| Date | Description |
|---|
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-25 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-07-07 |
update num_mort_outstanding 1 => 0 |
| 2022-07-07 |
update num_mort_satisfied 0 => 1 |
| 2022-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-19 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES |
| 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 |
| 2021-06-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-16 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN GILBERT MIDDLETON |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARGARET MIDDLETON |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARGARET MIDDLETON |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN GILBERT MIDDLETON |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-27 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-06-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-18 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-18 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 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 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-06-09 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-05-18 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-06-11 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GILBERT MIDDLETON / 31/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET MIDDLETON / 31/05/2010 |
| 2010-03-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 1999-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 1999-02-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1998-06-12 |
update statutory_documents S386 DIS APP AUDS 29/05/98 |
| 1998-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-06 |
update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 1997-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 1996-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1995-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 1994-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-07-01 |
update statutory_documents RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 1992-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 1991-10-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-08-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/91 FROM:
2 BACHES ST
LONDON N1 6UB |
| 1991-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-07-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/07/91 |
| 1991-07-24 |
update statutory_documents COMPANY NAME CHANGED
LOCALDERIVE LIMITED
CERTIFICATE ISSUED ON 25/07/91 |
| 1991-07-16 |
update statutory_documents ADOPT MEM AND ARTS 31/05/91 |
| 1991-05-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |