| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-10 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MS MEGAN ASHLEIGH BURR |
| 2022-08-04 |
update statutory_documents 25/05/22 STATEMENT OF CAPITAL GBP 200 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA BURR |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BURR |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES BURR / 22/04/2020 |
| 2020-08-09 |
delete address 25 COTON ROAD NUNEATON WARWICKSHIRE UNITED KINGDOM CV11 5TW |
| 2020-08-09 |
insert address 1ST FLOOR BOSWORTH MARINA CARLTON ROAD MARKET BOSWORTH NUNEATON WARWICKSHIRE ENGLAND CV13 6PG |
| 2020-08-09 |
update registered_address |
| 2020-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2020 FROM
25 COTON ROAD
NUNEATON
WARWICKSHIRE
CV11 5TW
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES BURR / 27/02/2020 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES BURR / 08/08/2019 |
| 2019-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHARLES NORMAN WOOD BURR / 16/09/2019 |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-08-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-23 |
update statutory_documents FIRST GAZETTE |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-06 => 2019-02-28 |
| 2017-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-07-07 |
insert sic_code 41100 - Development of building projects |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES BURR / 06/05/2016 |
| 2017-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHARLES NORMAN WOOD BURR / 06/05/2016 |
| 2016-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |