| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES |
| 2023-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAYTON ENTERPRISES HOLDING LIMITED |
| 2023-05-19 |
update statutory_documents CESSATION OF LAYTON ENTERPRISES HOLDING LIMITED AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAYTON ENTERPRISES HOLDING LIMITED |
| 2023-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAYTON ALLAN BARR / 14/03/2023 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address 5 LAMBERT AVENUE ELLOUGHTON BROUGH EAST YORKSHIRE ENGLAND HU15 1LD |
| 2022-09-07 |
insert address HOLLY COTTAGE 6 MAIN ROAD MELTON NORTH FERRIBY EAST RIDING OF YORKSHIRE ENGLAND HU14 3HG |
| 2022-09-07 |
update registered_address |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES |
| 2022-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAYTON ALLAN BARR / 10/08/2022 |
| 2022-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2022 FROM
5 LAMBERT AVENUE
ELLOUGHTON
BROUGH
EAST YORKSHIRE
HU15 1LD
ENGLAND |
| 2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAYTON ALLAN BARR / 10/08/2022 |
| 2022-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAYTON ALLAN BARR / 10/08/2022 |
| 2021-10-07 |
delete address WESTWOOD HOUSE ANNIE MED LANE SOUTH CAVE BROUGH ENGLAND HU15 2HG |
| 2021-10-07 |
insert address 5 LAMBERT AVENUE ELLOUGHTON BROUGH EAST YORKSHIRE ENGLAND HU15 1LD |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
WESTWOOD HOUSE ANNIE MED LANE
SOUTH CAVE
BROUGH
HU15 2HG
ENGLAND |
| 2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAYTON ALLAN BARR / 23/08/2021 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES |
| 2021-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAYTON ALLAN BARR / 04/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 2018-10-07 |
delete address 5 LAMBERT AVENUE BROUGH EAST YORKSHIRE ENGLAND HU15 1LD |
| 2018-10-07 |
insert address WESTWOOD HOUSE ANNIE MED LANE SOUTH CAVE BROUGH ENGLAND HU15 2HG |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2018 FROM
5 LAMBERT AVENUE
BROUGH
EAST YORKSHIRE
HU15 1LD
ENGLAND |
| 2018-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAYTON ALLAN BARR / 09/03/2018 |
| 2018-03-07 |
delete address 6 CALTHWAITE DRIVE BROUGH EAST YORKSHIRE HU15 1TG |
| 2018-03-07 |
insert address 5 LAMBERT AVENUE BROUGH EAST YORKSHIRE ENGLAND HU15 1LD |
| 2018-03-07 |
insert company_previous_name ENERGY IN MOTION WORKS LTD |
| 2018-03-07 |
update name ENERGY IN MOTION WORKS LTD => LAYTON ENTERPRISES LTD |
| 2018-03-07 |
update registered_address |
| 2018-01-12 |
update statutory_documents COMPANY NAME CHANGED ENERGY IN MOTION WORKS LTD
CERTIFICATE ISSUED ON 12/01/18 |
| 2018-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2018 FROM
6 CALTHWAITE DRIVE
BROUGH
EAST YORKSHIRE
HU15 1TG |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2015-10-07 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-23 |
update statutory_documents 25/08/15 FULL LIST |
| 2014-10-07 |
delete address 6 CALTHWAITE DRIVE BROUGH EAST YORKSHIRE ENGLAND HU15 1TG |
| 2014-10-07 |
insert address 6 CALTHWAITE DRIVE BROUGH EAST YORKSHIRE HU15 1TG |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2014-10-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-08 |
update statutory_documents 25/08/14 FULL LIST |
| 2014-08-07 |
insert company_previous_name BLUE WATER NETWORKS LTD |
| 2014-08-07 |
update name BLUE WATER NETWORKS LTD => ENERGY IN MOTION WORKS LTD |
| 2014-07-24 |
update statutory_documents COMPANY NAME CHANGED BLUE WATER NETWORKS LTD
CERTIFICATE ISSUED ON 24/07/14 |
| 2014-02-07 |
delete address 18 BROADACRE PARK BROUGH EAST YORKSHIRE ENGLAND HU15 1LT |
| 2014-02-07 |
insert address 6 CALTHWAITE DRIVE BROUGH EAST YORKSHIRE ENGLAND HU15 1TG |
| 2014-02-07 |
update registered_address |
| 2014-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
18 BROADACRE PARK
BROUGH
EAST YORKSHIRE
HU15 1LT
ENGLAND |
| 2014-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAYTON ALLAN BARR / 01/11/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-11-07 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-10-11 |
update statutory_documents 25/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
| 2013-06-23 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2013-06-21 |
delete address 24 BROADACRE PARK BROUGH EAST YORKSHIRE HU15 1LT |
| 2013-06-21 |
insert address 18 BROADACRE PARK BROUGH EAST YORKSHIRE ENGLAND HU15 1LT |
| 2013-06-21 |
update registered_address |
| 2013-05-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents 25/08/12 FULL LIST |
| 2012-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2012 FROM
24 BROADACRE PARK
BROUGH
EAST YORKSHIRE
HU15 1LT |
| 2012-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAYTON ALLAN BARR / 05/07/2012 |
| 2012-03-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents PREVEXT FROM 31/08/2011 TO 31/12/2011 |
| 2011-09-22 |
update statutory_documents 25/08/11 FULL LIST |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAYTON ALLAN BARR / 24/08/2011 |
| 2011-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2011 FROM
FOX HOUSE DREWTON ESTATE
SOUTH CAVE
EAST YORKSHIRE
HU15 2AG
ENGLAND |
| 2010-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |