| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-07-07 |
delete address MHA MACINTYRE HUDSON MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES ENGLAND MK9 1LZ |
| 2023-07-07 |
insert address MHA MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES ENGLAND MK9 1LZ |
| 2023-07-07 |
update registered_address |
| 2023-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2023 FROM
MHA MACINTYRE HUDSON MOORGATE HOUSE
201 SILBURY BOULEVARD
MILTON KEYNES
MK9 1LZ
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-17 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-09 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
delete address EQUIPOISE HOUSE GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3LE |
| 2020-08-07 |
insert address MHA MACINTYRE HUDSON MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES ENGLAND MK9 1LZ |
| 2020-08-07 |
update reg_address_care_of MACINTYRE HUDSON ACCOUNTANTS => null |
| 2020-08-07 |
update registered_address |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2020 FROM
C/O MACINTYRE HUDSON ACCOUNTANTS
EQUIPOISE HOUSE GROVE PLACE
BEDFORD
BEDFORDSHIRE
MK40 3LE |
| 2020-06-22 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 28 => 30 |
| 2018-10-07 |
update account_ref_month 2 => 6 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-03-31 |
| 2018-08-20 |
update statutory_documents PREVEXT FROM 28/02/2018 TO 30/06/2018 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-04 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-02 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-03 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-11 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address EQUIPOISE HOUSE GROVE PLACE BEDFORD BEDFORDSHIRE UNITED KINGDOM MK40 3LE |
| 2014-09-07 |
insert address EQUIPOISE HOUSE GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3LE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
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 |
| 2014-08-22 |
update statutory_documents 30/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-20 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-05 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
delete sic_code 5153 - Wholesale wood, construction etc. |
| 2013-06-22 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2012-12-05 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-08-03 |
update statutory_documents 30/07/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 30/07/11 FULL LIST |
| 2010-12-01 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2010 FROM
21 JARMAN WAY
ROYSTON
HERTFORDSHIRE
SG8 5HW |
| 2010-08-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-26 |
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 |
| 2010-08-26 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2010-03-02 |
update statutory_documents CURRSHO FROM 31/07/2009 TO 28/02/2009 |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2008 FROM
27 SOUTHWOOD ROAD
TANKERTON
WHITSTABLE
KENT
CT5 2PN |
| 2008-10-15 |
update statutory_documents COMPANY NAME CHANGED CARMAC BRICK LTD.
CERTIFICATE ISSUED ON 16/10/08 |
| 2008-10-08 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED GIOVANNI CARRINO |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GRAHAM BURLTON IRVING LOGGED FORM |
| 2008-10-07 |
update statutory_documents S369(4) SHT NOTICE MEET 26/09/2008 |
| 2008-09-27 |
update statutory_documents COMPANY NAME CHANGED IRVING BUILDING PRODUCTS LTD.
CERTIFICATE ISSUED ON 30/09/08 |
| 2008-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |