| Date | Description |
|---|
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-07 |
delete address THE OLD TANNERY EASTGATE ACCRINGTON LANCASHIRE BB5 6PW |
| 2021-09-07 |
insert address 96 RYDAL ROAD RYDAL ROAD HASLINGDEN ROSSENDALE ENGLAND BB4 4EF |
| 2021-09-07 |
update registered_address |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2021 FROM
THE OLD TANNERY EASTGATE
ACCRINGTON
LANCASHIRE
BB5 6PW |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JACK HOLT / 30/08/2018 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANTHONY JACK HOLT / 30/08/2018 |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACK HOLT / 21/11/2016 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-10 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-28 |
update statutory_documents 10/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-10-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-09-10 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACK HOLT / 10/09/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-11-07 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-10-03 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACK HOLT / 01/01/2013 |
| 2013-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JACK HOLT / 01/01/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-04-26 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-26 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-05-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACK HOLT / 01/01/2011 |
| 2011-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JACK HOLT / 01/01/2011 |
| 2011-05-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACK HOLT / 01/12/2009 |
| 2010-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JACK HOLT / 01/12/2009 |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKENNA / 01/10/2009 |
| 2010-05-21 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents COMPANY NAME CHANGED 4051085 LTD
CERTIFICATE ISSUED ON 15/01/10 |
| 2009-12-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2009 FROM
1 FLAXMOSS CLOSE
HELMSHORE
ROSSENDALE
LANCS
BB4 4PX |
| 2009-12-29 |
update statutory_documents 10/08/08 FULL LIST |
| 2009-12-29 |
update statutory_documents 10/08/09 FULL LIST |
| 2009-12-24 |
update statutory_documents RES02 |
| 2009-12-23 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2009-08-11 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2009-04-28 |
update statutory_documents FIRST GAZETTE |
| 2008-08-18 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2007-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-01-30 |
update statutory_documents FIRST GAZETTE |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-12-30 |
update statutory_documents NC INC ALREADY ADJUSTED
27/08/02 |
| 2002-12-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-30 |
update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 2002-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-11 |
update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/00 FROM:
OAKMOUNT, 6 EAST PARK ROAD, BLACKBURN, BB1 8BW |
| 2000-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/00 FROM:
39A LEICESTER ROAD, SALFORD, LANCASHIRE M7 4AS |
| 2000-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |