| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALINA ZAGAYTOVA |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2022-12-21 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-09-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDWOOD MATERIALS UK LIMITED |
| 2022-07-18 |
update statutory_documents CESSATION OF CHRISTOPHER JAMES OLDROYD AS A PSC |
| 2022-07-18 |
update statutory_documents CESSATION OF LUCY OLDROYD AS A PSC |
| 2022-06-07 |
update num_mort_outstanding 2 => 0 |
| 2022-06-07 |
update num_mort_satisfied 0 => 2 |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JASON LANE THOMPSON |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MS ALINA ARKADIEVNA ZAGAYTOVA |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY OLDROYD |
| 2022-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084924340001 |
| 2022-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084924340002 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-24 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-08 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-04 |
update statutory_documents 17/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-07-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-06-01 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-04-20 |
update statutory_documents £19,900 CAPITALISED 25/03/2015 |
| 2015-04-20 |
update statutory_documents 25/03/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-01-07 |
update num_mort_charges 1 => 2 |
| 2015-01-07 |
update num_mort_outstanding 1 => 2 |
| 2014-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084924340002 |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address HOPTON HOUSE RIPLEY DRIVE NORMANTON INDUSTRIAL ESTATE NORMANTON WEST YORKSHIRE ENGLAND WF6 1QT |
| 2014-06-07 |
insert address HOPTON HOUSE RIPLEY DRIVE NORMANTON INDUSTRIAL ESTATE NORMANTON WEST YORKSHIRE WF6 1QT |
| 2014-06-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2014-06-07 |
update account_ref_day 30 => 31 |
| 2014-06-07 |
update account_ref_month 4 => 3 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-17 => 2014-12-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-19 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 31/03/2014 |
| 2014-05-07 |
delete address WEST HILL HOUSE CHAPEL ALLERTON LEEDS WEST YORKSHIRE ENGLAND LS7 3QB |
| 2014-05-07 |
insert address HOPTON HOUSE RIPLEY DRIVE NORMANTON INDUSTRIAL ESTATE NORMANTON WEST YORKSHIRE ENGLAND WF6 1QT |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-07 |
update registered_address |
| 2014-05-01 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084924340001 |
| 2014-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2014 FROM
WEST HILL HOUSE CHAPEL ALLERTON
LEEDS
WEST YORKSHIRE
LS7 3QB
ENGLAND |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER OLDROYD |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED MR GARRY OLDROYD |
| 2013-06-03 |
update statutory_documents 17/04/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 2013-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |