| Date | Description |
|---|
| 2023-10-07 |
delete address THE COACH HOUSE 29 KEDLESTON ROAD DERBY ENGLAND DE22 1FL |
| 2023-10-07 |
insert address TOP LOCK STUDIO NAVIGATION YARD NEWARK ENGLAND NG24 4TN |
| 2023-10-07 |
update registered_address |
| 2023-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2023 FROM
THE COACH HOUSE 29 KEDLESTON ROAD
DERBY
DE22 1FL
ENGLAND |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-07-26 |
update statutory_documents CESSATION OF PAUL JOHN STANTON AS A PSC |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STANTON |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-07-01 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-20 |
update statutory_documents REDUCE ISSUED CAPITAL 26/06/2019 |
| 2020-12-20 |
update statutory_documents 20/12/20 STATEMENT OF CAPITAL GBP 75 |
| 2020-11-30 |
update statutory_documents SOLVENCY STATEMENT DATED 26/06/19 |
| 2020-11-30 |
update statutory_documents PREPARE DOCUMENTS FOR REDUCTION 26/09/2019 |
| 2020-11-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-09-22 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 75 |
| 2020-08-09 |
delete address TOP LOCK STUDIO NAVIGATION YARD NEWARK UNITED KINGDOM NG24 4TN |
| 2020-08-09 |
insert address THE COACH HOUSE 29 KEDLESTON ROAD DERBY ENGLAND DE22 1FL |
| 2020-08-09 |
insert company_previous_name GUY TAYLOR DEVELOPMENTS LTD |
| 2020-08-09 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-09 |
update name GUY TAYLOR DEVELOPMENTS LTD => TAILOR CONSTRUCTION LIMITED |
| 2020-08-09 |
update registered_address |
| 2020-07-15 |
update statutory_documents COMPANY NAME CHANGED GUY TAYLOR DEVELOPMENTS LTD
CERTIFICATE ISSUED ON 15/07/20 |
| 2020-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM
TOP LOCK STUDIO NAVIGATION YARD
NEWARK
NG24 4TN
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-06 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WILLIAM RODGERS |
| 2019-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN STANTON |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2019-06-26 |
update statutory_documents CESSATION OF MICHAEL ROBERT FAULKNER AS A PSC |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAULKNER |
| 2019-06-20 |
delete sic_code 99999 - Dormant Company |
| 2019-06-20 |
insert sic_code 41100 - Development of building projects |
| 2019-06-20 |
insert sic_code 71111 - Architectural activities |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2019-02-07 |
delete address 80 STATION ROAD MICKLEOVER DERBY DERBYSHIRE ENGLAND DE3 9GJ |
| 2019-02-07 |
insert address TOP LOCK STUDIO NAVIGATION YARD NEWARK UNITED KINGDOM NG24 4TN |
| 2019-02-07 |
insert company_previous_name DERBYSHIRE HERITAGE LTD |
| 2019-02-07 |
update name DERBYSHIRE HERITAGE LTD => GUY TAYLOR DEVELOPMENTS LTD |
| 2019-02-07 |
update registered_address |
| 2019-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW FOUNTAIN |
| 2019-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2019 FROM
80 STATION ROAD MICKLEOVER
DERBY
DERBYSHIRE
DE3 9GJ
ENGLAND |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WILLIAM RODGERS |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN STANTON |
| 2019-01-10 |
update statutory_documents COMPANY NAME CHANGED DERBYSHIRE HERITAGE LTD
CERTIFICATE ISSUED ON 10/01/19 |
| 2018-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 2017-10-07 |
insert company_previous_name BRETBY POTTERY LIMITED |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-06-05 => 2019-06-30 |
| 2017-10-07 |
update name BRETBY POTTERY LIMITED => DERBYSHIRE HERITAGE LTD |
| 2017-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-15 |
update statutory_documents COMPANY NAME CHANGED BRETBY POTTERY LIMITED
CERTIFICATE ISSUED ON 15/09/17 |
| 2017-09-14 |
update statutory_documents CESSATION OF JOHN SOMERS AS A PSC |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SOMERS |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SOMERS |
| 2016-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |