Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
2021-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
2020-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2017-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-02-08 |
insert company_previous_name J.E.L. CONSTRUCTION SERVICES LIMITED |
2017-02-08 |
update name J.E.L. CONSTRUCTION SERVICES LIMITED => LOCKWOOD STRUCTURES LTD |
2017-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2017-01-26 |
update statutory_documents COMPANY NAME CHANGED J.E.L. CONSTRUCTION SERVICES LIMITED
CERTIFICATE ISSUED ON 26/01/17 |
2017-01-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-08-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-08-15 |
update statutory_documents CHANGE OF NAME 29/06/2016 |
2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
2016-06-29 |
update statutory_documents 06/06/16 STATEMENT OF CAPITAL GBP 10 |
2016-06-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-06-27 |
update statutory_documents CHANGE OF NAME 06/06/2016 |
2016-06-17 |
update statutory_documents 25/05/16 FULL LIST |
2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS JOHN WILLIAM LOCKWOOD |
2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2015-06-07 |
delete address FOSSE BUNGALOW FOSSE WAY STRETTON ON DUNSMORE RUGBY WARWICKSHIRE CV23 9JF |
2015-06-07 |
insert address FOSSE FARM FOSSE WAY STRETTON ON DUNSMORE RUGBY WARWICKSHIRE CV23 9JF |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
2015-06-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
2015-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
FOSSE BUNGALOW FOSSE WAY
STRETTON ON DUNSMORE
RUGBY
WARWICKSHIRE
CV23 9JF |
2015-05-28 |
update statutory_documents 25/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
2015-03-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
2014-05-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-05-28 |
update statutory_documents 25/05/14 FULL LIST |
2013-06-26 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
2013-06-26 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-21 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
2013-05-30 |
update statutory_documents 25/05/13 FULL LIST |
2013-04-15 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-06-07 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-06-07 |
update statutory_documents 25/05/12 FULL LIST |
2011-05-26 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-05-26 |
update statutory_documents 25/05/11 FULL LIST |
2010-05-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-05-25 |
update statutory_documents 25/05/10 FULL LIST |
2009-06-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-05-31 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
2008-06-09 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
2008-06-03 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2008 FROM
106-108 PARK ROAD
RUGBY
WARWICKSHIRE
CV21 2QX |
2007-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-05-25 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
2006-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-07-26 |
update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
2005-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
2005-05-27 |
update statutory_documents RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
2004-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
2004-06-01 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
2003-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/03 FROM:
106/108 PARK ROAD
RUGBY
WARWICKSHIRE CV21 2QX |
2003-09-07 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
2003-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/03 FROM:
HOLLY TREE LODGE BROWNSOVER LANE
OLD BROWNSOEVER VILLAGE
RUGBY
WARWICKSHIRE CV21 1HY |
2003-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
2002-06-18 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
2001-06-04 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
2001-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
2000-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-06-12 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
1999-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1999-05-24 |
update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
1998-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-05-30 |
update statutory_documents RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
1997-07-16 |
update statutory_documents RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
1997-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1996-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1996-05-28 |
update statutory_documents RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
1995-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1995-06-16 |
update statutory_documents RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
1994-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-07-20 |
update statutory_documents RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
1994-04-11 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/94 FROM:
BEECHFIELD HOUSE
38 WEST BAR
BANBURY
OXON |
1993-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
1992-08-13 |
update statutory_documents DIRECTOR RESIGNED |
1992-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
1991-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-07-19 |
update statutory_documents RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
1990-07-04 |
update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
1990-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-10-09 |
update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
1989-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-05-16 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-06-17 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-11-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1987-11-11 |
update statutory_documents ALTER MEM AND ARTS 180987 |
1986-10-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
1986-10-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-07-28 |
update statutory_documents RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
1986-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
1986-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
1986-07-09 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |