| Date | Description |
|---|
| 2025-04-30 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-05 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-07-07 |
delete address 33A COMMERCIAL STREET ROTHWELL LEEDS ENGLAND LS26 0AP |
| 2023-07-07 |
insert address 46A COMMERCIAL STREET ROTHWELL LEEDS ENGLAND LS26 0AW |
| 2023-07-07 |
update registered_address |
| 2023-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2023 FROM
33A COMMERCIAL STREET
ROTHWELL
LEEDS
LS26 0AP
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-11 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-16 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 2021-02-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-22 |
update statutory_documents ALTER ARTICLES 22/10/2020 |
| 2021-02-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-10-30 |
update num_mort_charges 2 => 3 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN VICKERS |
| 2020-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK COWLING / 04/09/2020 |
| 2020-10-17 |
delete source_ip 94.126.40.40 |
| 2020-10-17 |
insert source_ip 85.233.160.186 |
| 2020-10-17 |
update robots_txt_status www.cwprojects.co.uk: 200 => 404 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 2020-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097745070003 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-03 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA CRYER |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-08-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COWLING / 08/08/2019 |
| 2019-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK COWLING / 07/08/2019 |
| 2019-07-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-07-01 |
update statutory_documents 20/06/19 STATEMENT OF CAPITAL GBP 55 |
| 2019-05-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-05-09 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 64 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 2018-09-25 |
update statutory_documents CESSATION OF COLIN WHERRETT AS A PSC |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WHERRETT |
| 2018-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-05-30 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2018-05-30 |
update statutory_documents 27/03/18 STATEMENT OF CAPITAL GBP 76 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-24 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update num_mort_outstanding 2 => 1 |
| 2017-10-07 |
update num_mort_satisfied 0 => 1 |
| 2017-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097745070001 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 2017-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-04-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-04-26 |
delete address UNIT 2 WOODSIDE COURT PONTEFRACT ROAD NORMANTON WEST YORKSHIRE WF6 1SB |
| 2017-04-26 |
insert address 33A COMMERCIAL STREET ROTHWELL LEEDS ENGLAND LS26 0AP |
| 2017-04-26 |
update registered_address |
| 2017-04-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-15 |
update statutory_documents APPROVAL OF SHARE PURCHASE AGREEMENT 28/02/2017 |
| 2017-03-15 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 88.00 |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN VICKERS |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS LUCIANNE MARIE COWLING |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
UNIT 2 WOODSIDE COURT PONTEFRACT ROAD
NORMANTON
WEST YORKSHIRE
WF6 1SB |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-14 => 2018-06-30 |
| 2017-02-07 |
update num_mort_charges 1 => 2 |
| 2017-02-07 |
update num_mort_outstanding 1 => 2 |
| 2017-01-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097745070002 |
| 2016-10-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-06-07 |
delete address 4TH FLOOR STOCKDALE HOUSE HEADINGLEY OFFICE PARK 8 VICTORIA ROAD LEEDS UNITED KINGDOM LS6 1PF |
| 2016-06-07 |
insert address UNIT 2 WOODSIDE COURT PONTEFRACT ROAD NORMANTON WEST YORKSHIRE WF6 1SB |
| 2016-06-07 |
update registered_address |
| 2016-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM
4TH FLOOR STOCKDALE HOUSE
HEADINGLEY OFFICE PARK
8 VICTORIA ROAD
LEEDS
LS6 1PF
UNITED KINGDOM |
| 2015-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097745070001 |
| 2015-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-10-18 |
delete source_ip 94.126.40.140 |
| 2013-10-18 |
insert source_ip 94.126.40.40 |