| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name 4SITE HOARDINGS LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update name 4SITE HOARDINGS LIMITED => 4SITE HOARDINGS, SIGNS & FABRICATION LIMITED |
| 2024-04-07 |
update num_mort_outstanding 5 => 1 |
| 2024-04-07 |
update num_mort_satisfied 2 => 6 |
| 2023-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078692380002 |
| 2023-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078692380003 |
| 2023-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078692380006 |
| 2023-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078692380007 |
| 2023-10-05 |
update statutory_documents COMPANY NAME CHANGED 4SITE HOARDINGS LIMITED
CERTIFICATE ISSUED ON 05/10/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES |
| 2022-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRAND |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REESON / 06/01/2021 |
| 2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRAND / 06/01/2021 |
| 2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID BAKER / 06/01/2020 |
| 2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA BRAND / 06/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-07 |
update num_mort_outstanding 7 => 5 |
| 2019-08-07 |
update num_mort_satisfied 0 => 2 |
| 2019-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078692380004 |
| 2019-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078692380005 |
| 2019-06-07 |
update num_mort_charges 6 => 7 |
| 2019-06-07 |
update num_mort_outstanding 6 => 7 |
| 2019-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078692380007 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-07 |
update num_mort_charges 5 => 6 |
| 2017-05-07 |
update num_mort_outstanding 5 => 6 |
| 2017-04-26 |
update num_mort_charges 3 => 5 |
| 2017-04-26 |
update num_mort_outstanding 3 => 5 |
| 2017-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078692380006 |
| 2017-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078692380004 |
| 2017-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078692380005 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE KATHERINE BAKER |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS LISA BRAND |
| 2016-08-07 |
update num_mort_charges 1 => 3 |
| 2016-08-07 |
update num_mort_outstanding 1 => 3 |
| 2016-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078692380002 |
| 2016-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078692380003 |
| 2016-05-11 |
update num_mort_charges 0 => 1 |
| 2016-05-11 |
update num_mort_outstanding 0 => 1 |
| 2016-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078692380001 |
| 2016-03-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-02-07 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-02-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-20 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-02-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2015-01-14 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-02-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2014-01-06 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-12-02 |
| 2013-06-25 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-30 => 2014-01-31 |
| 2013-03-05 |
update statutory_documents 02/12/12 FULL LIST |
| 2013-01-06 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-19 |
update statutory_documents 19/11/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-03-12 |
update statutory_documents CURRSHO FROM 31/12/2012 TO 30/04/2012 |
| 2012-03-12 |
update statutory_documents 03/01/12 STATEMENT OF CAPITAL GBP 3 |
| 2012-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2012 FROM
20 STATION ROAD
RADYR
CARDIFF
CF15 8AA
UNITED KINGDOM |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED DAVID REESON |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED PAUL BRAND |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED STUART DAVID BAKER |
| 2011-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |