| Date | Description |
|---|
| 2023-04-07 |
delete address CARRCROFT SUFFIELD HILL SUFFIELD SCARBOROUGH N YORKS YO13 0BH |
| 2023-04-07 |
insert address 1ST FLOOR 34 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TX |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-02-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2023 FROM
CARRCROFT SUFFIELD HILL
SUFFIELD
SCARBOROUGH
N YORKS
YO13 0BH |
| 2023-02-22 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-01-31 => 2023-10-31 |
| 2022-03-03 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2022-03-03 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2020-08-07 |
update num_mort_charges 1 => 2 |
| 2020-08-07 |
update num_mort_outstanding 1 => 2 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 2020-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071344090002 |
| 2020-06-07 |
update num_mort_charges 0 => 1 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071344090001 |
| 2020-04-08 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HOWARD COLIN ROGERS / 20/12/2019 |
| 2020-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HOWARD COLIN ROGERS / 20/12/2019 |
| 2020-01-08 |
update statutory_documents ADOPT ARTICLES 20/12/2019 |
| 2020-01-08 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 110.00 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 2019-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH ROGERS |
| 2019-07-02 |
update statutory_documents ADOPT ARTICLES 14/06/2019 |
| 2019-06-28 |
update statutory_documents 14/06/19 STATEMENT OF CAPITAL GBP 100.00 |
| 2019-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HOWARD COLIN ROGERS / 14/06/2019 |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MR GARETH ROGERS |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN CONN ROBERTS |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-03-22 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-04-24 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2017-02-07 |
delete sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-21 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-02-07 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-01-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
140 CONISCLIFFE ROAD
DARLINGTON
CO DURHAM
DL3 7RT
ENGLAND |
| 2016-01-25 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-20 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-02 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address CARRCROFT SUFFIELD HILL SUFFIELD SCARBOROUGH N YORKS ENGLAND YO13 0BH |
| 2014-03-07 |
insert address CARRCROFT SUFFIELD HILL SUFFIELD SCARBOROUGH N YORKS YO13 0BH |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-03 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-04-10 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-03-14 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-03-28 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-04-21 |
update statutory_documents COMPANY NAME CHANGED CELADOR CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 21/04/11 |
| 2011-03-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-03-09 |
update statutory_documents 25/01/11 FULL LIST |
| 2011-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2011 FROM
OAK TREE HOUSE HARWOOD ROAD
NORTHMINSTER BUSINESS PARK, UPPER POPPLETON
YORK
NORTH YORKSHIRE
YO26 6QU
UNITED KINGDOM |
| 2010-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |