| Date | Description |
|---|
| 2023-06-16 |
insert sales_emails sa..@internationalslate.co.uk |
| 2023-06-16 |
insert email sa..@internationalslate.co.uk |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-27 => 2024-04-27 |
| 2023-04-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-27 => 2023-04-27 |
| 2022-04-22 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-27 => 2022-04-27 |
| 2021-07-21 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 28 => 27 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-28 => 2021-07-27 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-04-27 |
update statutory_documents PREVSHO FROM 28/07/2020 TO 27/07/2020 |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099840770001 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-28 => 2021-04-28 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-04-17 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-28 => 2020-04-28 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ANNE HARRIS / 03/04/2019 |
| 2019-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE ANNE HARRIS / 03/04/2019 |
| 2019-03-27 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-18 => 2019-04-28 |
| 2018-06-18 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update account_ref_day 29 => 28 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-22 => 2018-07-18 |
| 2018-04-18 |
update statutory_documents PREVSHO FROM 29/07/2017 TO 28/07/2017 |
| 2018-04-07 |
delete address 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON UNITED KINGDOM NW11 8ED |
| 2018-04-07 |
insert address 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON UNITED KINGDOM NW9 6BX |
| 2018-04-07 |
update registered_address |
| 2018-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HARRIS / 05/03/2018 |
| 2018-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ANNE HARRIS / 05/03/2018 |
| 2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
10-14 ACCOMMODATION ROAD GOLDERS GREEN
LONDON
NW11 8ED
UNITED KINGDOM |
| 2018-03-07 |
update account_ref_day 30 => 29 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-26 => 2018-04-22 |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HARRIS / 26/05/2017 |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ANNE HARRIS / 26/05/2017 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 2018-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN HARRIS / 26/05/2017 |
| 2018-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE ANNE HARRIS / 26/05/2017 |
| 2018-01-22 |
update statutory_documents PREVSHO FROM 30/07/2017 TO 29/07/2017 |
| 2017-11-07 |
update account_ref_day 31 => 30 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-03 => 2018-01-26 |
| 2017-10-26 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 30/07/2017 |
| 2017-07-07 |
update account_ref_day 29 => 31 |
| 2017-07-07 |
update account_ref_month 2 => 7 |
| 2017-06-19 |
update statutory_documents CURREXT FROM 28/02/2017 TO 31/07/2017 |
| 2017-04-26 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JO ANNE HARRIS / 10/02/2017 |
| 2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HARRIS / 10/02/2017 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |