| Date | Description |
|---|
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-29 => 2022-11-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-06-21 |
update statutory_documents 29/11/22 TOTAL EXEMPTION FULL |
| 2022-08-14 |
delete alias DJ Byers Limited |
| 2022-08-14 |
insert alias DJ Byers Security Solutions Ltd |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-29 => 2021-11-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
| 2022-06-30 |
update statutory_documents 29/11/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-11-25 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 017513380001 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-29 => 2020-11-29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2022-08-29 |
| 2021-08-24 |
update statutory_documents 29/11/20 TOTAL EXEMPTION FULL |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES |
| 2020-10-30 |
delete address VELCO HOUSE THE SQUARE FERRYBRIDGE WEST YORKSHIRE WF11 8ND |
| 2020-10-30 |
insert address PRESIDIAN HOUSE 158 LEEDS ROAD GLASSHOUGHTON CASTLEFORD WEST YORKSHIRE UNITED KINGDOM WF10 4PD |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-29 => 2019-11-29 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-29 => 2021-08-29 |
| 2020-10-30 |
update registered_address |
| 2020-09-08 |
update statutory_documents 29/11/19 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2020 FROM
VELCO HOUSE THE SQUARE
FERRYBRIDGE
WEST YORKSHIRE
WF11 8ND |
| 2020-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BYERS / 11/08/2020 |
| 2020-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON BYERS / 11/08/2020 |
| 2020-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN BYERS / 11/08/2020 |
| 2020-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON BYERS / 11/08/2020 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2019-12-13 |
update statutory_documents ADOPT ARTICLES 02/12/2019 |
| 2019-12-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-29 => 2018-11-29 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-29 => 2020-08-29 |
| 2019-08-28 |
update statutory_documents 29/11/18 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 2018-10-07 |
insert company_previous_name D J BYERS LIMITED |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-29 => 2017-11-29 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-29 => 2019-08-29 |
| 2018-10-07 |
update name D J BYERS LIMITED => D J BYERS SECURITY SOLUTIONS LIMITED |
| 2018-08-14 |
update statutory_documents 29/11/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents COMPANY NAME CHANGED D J BYERS LIMITED
CERTIFICATE ISSUED ON 09/08/18 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-29 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-29 => 2018-08-29 |
| 2017-11-15 |
update statutory_documents 29/11/16 TOTAL EXEMPTION SMALL |
| 2017-10-07 |
delete company_previous_name D.J. BYERS CONTRACT SUPPLIES LIMITED |
| 2017-10-07 |
update registered_address |
| 2017-09-07 |
update account_ref_day 30 => 29 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-11-29 |
| 2017-08-29 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 29/11/2016 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-04 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-25 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-09 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-21 |
update statutory_documents 10/07/15 FULL LIST |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-21 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-13 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete sic_code 43210 - Electrical installation |
| 2013-09-06 |
insert sic_code 80200 - Security systems service activities |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-09-06 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-08-21 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-21 |
insert sic_code 43210 - Electrical installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BYERS / 27/03/2013 |
| 2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN BYERS / 27/03/2013 |
| 2012-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BYERS / 13/12/2012 |
| 2012-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN BYERS / 13/12/2012 |
| 2012-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON BYERS / 13/12/2012 |
| 2012-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON BYERS / 13/12/2012 |
| 2012-07-26 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN BYERS / 26/07/2012 |
| 2012-06-15 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-07-21 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-02-21 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BYERS / 10/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON BYERS / 10/07/2010 |
| 2010-06-10 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN BYERS |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-05-16 |
update statutory_documents GBP NC 5000/100000
30/04/09 |
| 2009-05-16 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/2009 |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 2007-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-07-17 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-07-29 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-08-18 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 1999-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 1998-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-09-25 |
update statutory_documents COMPANY NAME CHANGED
D.J. BYERS CONTRACT SUPPLIES LIM
ITED
CERTIFICATE ISSUED ON 26/09/97 |
| 1997-07-01 |
update statutory_documents RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 1997-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 1996-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-07-10 |
update statutory_documents RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 1995-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 1994-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1993-08-10 |
update statutory_documents £ NC 100/5000
26/07/93 |
| 1993-08-10 |
update statutory_documents NC INC ALREADY ADJUSTED 26/07/93 |
| 1993-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-06-30 |
update statutory_documents RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS |
| 1993-01-13 |
update statutory_documents S366A DISP HOLDING AGM 16/12/92 |
| 1992-07-08 |
update statutory_documents RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 1992-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1991-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1991-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/91 FROM:
UNIT 13 BRITTANIA WORKS
SKINNER LANE
PONTEFRACT
YORKSHIRE WF8 1HG |
| 1991-07-07 |
update statutory_documents RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 1990-07-30 |
update statutory_documents RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 1990-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1989-09-06 |
update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 1989-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1988-08-24 |
update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 1988-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1987-12-08 |
update statutory_documents RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 1987-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1987-02-10 |
update statutory_documents RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 1987-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |