| Date | Description |
|---|
| 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 |
| 2023-10-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address UNIT 11 HAINES PARK HAINES PARK GRANT AVENUE LEEDS LS7 1QQ |
| 2023-09-07 |
insert address SUITE 11 SANDOWN HOUSE SANDBECK WAY WETHERBY UNITED KINGDOM LS22 7DN |
| 2023-09-07 |
update registered_address |
| 2023-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2023 FROM
UNIT 11 HAINES PARK HAINES PARK
GRANT AVENUE
LEEDS
LS7 1QQ |
| 2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM WILSON / 10/08/2023 |
| 2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY STEAD / 10/08/2023 |
| 2023-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA WILSON / 10/08/2023 |
| 2023-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM WILSON / 10/08/2023 |
| 2023-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTONY STEAD / 10/08/2023 |
| 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 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-11-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update person_description Peter Wilkie => Peter Wilkie |
| 2021-07-05 |
update person_title Peter Wilkie: Site Supervisor => Working Foreman / Foreman and Control of Site Resources, Labour, Tools and Skips, Self Proclaimed Master of the Brush |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-23 |
delete source_ip 77.111.240.114 |
| 2020-07-23 |
insert source_ip 77.111.240.103 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update num_mort_charges 0 => 1 |
| 2020-07-08 |
update num_mort_outstanding 0 => 1 |
| 2020-07-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057222380001 |
| 2020-02-29 |
insert office_emails of..@sandwbs.co.uk |
| 2020-02-29 |
delete phone 0113 2406849 |
| 2020-02-29 |
insert email of..@sandwbs.co.uk |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-19 |
delete source_ip 46.30.213.160 |
| 2019-07-19 |
insert source_ip 77.111.240.114 |
| 2019-04-24 |
delete source_ip 46.30.213.141 |
| 2019-04-24 |
insert source_ip 46.30.213.160 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH 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 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
insert phone 0113 8730142 |
| 2018-05-07 |
insert vat 875 4479 73 |
| 2018-05-07 |
update person_title Peter Wilkie: Foreman => Site Supervisor |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
delete source_ip 46.30.212.109 |
| 2016-07-28 |
insert source_ip 46.30.213.141 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-16 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
delete address UNIT 11 HAINES PARK HAINES PARK GRANT AVENUE LEEDS ENGLAND LS7 1QQ |
| 2015-04-07 |
insert address UNIT 11 HAINES PARK HAINES PARK GRANT AVENUE LEEDS LS7 1QQ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-23 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address ST CUTHBERT'S HOUSE BLOCK 1 DURHAM WAY NORTH AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6DL |
| 2014-06-07 |
insert address UNIT 11 HAINES PARK HAINES PARK GRANT AVENUE LEEDS ENGLAND LS7 1QQ |
| 2014-06-07 |
update registered_address |
| 2014-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2014 FROM
ST CUTHBERT'S HOUSE BLOCK 1
DURHAM WAY NORTH AYCLIFFE BUSINESS PARK
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6DL |
| 2014-04-07 |
delete address ST CUTHBERT'S HOUSE BLOCK 1 DURHAM WAY NORTH AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM ENGLAND DL5 6DL |
| 2014-04-07 |
insert address ST CUTHBERT'S HOUSE BLOCK 1 DURHAM WAY NORTH AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6DL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-17 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 15 ROWANS WAY, ROMANBY NORTHALLERTON NORTH YORKSHIRE DL7 8PB |
| 2013-10-07 |
insert address ST CUTHBERT'S HOUSE BLOCK 1 DURHAM WAY NORTH AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM ENGLAND DL5 6DL |
| 2013-10-07 |
update registered_address |
| 2013-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2013 FROM
15 ROWANS WAY, ROMANBY
NORTHALLERTON
NORTH YORKSHIRE
DL7 8PB |
| 2013-06-25 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
insert company_previous_name WILSONQS LTD |
| 2013-06-23 |
update name WILSONQS LTD => S & W BUILDING SERVICES LIMITED |
| 2013-04-26 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTONY STEAD |
| 2012-11-16 |
update statutory_documents COMPANY NAME CHANGED WILSONQS LTD
CERTIFICATE ISSUED ON 16/11/12 |
| 2012-11-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-04-02 |
update statutory_documents 27/02/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 27/02/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-05 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILSON / 01/01/2010 |
| 2009-09-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/06 FROM:
14 WILLOW VIEW, CATTERICK
VILLAGE, RICHMOND
NORTH YORKSHIRE
DL10 7PD |
| 2006-03-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 2006-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |