Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-08-07 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
2023-04-07 |
delete address 4 SPENCER ROAD MITCHAM JUNCTION MITCHAM SURREY ENGLAND CR4 4JP |
2023-04-07 |
insert address 72 FELLAND WAY REIGATE ENGLAND RH2 7QD |
2023-04-07 |
update registered_address |
2022-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2022 FROM
4 SPENCER ROAD
MITCHAM JUNCTION
MITCHAM
SURREY
CR4 4JP
ENGLAND |
2022-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BULL / 28/11/2022 |
2022-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN BULL / 28/11/2022 |
2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-05-08 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-08-31 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-12-07 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2020-02-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
2020-01-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2020-01-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
2019-12-31 |
update statutory_documents FIRST GAZETTE |
2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date null => 2018-01-31 |
2018-06-07 |
update accounts_next_due_date 2017-10-28 => 2019-10-31 |
2018-05-02 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
2018-05-02 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
2017-02-08 |
insert sic_code 43910 - Roofing activities |
2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
2016-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |