| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STOAKES / 05/07/2022 |
| 2022-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STOAKES |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITELEY |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR IAN CRAWFORD |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STORK |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GOUGH & KELLY GROUP LIMITED |
| 2021-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094187460001 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-04-07 |
delete address RAILSFIELD MOUNT LEEDS UNITED KINGDOM LS13 3AX |
| 2020-04-07 |
insert address UNIT 2 RAILSFIELD MOUNT LEEDS UNITED KINGDOM LS13 3AX |
| 2020-04-07 |
update registered_address |
| 2020-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2020 FROM
RAILSFIELD MOUNT LEEDS
LS13 3AX
UNITED KINGDOM |
| 2020-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WHITELEY / 06/03/2020 |
| 2020-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KELLY / 06/03/2020 |
| 2020-03-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GOUGH & KELLY GROUP LIMITED / 06/03/2020 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2018-05-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 2018-04-24 |
update statutory_documents FIRST GAZETTE |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update account_ref_day 28 => 31 |
| 2016-12-20 |
update account_ref_month 2 => 7 |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-03 => 2018-04-30 |
| 2016-11-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-11-02 |
update statutory_documents PREVEXT FROM 28/02/2016 TO 31/07/2016 |
| 2016-05-12 |
insert sic_code 80200 - Security systems service activities |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-02-03 |
| 2016-05-12 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-04-08 |
update statutory_documents 03/02/16 FULL LIST |
| 2015-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |