| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 3 => 8 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-05-31 |
| 2023-11-01 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 31/08/2023 |
| 2023-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD DUCKETT / 13/01/2023 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, WITH 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 |
| 2022-09-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES |
| 2022-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY DUCKETT / 21/03/2022 |
| 2022-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD DUCKETT / 21/03/2022 |
| 2021-10-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-23 |
update statutory_documents 24/02/21 STATEMENT OF CAPITAL GBP 500 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES |
| 2021-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAIN LINK HOLDING COMPANY LIMITED |
| 2021-08-19 |
update statutory_documents CESSATION OF ANDREW GEOFFREY DUCKETT AS A PSC |
| 2021-04-07 |
delete address SANDHAM HOUSE REDROSE DRIVE LANCASHIRE BUSINESS PARK LEYLAND LANCASHIRE PR26 6TJ |
| 2021-04-07 |
insert address BRADLEYS SANDPIT LIGHTFOOT GREEN LANE LIGHTFOOT GREEN PRESTON ENGLAND PR4 0AP |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM
SANDHAM HOUSE REDROSE DRIVE
LANCASHIRE BUSINESS PARK
LEYLAND
LANCASHIRE
PR26 6TJ |
| 2021-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY DUCKETT / 24/02/2021 |
| 2021-03-11 |
update statutory_documents CESSATION OF CLIVE HURT HOLDINGS LIMITED AS A PSC |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HURT |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HURT |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-08-09 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-07-31 |
update statutory_documents 28/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-09-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-08-04 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HURT / 01/06/2013 |
| 2014-01-07 |
update account_ref_month 7 => 3 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-16 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 31/03/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-10-07 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-09-10 |
update statutory_documents 28/07/13 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 |
| 2013-06-22 |
delete sic_code 1450 - Other mining and quarrying |
| 2013-06-22 |
insert sic_code 08120 - Operation of gravel and sand pits; mining of clays and kaolin |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-04-03 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-03 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GEOFFREY DUCKETT |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD DUCKETT |
| 2011-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEAUMONT |
| 2011-08-09 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-12 |
update statutory_documents 28/07/10 FULL LIST |
| 2009-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2009 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON, LONDON
SW19 7QD
ENGLAND |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED CLIVE EDWARD HURT |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED DAVID BEAUMONT |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED RICHARD HURT |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 2009-08-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-08-19 |
update statutory_documents ADOPT ARTICLES 11/08/2009 |
| 2009-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |