Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
2019-02-07 |
update account_category UNAUDITED ABRIDGED => null |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-10-07 |
delete address PORTLAND HOUSE 29 PORTLAND STREET LEAMINGTON SPA CV32 5EY |
2018-10-07 |
insert address FRANCIS WEBBS LIMITED SUITE 2 , SCALA OFFICES 115A FAR GOSFORD STREET COVENTRY WEST MIDLANDS ENGLAND CV1 5EA |
2018-10-07 |
update registered_address |
2018-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2018 FROM
PORTLAND HOUSE 29 PORTLAND STREET
LEAMINGTON SPA
CV32 5EY |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
2018-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL BENTON |
2018-05-08 |
update statutory_documents CESSATION OF RICHARD SIMON CONDON AS A PSC |
2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CONDON |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-06-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-06-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-05-19 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-10 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
2016-04-04 |
update statutory_documents 26/03/16 FULL LIST |
2016-02-11 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-07-24 => 2015-03-26 |
2015-04-07 |
insert company_previous_name SUREWAY BUILDERS LTD |
2015-04-07 |
insert sic_code 81100 - Combined facilities support activities |
2015-04-07 |
update name SUREWAY BUILDERS LTD => SUREWAY PROPERTY SERVICES GROUP LIMITED |
2015-04-07 |
update returns_next_due_date 2015-08-21 => 2016-04-23 |
2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SIMON CONDON |
2015-03-26 |
update statutory_documents 26/03/15 FULL LIST |
2015-03-26 |
update statutory_documents COMPANY NAME CHANGED SUREWAY BUILDERS LTD
CERTIFICATE ISSUED ON 26/03/15 |
2015-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-02-07 |
update accounts_last_madeup_date null => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-08-07 |
delete address PORTLAND HOUSE 29 PORTLAND STREET LEAMINGTON SPA UNITED KINGDOM CV32 5EY |
2014-08-07 |
insert address PORTLAND HOUSE 29 PORTLAND STREET LEAMINGTON SPA CV32 5EY |
2014-08-07 |
insert sic_code 70100 - Activities of head offices |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date null => 2014-07-24 |
2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
2014-07-30 |
update statutory_documents 24/07/14 FULL LIST |
2014-07-07 |
update account_ref_day 31 => 30 |
2014-07-07 |
update account_ref_month 7 => 4 |
2014-07-07 |
update accounts_next_due_date 2015-04-24 => 2015-01-31 |
2014-06-10 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 30/04/2014 |
2013-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |