Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-04-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-09 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-04-23 |
update website_status OK => IndexPageFetchError |
2021-12-07 |
delete sic_code 43220 - Plumbing, heat and air-conditioning installation |
2021-12-07 |
delete sic_code 81100 - Combined facilities support activities |
2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-02-22 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-03-16 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-01-21 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-12-18 |
delete source_ip 217.199.187.200 |
2018-12-18 |
insert source_ip 5.134.11.186 |
2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-04-17 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-12 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-04 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-17 |
delete source_ip 66.96.160.168 |
2015-10-17 |
insert alias Websites by Lime |
2015-10-17 |
insert index_pages_linkeddomain websitesbylime.co.uk |
2015-10-17 |
insert person Gas Leaks |
2015-10-17 |
insert phone 01494 958 375 |
2015-10-17 |
insert phone 01628 857 133 |
2015-10-17 |
insert phone 01753 569 426 |
2015-10-17 |
insert phone 01895 230 175 |
2015-10-17 |
insert source_ip 217.199.187.200 |
2015-10-17 |
update founded_year null => 1999 |
2015-10-07 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
2015-10-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARGARET OROURKE / 05/10/2015 |
2015-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RICHARD OROURKE / 05/10/2015 |
2015-09-13 |
update statutory_documents SAIL ADDRESS CREATED |
2015-09-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2015-09-13 |
update statutory_documents 13/08/15 FULL LIST |
2015-04-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-03-02 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 13 MAYGOODS CLOSE UXBRIDGE MIDDLESEX UNITED KINGDOM UB8 3TF |
2014-10-07 |
insert address 25 WORCESTER ROAD UXBRIDGE MIDDLESEX UB8 3TH |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
2014-10-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
2014-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2014 FROM
13 MAYGOODS CLOSE
UXBRIDGE
MIDDLESEX
UB8 3TF
UNITED KINGDOM |
2014-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2014 FROM
25 WORCESTER ROAD WORCESTER ROAD
UXBRIDGE
MIDDLESEX
UB8 3TH
ENGLAND |
2014-09-05 |
update statutory_documents 13/08/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-06-04 |
delete source_ip 66.96.160.142 |
2014-06-04 |
insert source_ip 66.96.160.168 |
2014-05-13 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address UNIT 25 WORCESTER ROAD COWLEY UXBRIDGE MIDDLESEX UB8 3TH |
2014-02-07 |
insert address 13 MAYGOODS CLOSE UXBRIDGE MIDDLESEX UNITED KINGDOM UB8 3TF |
2014-02-07 |
update registered_address |
2014-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2014 FROM
UNIT 25 WORCESTER ROAD
COWLEY
UXBRIDGE
MIDDLESEX
UB8 3TH |
2013-10-07 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
2013-10-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
2013-09-09 |
update statutory_documents 13/08/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 4531 - Installation electrical wiring etc. |
2013-06-22 |
delete sic_code 4533 - Plumbing |
2013-06-22 |
delete sic_code 4534 - Other building installation |
2013-06-22 |
insert sic_code 43210 - Electrical installation |
2013-06-22 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
2013-06-22 |
insert sic_code 81100 - Combined facilities support activities |
2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
2013-01-24 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-09-27 |
update statutory_documents 13/08/12 FULL LIST |
2012-04-17 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-09-05 |
update statutory_documents 13/08/11 FULL LIST |
2011-04-01 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-08-15 |
update statutory_documents 13/08/10 FULL LIST |
2010-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARGARET OROURKE / 13/08/2010 |
2010-05-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-08-27 |
update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
2009-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2009 FROM
FOURWAYS HOUSE
SWALLOWFIELD WAY
HAYES
MIDDLESEX
UB3 1ET |
2009-01-15 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-08-18 |
update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
2008-05-02 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-08-20 |
update statutory_documents RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
2007-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-10-18 |
update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
2006-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-09-14 |
update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
2005-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
2004-09-17 |
update statutory_documents RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
2004-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
2003-09-16 |
update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
2003-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2003-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-11 |
update statutory_documents RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
2001-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/01 FROM:
376 EUSTON ROAD
LONDON
NW1 3BL |
2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-21 |
update statutory_documents SECRETARY RESIGNED |
2001-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |