| Date | Description |
|---|
| 2023-09-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2023-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-06-27 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-09-22 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-07-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-16 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 76 KING STREET SUITE 307 MANCHESTER ENGLAND M2 4NH |
| 2021-07-07 |
insert address 42 GAWSWORTH ROAD MACCLESFIELD ENGLAND SK11 8UE |
| 2021-07-07 |
update registered_address |
| 2021-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM
76 KING STREET
SUITE 307
MANCHESTER
M2 4NH
ENGLAND |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2020-05-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2020-05-07 |
insert company_previous_name LAURASUE LTD. |
| 2020-05-07 |
insert sic_code 43120 - Site preparation |
| 2020-05-07 |
update name LAURASUE LTD. => MAC EXCAVATIONS & GROUNDWORKS LTD |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WILLIAM BIRCH |
| 2020-04-02 |
update statutory_documents COMPANY NAME CHANGED LAURASUE LTD.
CERTIFICATE ISSUED ON 02/04/20 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 2020-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL WILLIAM BIRCH |
| 2020-04-02 |
update statutory_documents CESSATION OF STEVEN THOMAS GRINDROD AS A PSC |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE GRINDROD |
| 2020-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2018-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-12 |
update statutory_documents FIRST GAZETTE |
| 2017-07-07 |
delete address BARTON ARCADE SUITE 37 DEANSGATE MANCHESTER ENGLAND M3 2BH |
| 2017-07-07 |
insert address 76 KING STREET SUITE 307 MANCHESTER ENGLAND M2 4NH |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update registered_address |
| 2017-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
BARTON ARCADE SUITE 37
DEANSGATE
MANCHESTER
M3 2BH
ENGLAND |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-06-08 |
delete address ELIZABETH HOUSE 8A PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
| 2016-06-08 |
insert address BARTON ARCADE SUITE 37 DEANSGATE MANCHESTER ENGLAND M3 2BH |
| 2016-06-08 |
update registered_address |
| 2016-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2016 FROM
ELIZABETH HOUSE 8A PRINCESS STREET
KNUTSFORD
CHESHIRE
WA16 6DD |
| 2015-11-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-10-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-09-23 |
update statutory_documents 18/09/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-18 => 2016-06-30 |
| 2014-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-07 |
delete address ELIZABETH HOUSE 8A PRINCESS STREET KNUTSFORD CHESHIRE ENGLAND WA16 6DD |
| 2014-10-07 |
insert address ELIZABETH HOUSE 8A PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
| 2014-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-18 |
| 2014-10-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-09-19 |
update statutory_documents 18/09/14 FULL LIST |
| 2013-12-07 |
delete address TEMPLE HOUSE 20 HOLYWELL ROW LONDON UNITED KINGDOM EC2A 4XH |
| 2013-12-07 |
insert address ELIZABETH HOUSE 8A PRINCESS STREET KNUTSFORD CHESHIRE ENGLAND WA16 6DD |
| 2013-12-07 |
update registered_address |
| 2013-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2013 FROM
TEMPLE HOUSE 20 HOLYWELL ROW
LONDON
EC2A 4XH
UNITED KINGDOM |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN THOMAS GRINDROD |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KELFORD |
| 2013-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |