ADMIRAL PROJECTS (CONSTRUCTION) LTD - History of Changes


DateDescription
2025-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/25, NO UPDATES
2024-12-25 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/24, NO UPDATES
2023-11-13 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-09-07 update num_mort_outstanding 4 => 2
2023-09-07 update num_mort_satisfied 2 => 4
2023-08-07 update num_mort_charges 4 => 6
2023-08-07 update num_mort_satisfied 0 => 2
2023-08-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095144670003
2023-08-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095144670004
2023-07-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095144670005
2023-07-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095144670006
2023-07-25 update statutory_documents ADOPT ARTICLES 05/07/2023
2023-07-15 update statutory_documents ARTICLES OF ASSOCIATION
2023-07-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095144670001
2023-07-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095144670002
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES
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
2023-04-07 update num_mort_charges 2 => 4
2023-04-07 update num_mort_outstanding 2 => 4
2022-12-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095144670003
2022-11-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095144670004
2022-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-07 delete address 20B YONDER BARN CHURCH STREET BUBWITH SELBY ENGLAND YO8 6LW
2021-08-07 insert address 20B CHURCH STREET BUBWITH SELBY ENGLAND YO8 6LW
2021-08-07 update registered_address
2021-08-02 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-07 update num_mort_charges 0 => 2
2021-07-07 update num_mort_outstanding 0 => 2
2021-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM 20B YONDER BARN CHURCH STREET BUBWITH SELBY YO8 6LW ENGLAND
2021-06-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095144670002
2021-06-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095144670001
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES
2021-04-07 delete address POND YARD YAPHAM MILL POCKLINGTON YORK NORTH YORKSHIRE ENGLAND YO42 1PB
2021-04-07 insert address 20B YONDER BARN CHURCH STREET BUBWITH SELBY ENGLAND YO8 6LW
2021-04-07 update registered_address
2021-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM POND YARD YAPHAM MILL POCKLINGTON YORK NORTH YORKSHIRE YO42 1PB ENGLAND
2021-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TITLEY / 22/12/2020
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-09 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TITLEY / 26/11/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-21 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES
2018-03-07 delete address 1 CHURCHSIDE WINTERTON SCUNTHORPE SOUTH HUMBERSIDE ENGLAND DN15 9TU
2018-03-07 insert address POND YARD YAPHAM MILL POCKLINGTON YORK NORTH YORKSHIRE ENGLAND YO42 1PB
2018-03-07 update registered_address
2018-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 1 CHURCHSIDE WINTERTON SCUNTHORPE SOUTH HUMBERSIDE DN15 9TU ENGLAND
2018-01-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK TITLEY / 08/01/2018
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-27 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-01-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2017-01-07 update accounts_last_madeup_date null => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-27 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-05-11 insert sic_code 41100 - Development of building projects
2016-05-11 update returns_last_madeup_date null => 2016-03-27
2016-05-11 update returns_next_due_date 2016-04-24 => 2017-04-24
2016-04-05 update statutory_documents 27/03/16 FULL LIST
2016-03-07 delete address 2 EVERTHORPE LANE NORTH CAVE BROUGH NORTH HUMBERSIDE UNITED KINGDOM HU15 2LF
2016-03-07 insert address 1 CHURCHSIDE WINTERTON SCUNTHORPE SOUTH HUMBERSIDE ENGLAND DN15 9TU
2016-03-07 update registered_address
2016-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 2 EVERTHORPE LANE NORTH CAVE BROUGH NORTH HUMBERSIDE HU15 2LF UNITED KINGDOM
2016-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2016 FROM C/O MARK TITLEY 1 CHURCHSIDE WINTERTON SCUNTHORPE SOUTH HUMBERSIDE DN15 9TU ENGLAND
2016-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TITLEY / 19/02/2016
2015-03-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION