Date | Description |
2025-03-31 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-01-06 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-17 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-07-10 |
delete source_ip 31.172.249.18 |
2022-07-10 |
insert source_ip 82.71.214.112 |
2022-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STARKIE / 13/04/2022 |
2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MARK BROOKS |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-03 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY STARKIE |
2021-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE STARKIE |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-06-07 |
delete address 4 GALLOWAY CLOSE BOLTON LANCASHIRE BL3 4UQ |
2021-06-07 |
insert address 43 JUNCTION ROAD BOLTON ENGLAND BL3 4LT |
2021-06-07 |
update registered_address |
2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
2021-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2021 FROM
4 GALLOWAY CLOSE
BOLTON
LANCASHIRE
BL3 4UQ |
2021-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2021 FROM
41 ST. THOMAS'S ROAD
CHORLEY
PR7 1JE
ENGLAND |
2021-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STARKIE / 22/04/2021 |
2021-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHRISTOPHER STARKIE / 22/04/2021 |
2021-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANNE STARKIE / 22/04/2021 |
2020-07-07 |
delete company_previous_name RTS CONSTRUCTION LIMITED |
2020-07-07 |
delete company_previous_name SPEED 8266 LIMITED |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-12-13 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
2019-02-12 |
update website_status OK => FlippedRobots |
2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-10-17 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-11-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-10-25 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL STARKIE |
2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-12-02 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
2016-05-13 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
2016-04-28 |
update statutory_documents 14/04/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-10-20 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
2015-06-08 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
2015-05-06 |
update statutory_documents 14/04/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-01-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
2014-06-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
2014-05-07 |
update statutory_documents 14/04/14 FULL LIST |
2014-04-20 |
delete alias Road Contract Services Limited |
2014-04-20 |
delete client Rowland Homes |
2014-04-20 |
delete client_pages_linkeddomain rowland.co.uk |
2014-04-20 |
delete client_pages_linkeddomain woodfordgroup.com |
2014-04-20 |
insert address Ina House,
43 Junction Road,
Deane,
Bolton,
BL3 4LT |
2014-04-20 |
insert client_pages_linkeddomain countryside-properties.com |
2014-04-20 |
insert client_pages_linkeddomain jones-homes.co.uk |
2014-04-20 |
update founded_year null => 2000 |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
2013-06-26 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-05-07 |
update statutory_documents 14/04/13 FULL LIST |
2012-12-17 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-11-19 |
update description |
2012-05-14 |
update statutory_documents 14/04/12 FULL LIST |
2011-12-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-05-13 |
update statutory_documents 14/04/11 FULL LIST |
2011-01-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-06-04 |
update statutory_documents 14/04/10 FULL LIST |
2010-03-02 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-07-02 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
2009-03-10 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-05-12 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-06-21 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
2006-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-04-26 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
2005-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-06-02 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
2004-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-04-21 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
2004-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-05-14 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
2002-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-13 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
2002-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-05-09 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
2000-07-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
2000-07-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-05 |
update statutory_documents SECRETARY RESIGNED |
2000-06-28 |
update statutory_documents COMPANY NAME CHANGED
RTS CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 29/06/00 |
2000-06-12 |
update statutory_documents COMPANY NAME CHANGED
SPEED 8266 LIMITED
CERTIFICATE ISSUED ON 13/06/00 |
2000-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/00 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
2000-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |