| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES |
| 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 |
| 2024-03-27 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEASURE TWICE CUT ONCE LIMITED |
| 2023-06-02 |
update statutory_documents CESSATION OF CRAIG STEPHEN AINSCOUGH AS A PSC |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS CHLOE AINSCOUGH |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN GRIMHSAW |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/04/2022 |
| 2022-05-19 |
update statutory_documents 16/04/22 STATEMENT OF CAPITAL GBP 100000 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 3 => 6 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN CONNELLY |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONNELLY |
| 2021-10-14 |
update statutory_documents PREVEXT FROM 31/03/2021 TO 30/06/2021 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-04-26 |
update statutory_documents CESSATION OF ROBERT EDWARD LOVEDAY AS A PSC |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119524390001 |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2020-08-09 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address CENTURION HOUSE CENTURION WAY FARINGTON LEYLAND ENGLAND PR25 3GR |
| 2020-05-07 |
insert address UNIT 9 CHANTERS INDUSTRIAL ESTATE TYLDESLEY OLD ROAD ATHERTON MANCHESTER ENGLAND M46 9BE |
| 2020-05-07 |
update account_ref_day 30 => 31 |
| 2020-05-07 |
update account_ref_month 4 => 3 |
| 2020-05-07 |
update accounts_next_due_date 2021-01-17 => 2020-12-31 |
| 2020-05-07 |
update registered_address |
| 2020-04-20 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/03/2020 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 2020-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG STEPHEN AINSCOUGH |
| 2020-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2020 FROM
CENTURION HOUSE CENTURION WAY
FARINGTON
LEYLAND
PR25 3GR
ENGLAND |
| 2019-11-07 |
delete address 4 OXFORD COURT MANCHESTER UNITED KINGDOM M2 3WQ |
| 2019-11-07 |
insert address CENTURION HOUSE CENTURION WAY FARINGTON LEYLAND ENGLAND PR25 3GR |
| 2019-11-07 |
update registered_address |
| 2019-10-16 |
update statutory_documents ADOPT ARTICLES 30/09/2019 |
| 2019-10-08 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 100000 |
| 2019-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM
4 OXFORD COURT
MANCHESTER
M2 3WQ
UNITED KINGDOM |
| 2019-10-01 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN CONNELLY |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN JOHN GRIMHSAW |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG STEPHEN AINSCOUGH |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN THOMAS CONNELLY |
| 2019-09-30 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN THOMAS CONNELLY |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LOVEDAY |
| 2019-08-07 |
insert company_previous_name ONE STOP SITE SERVICES LIMITED |
| 2019-08-07 |
update name ONE STOP SITE SERVICES LIMITED => KENSITE HOLDINGS LIMITED |
| 2019-07-19 |
update statutory_documents COMPANY NAME CHANGED ONE STOP SITE SERVICES LIMITED
CERTIFICATE ISSUED ON 19/07/19 |
| 2019-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |