| Date | Description |
|---|
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED MR STUART FITZGERALD |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MCELHINNEY / 15/08/2019 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR GARY JORDAN |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-09 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2015-12-31 |
| 2016-05-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-05-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-09 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-17 |
update statutory_documents 23/05/15 FULL LIST |
| 2014-11-07 |
update accounts_next_due_date 2015-09-30 => null |
| 2014-11-07 |
update company_category Private Limited Company => Private Unlimited Company |
| 2014-11-07 |
update name STANTA CROWLEY LIMITED => STANTA CROWLEY |
| 2014-10-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2014-10-03 |
update statutory_documents FORM OF ASSENT TO RE-REGISTRATION |
| 2014-10-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-10-03 |
update statutory_documents APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 2014-07-07 |
delete address ENDEAVOUR HOUSE COOPERS END ROAD LONDON STANSTED AIRPORT STANSTED ESSEX UNITED KINGDOM CM24 1SJ |
| 2014-07-07 |
insert address ENDEAVOUR HOUSE COOPERS END ROAD LONDON STANSTED AIRPORT STANSTED ESSEX CM24 1SJ |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-23 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-06-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-02 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-08-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-07-02 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-23 => 2014-09-30 |
| 2013-06-24 |
update account_ref_month 5 => 12 |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-06-21 |
delete address 100-102 BEVERLEY ROAD HULL EAST YORKS HU3 1YA |
| 2013-06-21 |
insert address ENDEAVOUR HOUSE COOPERS END ROAD LONDON STANSTED AIRPORT STANSTED ESSEX UNITED KINGDOM CM24 1SJ |
| 2013-06-21 |
update registered_address |
| 2013-02-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-21 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-18 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 2012-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2012 FROM
100-102 BEVERLEY ROAD
HULL
EAST YORKS
HU3 1YA |
| 2012-06-14 |
update statutory_documents 23/05/12 FULL LIST |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED JOHN MCELHINNEY |
| 2011-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2011 FROM
CONVEYIT HOUSE 28 COITY ROAD
BRIDGEND
MID GLAMORGAN
CF31 1LR
WALES |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERI JOHN |
| 2011-06-30 |
update statutory_documents COMPANY NAME CHANGED STANTA CROWLEY (UK) LIMITED
CERTIFICATE ISSUED ON 30/06/11 |
| 2011-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |