| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 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 |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SPURR |
| 2023-03-06 |
update statutory_documents CESSATION OF JUSTIN CHURCHILL AS A PSC |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN CHURCHILL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BEARDMORE / 01/11/2019 |
| 2019-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW BEARDMORE / 01/11/2019 |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHURCHILL / 11/09/2019 |
| 2019-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN CHURCHILL / 11/09/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-12 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 150 |
| 2019-07-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-05-07 |
delete address 1 FOUNDRY YARD NEW ROW BOROUGHBRIDGE YORK YO51 9AX |
| 2018-05-07 |
insert address 3A PROVINCIAL WORKS THE AVENUE HARROGATE NORTH YORKSHIRE ENGLAND HG1 4QE |
| 2018-05-07 |
update registered_address |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
1 FOUNDRY YARD NEW ROW
BOROUGHBRIDGE
YORK
YO51 9AX |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-24 => 2017-12-31 |
| 2017-07-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-05-07 |
update account_ref_day 30 => 31 |
| 2017-05-07 |
update account_ref_month 9 => 3 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2017-07-24 |
| 2017-04-24 |
update statutory_documents CURRSHO FROM 30/09/2016 TO 31/03/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-03 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-05-31 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-22 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN CHURCHILL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-01 |
update statutory_documents 18/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-23 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BEARDMORE / 01/05/2014 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-07-01 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-26 |
insert company_previous_name SPS CONTRACTING LTD |
| 2013-06-26 |
update name SPS CONTRACTING LTD => BEARDMORE CONSTRUCTION LTD |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-03 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT FRANKLIN |
| 2013-05-14 |
update statutory_documents COMPANY NAME CHANGED SPS CONTRACTING LTD
CERTIFICATE ISSUED ON 14/05/13 |
| 2013-05-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-23 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT LINDSEY FRANKLINE / 18/05/2012 |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM LIEFTING |
| 2012-03-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents SECRETARY APPOINTED MR ADAM LIEFTING |
| 2012-02-07 |
update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 3 |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED MR BRETT LINDSEY FRANKLINE |
| 2011-12-05 |
update statutory_documents PREVEXT FROM 31/05/2011 TO 30/09/2011 |
| 2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE BEARDMORE |
| 2011-11-24 |
update statutory_documents COMPANY NAME CHANGED SPECIALISED PROPERTY SOLUTIONS LTD
CERTIFICATE ISSUED ON 24/11/11 |
| 2011-11-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-06 |
update statutory_documents 18/05/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEARDMORE / 18/05/2010 |
| 2010-03-03 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2009 FROM
34 HIGH ST, BOROUGHBRIDGE
YORK
NORTH YORKSHIRE
YO51 9AW |
| 2009-04-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |