| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEIL SARTI |
| 2023-10-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PAGE |
| 2023-10-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES SIMS |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES |
| 2023-10-23 |
update statutory_documents CESSATION OF PETER ANTHONY BOSTOCK AS A PSC |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURLINGTON SLATE LIMITED |
| 2023-09-22 |
update statutory_documents CESSATION OF NEIL PRICE LIMITED AS A PSC |
| 2023-09-07 |
update num_mort_charges 0 => 1 |
| 2023-09-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092626880001 |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES PRICE |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINSEY PRICE |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PRICE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 2020-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PRICE LIMITED |
| 2020-10-29 |
update statutory_documents CESSATION OF NEIL PRICE CONSTRUCTION SERVICES LIMITED AS A PSC |
| 2020-10-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 2017-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY BOSTOCK / 06/04/2016 |
| 2017-09-15 |
update statutory_documents DIRECTOR APPOINTED LORD RICHARD HUGH BARON CAVENDISH |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/10/2016 |
| 2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN PEAKE |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED ALLEN JOSEPH GIBB |
| 2016-12-19 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update returns_next_due_date 2016-11-11 => 2017-11-11 |
| 2016-11-24 |
update statutory_documents 31/03/15 FULL LIST AMEND |
| 2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents 14/10/16 STATEMENT OF CAPITAL GBP 500400.00 |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED LUCY GEORGINA CAVENDISH |
| 2015-10-07 |
insert sic_code 82920 - Packaging activities |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-03-31 |
| 2015-10-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-09-07 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-08-06 |
update statutory_documents DIRECTOR APPOINTED LINSEY CRAWFORD PRICE |
| 2015-08-06 |
update statutory_documents ADOPT ARTICLES 01/07/2015 |
| 2015-08-06 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 500400.00 |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-06-07 |
update account_ref_month 10 => 3 |
| 2015-06-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2016-07-14 => 2016-12-31 |
| 2015-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-21 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 31/03/2015 |
| 2014-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |