Date | Description |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, 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 |
2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-07 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
2023-04-07 |
insert sic_code 99999 - Dormant Company |
2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES |
2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
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 |
2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES |
2021-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-07-07 |
delete address OLD POLICE STATION WHITBURN STREET BRIDGNORTH SHROPSHIRE UNITED KINGDOM WV16 4QP |
2021-07-07 |
insert address BRADENEY HOUSE WORFIELD BRIDGNORTH SHROPSHIRE ENGLAND WV15 5NT |
2021-07-07 |
update registered_address |
2021-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM
OLD POLICE STATION WHITBURN STREET
BRIDGNORTH
SHROPSHIRE
WV16 4QP
UNITED KINGDOM |
2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR LESLIE RICHARD JONES / 28/06/2021 |
2021-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE WELSMAN-JONES / 28/06/2021 |
2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH 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 |
2020-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
2019-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RICHARD JONES / 17/09/2019 |
2019-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LESLIE RICHARD JONES / 17/09/2019 |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-10-25 => 2019-09-30 |
2018-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-08-10 |
update account_ref_month 10 => 12 |
2018-08-10 |
update accounts_next_due_date 2019-07-24 => 2018-10-25 |
2018-07-25 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 31/12/2017 |
2017-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |