| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES |
| 2022-11-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-11-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2022-08-31 |
| 2022-02-09 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/12/2022 |
| 2022-02-07 |
update account_ref_day 30 => 31 |
| 2022-02-07 |
update account_ref_month 4 => 12 |
| 2022-02-07 |
update accounts_next_due_date 2023-01-31 => 2022-09-30 |
| 2022-02-07 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/11/2021 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2022-01-13 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 31/12/2021 |
| 2022-01-07 |
delete address 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG3 1GY |
| 2022-01-07 |
insert address THORNTON HOUSE CARGO FLEET LANE MIDDLESBROUGH ENGLAND TS3 8DE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
3 GREENGATE CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY
UNITED KINGDOM |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JACK GILBERTSON |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID EDWIN ATKINSON |
| 2021-12-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED ENDEAVOUR SECRETARY LIMITED |
| 2021-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J T ATKINSON & SONS LIMITED |
| 2021-12-15 |
update statutory_documents CESSATION OF AMY HOULDSWORTH AS A PSC |
| 2021-12-15 |
update statutory_documents CESSATION OF MATHEW JAMES HOULDSWORTH AS A PSC |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY HOULDSWORTH |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW HOULDSWORTH |
| 2021-12-07 |
insert company_previous_name HOULDSWORTH GROUP LIMITED |
| 2021-12-07 |
update name HOULDSWORTH GROUP LIMITED => BTSCO LIMITED |
| 2021-12-01 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents COMPANY NAME CHANGED HOULDSWORTH GROUP LIMITED
CERTIFICATE ISSUED ON 27/10/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-12-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES HOULDSWORTH / 11/10/2019 |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update account_ref_month 12 => 4 |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-06 => 2020-01-31 |
| 2019-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2019-07-31 |
update statutory_documents CURRSHO FROM 31/12/2018 TO 30/04/2018 |
| 2019-01-07 |
delete sic_code 99999 - Dormant Company |
| 2019-01-07 |
insert company_previous_name PETAL DEVELOPMENT LIMITED |
| 2019-01-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2019-01-07 |
update name PETAL DEVELOPMENT LIMITED => HOULDSWORTH GROUP LIMITED |
| 2018-12-31 |
update statutory_documents COMPANY NAME CHANGED PETAL DEVELOPMENT LIMITED
CERTIFICATE ISSUED ON 31/12/18 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 2018-12-04 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED AMY HOULDSWORTH |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW JAMES HOULDSWORTH |
| 2018-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY HOULDSWORTH |
| 2018-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW JAMES HOULDSWORTH |
| 2018-12-03 |
update statutory_documents CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 2018-12-03 |
update statutory_documents 03/12/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-10-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2018-10-07 |
insert address 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG3 1GY |
| 2018-10-07 |
update registered_address |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2018-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2018 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2017-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |