| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 9 => 10 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115623180010 |
| 2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LYNSKEY / 27/10/2022 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN LYNSKEY / 27/10/2022 |
| 2022-09-07 |
update num_mort_charges 7 => 9 |
| 2022-09-07 |
update num_mort_outstanding 7 => 9 |
| 2022-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115623180008 |
| 2022-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115623180009 |
| 2022-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115623180008 |
| 2022-08-07 |
update num_mort_charges 3 => 7 |
| 2022-08-07 |
update num_mort_outstanding 3 => 7 |
| 2022-07-07 |
update account_ref_day 30 => 31 |
| 2022-07-07 |
update account_ref_month 9 => 3 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-12-31 |
| 2022-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115623180007 |
| 2022-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115623180006 |
| 2022-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115623180004 |
| 2022-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115623180005 |
| 2022-06-24 |
update statutory_documents PREVEXT FROM 30/09/2021 TO 31/03/2022 |
| 2022-06-07 |
delete address 7 CHRISTIE WAY CHRISTIE FIELDS MANCHESTER ENGLAND M21 7QY |
| 2022-06-07 |
insert address 86 MAINWAY MIDDLETON MANCHESTER ENGLAND M24 1PP |
| 2022-06-07 |
update registered_address |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
7 CHRISTIE WAY
CHRISTIE FIELDS
MANCHESTER
M21 7QY
ENGLAND |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES |
| 2021-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN BRADLEY |
| 2021-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN LYNSKEY / 05/10/2021 |
| 2021-10-18 |
update statutory_documents DIRECTOR APPOINTED MR RYAN BRADLEY |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-04-07 |
update num_mort_charges 2 => 3 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-02-07 |
delete address 211 MANCHESTER NEW ROAD MIDDLETON MANCHESTER ENGLAND M24 1JT |
| 2021-02-07 |
insert address 7 CHRISTIE WAY CHRISTIE FIELDS MANCHESTER ENGLAND M21 7QY |
| 2021-02-07 |
update num_mort_charges 1 => 2 |
| 2021-02-07 |
update num_mort_outstanding 1 => 2 |
| 2021-02-07 |
update registered_address |
| 2021-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115623180003 |
| 2021-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115623180002 |
| 2021-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM
211 MANCHESTER NEW ROAD
MIDDLETON
MANCHESTER
M24 1JT
ENGLAND |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115623180001 |
| 2020-08-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2020-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-11 => 2021-06-30 |
| 2019-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-07 |
delete address BALMORAL HOUSE WARWICK COURT PARK ROAD MIDDLETON MANCHESTER UNITED KINGDOM M24 1AE |
| 2019-10-07 |
insert address 211 MANCHESTER NEW ROAD MIDDLETON MANCHESTER ENGLAND M24 1JT |
| 2019-10-07 |
insert company_previous_name CONSTUIRE LIMITED |
| 2019-10-07 |
update name CONSTUIRE LIMITED => CONSTRUIRE LIMITED |
| 2019-10-07 |
update registered_address |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-09-09 |
update statutory_documents COMPANY NAME CHANGED CONSTUIRE LIMITED
CERTIFICATE ISSUED ON 09/09/19 |
| 2019-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2019 FROM
BALMORAL HOUSE WARWICK COURT
PARK ROAD
MIDDLETON
MANCHESTER
M24 1AE
UNITED KINGDOM |
| 2018-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |