| Date | Description |
|---|
| 2024-08-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-07-30 |
update statutory_documents FIRST GAZETTE |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-29 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-26 => 2024-05-29 |
| 2023-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/08/22 |
| 2023-06-07 |
update account_ref_day 30 => 29 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2023-08-26 |
| 2023-05-26 |
update statutory_documents PREVSHO FROM 30/08/2022 TO 29/08/2022 |
| 2022-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-30 => 2023-05-30 |
| 2022-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES |
| 2021-08-27 |
update statutory_documents CESSATION OF MARTIN SUTHERLAND AS A PSC |
| 2021-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTHERLAND |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-05-30 |
| 2021-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-30 => 2021-05-30 |
| 2020-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-08-09 |
delete address 5 CASTLE LODGE GARDENS ROTHWELL LEEDS WEST YORKSHIRE LS26 0ZL |
| 2020-08-09 |
insert address 11 THORNESGATE MEWS WAKEFIELD WEST YORKSHIRE ENGLAND WF2 8FJ |
| 2020-08-09 |
update registered_address |
| 2020-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM
5 CASTLE LODGE GARDENS
ROTHWELL
LEEDS
WEST YORKSHIRE
LS26 0ZL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-25 => 2020-08-30 |
| 2020-06-07 |
delete address SUITE 1 AIRESIDE HOUSE ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE ENGLAND BD21 4BZ |
| 2020-06-07 |
insert address 5 CASTLE LODGE GARDENS ROTHWELL LEEDS WEST YORKSHIRE LS26 0ZL |
| 2020-06-07 |
update account_ref_day 31 => 30 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-25 |
| 2020-06-07 |
update registered_address |
| 2020-05-25 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 30/08/2019 |
| 2020-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2020 FROM
SUITE 1 AIRESIDE HOUSE
ROYD INGS AVENUE
KEIGHLEY
WEST YORKSHIRE
BD21 4BZ
ENGLAND |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-03-07 |
delete address 25A AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE ENGLAND BD21 3BB |
| 2018-03-07 |
insert address SUITE 1 AIRESIDE HOUSE ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE ENGLAND BD21 4BZ |
| 2018-03-07 |
update registered_address |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT SUTHERLAND / 07/03/2018 |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SUTHERLAND / 07/03/2018 |
| 2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
25A AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE
KEIGHLEY
WEST YORKSHIRE
BD21 3BB
ENGLAND |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update account_ref_month 7 => 8 |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-24 => 2018-05-31 |
| 2017-04-27 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-11 |
update statutory_documents PREVEXT FROM 31/07/2016 TO 31/08/2016 |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT SUTHERLAND / 01/03/2016 |
| 2016-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SUTHERLAND / 01/03/2016 |
| 2016-09-07 |
delete address 16/18 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE UNITED KINGDOM BD21 2DG |
| 2016-09-07 |
insert address 25A AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE ENGLAND BD21 3BB |
| 2016-09-07 |
insert sic_code 43290 - Other construction installation |
| 2016-09-07 |
update registered_address |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2016 FROM
16/18 DEVONSHIRE STREET
KEIGHLEY
WEST YORKSHIRE
BD21 2DG
UNITED KINGDOM |
| 2015-08-10 |
update statutory_documents 24/07/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |