| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-08-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-09-08 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-08-28 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-08-05 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-08-31 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-08-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-09-06 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-08-22 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-23 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-22 |
delete sic_code 7134 - Rent other machinery & equip |
| 2013-06-22 |
insert sic_code 42130 - Construction of bridges and tunnels |
| 2013-06-22 |
insert sic_code 42210 - Construction of utility projects for fluids |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-09-08 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-03 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-07-26 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CLAYTON / 20/08/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN ANNE CLAYTON / 20/08/2010 |
| 2010-08-02 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents 20/08/09 FULL LIST |
| 2009-08-29 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 |
| 2003-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/03 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
| 2003-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |