| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 9 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-30 |
| 2023-12-02 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 30/09/2023 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, 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 |
| 2022-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 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 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-11-30 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-09 |
delete address 57 CLEASBY ROAD MENSTON ILKLEY WEST YORKSHIRE LS29 6HW |
| 2018-08-09 |
insert address 15 QUEEN SQUARE LEEDS ENGLAND LS2 8AJ |
| 2018-08-09 |
update registered_address |
| 2018-07-08 |
update account_ref_day 30 => 31 |
| 2018-07-08 |
update account_ref_month 11 => 3 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2018-12-31 |
| 2018-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2018 FROM
57 CLEASBY ROAD
MENSTON
ILKLEY
WEST YORKSHIRE
LS29 6HW |
| 2018-06-08 |
update statutory_documents PREVEXT FROM 30/11/2017 TO 31/03/2018 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-16 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-08 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-02 |
update statutory_documents 02/06/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-09 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-05 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 |
| 2014-06-02 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-03-19 |
update statutory_documents 02/06/10 STATEMENT OF CAPITAL GBP 1000 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-11 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-04 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM DAVID SLATER / 30/05/2013 |
| 2013-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELISSA LEAH PHILLIPS / 30/05/2013 |
| 2012-06-18 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-03-20 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents CURREXT FROM 30/06/2011 TO 30/11/2011 |
| 2011-06-09 |
update statutory_documents DIRECTOR APPOINTED MS ELISSA LEAH PHILLIPS |
| 2011-06-09 |
update statutory_documents 02/06/11 FULL LIST |
| 2010-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2010 FROM
33 CRINGLES PARK
CRINGLES
KEIGHLEY
BD20 0NS
UNITED KINGDOM |
| 2010-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |