| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE MARSHALL / 15/05/2023 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
| 2023-06-23 |
update statutory_documents CESSATION OF PAUL LAWRENCE O'CONNOR AS A PSC |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-17 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE MARSHALL |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-03-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete address 252 FINCHALE RD. NEWTON HALL DURHAM DURHAM ENGLAND DH1 5PR |
| 2022-01-07 |
insert address 21 ELLESMERE HOUGHTON LE SPRING ENGLAND DH4 6EA |
| 2022-01-07 |
update registered_address |
| 2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
252 FINCHALE RD.
NEWTON HALL
DURHAM
DURHAM
DH1 5PR
ENGLAND |
| 2021-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JAMES BRECKON / 12/08/2021 |
| 2021-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEWART JAMES BRECKON / 02/08/2021 |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-04-06 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-04-07 |
delete address 62 ROTHBURY ROAD DURHAM ENGLAND DH1 5PG |
| 2020-04-07 |
insert address 252 FINCHALE RD. NEWTON HALL DURHAM DURHAM ENGLAND DH1 5PR |
| 2020-04-07 |
update registered_address |
| 2020-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2020 FROM
62 ROTHBURY ROAD
DURHAM
DH1 5PG
ENGLAND |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWRENCE O'CONNOR / 15/02/2017 |
| 2020-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LAWRENCE O'CONNOR / 15/02/2017 |
| 2020-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEWART JAMES BRECKON / 01/05/2016 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LAWRENCE O'CONNOR |
| 2018-04-07 |
delete address 62 ROTHBURY RD. ROTHBURY ROAD DURHAM ENGLAND DH1 5PG |
| 2018-04-07 |
insert address 62 ROTHBURY ROAD DURHAM ENGLAND DH1 5PG |
| 2018-04-07 |
update registered_address |
| 2017-04-26 |
delete address 22 GEORGE ST. LANGLEY PARK DURHAM DH7 9YL |
| 2017-04-26 |
insert address 62 ROTHBURY RD. ROTHBURY ROAD DURHAM ENGLAND DH1 5PG |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-26 |
update registered_address |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2017 FROM
22 GEORGE ST.
LANGLEY PARK
DURHAM
DH7 9YL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-12 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-23 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-11-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-11-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-10-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-11 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY GREEN |
| 2015-09-07 |
insert company_previous_name SYNERGY ERECTION LTD |
| 2015-09-07 |
update name SYNERGY ERECTION LTD => FRAME TEAM LTD. |
| 2015-08-12 |
update company_status Active => Active - Proposal to Strike off |
| 2015-08-11 |
update statutory_documents FIRST GAZETTE |
| 2015-08-04 |
update statutory_documents COMPANY NAME CHANGED SYNERGY ERECTION LTD
CERTIFICATE ISSUED ON 04/08/15 |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-04-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update accounts_next_due_date 2015-01-10 => 2016-01-31 |
| 2015-03-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR STEWART JAMES BRECKON |
| 2014-07-07 |
delete address 22 GEORGE ST. LANGLEY PARK DURHAM ENGLAND DH7 9YL |
| 2014-07-07 |
insert address 22 GEORGE ST. LANGLEY PARK DURHAM DH7 9YL |
| 2014-07-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-04-10 |
| 2014-07-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-06-23 |
update statutory_documents 10/04/14 FULL LIST |
| 2013-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |