| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 5 ALNAT BUSINESS PARK LINDALE GRANGE-OVER-SANDS ENGLAND LA11 6PQ |
| 2023-04-07 |
insert address 3 RAVENSCOURT LINDALE ROAD GRANGE-OVER-SANDS ENGLAND LA11 6EL |
| 2023-04-07 |
update registered_address |
| 2022-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2022 FROM
UNIT 5 ALNAT BUSINESS PARK
LINDALE
GRANGE-OVER-SANDS
LA11 6PQ
ENGLAND |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCAIFE / 08/02/2021 |
| 2021-02-08 |
update statutory_documents CESSATION OF PETER HODGSON AS A PSC |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HODGSON |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
delete address THE DREAM CENTRE HAWKINS LANE BURTON-ON-TRENT UNITED KINGDOM DE14 1PT |
| 2020-02-07 |
insert address UNIT 5 ALNAT BUSINESS PARK LINDALE GRANGE-OVER-SANDS ENGLAND LA11 6PQ |
| 2020-02-07 |
update registered_address |
| 2020-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2020 FROM
THE DREAM CENTRE HAWKINS LANE
BURTON-ON-TRENT
DE14 1PT
UNITED KINGDOM |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 2019-07-07 |
update account_ref_day 31 => 30 |
| 2019-07-07 |
update account_ref_month 8 => 6 |
| 2019-07-07 |
update accounts_next_due_date 2020-05-31 => 2020-03-31 |
| 2019-06-21 |
update statutory_documents CURRSHO FROM 31/08/2019 TO 30/06/2019 |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER HODGSON |
| 2018-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HODGSON |
| 2018-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN SCAIFE / 01/10/2018 |
| 2018-10-02 |
update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-09-28 |
update statutory_documents COMPANY NAME CHANGED WAVERLEY CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 28/09/18 |
| 2018-09-12 |
update statutory_documents SECRETARY APPOINTED MR IAN MALCOLM KNOX |
| 2018-08-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |