ALTMOR BUILDING SERVICES LIMITED - History of Changes


DateDescription
2021-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
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
2021-02-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-07-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON KERRIGAN
2019-07-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL KERRIGAN / 29/06/2018
2019-04-07 update account_category TOTAL EXEMPTION FULL => null
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-07 delete address 33 COTON ROAD NUNEATON WARWICKSHIRE ENGLAND CV11 5TW
2018-10-07 insert address 1ST FLOOR EAGLE HOUSE 14 QUEENS ROAD COVENTRY WEST MIDLANDS UNITED KINGDOM CV1 3EG
2018-10-07 update registered_address
2018-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 33 COTON ROAD NUNEATON WARWICKSHIRE CV11 5TW ENGLAND
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KERRIGAN
2018-04-07 delete address 23-25 HOLLYBUSH HOUSE BOND GATE NUNEATON WARWICKSHIRE CV11 4AR
2018-04-07 insert address 33 COTON ROAD NUNEATON WARWICKSHIRE ENGLAND CV11 5TW
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-07 update registered_address
2018-03-29 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 23-25 HOLLYBUSH HOUSE BOND GATE NUNEATON WARWICKSHIRE CV11 4AR
2017-09-13 update statutory_documents DISS40 (DISS40(SOAD))
2017-09-12 update statutory_documents FIRST GAZETTE
2017-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
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
2017-03-31 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-09-07 update returns_last_madeup_date 2015-06-27 => 2016-06-27
2016-09-07 update returns_next_due_date 2016-07-25 => 2017-07-25
2016-08-31 update statutory_documents 27/06/16 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
2016-03-31 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-27 => 2015-06-27
2015-07-07 update returns_next_due_date 2015-07-25 => 2016-07-25
2015-06-29 update statutory_documents 27/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-20 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address 23-25 HOLLYBUSH HOUSE BOND GATE NUNEATON WARWICKSHIRE ENGLAND CV11 4AR
2014-10-07 insert address 23-25 HOLLYBUSH HOUSE BOND GATE NUNEATON WARWICKSHIRE CV11 4AR
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-06-27 => 2014-06-27
2014-10-07 update returns_next_due_date 2014-07-25 => 2015-07-25
2014-09-10 update statutory_documents 27/06/14 FULL LIST
2014-08-07 delete address 1ST FLOOR 20A THE BOROUGH HINCKLEY LEICESTERSHIRE LE10 1NL
2014-08-07 insert address 23-25 HOLLYBUSH HOUSE BOND GATE NUNEATON WARWICKSHIRE ENGLAND CV11 4AR
2014-08-07 update registered_address
2014-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 1ST FLOOR 20A THE BOROUGH HINCKLEY LEICESTERSHIRE LE10 1NL
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 30/06/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-06-27 => 2013-06-27
2013-10-07 update returns_next_due_date 2013-07-25 => 2014-07-25
2013-09-05 update statutory_documents 27/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 41202 - Construction of domestic buildings
2013-06-22 update returns_last_madeup_date 2011-06-27 => 2012-06-27
2013-06-22 update returns_next_due_date 2012-07-25 => 2013-07-25
2013-03-26 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-09-24 update statutory_documents 27/06/12 FULL LIST
2012-03-20 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-09-26 update statutory_documents 27/06/11 FULL LIST
2011-03-22 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-10-11 update statutory_documents 27/06/10 FULL LIST
2010-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KERRIGAN / 02/10/2009
2009-10-16 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-09-07 update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-05-06 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-12-10 update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-07-19 update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-13 update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-18 update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-31 update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-14 update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-25 update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-08 update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-11 update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-03 update statutory_documents RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1999-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-07-13 update statutory_documents DIRECTOR RESIGNED
1998-07-13 update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1997-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-14 update statutory_documents DIRECTOR RESIGNED
1997-10-14 update statutory_documents SECRETARY RESIGNED
1997-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/97 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
1997-06-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION