| 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 |
| 2023-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-07 |
delete address 4 THE BLACKTHORNS BROUGHTON BRIGG SOUTH HUMBERSIDE DN20 0BB |
| 2023-04-07 |
insert address 4 FAIRVIEW BROUGHTON BRIGG ENGLAND DN20 0HB |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM
4 THE BLACKTHORNS
BROUGHTON
BRIGG
SOUTH HUMBERSIDE
DN20 0BB |
| 2022-05-07 |
insert sic_code 02100 - Silviculture and other forestry activities |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LILY HOLMES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-05 => 2021-12-31 |
| 2021-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-07 |
update account_ref_day 5 => 31 |
| 2021-02-07 |
update account_ref_month 4 => 3 |
| 2020-12-15 |
update statutory_documents PREVSHO FROM 05/04/2020 TO 31/03/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-01-05 => 2021-04-05 |
| 2020-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-10 |
update statutory_documents FIRST GAZETTE |
| 2019-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2019-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2017-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2017-01-05 => 2019-01-05 |
| 2019-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2018-05-09 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN HOLMES |
| 2018-04-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-13 |
update statutory_documents FIRST GAZETTE |
| 2017-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-04-27 |
update company_status Active => Active - Proposal to Strike off |
| 2017-03-14 |
update statutory_documents FIRST GAZETTE |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-06-08 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-05-05 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-15 |
update statutory_documents FIRST GAZETTE |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-06-08 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-05-01 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-21 |
update statutory_documents FIRST GAZETTE |
| 2015-04-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-17 |
update statutory_documents 06/04/14 FULL LIST |
| 2014-04-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-04-08 |
update statutory_documents FIRST GAZETTE |
| 2014-04-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-08-01 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-07-01 |
update statutory_documents 06/04/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
delete sic_code 0201 - Forestry & logging |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 02200 - Logging |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-06 => 2012-04-06 |
| 2013-06-21 |
update returns_next_due_date 2012-05-04 => 2013-05-04 |
| 2013-02-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 06/04/11 FULL LIST |
| 2011-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-20 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HOLMES / 06/04/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN RICHARD HOLMES / 06/04/2010 |
| 2010-04-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-04-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents FIRST GAZETTE |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 2004-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/01 FROM:
THE OLD ORCHARD WRESSLE ROAD
BROUGHTON
BRIGG
SOUTH HUMBERSIDE DN20 0DB |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 |
| 2001-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 1999-04-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 1999-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |