Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
2023-06-28 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-29 |
2022-09-27 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
2021-06-07 |
update account_category null => UNAUDITED ABRIDGED |
2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
2021-05-07 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS LISA JAY SMITH |
2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
2021-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JAY SMITH |
2021-05-05 |
update statutory_documents CESSATION OF WILLIAM THOMAS SMITH AS A PSC |
2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
2019-09-07 |
delete address 20 PORTNALLS ROAD COULSDON SURREY CR5 3DE |
2019-09-07 |
insert address UNIT 2 JAYES PARK COURTYARD FOREST GREEN ROAD OCKLEY SURREY ENGLAND RH5 5RR |
2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-09-07 |
update accounts_next_due_date 2019-09-29 => 2020-06-29 |
2019-09-07 |
update registered_address |
2019-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2019 FROM
20 PORTNALLS ROAD
COULSDON
SURREY
CR5 3DE |
2019-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
2019-07-07 |
update account_ref_day 30 => 29 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-29 |
2019-06-29 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018 |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
2017-05-07 |
delete sic_code 39000 - Remediation activities and other waste management services |
2017-05-07 |
insert company_previous_name WTS LOOS LIMITED |
2017-05-07 |
insert sic_code 41100 - Development of building projects |
2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-07 |
update name WTS LOOS LIMITED => BLUESTAR ESTATES LIMITED |
2017-04-27 |
update statutory_documents COMPANY NAME CHANGED WTS LOOS LIMITED
CERTIFICATE ISSUED ON 27/04/17 |
2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
2017-04-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-09-30 |
2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-08 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
2016-07-08 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
2016-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-07-05 |
update statutory_documents FIRST GAZETTE |
2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-06-29 |
update statutory_documents 08/04/16 FULL LIST |
2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS SMITH / 26/01/2016 |
2016-05-14 |
update account_ref_day 29 => 30 |
2016-05-14 |
update account_ref_month 4 => 9 |
2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2016-06-30 |
2016-04-26 |
update statutory_documents PREVEXT FROM 29/04/2015 TO 30/09/2015 |
2016-02-12 |
update account_ref_day 30 => 29 |
2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2016-04-30 |
2016-01-30 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 29/04/2015 |
2015-06-10 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
2015-06-10 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
2015-05-04 |
update statutory_documents 08/04/15 FULL LIST |
2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-02-07 |
update accounts_last_madeup_date null => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-08 => 2016-01-31 |
2015-01-08 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 20 PORTNALLS ROAD COULSDON SURREY UNITED KINGDOM CR5 3DE |
2014-06-07 |
insert address 20 PORTNALLS ROAD COULSDON SURREY CR5 3DE |
2014-06-07 |
insert sic_code 39000 - Remediation activities and other waste management services |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date null => 2014-04-08 |
2014-06-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
2014-05-07 |
insert company_previous_name COMMERCIAL LOOS LIMITED |
2014-05-07 |
update name COMMERCIAL LOOS LIMITED => WTS LOOS LIMITED |
2014-05-06 |
update statutory_documents 08/04/14 FULL LIST |
2014-04-01 |
update statutory_documents COMPANY NAME CHANGED COMMERCIAL LOOS LIMITED
CERTIFICATE ISSUED ON 01/04/14 |
2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM NORMAN |
2013-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM BRIAN NORMAN / 03/09/2013 |
2013-07-01 |
insert company_previous_name COMMERCIAL WASTE SERVICES LIMITED |
2013-07-01 |
update name COMMERCIAL WASTE SERVICES LIMITED => COMMERCIAL LOOS LIMITED |
2013-06-28 |
update statutory_documents COMPANY NAME CHANGED COMMERCIAL WASTE SERVICES LIMITED
CERTIFICATE ISSUED ON 28/06/13 |
2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MR SAM BRIAN NORMAN |
2013-05-15 |
update statutory_documents 08/04/13 STATEMENT OF CAPITAL GBP 100 |
2013-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |