Date | Description |
2024-04-07 |
delete address C/O CONNAUGHTON & CO BOULTON HOUSE, 2ND FLOOR 17-21 CHORLTON STREET MANCHESTER ENGLAND M1 3HY |
2024-04-07 |
insert address 28A VICTORIA ROAD HALE ALTRINCHAM ENGLAND WA15 9AD |
2024-04-07 |
update account_ref_day 25 => 31 |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-25 => 2025-02-28 |
2024-04-07 |
update registered_address |
2023-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2023 FROM
C/O CONNAUGHTON & CO BOULTON HOUSE, 2ND FLOOR
17-21 CHORLTON STREET
MANCHESTER
M1 3HY
ENGLAND |
2023-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2023-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-09-07 |
update accounts_next_due_date 2023-08-26 => 2024-02-25 |
2023-08-24 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
2023-06-07 |
update account_ref_day 26 => 25 |
2023-06-07 |
update accounts_next_due_date 2023-05-27 => 2023-08-26 |
2023-05-26 |
update statutory_documents CURRSHO FROM 26/05/2022 TO 25/05/2022 |
2023-04-07 |
update account_ref_day 27 => 26 |
2023-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2023-04-07 |
update accounts_next_due_date 2022-08-23 => 2023-05-27 |
2023-02-27 |
update statutory_documents PREVSHO FROM 27/05/2022 TO 26/05/2022 |
2022-09-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-06-07 |
update account_ref_day 28 => 27 |
2022-06-07 |
update accounts_next_due_date 2022-05-25 => 2022-08-23 |
2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
2022-05-23 |
update statutory_documents PREVSHO FROM 28/05/2021 TO 27/05/2021 |
2022-03-07 |
update account_ref_day 29 => 28 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-25 |
2022-02-25 |
update statutory_documents PREVSHO FROM 29/05/2021 TO 28/05/2021 |
2021-09-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-09-07 |
update accounts_next_due_date 2021-08-28 => 2022-02-28 |
2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
2021-08-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
2021-08-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
2021-08-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-07-27 |
update statutory_documents FIRST GAZETTE |
2021-06-07 |
update account_ref_day 30 => 29 |
2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2021-08-28 |
2021-05-28 |
update statutory_documents PREVSHO FROM 30/05/2020 TO 29/05/2020 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
2020-06-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-28 => 2021-02-28 |
2020-05-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK EDWARD EYES / 29/04/2020 |
2020-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDWARD EYES / 29/04/2020 |
2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SHADWELL |
2020-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDWARD EYES / 29/04/2020 |
2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
2020-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SHADWELL |
2020-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK EDWARD EYES / 29/04/2020 |
2020-05-01 |
update statutory_documents 29/04/20 STATEMENT OF CAPITAL GBP 100 |
2020-03-07 |
update account_ref_day 31 => 30 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-28 |
2020-02-28 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019 |
2020-02-07 |
insert company_previous_name EYES SOLUTIONS LTD |
2020-02-07 |
update name EYES SOLUTIONS LTD => HERITAGE CONSTRUCTION (CHESHIRE) LTD |
2020-01-14 |
update statutory_documents COMPANY NAME CHANGED EYES SOLUTIONS LTD
CERTIFICATE ISSUED ON 14/01/20 |
2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-15 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
2018-06-07 |
delete address BOULTON HOUSE 2ND FLOOR 17-21 CHORLTON STREET MANCHESTER M1 3HY |
2018-06-07 |
insert address C/O CONNAUGHTON & CO BOULTON HOUSE, 2ND FLOOR 17-21 CHORLTON STREET MANCHESTER ENGLAND M1 3HY |
2018-06-07 |
update reg_address_care_of LA&C => null |
2018-06-07 |
update registered_address |
2018-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM
C/O LA&C
BOULTON HOUSE 2ND FLOOR
17-21 CHORLTON STREET
MANCHESTER
M1 3HY |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-12-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-11-23 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
2016-06-02 |
update statutory_documents 28/05/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-03-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
delete address BOULTON HOUSE 17-21 CHORLTON STREET MANCHESTER M1 3HY |
2015-07-07 |
insert address BOULTON HOUSE 2ND FLOOR 17-21 CHORLTON STREET MANCHESTER M1 3HY |
2015-07-07 |
update reg_address_care_of null => LA&C |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
2015-07-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
2015-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2015 FROM
BOULTON HOUSE 17-21 CHORLTON STREET
MANCHESTER
M1 3HY |
2015-06-16 |
update statutory_documents 28/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-05-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-04-15 |
update statutory_documents DIRECTOR APPOINTED PATRICK EDWARD EYES |
2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA EYES |
2015-04-13 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
2014-10-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
2014-09-04 |
update statutory_documents 28/05/14 FULL LIST |
2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-04-07 |
update accounts_last_madeup_date null => 2013-05-31 |
2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-04 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2013-07-01 |
update returns_last_madeup_date null => 2013-05-28 |
2013-07-01 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
2013-06-25 |
update statutory_documents 28/05/13 FULL LIST |
2013-06-21 |
delete address STUD FARM LUMB BROOK ROAD APPLETON WARRINGTON CHESHIRE ENGLAND WA4 3HL |
2013-06-21 |
insert address BOULTON HOUSE 17-21 CHORLTON STREET MANCHESTER M1 3HY |
2013-06-21 |
update registered_address |
2012-08-01 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA LOUISE EYES |
2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK EYES |
2012-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2012 FROM
STUD FARM LUMB BROOK ROAD
APPLETON
WARRINGTON
CHESHIRE
WA4 3HL
ENGLAND |
2012-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |