Date | Description |
2024-04-04 |
delete person Alex Cremin |
2024-04-04 |
delete person Jamie Horton |
2024-04-04 |
delete person amanda david |
2024-04-04 |
insert person Peggy Mkhacane |
2024-04-04 |
update person_description Aaron Armstrong => Aaron Armstrong |
2023-10-12 |
delete person Amanda Nagy |
2023-10-12 |
insert person Aaron Armstrong |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update num_mort_charges 2 => 3 |
2023-04-07 |
update num_mort_outstanding 2 => 3 |
2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
2023-02-16 |
delete address LM 11.2.1, The Leather Market,
Weston Street, London,
SE1 3ER |
2023-02-16 |
delete address The Leather Market, LM.11.2.1,
Weston Street,
London, SE1 3ER |
2023-02-16 |
insert address 50 Ewer Street,
London,
SE1 0NR |
2023-02-16 |
insert person Jamie Horton |
2023-02-16 |
update primary_contact The Leather Market, LM.11.2.1,
Weston Street,
London, SE1 3ER => 50 Ewer Street,
London,
SE1 0NR |
2022-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084163030003 |
2022-11-30 |
insert person Alex Cremin |
2022-11-30 |
insert person Kelly Siebritz |
2022-10-30 |
delete email li..@buildspaceuk.com |
2022-10-30 |
delete person Livi Pilkington |
2022-10-30 |
insert email to..@buildspaceuk.com |
2022-10-30 |
insert person amanda david |
2022-10-30 |
update person_title Dominic Coyne: Sales & Marketing => Founding Director - Sales |
2022-10-30 |
update person_title Tony Ward: Operations => Founding Director - Operations |
2022-07-22 |
insert person Chris Spearman |
2022-07-22 |
insert person James Darby |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-21 |
insert person Mara Cabrelli |
2022-05-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-04-19 |
delete person Rob Glaser |
2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
2021-09-06 |
insert person Jessica Adolfo |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-07 |
update num_mort_charges 1 => 2 |
2021-04-07 |
update num_mort_outstanding 1 => 2 |
2021-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084163030002 |
2021-03-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-03-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-03-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-03-23 |
update statutory_documents 20/03/20 STATEMENT OF CAPITAL GBP 508 |
2021-03-23 |
update statutory_documents 21/04/20 STATEMENT OF CAPITAL GBP 490 |
2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
2020-10-10 |
insert person ilke Homes |
2020-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC COYNE / 14/08/2020 |
2020-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY WARD / 14/08/2020 |
2020-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMINIC COYNE / 14/08/2020 |
2020-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TONY WARD / 14/08/2020 |
2020-06-30 |
delete person Shelby Alwani |
2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-03-18 |
update statutory_documents 20/02/20 STATEMENT OF CAPITAL GBP 526 |
2020-03-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-03-04 |
update statutory_documents 20/01/20 STATEMENT OF CAPITAL GBP 544 |
2020-03-01 |
delete person Joe Ruby |
2020-03-01 |
delete person Lauren Sharp |
2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
2020-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-01-31 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 562 |
2020-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-01-10 |
update statutory_documents 20/11/19 STATEMENT OF CAPITAL GBP 580 |
2019-11-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-11-28 |
update statutory_documents 21/10/19 STATEMENT OF CAPITAL GBP 598 |
2019-10-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-10-30 |
update statutory_documents 20/09/19 STATEMENT OF CAPITAL GBP 616 |
2019-10-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-10-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-10-17 |
update statutory_documents 20/08/19 STATEMENT OF CAPITAL GBP 634 |
2019-10-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2019-09-30 |
delete registration_number 11616781 |
2019-09-30 |
insert registration_number 8416303 |
2019-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC COYNE |
2019-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY WARD |
2019-09-30 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
2019-09-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-09-16 |
update statutory_documents 22/07/19 STATEMENT OF CAPITAL GBP 652 |
2019-09-16 |
update statutory_documents 28/07/19 STATEMENT OF CAPITAL GBP 670 |
2019-09-07 |
insert company_previous_name UKL PROFESSIONAL LIMITED |
2019-09-07 |
update name UKL PROFESSIONAL LIMITED => BUILDSPACE GROUP LIMITED |
2019-08-16 |
update statutory_documents COMPANY NAME CHANGED UKL PROFESSIONAL LIMITED
CERTIFICATE ISSUED ON 16/08/19 |
2019-07-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-07-25 |
update statutory_documents 20/06/19 STATEMENT OF CAPITAL GBP 746 |
2019-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-07-08 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 764 |
2019-06-20 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-06-17 |
update statutory_documents 20/05/19 STATEMENT OF CAPITAL GBP 873 |
2019-05-28 |
update statutory_documents PURCHASE OF SHARES 12/04/2019 |
2019-05-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-05-22 |
update statutory_documents 15/04/19 STATEMENT OF CAPITAL GBP 891 |
2019-05-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-07 |
delete address SUITE 17, TURNBERRY PARK TURNBERRY PARK ROAD MORLEY LEEDS ENGLAND LS27 7LE |
2019-05-07 |
insert address THE CARRIAGE HOUSE MILL STREET MAIDSTONE KENT UNITED KINGDOM ME15 6YE |
2019-05-07 |
update registered_address |
2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SKOBLAR |
2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WHARE BEDFORD |
2019-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2019 FROM
SUITE 17, TURNBERRY PARK TURNBERRY PARK ROAD
MORLEY
LEEDS
LS27 7LE
ENGLAND |
2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-05-11 |
delete address 1A MOOR ROAD LEEDS WEST YORKSHIRE LS6 4BG |
2018-05-11 |
insert address SUITE 17, TURNBERRY PARK TURNBERRY PARK ROAD MORLEY LEEDS ENGLAND LS27 7LE |
2018-05-11 |
update registered_address |
2018-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2018 FROM
1A MOOR ROAD
LEEDS
WEST YORKSHIRE
LS6 4BG |
2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR WHARE TIMI BEDFORD |
2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASQUALE SCORNAIENCHI |
2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
2017-11-08 |
update account_category null => SMALL |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
2016-12-12 |
update statutory_documents DIRECTOR APPOINTED MR PASQUALE SCORNAIENCHI |
2016-10-08 |
update account_category DORMANT => null |
2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-08 |
update num_mort_charges 0 => 1 |
2016-10-08 |
update num_mort_outstanding 0 => 1 |
2016-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
2016-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084163030001 |
2016-05-14 |
update returns_last_madeup_date 2015-04-01 => 2016-02-22 |
2016-05-14 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
2016-04-12 |
update statutory_documents 22/02/16 FULL LIST |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-07-10 |
update returns_last_madeup_date 2015-02-22 => 2015-04-01 |
2015-06-04 |
update statutory_documents 01/04/15 FULL LIST |
2015-06-02 |
update statutory_documents 31/03/15 FULL LIST |
2015-05-08 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
2015-05-08 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
2015-04-07 |
update statutory_documents 22/02/15 FULL LIST |
2015-01-02 |
update statutory_documents ADOPT ARTICLES 15/10/2014 |
2014-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-05-07 |
update accounts_last_madeup_date null => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASQUALE SCORNAIENCHI |
2014-04-07 |
delete address 1A MOOR ROAD LEEDS WEST YORKSHIRE UNITED KINGDOM LS6 4BG |
2014-04-07 |
insert address 1A MOOR ROAD LEEDS WEST YORKSHIRE LS6 4BG |
2014-04-07 |
insert sic_code 78200 - Temporary employment agency activities |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date null => 2014-02-22 |
2014-04-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
2014-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-03-28 |
update statutory_documents 22/02/14 FULL LIST |
2013-06-25 |
update account_ref_day 28 => 31 |
2013-06-25 |
update account_ref_month 2 => 12 |
2013-06-25 |
update accounts_next_due_date 2014-11-22 => 2014-09-30 |
2013-04-24 |
update statutory_documents CURRSHO FROM 28/02/2014 TO 31/12/2013 |
2013-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |