| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-07 |
delete address OAKDENE 14 NORRISTHORPE LANE LIVERSEDGE WEST YORKSHIRE WF15 7AA |
| 2022-03-07 |
insert address 206 HALIFAX ROAD LIVERSEDGE ENGLAND WF15 6PD |
| 2022-03-07 |
update registered_address |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2022-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2022 FROM
OAKDENE 14 NORRISTHORPE LANE
LIVERSEDGE
WEST YORKSHIRE
WF15 7AA |
| 2022-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEE BROADFIELD / 11/02/2022 |
| 2022-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEE BROADFIELD / 11/02/2022 |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA BROADFIELD RANDLE |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-07 |
delete company_previous_name A11-ROUND HEATING SERVICES LIMITED |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-10 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-03-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-04 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 191 HALIFAX ROAD LIVERSEDGE WEST YORKSHIRE WF15 6NR |
| 2015-10-07 |
insert address OAKDENE 14 NORRISTHORPE LANE LIVERSEDGE WEST YORKSHIRE WF15 7AA |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2015 FROM
191 HALIFAX ROAD
LIVERSEDGE
WEST YORKSHIRE
WF15 6NR |
| 2015-09-11 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEE BROADFIELD / 01/09/2015 |
| 2015-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CLARE BROADFIELD RANDLE / 01/09/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-09-09 |
update statutory_documents 09/09/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-21 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-09-16 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 4533 - Plumbing |
| 2013-06-22 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-03-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-10 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-02-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents 09/09/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEE BROADFIELD / 09/09/2010 |
| 2010-03-03 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents 09/09/09 FULL LIST |
| 2009-02-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 2007-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 2003-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-11-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-11 |
update statutory_documents COMPANY NAME CHANGED
A11-ROUND HEATING SERVICES LIMIT
ED
CERTIFICATE ISSUED ON 12/10/00 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 1998-10-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/98 FROM:
229 NETHER STREET
LONDON
N3 1NT |
| 1998-10-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |