| Date | Description |
|---|
| 2023-04-07 |
delete address 1 CROSS GREEN APPROACH LEEDS WEST YORKSHIRE LS9 0SG |
| 2023-04-07 |
insert address UNIT 1A WAKEFIELD 41 BUSINESS PARK SOUTH PARK WAY WAKEFIELD ENGLAND WF2 0XJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-12-06 |
delete phone 0113 391 8220 |
| 2022-11-05 |
delete address No.1 Cross Green Approach
Cross Green
Leeds
West Yorkshire
LS9 0SG |
| 2022-11-05 |
insert address Unit 1a,
Wakefield 41 Business Park,
South Park Way,
Wakefield,
WF2 0XJ |
| 2022-11-05 |
insert phone 01924 793660 |
| 2022-11-05 |
update primary_contact No.1 Cross Green Approach
Cross Green
Leeds
West Yorkshire
LS9 0SG => Unit 1a,
Wakefield 41 Business Park,
South Park Way,
Wakefield,
WF2 0XJ |
| 2022-10-13 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM
1 CROSS GREEN APPROACH
LEEDS
WEST YORKSHIRE
LS9 0SG |
| 2022-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARLBOROUGH CONSTRUCTION SERVICES LIMITED / 13/10/2022 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-01 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLBOROUGH CONSTRUCTION SERVICES LIMITED |
| 2021-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARLBOROUGH CONSTRUCTION SERVICES LIMITED / 02/03/2021 |
| 2021-03-04 |
update statutory_documents CESSATION OF MICHAEL JOSEPH FLANNERY AS A PSC |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIGID FLANNERY |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE RIDDINGTON |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLANNERY |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD SEADON |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-12 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-30 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELE ANGELA BURKE |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-05 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-07-25 |
update founded_year 2017 => null |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2017-11-04 |
update person_usual_residence_country CLARE LOUISE RIDDINGTON: UNITED KINGDOM => ENGLAND |
| 2017-07-07 |
update num_mort_outstanding 1 => 0 |
| 2017-07-07 |
update num_mort_satisfied 0 => 1 |
| 2017-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-19 |
update person_usual_residence_country CLARE LOUISE RIDDINGTON: ENGLAND => UNITED KINGDOM |
| 2016-11-30 |
update founded_year 1995 => null |
| 2016-10-05 |
update founded_year null => 1995 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 2016-07-12 |
delete source_ip 185.65.40.247 |
| 2016-07-12 |
insert source_ip 185.65.43.39 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-11 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-18 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-01-11 |
delete source_ip 176.56.59.105 |
| 2016-01-11 |
insert source_ip 185.65.40.247 |
| 2015-12-06 |
delete source_ip 188.65.113.241 |
| 2015-12-06 |
insert phone 0113 391 8220 |
| 2015-12-06 |
insert source_ip 176.56.59.105 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-18 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-12-07 |
update account_category FULL => SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 2014-04-25 |
delete address Hamilton House, Mabledon Place, Bloomsbury, London, WC1H 9BB |
| 2014-04-25 |
delete email mr..@thinkmarlborough.com |
| 2014-04-25 |
delete phone 07837 391232 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-10 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-07 |
delete company_previous_name LACEDSTEEL LIMITED |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-10-27 |
insert address Hamilton House, Mabledon Place, Bloomsbury, London, WC1H 9BB |
| 2013-10-27 |
insert email mr..@thinkmarlborough.com |
| 2013-10-27 |
insert phone 07837 391232 |
| 2013-06-30 |
update person_usual_residence_country PAUL PHILIP DONNELLY: ENGLAND => UNITED KINGDOM |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-26 => 2013-01-31 |
| 2013-06-24 |
update returns_next_due_date 2013-02-23 => 2014-02-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-10 |
insert alias Marlborough Brickwork Ltd |
| 2013-02-15 |
delete alias Marlborough Brickwork Ltd |
| 2013-02-15 |
delete source_ip 91.198.165.131 |
| 2013-02-15 |
insert source_ip 188.65.113.241 |
| 2013-01-31 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-01-24 |
update website_status OK |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-02-10 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-08-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-02-15 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-05-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-05-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-05-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-02-03 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIGID MARY FLANNERY / 23/11/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE RIDDINGTON / 26/01/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL JOSEPH BURKE / 26/01/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH FLANNERY / 23/11/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN DONNELLY / 26/01/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP DONNELLY / 26/01/2010 |
| 2010-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD SEADON / 16/10/2009 |
| 2009-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE RIDDINGTON / 10/09/2008 |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ANTHONY BLAKE LOGGED FORM |
| 2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY BLAKE |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 |
| 2004-11-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 2003-08-16 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 2002-08-14 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 2000-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/99 FROM:
THE MAGISTRETTI BUILDING
132 WEST STREET
LEEDS
LS1 4PB |
| 1999-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-09-24 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 1999-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-28 |
update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 1998-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1997-10-09 |
update statutory_documents RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 1997-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1996-10-14 |
update statutory_documents RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 1996-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 1996-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-04 |
update statutory_documents RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 1995-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1994-11-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 28/02 |
| 1994-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/94 |
| 1994-10-21 |
update statutory_documents RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 1994-01-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1993-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/93 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1993-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 1993-12-10 |
update statutory_documents COMPANY NAME CHANGED
LACEDSTEEL LIMITED
CERTIFICATE ISSUED ON 13/12/93 |
| 1993-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |