| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER |
| 2022-04-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ROSS TRUSTEES SERVICES LIMITED |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MALPAS |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA GIRVIN |
| 2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA BARTLEY / 09/10/2020 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/09/2021 |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARKNESS |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-06-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GERRARD HARKNESS |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSE |
| 2019-06-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-06-13 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-04-12 => 2020-09-30 |
| 2019-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MALPAS |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBSON |
| 2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROSE |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPSON |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA BARTLEY |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAUNDERSON |
| 2018-08-07 |
delete sic_code 99999 - Dormant Company |
| 2018-08-07 |
insert sic_code 74990 - Non-trading company |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2017-09-07 |
update account_ref_month 7 => 12 |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVIS PERKINS PLC |
| 2017-08-08 |
update statutory_documents CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 2017-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |