| Date | Description |
|---|
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
| 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 |
| 2023-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-26 |
update statutory_documents SECRETARY APPOINTED MS MICHAELA LEWIS |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES |
| 2022-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER POWELL |
| 2022-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PB OUTSOURCE LIMITED |
| 2022-06-09 |
update statutory_documents CESSATION OF CHRISTOPHER ALAN POWELL AS A PSC |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES |
| 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 |
| 2021-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-06-08 |
update account_category NO ACCOUNTS FILED => null |
| 2020-06-08 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-07 |
update account_ref_month 1 => 12 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-25 => 2020-09-30 |
| 2020-04-03 |
update statutory_documents PREVSHO FROM 31/01/2020 TO 31/12/2019 |
| 2020-02-07 |
delete address LINKS LODGE SANDS LANE MIRFIELD ENGLAND WF14 8HJ |
| 2020-02-07 |
insert address EPIC BUILDING WHITEROCK BUSINESS PARK WADDETON CLOS PAIGNTON ENGLAND TQ4 7RZ |
| 2020-02-07 |
insert company_previous_name 3R DEV LTD |
| 2020-02-07 |
update name 3R DEV LTD => WHITEROCK SYSTEMS LIMITED |
| 2020-02-07 |
update registered_address |
| 2020-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM
LINKS LODGE SANDS LANE
MIRFIELD
WF14 8HJ
ENGLAND |
| 2020-01-21 |
update statutory_documents COMPANY NAME CHANGED 3R DEV LTD
CERTIFICATE ISSUED ON 21/01/20 |
| 2019-09-07 |
update num_mort_charges 0 => 1 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117876770001 |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ALEX ODONOVAN |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2019-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |