI STREET
PRESTON
LANCASHIRE PR1 7BH |
| 2005-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/05 FROM:
CHANDLER HOUSE
7 FERRY ROAD OFFICE PARK
RIVERSWAY
PRESTON PR2 2YH |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-01-11 |
update statutory_documents ALTER MEMORANDUM 12/12/00 |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 1998-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-26 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 1997-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 1997-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-07-25 |
update statutory_documents RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 1996-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/96 FROM:
CROFT HOUSE,UNIT A100
RED SCAR INDUSTRIAL ESTATE
LONGRIDGE ROAD,
PRESTON,LANCS PR2 5NE |
| 1995-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 1995-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 1993-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-02 |
update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 1993-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/92; CHANGE OF MEMBERS |
| 1991-08-19 |
update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 1991-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/91 FROM:
CROFT INDUSTRIAL ESTATE
BLACKPOOL ROAD
PRESTON
PR1 6UP |
| 1990-12-04 |
update statutory_documents RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 1990-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-10 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-28 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-05-27 |
update statutory_documents FIRST GAZETTE |
| 1987-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-18 |
update statutory_documents RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 1986-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1984-01-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1983-05-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1967-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |