| Date | Description |
|---|
| 2024-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/24, NO UPDATES |
| 2024-06-28 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-07-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-01 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY WILLIAMS / 09/06/2016 |
| 2021-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY WILLIAMS |
| 2021-08-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/08/2021 |
| 2021-08-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/09/2016 |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-07 |
insert company_previous_name D&B CONSULTANCY SERVICES LIMITED |
| 2019-03-07 |
update name D&B CONSULTANCY SERVICES LIMITED => HI-SPEC PROPERTY SERVICES LTD. |
| 2019-02-19 |
update statutory_documents COMPANY NAME CHANGED D&B CONSULTANCY SERVICES LIMITED
CERTIFICATE ISSUED ON 19/02/19 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2017-06-07 |
update account_category DORMANT => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-03 |
update statutory_documents 22/09/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-22 => 2017-06-30 |
| 2016-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-03-09 |
delete address 16 SAOANE GARDENS SOANE GARDENS SOUTH SHIELDS TYNE AND WEAR UNITED KINGDOM NE34 8NW |
| 2016-03-09 |
insert address 16 SOANE GARDENS SOUTH SHIELDS TYNE AND WEAR ENGLAND NE34 8NW |
| 2016-03-09 |
update registered_address |
| 2016-02-08 |
delete address 1 APOLLO COURT KOPPERS WAY MONKTON BUSINESS PARK SOUTH HEBBURN TYNE AND WEAR NE31 2ES |
| 2016-02-08 |
insert address 16 SAOANE GARDENS SOANE GARDENS SOUTH SHIELDS TYNE AND WEAR UNITED KINGDOM NE34 8NW |
| 2016-02-08 |
update reg_address_care_of DAVID NICHOL => null |
| 2016-02-08 |
update registered_address |
| 2016-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2016 FROM
16 SAOANE GARDENS SOANE GARDENS
SOUTH SHIELDS
TYNE AND WEAR
NE34 8NW
UNITED KINGDOM |
| 2016-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM
C/O DAVID NICHOL
1 APOLLO COURT KOPPERS WAY
MONKTON BUSINESS PARK SOUTH
HEBBURN
TYNE AND WEAR
NE31 2ES |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOL |
| 2015-11-07 |
delete address 1 APOLLO COURT KOPPERS WAY MONKTON BUSINESS PARK SOUTH HEBBURN TYNE AND WEAR UNITED KINGDOM NE31 2ES |
| 2015-11-07 |
insert address 1 APOLLO COURT KOPPERS WAY MONKTON BUSINESS PARK SOUTH HEBBURN TYNE AND WEAR NE31 2ES |
| 2015-11-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-09-22 |
| 2015-11-07 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-10-05 |
update statutory_documents 22/09/15 FULL LIST |
| 2014-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |