| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 12 => 11 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-08-31 |
| 2024-04-07 |
update num_mort_charges 1 => 3 |
| 2024-04-07 |
update num_mort_outstanding 1 => 3 |
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FATKIN / 13/10/2023 |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN FATKIN |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LUNT |
| 2023-08-07 |
update account_ref_day 30 => 31 |
| 2023-08-07 |
update account_ref_month 11 => 12 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-09-30 |
| 2023-07-06 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-07-06 |
update statutory_documents CURREXT FROM 30/11/2023 TO 31/12/2023 |
| 2023-06-26 |
delete source_ip 151.101.61.84 |
| 2023-06-26 |
insert source_ip 146.75.73.84 |
| 2023-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FATKIN / 22/06/2023 |
| 2023-06-07 |
delete address 29 ACACIA DRIVE CASTLEFORD ENGLAND WF10 3PF |
| 2023-06-07 |
insert address CSW PROCESS LTD RIPLEY DRIVE NORMANTON INDUSTRIAL ESTATE NORMANTON ENGLAND WF6 1QT |
| 2023-06-07 |
update registered_address |
| 2023-05-25 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ADRIAN EARNSHAW |
| 2023-05-25 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN FATKIN |
| 2023-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2023 FROM
29 ACACIA DRIVE
CASTLEFORD
WF10 3PF
ENGLAND |
| 2023-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GREGORY LUNT |
| 2023-04-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LEWIS |
| 2023-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KATIE WARNER / 16/04/2023 |
| 2023-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE CARTWRIGHT / 16/04/2023 |
| 2023-03-09 |
delete source_ip 146.75.73.84 |
| 2023-03-09 |
insert source_ip 151.101.61.84 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-19 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-31 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093139610001 |
| 2019-04-05 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-21 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-07-07 |
delete address 246 LISHEEN AVENUE CASTLEFORD WEST YORKSHIRE WF10 4NB |
| 2017-07-07 |
insert address 29 ACACIA DRIVE CASTLEFORD ENGLAND WF10 3PF |
| 2017-07-07 |
update registered_address |
| 2017-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2017 FROM
246 LISHEEN AVENUE
CASTLEFORD
WEST YORKSHIRE
WF10 4NB |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-17 => 2017-08-31 |
| 2016-08-02 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 246 LISHEEN AVENUE CASTLEFORD WEST YORKSHIRE ENGLAND WF10 4NB |
| 2015-12-07 |
insert address 246 LISHEEN AVENUE CASTLEFORD WEST YORKSHIRE WF10 4NB |
| 2015-12-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-11-17 |
| 2015-12-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-24 |
update statutory_documents 17/11/15 FULL LIST |
| 2014-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |