| Date | Description |
|---|
| 2024-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH BROWN / 19/08/2022 |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREL CONRAD BROOKES / 25/11/2021 |
| 2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH BROWN / 25/11/2021 |
| 2021-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREL CONRAD BROOKES / 25/11/2021 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES |
| 2021-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREL CONRAD BROOKES / 23/10/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREL CONRAD BROOKES / 23/10/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-05-07 |
delete address 78 LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE LE12 8DX |
| 2019-05-07 |
insert address C/O CHESTERTON HOUSE ACCOUNTING SERVICES 2 RECTORY PLACE LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE11 1UW |
| 2019-05-07 |
update registered_address |
| 2019-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2019 FROM
78 LOUGHBOROUGH ROAD
QUORN
LEICESTERSHIRE
LE12 8DX |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2017-09-07 |
update account_category DORMANT => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-12-09 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-11-13 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-08-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-08-13 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-23 => 2016-07-31 |
| 2015-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-12-07 |
delete address 78 LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE UNITED KINGDOM LE12 8DX |
| 2014-12-07 |
insert address 78 LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE LE12 8DX |
| 2014-12-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-23 |
| 2014-12-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-11-26 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DARREL CONRAD BROOKES |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN KENNETH BROWN |
| 2014-06-16 |
update statutory_documents 23/10/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-12-07 |
insert company_previous_name UCR CONSTRUCTION & DEVELOPMEMT LIMITED |
| 2013-12-07 |
update name UCR CONSTRUCTION & DEVELOPMEMT LIMITED => UCR CONSTRUCTION & DEVELOPMENT LIMITED |
| 2013-11-05 |
update statutory_documents COMPANY NAME CHANGED UCR CONSTRUCTION & DEVELOPMEMT LIMITED
CERTIFICATE ISSUED ON 05/11/13 |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2013-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |