| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-29 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-01-31 |
| 2023-06-29 |
update statutory_documents 29/09/22 UNAUDITED ABRIDGED |
| 2023-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / O’CONNOR UTILITIES LIMITED / 04/01/2023 |
| 2023-04-07 |
delete address UNIT 9 FUSION COURT ABERFORD ROAD GARFORTH LEEDS ENGLAND LS25 2GH |
| 2023-04-07 |
insert address ARTEMIS HOUSE 6-8 GREEK STREET STOCKPORT UNITED KINGDOM SK3 8AB |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 8 => 4 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2023-06-29 |
| 2023-04-07 |
update registered_address |
| 2022-10-20 |
update statutory_documents SUB-DIVISION
29/09/22 |
| 2022-10-11 |
update statutory_documents CURRSHO FROM 29/09/2023 TO 30/04/2023 |
| 2022-10-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-11 |
update statutory_documents ADOPT ARTICLES 29/09/2022 |
| 2022-10-05 |
update statutory_documents PREVEXT FROM 31/08/2022 TO 29/09/2022 |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
UNIT 9 FUSION COURT ABERFORD ROAD
GARFORTH
LEEDS
LS25 2GH
ENGLAND |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED DENIS ADRIAN O’SULLIVAN |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BLAKE HUGHES |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DONALD LYE |
| 2022-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL O’CONNOR UTILITIES LIMITED |
| 2022-10-05 |
update statutory_documents CESSATION OF ANDREW BURN AS A PSC |
| 2022-10-05 |
update statutory_documents CESSATION OF CRAIG BIRD AS A PSC |
| 2022-10-05 |
update statutory_documents CESSATION OF LEE JOHNSON AS A PSC |
| 2022-10-05 |
update statutory_documents CESSATION OF RYAN HIGGINS AS A PSC |
| 2022-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE JOHNSON / 01/09/2020 |
| 2022-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN HIGGINS / 01/09/2020 |
| 2022-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW BURN / 01/09/2022 |
| 2022-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG BIRD / 01/09/2020 |
| 2022-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE JOHNSON / 01/09/2020 |
| 2022-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE JOHNSON / 01/09/2022 |
| 2022-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN HIGGINS / 01/09/2022 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-10-07 |
delete address UNIT 9 ELMFIELD BUSINESS PARK LOTHERTON WAY GARFORTH LEEDS ENGLAND LS25 2JY |
| 2021-10-07 |
insert address UNIT 9 FUSION COURT ABERFORD ROAD GARFORTH LEEDS ENGLAND LS25 2GH |
| 2021-10-07 |
update registered_address |
| 2021-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM
UNIT 9 ELMFIELD BUSINESS PARK LOTHERTON WAY
GARFORTH
LEEDS
LS25 2JY
ENGLAND |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-04 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BURN |
| 2020-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG BIRD |
| 2020-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JOHNSON |
| 2020-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN HIGGINS |
| 2020-09-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2020 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-01 => 2021-05-31 |
| 2020-04-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address 4 HELPERTHORPE MALTON ENGLAND YO17 8TQ |
| 2020-02-07 |
insert address UNIT 9 ELMFIELD BUSINESS PARK LOTHERTON WAY GARFORTH LEEDS ENGLAND LS25 2JY |
| 2020-02-07 |
update registered_address |
| 2020-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM
4 HELPERTHORPE
MALTON
YO17 8TQ
ENGLAND |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2018-12-07 |
delete address 33 CROSS GREEN LANE HALTON LEEDS UNITED KINGDOM LS15 7SA |
| 2018-12-07 |
insert address 4 HELPERTHORPE MALTON ENGLAND YO17 8TQ |
| 2018-12-07 |
update registered_address |
| 2018-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
33 CROSS GREEN LANE
HALTON
LEEDS
LS15 7SA
UNITED KINGDOM |
| 2018-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
4 HELPERTHORPE
MALTON
YO17 8TQ
ENGLAND |
| 2018-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID BURN |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BURN |
| 2018-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |