Date | Description |
2024-04-07 |
delete address 29 MEADOWGATE BRAMPTON BIERLOW ROTHERHAM SOUTH YORKSHIRE S63 6HJ |
2024-04-07 |
insert address C/O 2 ROTHERSIDE COURT ROTHERSIDE ROAD ECKINGTON DERBYSHIRE UNITED KINGDOM S21 4HL |
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 |
2024-04-07 |
update registered_address |
2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, 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 |
2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
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 |
2021-12-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2017-12-09 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
2017-01-08 |
delete sic_code 99999 - Dormant Company |
2017-01-08 |
insert sic_code 43390 - Other building completion and finishing |
2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-05-13 |
insert company_previous_name CPM CONSTRUCTION (HARLEY) LIMITED |
2016-05-13 |
update account_ref_month 10 => 3 |
2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2016-12-31 |
2016-05-13 |
update name CPM CONSTRUCTION (HARLEY) LIMITED => N EXLEY BUILDING SOLUTIONS LTD |
2016-03-24 |
update statutory_documents COMPANY NAME CHANGED CPM CONSTRUCTION (HARLEY) LIMITED
CERTIFICATE ISSUED ON 24/03/16 |
2016-03-23 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/03/2016 |
2015-11-07 |
delete address 29 MEADOWGATE BRAMPTON BIERLOW ROTHERHAM SOUTH YORKSHIRE ENGLAND S63 6HJ |
2015-11-07 |
insert address 29 MEADOWGATE BRAMPTON BIERLOW ROTHERHAM SOUTH YORKSHIRE S63 6HJ |
2015-11-07 |
update registered_address |
2015-11-07 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
2015-11-07 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
2015-10-29 |
update statutory_documents 26/10/15 FULL LIST |
2015-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EXLEY / 01/06/2015 |
2015-08-08 |
delete address 24 COPPICE LANE HARLEY ROTHERHAM SOUTH YORKSHIRE S62 7UU |
2015-08-08 |
insert address 29 MEADOWGATE BRAMPTON BIERLOW ROTHERHAM SOUTH YORKSHIRE ENGLAND S63 6HJ |
2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-08-08 |
update registered_address |
2015-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
2015-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2015 FROM
24 COPPICE LANE
HARLEY
ROTHERHAM
SOUTH YORKSHIRE
S62 7UU |
2014-12-07 |
delete address 24 COPPICE LANE HARLEY ROTHERHAM SOUTH YORKSHIRE ENGLAND S62 7UU |
2014-12-07 |
delete sic_code 43390 - Other building completion and finishing |
2014-12-07 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
2014-12-07 |
insert address 24 COPPICE LANE HARLEY ROTHERHAM SOUTH YORKSHIRE S62 7UU |
2014-12-07 |
insert sic_code 99999 - Dormant Company |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
2014-11-04 |
update statutory_documents 26/10/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
2013-12-07 |
delete address UNIT 6 ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD UNITED KINGDOM S8 0TB |
2013-12-07 |
insert address 24 COPPICE LANE HARLEY ROTHERHAM SOUTH YORKSHIRE ENGLAND S62 7UU |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
2013-12-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
2013-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
UNIT 6 ACORN BUSINESS PARK WOODSEATS CLOSE
SHEFFIELD
S8 0TB |
2013-11-20 |
update statutory_documents 26/10/13 FULL LIST |
2013-08-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-08-01 |
update accounts_last_madeup_date null => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-26 => 2014-07-31 |
2013-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
2013-06-23 |
insert sic_code 43390 - Other building completion and finishing |
2013-06-23 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2013-06-23 |
update returns_last_madeup_date null => 2012-10-26 |
2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
2012-11-21 |
update statutory_documents 26/10/12 FULL LIST |
2011-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |