Date | Description |
2024-04-07 |
delete address GLENDEVON HOUSE, 4 HAWTHORN PARK OFF COAL ROAD LEEDS ENGLAND LS14 1PQ |
2024-04-07 |
insert address 10 DEFENDER COURT SUNDERLAND ENTERPRISE PARK SUNDERLAND ENGLAND SR5 3PE |
2024-04-07 |
update registered_address |
2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES |
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 |
2023-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
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 |
2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES |
2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-10-07 |
update account_category MICRO ENTITY => DORMANT |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES |
2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/10/2019 |
2019-10-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED J H WATSON PROPERTY MANAGEMENT LIMITED |
2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
2019-10-15 |
update statutory_documents CESSATION OF CHADLAW (NOMINEES) LIMITED AS A PSC |
2019-10-15 |
update statutory_documents CESSATION OF CLARENCE UNION DEVELOPMENTS LIMITED AS A PSC |
2019-10-07 |
delete address HARRISON DEVELOPMENTS STANLEY HARRISON HOUSE BISHOPTHORPE ROAD YORK UNITED KINGDOM YO23 1DE |
2019-10-07 |
insert address GLENDEVON HOUSE, 4 HAWTHORN PARK OFF COAL ROAD LEEDS ENGLAND LS14 1PQ |
2019-10-07 |
update registered_address |
2019-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DAVID HETREED / 17/09/2019 |
2019-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CYNTHIA MENSAH / 17/09/2019 |
2019-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2019 FROM
HARRISON DEVELOPMENTS STANLEY HARRISON HOUSE
BISHOPTHORPE ROAD
YORK
YO23 1DE
UNITED KINGDOM |
2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN SCOTT |
2019-07-16 |
update statutory_documents DIRECTOR APPOINTED MR LUKE DAVID HETREED |
2019-07-16 |
update statutory_documents DIRECTOR APPOINTED MS CYNTHIA MENSAH |
2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLANCY |
2019-05-07 |
update account_category NO ACCOUNTS FILED => null |
2019-05-07 |
update accounts_last_madeup_date null => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-07-11 => 2020-09-30 |
2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-11-07 |
update account_ref_month 10 => 12 |
2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
2018-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARENCE UNION DEVELOPMENTS LIMITED |
2018-10-15 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018 |
2018-06-06 |
update statutory_documents ADOPT ARTICLES 15/03/2018 |
2017-11-01 |
update statutory_documents 11/10/17 STATEMENT OF CAPITAL GBP 16 |
2017-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |