| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, NO UPDATES |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update num_mort_charges 2 => 3 |
| 2022-09-07 |
update num_mort_outstanding 2 => 3 |
| 2022-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079108100003 |
| 2022-07-07 |
update num_mort_charges 1 => 2 |
| 2022-07-07 |
update num_mort_outstanding 1 => 2 |
| 2022-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079108100002 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2022-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-31 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-07 |
update num_mort_charges 0 => 1 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-07 |
insert company_previous_name VOLPOINT MODULAR BUILDINGS LIMITED |
| 2020-02-07 |
update name VOLPOINT MODULAR BUILDINGS LIMITED => LUCAS AND SON DEVELOPMENTS LIMITED |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2020-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079108100001 |
| 2020-01-21 |
update statutory_documents COMPANY NAME CHANGED VOLPOINT MODULAR BUILDINGS LIMITED
CERTIFICATE ISSUED ON 21/01/20 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-02-07 |
delete address VOLPOINT HOUSE BLAKEY ROAD SALISBURY WILTSHIRE SP1 2JG |
| 2019-02-07 |
insert address WINDOVER HOUSE ST. ANN STREET SALISBURY ENGLAND SP1 2DR |
| 2019-02-07 |
update registered_address |
| 2019-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2019 FROM
VOLPOINT HOUSE BLAKEY ROAD
SALISBURY
WILTSHIRE
SP1 2JG |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-13 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-23 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-10 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-04-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-03-26 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-16 => 2014-10-31 |
| 2013-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
insert sic_code 41100 - Development of building projects |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-22 |
delete address REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET UNITED KINGDOM BS25 1LZ |
| 2013-06-22 |
insert address VOLPOINT HOUSE BLAKEY ROAD SALISBURY WILTSHIRE SP1 2JG |
| 2013-06-22 |
update registered_address |
| 2013-04-08 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2012 FROM
REDDINGS OAKRIDGE LANE
SIDCOT
WINSCOMBE
NORTH SOMERSET
BS25 1LZ
UNITED KINGDOM |
| 2012-08-30 |
update statutory_documents DIRECTOR APPOINTED JENNIE MARIE LUCAS |
| 2012-08-30 |
update statutory_documents DIRECTOR APPOINTED MARK STEPHEN LUCAS |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED |
| 2012-08-29 |
update statutory_documents 29/08/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-01-25 |
update statutory_documents ADOPT ARTICLES 16/01/2012 |
| 2012-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |