| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOM LYUS / 18/01/2023 |
| 2023-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYUS / 18/01/2023 |
| 2023-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LYUS / 18/01/2023 |
| 2023-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID LYUS / 18/01/2023 |
| 2023-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM WILLIAM LYUS / 18/01/2023 |
| 2023-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN LYUS / 18/01/2023 |
| 2022-10-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM WILLIAM LYUS / 15/08/2022 |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOM LYUS / 15/08/2022 |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LYUS / 15/08/2022 |
| 2022-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM WILLIAM LYUS / 15/08/2022 |
| 2022-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN LYUS / 15/08/2022 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update num_mort_outstanding 5 => 3 |
| 2021-07-07 |
update num_mort_satisfied 0 => 2 |
| 2021-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011125740004 |
| 2021-02-07 |
update num_mort_charges 4 => 5 |
| 2021-02-07 |
update num_mort_outstanding 4 => 5 |
| 2021-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011125740005 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete sic_code 70100 - Activities of head offices |
| 2020-08-09 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-01-10 |
update statutory_documents SECRETARY APPOINTED MRS SARAH LOUISE WATT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2018-11-07 |
insert sic_code 70100 - Activities of head offices |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MONICA WELLS |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-06-07 |
update num_mort_charges 3 => 4 |
| 2017-06-07 |
update num_mort_outstanding 3 => 4 |
| 2017-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011125740004 |
| 2017-01-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address D L GROUP BUILDING GEORGE SMITH WAY YEOVIL SOMERSET UNITED KINGDOM BA22 8QR |
| 2015-11-08 |
insert address D L GROUP BUILDING GEORGE SMITH WAY YEOVIL SOMERSET BA22 8QR |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-11-08 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-10-30 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-06-08 |
update account_ref_month 12 => 3 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-05-01 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 2015-03-07 |
insert company_previous_name D L COMPLETE REFURBISHMENTS LIMITED |
| 2015-03-07 |
update name D L COMPLETE REFURBISHMENTS LIMITED => LYBROOK HOLDINGS LIMITED |
| 2015-02-25 |
update statutory_documents COMPANY NAME CHANGED D L COMPLETE REFURBISHMENTS LIMITED
CERTIFICATE ISSUED ON 25/02/15 |
| 2015-01-07 |
delete address 127 MALMESBURY ROAD CHIPPENHAM WILTSHIRE SN15 1PZ |
| 2015-01-07 |
insert address D L GROUP BUILDING GEORGE SMITH WAY YEOVIL SOMERSET UNITED KINGDOM BA22 8QR |
| 2015-01-07 |
insert company_previous_name LYBROOK CONSTRUCTORS LIMITED |
| 2015-01-07 |
update name LYBROOK CONSTRUCTORS LIMITED => D L COMPLETE REFURBISHMENTS LIMITED |
| 2015-01-07 |
update registered_address |
| 2014-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2014 FROM
127 MALMESBURY ROAD
CHIPPENHAM
WILTSHIRE
SN15 1PZ |
| 2014-12-12 |
update statutory_documents COMPANY NAME CHANGED LYBROOK CONSTRUCTORS LIMITED
CERTIFICATE ISSUED ON 12/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-20 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOM LYUS / 27/03/2014 |
| 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 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-18 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-30 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-09-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-06-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-21 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL HEAVENS |
| 2010-07-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents SECRETARY APPOINTED MONICA JANE WELLS |
| 2009-11-10 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYUS / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LYUS / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LYUS / 01/10/2009 |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HEAVENS |
| 2009-09-22 |
update statutory_documents DIRECTOR APPOINTED NEIL JAMES HEAVENS |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-06 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/05 FROM:
BEWLEY HOUSE
MARSHFIELD ROAD
CHIPPENHAM
WILTSHIRE SN15 1JW |
| 2004-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/04 FROM:
41 NEW RD
CHIPPENHAM
WILTS
SN15 1JQ |
| 2004-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-08-06 |
update statutory_documents £ SR 270@1
21/12/01 |
| 2002-08-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-22 |
update statutory_documents £ SR 150@1
19/10/98 |
| 1999-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-20 |
update statutory_documents RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 1998-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 25/10/97; CHANGE OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-10 |
update statutory_documents £ IC 1500/1230
13/12/96
£ SR 270@1=270 |
| 1997-01-10 |
update statutory_documents ALTER MEM AND ARTS 13/12/96 |
| 1997-01-10 |
update statutory_documents P.O.S 270 £1 SHS 13/12/96 |
| 1997-01-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/12/96 |
| 1996-12-18 |
update statutory_documents RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 1996-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents RETURN MADE UP TO 25/10/95; CHANGE OF MEMBERS |
| 1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-10-11 |
update statutory_documents RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 1993-11-10 |
update statutory_documents RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 1993-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-30 |
update statutory_documents RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
| 1992-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-25 |
update statutory_documents RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 1991-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-26 |
update statutory_documents RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 1990-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-26 |
update statutory_documents RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 1988-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-24 |
update statutory_documents RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
| 1986-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1973-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |