| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
delete address 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW |
| 2023-08-07 |
insert address 7 HIGH RIDGE CUFFLEY POTTERS BAR ENGLAND EN6 4JH |
| 2023-08-07 |
update registered_address |
| 2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
67 WESTOW STREET
UPPER NORWOOD
LONDON
SE19 3RW |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES |
| 2023-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY ALLEYNE-GRAY |
| 2023-07-18 |
update statutory_documents CESSATION OF PATRICK STEPHEN GRAY AS A PSC |
| 2023-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY JUDITH ALLEYNE-GRAY / 27/05/2023 |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA CLARKE |
| 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 |
| 2023-02-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
| 2022-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY JUDITH ALLEYNE-GRAY / 25/04/2022 |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY |
| 2022-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK STEPHEN GRAY / 20/04/2022 |
| 2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK STEPHEN GRAY / 20/04/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK STEPHEN GRAY / 08/11/2021 |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK STEPHEN GRAY / 08/11/2021 |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY JUDITH ALLEYNE-GRAY / 08/11/2021 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK STEPHEN GRAY |
| 2021-11-08 |
update statutory_documents CESSATION OF KERRY ALLEYNE-GRAY AS A PSC |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK STEPHEN GRAY |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076763680002 |
| 2020-10-30 |
delete sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076763680001 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 2020-08-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY ALLEYNE-GRAY |
| 2020-07-15 |
update statutory_documents CESSATION OF PATRICK STEPHEN GRAY AS A PSC |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MILLER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK STEPHEN GRAY / 11/03/2019 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 2019-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK STEPHEN GRAY |
| 2019-03-11 |
update statutory_documents CESSATION OF FIONA MILLER AS A PSC |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 2017-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2016-12-20 |
update account_category null => UNAUDITED ABRIDGED |
| 2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY JUDITH ALLEYNE-GRAY |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA CLARKE |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-14 |
update statutory_documents 31/03/16 UNAUDITED ABRIDGED |
| 2016-07-07 |
delete sic_code 43991 - Scaffold erection |
| 2016-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-07-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-28 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-11 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-08 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 67 WESTOW STREET UPPER NORWOOD LONDON ENGLAND SE19 3RW |
| 2014-08-07 |
insert address 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-10 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA CHARMAINE CLARKE / 20/03/2014 |
| 2014-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA CLARKE / 20/03/2014 |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY ALLEYNE-GRAY |
| 2014-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA MILLER |
| 2014-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY JUDITH ALLEYNE-GRAY |
| 2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAW |
| 2014-02-07 |
update num_mort_charges 0 => 1 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076763680001 |
| 2013-12-07 |
delete address 110 CHANDOS AVENUE WHETSTONE LONDON UNITED KINGDOM N20 9DZ |
| 2013-12-07 |
insert address 67 WESTOW STREET UPPER NORWOOD LONDON ENGLAND SE19 3RW |
| 2013-12-07 |
update account_ref_day 30 => 31 |
| 2013-12-07 |
update account_ref_month 6 => 3 |
| 2013-12-07 |
update accounts_next_due_date 2015-03-31 => 2014-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-11-28 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 31/03/2014 |
| 2013-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
110 CHANDOS AVENUE
WHETSTONE
LONDON
N20 9DZ
UNITED KINGDOM |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA CHARMAINE HEMMINGS / 01/04/2013 |
| 2013-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA HEMMINGS / 01/04/2013 |
| 2013-09-06 |
insert company_previous_name MODERN RIGGING SERVICES LIMITED |
| 2013-09-06 |
update name MODERN RIGGING SERVICES LIMITED => MODERN LEASING AND RENTALS LIMITED |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-09-06 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-08-27 |
update statutory_documents COMPANY NAME CHANGED MODERN RIGGING SERVICES LIMITED
CERTIFICATE ISSUED ON 27/08/13 |
| 2013-08-08 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-21 => 2014-03-31 |
| 2013-06-21 |
insert sic_code 43991 - Scaffold erection |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-03-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 21/06/12 FULL LIST |
| 2011-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |