| Date | Description |
|---|
| 2024-04-07 |
delete address 60 HIGHFIELD DRIVE LITTLEPORT CAMBRIDGESHIRE UNITED KINGDOM CB6 1GB |
| 2024-04-07 |
insert address UNIT 2C SAXON BUSINESS PARK LITTLEPORT CAMBRIDGESHIRE UNITED KINGDOM CB6 1XX |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-06-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-14 |
update statutory_documents ADOPT ARTICLES 19/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHAL CANNON |
| 2022-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CANNON |
| 2022-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN KIRK |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-06-07 |
delete address LUPINS CLOSE LITTLEPORT ELY CAMBRIDGESHIRE CB6 1FN |
| 2021-06-07 |
insert address 60 HIGHFIELD DRIVE LITTLEPORT CAMBRIDGESHIRE UNITED KINGDOM CB6 1GB |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALEDO HOLDCO (UK) LIMITED / 05/05/2021 |
| 2021-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2021 FROM
LUPINS CLOSE LITTLEPORT
ELY
CAMBRIDGESHIRE
CB6 1FN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CORTESE |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CATHAL CANNON / 31/10/2019 |
| 2019-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CANNON / 31/10/2019 |
| 2019-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN KIRK / 31/10/2019 |
| 2019-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CANNON / 31/10/2019 |
| 2019-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED DAVID CORTESE |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURKE |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEDO HOLDCO (UK) LIMITED |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANNON KIRK LIMITED |
| 2017-08-03 |
update statutory_documents CESSATION OF CANNON KIRK LIMITED AS A PSC |
| 2017-08-03 |
update statutory_documents CESSATION OF MICHAEL CANNON AS A PSC |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JAMES BURKE |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-07-06 |
update statutory_documents ADOPT ARTICLES 15/06/2017 |
| 2017-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034020650001 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-11-07 |
delete address LUPINS CLOSE LITTLEPORT ELY CAMBRIDGESHIRE ENGLAND CB6 1FN |
| 2015-11-07 |
insert address LUPINS CLOSE LITTLEPORT ELY CAMBRIDGESHIRE CB6 1FN |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-11-07 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-10-16 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-09-07 |
delete address 2 BLUEBELL WAY MARCH CAMBRIDGESHIRE PE15 9TL |
| 2015-09-07 |
insert address LUPINS CLOSE LITTLEPORT ELY CAMBRIDGESHIRE ENGLAND CB6 1FN |
| 2015-09-07 |
update registered_address |
| 2015-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
2 BLUEBELL WAY
MARCH
CAMBRIDGESHIRE
PE15 9TL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-11-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-10-23 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2014-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2014-01-28 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-16 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-22 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2013-02-27 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-01-29 |
update statutory_documents FIRST GAZETTE |
| 2012-09-04 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-05-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2012-02-28 |
update statutory_documents FIRST GAZETTE |
| 2012-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2012 FROM
48 CANK STREET
LEICESTER
LEICESTERSHIRE
LE1 5GW |
| 2011-09-05 |
update statutory_documents 11/07/11 FULL LIST |
| 2010-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-08-18 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-03-17 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents PREVEXT FROM 31/12/2008 TO 31/01/2009 |
| 2009-02-07 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2009-02-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-12-21 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents 31/12/05 TOTAL EXEMPTION SMALL |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-07-23 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2003-09-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 2003-09-02 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/02 FROM:
5 OLD STREET
ASHTON UNDER LYNE
LANCASHIRE OL6 6LA |
| 2001-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-10-22 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 2000-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1999-04-06 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1999-04-03 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1999-01-19 |
update statutory_documents FIRST GAZETTE |
| 1998-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/97 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1997-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |