| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-16 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-19 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-09-17 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-03-08 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 2017-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS MICHAEL KENNETT |
| 2017-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW LEE / 18/11/2016 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2016-12-21 |
delete address THE APEX SHERIFFS ORCHARD COVENTRY CV1 3PP |
| 2016-12-21 |
insert address URBAN PROPERTY BUILDING SERVICES CUCKOO MILL MOULTON VALE OF GLAMORGAN WALES CF62 3AB |
| 2016-12-21 |
update registered_address |
| 2016-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2016 FROM
THE APEX SHERIFFS ORCHARD
COVENTRY
CV1 3PP |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS MICHAEL KENNETT |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-22 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-11-09 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-10-26 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LEE / 04/11/2014 |
| 2015-08-13 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-15 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEE |
| 2014-12-07 |
delete address THE APEX SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP |
| 2014-12-07 |
insert address THE APEX SHERIFFS ORCHARD COVENTRY CV1 3PP |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-04 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-10-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-02 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL |
| 2013-12-07 |
insert address THE APEX SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP |
| 2013-12-07 |
update registered_address |
| 2013-11-07 |
delete address THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY UNITED KINGDOM CV1 2FL |
| 2013-11-07 |
insert address THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2013 FROM
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
CV1 2FL |
| 2013-10-25 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LEE / 01/10/2013 |
| 2013-06-25 |
update account_ref_month 10 => 1 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-10-31 |
| 2013-06-24 |
delete address RABART HOUSE PONTSARN ROAD MERTHYR TYDFIL UNITED KINGDOM CF48 2TN |
| 2013-06-24 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2013-06-24 |
insert address THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY UNITED KINGDOM CV1 2FL |
| 2013-06-24 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-24 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-25 => 2013-07-31 |
| 2013-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-04-16 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/01/2014 |
| 2012-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
90 PONTYPRIDD ROAD
BARRY
SOUTH GLAMORGAN
CF62 7LT
UNITED KINGDOM |
| 2012-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2012 FROM
RABART HOUSE PONTSARN ROAD
MERTHYR TYDFIL
CF48 2TN
UNITED KINGDOM |
| 2012-12-07 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-11-01 |
update statutory_documents 25/10/11 FULL LIST |
| 2010-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |