Date | Description |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2021-12-07 |
insert company_previous_name COTSWOLD NATURAL STONE (MASONRY) LTD |
2021-12-07 |
update name COTSWOLD NATURAL STONE (MASONRY) LTD => ASCOT GROVE LIVING LTD |
2021-11-30 |
update statutory_documents COMPANY NAME CHANGED COTSWOLD NATURAL STONE (MASONRY) LTD
CERTIFICATE ISSUED ON 30/11/21 |
2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EARNEST CONLON |
2020-12-18 |
update statutory_documents CESSATION OF ERNEST PAUL CONLON AS A PSC |
2020-12-07 |
insert company_previous_name THE NATURAL STONE MARKET LIMITED |
2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-12-07 |
update name THE NATURAL STONE MARKET LIMITED => COTSWOLD NATURAL STONE (MASONRY) LTD |
2020-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2020-10-02 |
update statutory_documents COMPANY NAME CHANGED THE NATURAL STONE MARKET LIMITED
CERTIFICATE ISSUED ON 02/10/20 |
2020-09-28 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-09-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR LUKE JOHN MALACHY CONLON |
2016-03-16 |
update statutory_documents SECRETARY APPOINTED LUKE JOHN MALACHY CONLON |
2015-09-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-09-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-08-13 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
2015-08-13 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
2015-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
2015-07-13 |
update statutory_documents 03/07/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
2014-08-07 |
delete address THE STONEYARD SCRUBS LANE SHILTON BURFORD OXFORDSHIRE UNITED KINGDOM OX18 4AW |
2014-08-07 |
insert address THE STONEYARD SCRUBS LANE SHILTON BURFORD OXFORDSHIRE OX18 4AW |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-14 |
update statutory_documents 03/07/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
2013-10-07 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
2013-10-07 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
2013-09-16 |
update statutory_documents 03/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 9999 - Dormant company |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
2013-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EARNEST PAUL CONLON / 07/06/2013 |
2013-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE JOHN MALACHY CONLON / 07/06/2013 |
2013-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUKE JOHN MALACHY CONLON / 07/06/2013 |
2013-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
2012-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE JOHN MALACHY CONLON / 29/05/2012 |
2012-07-26 |
update statutory_documents 03/07/12 FULL LIST |
2011-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
2011-07-12 |
update statutory_documents 03/07/11 FULL LIST |
2011-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
2010-08-20 |
update statutory_documents 03/07/10 FULL LIST |
2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EARNEST PAUL CONLON / 01/10/2009 |
2010-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
2009-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2009 FROM
HILLSIDE
ALBION STREET
CHIPPING NORTON
OXFORDSHIRE
OX7 5BH |
2009-07-30 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
2009-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2008-07-22 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
2007-10-19 |
update statutory_documents COMPANY NAME CHANGED
GREENWAY RESOURCES LIMITED
CERTIFICATE ISSUED ON 19/10/07 |
2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-09 |
update statutory_documents SECRETARY RESIGNED |
2007-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/07 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
2007-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |