| Date | Description |
|---|
| 2024-03-16 |
delete about_pages_linkeddomain twitter.com |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-09-27 |
delete contact_pages_linkeddomain twitter.com |
| 2023-08-25 |
delete index_pages_linkeddomain twitter.com |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED DONNA FOX |
| 2023-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-19 |
update statutory_documents ADOPT ARTICLES 30/03/2023 |
| 2023-04-18 |
update statutory_documents 30/03/23 STATEMENT OF CAPITAL GBP 200.00 |
| 2023-03-05 |
insert about_pages_linkeddomain what3words.com |
| 2023-03-05 |
insert contact_pages_linkeddomain what3words.com |
| 2023-03-05 |
insert index_pages_linkeddomain what3words.com |
| 2023-03-05 |
insert terms_pages_linkeddomain what3words.com |
| 2023-03-05 |
update website_status InternalTimeout => OK |
| 2022-11-01 |
update website_status OK => InternalTimeout |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-09-30 |
update website_status InternalTimeout => OK |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDFORD HOLDINGS (UK) LIMITED |
| 2022-06-14 |
update statutory_documents CESSATION OF IAN MARK SANDFORD AS A PSC |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2020-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN MARK SANDFORD / 05/11/2019 |
| 2020-01-31 |
update statutory_documents CESSATION OF SARAH CLARE SANDFORD AS A PSC |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-30 => 2018-07-30 |
| 2017-07-25 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-30 => 2017-07-30 |
| 2016-07-06 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-22 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-30 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete sic_code 43290 - Other construction installation |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-24 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CONNELL / 19/08/2014 |
| 2014-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK SANDFORD / 19/08/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-10-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-05-07 |
update statutory_documents 30/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_ref_month 4 => 10 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2014-07-30 |
| 2014-01-29 |
update statutory_documents PREVEXT FROM 30/04/2013 TO 30/10/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-30 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-21 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK SANDFORD / 18/10/2010 |
| 2009-12-14 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA ARMITAGE |
| 2009-11-02 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK SANDFORD / 18/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CONNELL / 18/10/2009 |
| 2009-03-09 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-01-30 |
update statutory_documents PREVSHO FROM 31/10/2008 TO 30/04/2008 |
| 2008-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SANDFORD / 15/01/2008 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-02-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2004-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 2003-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |