| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-16 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-23 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-12-21 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-16 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-19 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-13 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-07-07 |
insert company_previous_name 08272571 LTD |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-07 |
update name 08272571 LTD => SHAN CONSTRUCTION (COV) LTD |
| 2016-06-26 |
update statutory_documents COMPANY NAME CHANGED 08272571 LTD
CERTIFICATE ISSUED ON 26/06/16 |
| 2016-06-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION |
| 2016-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-05-11 |
insert company_previous_name SHAN CONSTRUCTION LTD |
| 2016-05-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2016-05-11 |
update accounts_next_due_date 2014-07-30 => 2016-07-31 |
| 2016-05-11 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-11 |
update name SHAN CONSTRUCTION LTD => 08272571 LTD |
| 2016-05-11 |
update returns_last_madeup_date 2013-10-30 => 2015-10-30 |
| 2016-05-11 |
update returns_next_due_date 2014-11-27 => 2016-11-27 |
| 2016-04-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2016-04-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2016-04-28 |
update statutory_documents 30/10/14 FULL LIST |
| 2016-04-28 |
update statutory_documents 30/10/15 FULL LIST |
| 2016-04-28 |
update statutory_documents COMPANY NAME CHANGED SHAN CONSTRUCTION
CERTIFICATE ISSUED ON 28/04/16 |
| 2016-04-28 |
update statutory_documents COMPANY RESTORED ON 28/04/2016 |
| 2015-02-10 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-10-28 |
update statutory_documents FIRST GAZETTE |
| 2014-06-07 |
delete address 217 GREEN LANE COVENTRY ENGLAND CV3 6EF |
| 2014-06-07 |
insert address 217 GREEN LANE COVENTRY CV3 6EF |
| 2014-06-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2013-10-30 |
| 2014-06-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2014-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-08 |
update statutory_documents 30/10/13 FULL LIST |
| 2014-03-08 |
update company_status Active => Active - Proposal to Strike off |
| 2014-02-25 |
update statutory_documents FIRST GAZETTE |
| 2012-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |