| Date | Description |
|---|
| 2024-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 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 |
| 2022-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2021-12-07 |
insert company_previous_name LOXLEY BUSINESS SOLUTIONS LTD |
| 2021-12-07 |
update name LOXLEY BUSINESS SOLUTIONS LTD => LOXLEY BUILDING SOLUTIONS LTD |
| 2021-10-22 |
update statutory_documents COMPANY NAME CHANGED LOXLEY BUSINESS SOLUTIONS LTD
CERTIFICATE ISSUED ON 22/10/21 |
| 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 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2018-11-07 |
delete address PITTVILLE HOUSE 122 WINCHCOMBE STREET CHELTENHAM ENGLAND GL52 2NW |
| 2018-11-07 |
insert address KINGSWOOD COTTAGE KINGSWOOD CLOSE BISHOPS CLEEVE CHELTENHAM ENGLAND GL52 8SL |
| 2018-11-07 |
update registered_address |
| 2018-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2018 FROM
PITTVILLE HOUSE 122 WINCHCOMBE STREET
CHELTENHAM
GL52 2NW
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2017-12-08 |
delete address RICHWOOD HOUSE TRINITY SCHOOL LANE CHELTENHAM GL52 2JL |
| 2017-12-08 |
insert address PITTVILLE HOUSE 122 WINCHCOMBE STREET CHELTENHAM ENGLAND GL52 2NW |
| 2017-12-08 |
update reg_address_care_of JM ACCOUNTING SERVICES LIMITED => null |
| 2017-12-08 |
update registered_address |
| 2017-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2017 FROM
C/O JM ACCOUNTING SERVICES LIMITED
RICHWOOD HOUSE TRINITY SCHOOL LANE
CHELTENHAM
GL52 2JL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
delete address LOWER GROUND 41 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7HQ |
| 2015-09-07 |
insert address RICHWOOD HOUSE TRINITY SCHOOL LANE CHELTENHAM GL52 2JL |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-09-07 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM
C/O JM ACCOUNTING SERVICES LIMITED
LOWER GROUND 41 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7HQ |
| 2015-08-11 |
update statutory_documents 21/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address THE FORUM LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 2JA |
| 2014-08-07 |
insert address LOWER GROUND 41 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7HQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
C/O JM ACCOUNTING SERVICES LIMITED
THE FORUM LANSDOWN ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 2JA
ENGLAND |
| 2014-07-23 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-04-07 |
delete address WEST BARN, LOWER STANLEY FARM GRETTON FIELDS CHELTENHAM GL54 5HQ |
| 2014-04-07 |
insert address THE FORUM LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 2JA |
| 2014-04-07 |
update reg_address_care_of null => JM ACCOUNTING SERVICES LIMITED |
| 2014-04-07 |
update registered_address |
| 2014-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2014 FROM
WEST BARN, LOWER STANLEY FARM
GRETTON FIELDS
CHELTENHAM
GL54 5HQ |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-09-06 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-08-16 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-06-25 |
insert company_previous_name KRAFTWERK CONSTRUCTION LTD |
| 2013-06-25 |
update name KRAFTWERK CONSTRUCTION LTD => LOXLEY BUSINESS SOLUTIONS LTD |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-04-10 |
update statutory_documents COMPANY NAME CHANGED KRAFTWERK CONSTRUCTION LTD
CERTIFICATE ISSUED ON 10/04/13 |
| 2013-03-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 21/07/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 21/07/11 FULL LIST |
| 2010-09-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENON SIERACKI / 21/07/2010 |
| 2009-09-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |