| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-27 => 2025-06-27 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-27 => 2024-06-27 |
| 2023-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-27 => 2023-06-27 |
| 2022-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2022-06-27 |
| 2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2020-07-15 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-27 => 2021-06-27 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-27 => 2020-06-27 |
| 2019-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-22 => 2019-06-27 |
| 2018-11-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-11-27 |
update statutory_documents FIRST GAZETTE |
| 2018-07-07 |
update account_ref_day 28 => 27 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-28 => 2018-09-22 |
| 2018-06-22 |
update statutory_documents PREVSHO FROM 28/09/2017 TO 27/09/2017 |
| 2018-06-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2018-06-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2018-05-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-26 => 2018-06-28 |
| 2017-08-04 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update account_ref_day 29 => 28 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2017-09-26 |
| 2017-06-26 |
update statutory_documents PREVSHO FROM 29/09/2016 TO 28/09/2016 |
| 2017-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL OLDROYD / 04/05/2017 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL OLDROYD / 07/11/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-23 => 2017-06-29 |
| 2016-07-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_ref_day 30 => 29 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-09-23 |
| 2016-06-23 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-05-13 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-03-02 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-04-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-03-17 |
update statutory_documents 16/02/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete company_previous_name TOTAL DEVELOPMENTS INC LIMITED |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL OLDROYD / 25/03/2014 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-03-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-02-21 |
update statutory_documents 16/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-26 |
update statutory_documents 16/02/13 FULL LIST |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL OLDROYD / 16/02/2013 |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 16/02/12 FULL LIST |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE BARNES |
| 2011-07-06 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents 16/02/11 FULL LIST |
| 2011-02-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FIRTH PARISH 5 ELDON PLACE
BRADFORD
WEST YORKSHIRE
BD1 3AU |
| 2010-11-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents FIRST GAZETTE |
| 2010-04-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-04-09 |
update statutory_documents 16/02/10 NO CHANGES |
| 2009-07-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLDROYD / 08/05/2008 |
| 2008-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE BARNES / 08/05/2008 |
| 2008-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 16/02/07; NO CHANGE OF MEMBERS |
| 2006-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 2000-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-02-23 |
update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 1999-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-02-21 |
update statutory_documents RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
| 1998-02-25 |
update statutory_documents RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 1998-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/97 FROM:
5 ELDON PLACE, BRADFORD, WEST YORKSHIRE, BD1 3AU |
| 1997-03-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 1997-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/96 FROM:
272 CROSSLEY LANE, MIRFIELD, WEST YORKSHIRE, WF14 0NR |
| 1996-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
| 1995-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1995-12-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/11/95 |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
| 1995-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-05-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1994-05-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-05-10 |
update statutory_documents COMPANY NAME CHANGED
TOTAL DEVELOPMENTS INC LIMITED
CERTIFICATE ISSUED ON 11/05/94 |
| 1994-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/94 FROM:
372 OLD STREET, LONDON, EC1V 9LT |
| 1994-03-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |