| Date | Description |
|---|
| 2023-04-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-04-07 |
insert address 10824167 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2023-03-16 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 16/03/2023 TO PO BOX 4385, 10824167 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-10 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 16 STATION ROAD CHESHAM BUCKS ENGLAND HP5 1DH |
| 2021-02-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2021-02-07 |
update registered_address |
| 2021-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM
16 STATION ROAD
CHESHAM
BUCKS
HP5 1DH
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-01-07 |
delete address 2 STATION ROAD LINSLADE LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 2NA |
| 2020-01-07 |
insert address 16 STATION ROAD CHESHAM BUCKS ENGLAND HP5 1DH |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FARRELL / 01/03/2019 |
| 2019-12-20 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2019 FROM
2 STATION ROAD
LINSLADE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 2NA
ENGLAND |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-17 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
delete sic_code 78109 - Other activities of employment placement agencies |
| 2019-07-07 |
insert sic_code 41100 - Development of building projects |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-04-07 |
delete address 4 CURLEW CROFT LEIGHTON BUZZARD UNITED KINGDOM LU7 4DR |
| 2019-04-07 |
insert address 2 STATION ROAD LINSLADE LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 2NA |
| 2019-04-07 |
update registered_address |
| 2019-03-15 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 2 |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-19 => 2020-03-31 |
| 2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
4 CURLEW CROFT LEIGHTON BUZZARD
LU7 4DR
UNITED KINGDOM |
| 2019-02-15 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
insert company_previous_name 4 SITE SAFETY & RECRUIT LIMITED |
| 2018-12-06 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-06 |
update name 4 SITE SAFETY & RECRUIT LIMITED => 4SITE CONSTRUCTION & REFURBISHMENT LTD. |
| 2018-11-09 |
update statutory_documents COMPANY NAME CHANGED 4 SITE SAFETY & RECRUIT LIMITED
CERTIFICATE ISSUED ON 09/11/18 |
| 2018-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-09-04 |
update statutory_documents FIRST GAZETTE |
| 2017-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |