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 |
2023-11-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, 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 |
2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MR GARY WILLIAMS |
2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES JANE LAWRENCE |
2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN READSHAW |
2022-11-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
2021-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GROUNDWORK WAKEFIELD / 01/01/2021 |
2021-11-12 |
update statutory_documents CESSATION OF GROUNDWORK NORTH YORKSHIRE AS A PSC |
2021-08-07 |
update account_ref_day 30 => 31 |
2021-08-07 |
update account_ref_month 9 => 3 |
2021-08-07 |
update accounts_next_due_date 2022-06-30 => 2021-12-31 |
2021-07-20 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 31/03/2021 |
2021-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
2020-07-07 |
update account_ref_day 31 => 30 |
2020-07-07 |
update account_ref_month 3 => 9 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
2020-06-26 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
2019-02-07 |
update account_category FULL => SMALL |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-12-05 |
update statutory_documents SECRETARY APPOINTED MS SARAH JANE MUNRO |
2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY JENNINGS |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COOPER / 01/12/2017 |
2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HUDSON |
2017-10-31 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY ANNE JENNINGS |
2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARJINDER SANDHU |
2017-04-26 |
delete company_previous_name GROUNDWORK WAKEFIELD-ENVIRONMENTAL CONSULTANCY LIMITED |
2017-02-08 |
delete address BLOCK C NORMANTON TOWN HALL HIGH STREET NORMANTON WEST YORKSHIRE WF6 2DZ |
2017-02-08 |
insert address ENVIRONMENT & BUSINESS CENTRE MERLYN-REES AVENUE MORLEY LEEDS ENGLAND LS27 9SL |
2017-02-08 |
update registered_address |
2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
BLOCK C NORMANTON TOWN
HALL HIGH STREET
NORMANTON
WEST YORKSHIRE
WF6 2DZ |
2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID QUEENAN |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
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 |
2016-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-01-07 |
delete address BLOCK C NORMANTON TOWN HALL HIGH STREET NORMANTON WEST YORKSHIRE UNITED KINGDOM WF6 2DZ |
2016-01-07 |
insert address BLOCK C NORMANTON TOWN HALL HIGH STREET NORMANTON WEST YORKSHIRE WF6 2DZ |
2016-01-07 |
update registered_address |
2016-01-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
2016-01-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
2015-12-24 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE HUDSON |
2015-12-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARTIN READSHAW |
2015-12-24 |
update statutory_documents 12/11/15 FULL LIST |
2015-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-11-07 |
delete address BLOCK C NORMANTON TOWN HALL HIGH STREET NORMANTON WEST YORKSHIRE WF6 2DZ |
2015-11-07 |
insert address BLOCK C NORMANTON TOWN HALL HIGH STREET NORMANTON WEST YORKSHIRE UNITED KINGDOM WF6 2DZ |
2015-11-07 |
update registered_address |
2015-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2015 FROM
BLOCK C NORMANTON TOWN
HALL HIGH STREET
NORMANTON
WEST YORKSHIRE
WF6 2DZ |
2015-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COOPER / 28/10/2015 |
2015-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HARJINDER SANDHU / 28/10/2015 |
2015-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE SYKES |
2015-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
2015-01-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-12-23 |
update statutory_documents 12/11/14 FULL LIST |
2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS MCMILLAN |
2013-12-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
2013-11-19 |
update statutory_documents 12/11/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN CHRISTIAN |
2013-06-24 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
2013-06-24 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-12-17 |
update statutory_documents DIRECTOR APPOINTED NATALIE SYKES |
2012-12-17 |
update statutory_documents 12/11/12 FULL LIST |
2012-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-10-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER COOPER |
2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG |
2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BLACK |
2011-12-16 |
update statutory_documents 12/11/11 FULL LIST |
2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEIGHTON |
2010-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-12-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW YOUNG |
2010-12-16 |
update statutory_documents DIRECTOR APPOINTED MR EWAN HUGH CHRISTIAN |
2010-12-16 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR BLACK |
2010-12-16 |
update statutory_documents 12/11/10 FULL LIST |
2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MACKMAN |
2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH TAYLOR |
2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PRIME |
2010-09-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM DEIGHTON |
2010-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-05-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-05-19 |
update statutory_documents CHANGE OF NAME 29/04/2010 |
2010-05-18 |
update statutory_documents COMPANY NAME CHANGED WAKEFIELD ENVIRONMENTAL DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 18/05/10 |
2010-05-18 |
update statutory_documents COMPANY BUSINESS 29/04/2010 |
2010-05-18 |
update statutory_documents CHANGE OF NAME 29/04/2010 |
2010-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-12-24 |
update statutory_documents 12/11/09 FULL LIST |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAMS MCMILLAN / 01/10/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAURICE MACKMAN / 01/10/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PRIME / 01/10/2009 |
2009-02-18 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
2009-01-09 |
update statutory_documents SECRETARY APPOINTED HARJINDER SANDHU |
2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KENNETH TAYLOR |
2008-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-05-01 |
update statutory_documents SECRETARY APPOINTED KENNETH STUART TAYLOR |
2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARAH THREADGOLD |
2008-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/08 FROM:
FIRST FLOOR CHANTRY HOUSE
123 KIRKGATE
WAKEFIELD
WEST YORKSHIRE WF1 1JG |
2008-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-13 |
update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-14 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
2005-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-24 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
2005-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-11-04 |
update statutory_documents SECRETARY RESIGNED |
2005-02-09 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
2005-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-14 |
update statutory_documents SECRETARY RESIGNED |
2004-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2003-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-12-05 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
2002-11-16 |
update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
2002-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-12-06 |
update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
2001-11-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-05-04 |
update statutory_documents SECRETARY RESIGNED |
2001-02-22 |
update statutory_documents SECRETARY RESIGNED |
2001-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-12-08 |
update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
2000-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-11-26 |
update statutory_documents RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
1999-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-15 |
update statutory_documents SECRETARY RESIGNED |
1998-12-03 |
update statutory_documents RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/98 FROM:
18 FERRYBRIDGE ROAD
CASTLEFORD
WEST YORKSHIRE WF10 4JJ |
1998-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-12-02 |
update statutory_documents RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
1997-03-03 |
update statutory_documents COMPANY NAME CHANGED
GROUNDWORK WAKEFIELD-ENVIRONMENT
AL CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 04/03/97 |
1997-02-14 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-28 |
update statutory_documents RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
1996-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1996-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-12-05 |
update statutory_documents RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS |
1994-11-18 |
update statutory_documents RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
1994-11-03 |
update statutory_documents SECRETARY RESIGNED |
1994-11-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/02/94 |
1994-08-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1993-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |