| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROSBY / 22/12/2022 |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN CROSBY / 22/12/2022 |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-03 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-10 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-06-16 |
delete company_previous_name C.B.E. CONSERVATORY ROOFS MASTICS AND PLASTICS LTD |
| 2019-04-07 |
delete company_previous_name BONDLEE LIMITED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-22 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CROSBY |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-15 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-09 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-22 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-03-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE UNITED KINGDOM S70 2LW |
| 2014-09-07 |
insert address MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-09-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-08-06 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-09-06 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-08-01 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-22 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-22 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-02-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2011 FROM
UNIT 6G REDBROOK BUSINESS PARK
WILTHORPE ROAD
BARNSLEY
S75 1JN |
| 2011-08-03 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROSBY / 22/02/2011 |
| 2011-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ZOE CROSBY / 22/02/2011 |
| 2011-02-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-02-21 |
update statutory_documents COMPANY NAME CHANGED CBE LTD
CERTIFICATE ISSUED ON 21/02/11 |
| 2011-02-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-02-22 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents 17/11/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents GBP IC 2/1
30/11/07
GBP SR 1@1=1 |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 2001-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 |
| 2000-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 2000-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-29 |
update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 1999-05-28 |
update statutory_documents COMPANY NAME CHANGED
C.B.E. CONSERVATORY ROOFS MASTIC
S AND PLASTICS LTD
CERTIFICATE ISSUED ON 01/06/99 |
| 1999-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/99 FROM:
35 CHURCH STREET
BARNSLEY
SOUTH YORKSHIRE S70 2AP |
| 1999-03-25 |
update statutory_documents COMPANY NAME CHANGED
BONDLEE LIMITED
CERTIFICATE ISSUED ON 26/03/99 |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 1998-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/98 |
| 1998-07-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/06/98 |
| 1997-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/97 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF2 4YF |
| 1997-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |