Date | Description |
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 |
2023-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX ROOFCLAD (HOLDINGS) LIMITED |
2023-11-02 |
update statutory_documents CESSATION OF JEREMY DAVID SAMPSON (EXECUTOR OF THE ESTATE OF GRAHAM PEACOCK) AS A PSC |
2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
2023-04-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES |
2022-05-24 |
update statutory_documents DIRECTOR APPOINTED PETER TERENCE NORTH |
2022-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY DAVID SAMPSON (EXECUTOR OF THE ESTATE OF GRAHAM PEACOCK) |
2022-05-03 |
update statutory_documents CESSATION OF GRAHAM CLIFFORD STUART PEACOCK AS A PSC |
2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEACOCK |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
2021-02-01 |
delete source_ip 104.27.166.234 |
2021-02-01 |
delete source_ip 104.27.167.234 |
2021-02-01 |
insert source_ip 104.21.82.82 |
2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-10-08 |
insert alias Phoenix Roofclad Ltd |
2020-10-08 |
insert index_pages_linkeddomain wpoperation.com |
2020-09-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-01 |
insert source_ip 172.67.155.59 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-15 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE PEACOCK |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-12-14 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
2018-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRAHAM CLIFFORD STUART PEACOCK / 24/05/2018 |
2018-05-29 |
update statutory_documents CESSATION OF CLARE ELIZABETH PEACOCK AS A PSC |
2018-05-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2018-05-14 |
update statutory_documents ADOPT ARTICLES 17/12/2017 |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-12-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-11-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-12-24 |
delete source_ip 88.208.252.178 |
2016-12-24 |
insert source_ip 104.27.166.234 |
2016-12-24 |
insert source_ip 104.27.167.234 |
2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
2016-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLARE ELIZABETH PEACOCK / 15/07/2016 |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-01 |
update website_status FailedRobots => OK |
2016-02-01 |
delete source_ip 213.171.219.5 |
2016-02-01 |
insert source_ip 88.208.252.178 |
2016-01-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-11-25 |
update website_status FlippedRobots => FailedRobots |
2015-10-25 |
update website_status FailedRobots => FlippedRobots |
2015-08-30 |
update website_status FlippedRobots => FailedRobots |
2015-08-11 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
2015-08-11 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
2015-08-10 |
update website_status OK => FlippedRobots |
2015-07-15 |
update statutory_documents 15/07/15 FULL LIST |
2015-06-24 |
update website_status OK => FlippedRobots |
2014-08-07 |
delete address LEIGH HOUSE 28-32 ST PAUL'S STREET LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 2JT |
2014-08-07 |
insert address LEIGH HOUSE 28-32 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2JT |
2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
2014-07-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-07-15 |
update statutory_documents 15/07/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-09-21 |
update website_status Disallowed => OK |
2013-09-02 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
2013-07-15 |
update statutory_documents 15/07/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 4522 - Erection of roof covering & frames |
2013-06-21 |
insert sic_code 43910 - Roofing activities |
2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
2013-04-28 |
update website_status OK => Disallowed |
2012-11-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-07-16 |
update statutory_documents 15/07/12 FULL LIST |
2011-11-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-07-15 |
update statutory_documents 15/07/11 FULL LIST |
2011-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2011 FROM
APSLEY HOUSE
78 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 2JT |
2011-01-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-07-19 |
update statutory_documents 15/07/10 FULL LIST |
2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLIFFORD STUART PEACOCK / 15/07/2010 |
2009-09-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-07-15 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
2008-09-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-07-16 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
2008-03-10 |
update statutory_documents SECRETARY APPOINTED CLARE ELIZABETH PEACOCK |
2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTINE WETHERHILL |
2007-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-07-27 |
update statutory_documents RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
2006-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-07-25 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
2006-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/06 FROM:
YORKSHIRE BANK CHAMBERS
INFIRMARY STREET
LEEDS
LS1 2JT |
2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-07-24 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
2004-08-16 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS; AMEND |
2004-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
2004-07-21 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
2003-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
2003-07-21 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
2003-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
2002-07-18 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
2001-08-02 |
update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
2001-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
2000-07-20 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
2000-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
1999-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-07-20 |
update statutory_documents RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
1998-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-07-17 |
update statutory_documents RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
1997-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-07-18 |
update statutory_documents RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
1997-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1996-07-18 |
update statutory_documents RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
1995-07-19 |
update statutory_documents RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
1995-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1995-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-07-19 |
update statutory_documents RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
1994-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1993-07-27 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/93 |
1993-07-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-07-27 |
update statutory_documents RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS |
1993-07-14 |
update statutory_documents ADOPT MEM AND ARTS 05/07/93 |
1993-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
1992-08-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-08-06 |
update statutory_documents RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS |
1991-08-30 |
update statutory_documents RETURN MADE UP TO 15/07/91; FULL LIST OF MEMBERS |
1991-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
1991-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-05-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1990-08-01 |
update statutory_documents RETURN MADE UP TO 15/07/90; FULL LIST OF MEMBERS |
1990-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
1989-07-19 |
update statutory_documents RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
1989-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-04-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
1988-05-23 |
update statutory_documents £ NC 100/100000 |
1988-05-23 |
update statutory_documents WD 21/04/88 AD 11/04/88---------
£ SI 19900@1=19900
£ IC 100/20000 |
1988-05-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/04/88 |
1988-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-04-13 |
update statutory_documents WD 15/03/88 AD 08/03/88---------
£ SI 98@1=98
£ IC 2/100 |
1988-04-13 |
update statutory_documents WD 15/03/88 PD 08/03/88---------
£ SI 2@1 |
1988-03-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1988-03-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-03-07 |
update statutory_documents ALTER MEM AND ARTS 211287 |
1988-03-04 |
update statutory_documents COMPANY NAME CHANGED
OVALSTON LIMITED
CERTIFICATE ISSUED ON 07/03/88 |
1988-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1988-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |