FOUR SQUARE BUILDING SERVICES LIMITED - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-07 delete address THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RU
2021-02-07 insert address UNIT 306 FAULD INDUSTRIAL ESTATE FAULD, TUTBURY BURTON UPON TRENT STAFFORDSHIRE ENGLAND DE13 9HS
2021-02-07 update registered_address
2020-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2020 FROM THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RU
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-03-07 update account_category DORMANT => null
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-07 delete company_previous_name LINDEN HEIGHTS LIMITED
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY KELLY
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-08-07 delete sic_code 42990 - Construction of other civil engineering projects n.e.c.
2016-08-07 insert sic_code 99999 - Dormant Company
2016-08-07 update returns_last_madeup_date 2015-06-26 => 2016-06-26
2016-08-07 update returns_next_due_date 2016-07-24 => 2017-07-24
2016-07-07 update statutory_documents 26/06/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-08-09 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-08-09 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-07-09 update statutory_documents 26/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-08-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-08-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-07-01 update statutory_documents 26/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-01 update returns_last_madeup_date 2012-06-26 => 2013-06-26
2013-07-01 update returns_next_due_date 2013-07-24 => 2014-07-24
2013-06-26 update statutory_documents 26/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
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 returns_last_madeup_date 2011-06-26 => 2012-06-26
2013-06-21 update returns_next_due_date 2012-07-24 => 2013-07-24
2013-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-26 update statutory_documents 26/06/12 FULL LIST
2011-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-12 update statutory_documents 26/06/11 FULL LIST
2011-02-07 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-08-05 update statutory_documents 26/06/10 FULL LIST
2010-04-14 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-06-29 update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROY GIBSON
2008-11-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID DOOLEY
2008-11-01 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-07-09 update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-02-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-09 update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-18 update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-11-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-20 update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-12-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-29 update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-03 update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-02 update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-28 update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-02 update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-22 update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1998-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-25 update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1997-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ
1997-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-13 update statutory_documents NEW SECRETARY APPOINTED
1997-07-13 update statutory_documents DIRECTOR RESIGNED
1997-07-13 update statutory_documents SECRETARY RESIGNED
1997-07-11 update statutory_documents COMPANY NAME CHANGED LINDEN HEIGHTS LIMITED CERTIFICATE ISSUED ON 14/07/97
1997-06-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION