Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SANDRA MARY SHIELDS / 06/04/2016 |
2023-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM GRANT SHIELDS / 17/02/2022 |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
2020-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2019-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRANT SHIELDS / 08/11/2019 |
2019-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARY SHIELDS / 08/11/2019 |
2019-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA MARY SHIELDS / 08/11/2019 |
2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
2018-05-10 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-05-10 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
2017-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM GRANT SHIELDS / 06/04/2016 |
2017-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SANDRA MARY SHIELDS / 06/04/2016 |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-05-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-02-11 |
update num_mort_outstanding 1 => 0 |
2016-02-11 |
update num_mort_satisfied 5 => 6 |
2016-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-10-08 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
2015-10-08 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
2015-09-18 |
update statutory_documents 13/09/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-07-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-06-02 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
2014-09-19 |
update statutory_documents 13/09/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-06-10 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
2013-10-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
2013-09-16 |
update statutory_documents 13/09/13 FULL LIST |
2013-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY SHIELDS / 14/09/2012 |
2013-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRANT SHIELDS / 14/09/2012 |
2013-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARY SHIELDS / 14/09/2012 |
2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-22 |
insert sic_code 41100 - Development of building projects |
2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-05-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2012-09-18 |
update statutory_documents 13/09/12 FULL LIST |
2012-06-12 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2011-09-15 |
update statutory_documents 13/09/11 FULL LIST |
2011-07-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2011-05-03 |
update statutory_documents SOLVENCY STATEMENT DATED 22/04/11 |
2011-05-03 |
update statutory_documents REDUCE ISSUED CAPITAL 22/04/2011 |
2011-05-03 |
update statutory_documents 03/05/11 STATEMENT OF CAPITAL GBP 100 |
2011-04-27 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2010-09-16 |
update statutory_documents 13/09/10 FULL LIST |
2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY SHIELDS / 13/09/2010 |
2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRANT SHIELDS / 13/09/2010 |
2010-06-08 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2009-09-28 |
update statutory_documents RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
2009-04-28 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-02-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2008-10-13 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
2008-04-07 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2007-09-28 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
2007-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/07 FROM:
WARWICK HOUSE ALLENBROOK ROAD
ROSEHILL ESTATE
CARLISLE
CUMBRIA CA1 2UT |
2007-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-11-03 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
2006-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2005-10-04 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
2005-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2004-10-04 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
2004-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
2003-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-09-25 |
update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
2003-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
2002-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-09-23 |
update statutory_documents RETURN MADE UP TO 13/09/02; CHANGE OF MEMBERS |
2002-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-05-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2002-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
2002-01-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02 |
2001-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/01 FROM:
ROSEVILLE
MOORHOUSE
CARLISLE
CUMBRIA CA5 6EY |
2001-09-18 |
update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
2001-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-11-13 |
update statutory_documents NC INC ALREADY ADJUSTED
11/10/00 |
2000-11-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 |
2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-13 |
update statutory_documents £ NC 1000/300000
11/10 |
2000-11-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/00 |
2000-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/00 FROM:
229 NETHER STREET
LONDON
N3 1NT |
2000-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-09-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-28 |
update statutory_documents SECRETARY RESIGNED |
2000-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |