| Date | Description |
|---|
| 2025-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/25, WITH UPDATES |
| 2025-01-31 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-04-07 |
delete address 43 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7EH |
| 2024-04-07 |
insert address THE MEADOWS CHILTON CO. DURHAM ENGLAND DL17 0JX |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2024 FROM
43 CONISCLIFFE ROAD
DARLINGTON
COUNTY DURHAM
DL3 7EH |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/24, WITH UPDATES |
| 2024-01-24 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-12-22 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-10-07 |
update account_ref_month 12 => 3 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-09-28 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES |
| 2023-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL DUNLAVEY / 11/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL DUNLAVEY / 11/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL DUNLAVEY / 11/01/2023 |
| 2023-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL DUNLAVEY / 11/01/2023 |
| 2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084080410001 |
| 2022-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL DUNLAVEY / 17/06/2022 |
| 2022-08-25 |
update statutory_documents CESSATION OF KAY DUNLAVEY AS A PSC |
| 2022-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY DUNLAVEY |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2020-08-21 |
update statutory_documents ALLOTMENT OF SHARES 19/06/2020 |
| 2020-08-16 |
update statutory_documents 19/06/20 STATEMENT OF CAPITAL GBP 200 |
| 2020-08-16 |
update statutory_documents 19/06/20 STATEMENT OF CAPITAL GBP 200 |
| 2020-07-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-05-07 |
update account_ref_day 28 => 31 |
| 2020-05-07 |
update account_ref_month 2 => 12 |
| 2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2020-09-30 |
| 2020-04-08 |
update statutory_documents PREVSHO FROM 28/02/2020 TO 31/12/2019 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-10-08 |
update statutory_documents CONSENT TO DIRECTORS TO AUTHORISE & VOTE IN DIRECTORS MEETING NOTWITHSTANDING CONFLICTED MATTERS 17/09/2019 |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ANGUS |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL DUNLAVEY |
| 2019-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL DUNLAVEY |
| 2019-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY DUNLAVEY |
| 2019-07-17 |
update statutory_documents CESSATION OF ECO-DRILL LTD AS A PSC |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-03-10 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-02-24 |
update statutory_documents 18/02/16 FULL LIST |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAY SMITH / 20/12/2013 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-16 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-18 => 2015-11-30 |
| 2014-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-05-07 |
delete address 43 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM UNITED KINGDOM DL3 7EH |
| 2014-05-07 |
insert address 43 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7EH |
| 2014-05-07 |
insert sic_code 43290 - Other construction installation |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-02-18 |
| 2014-05-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-04-15 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD |
| 2013-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |