Date | Description |
2024-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
2022-05-26 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 124 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
2021-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY PAUL LOVELESS / 09/04/2021 |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-20 |
update statutory_documents 20/08/19 STATEMENT OF CAPITAL GBP 122 |
2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-31 |
update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 121 |
2018-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY PAUL LOVELESS / 17/10/2018 |
2018-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR LOVELESS / 17/10/2018 |
2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
2018-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL VICTOR LOVELESS / 12/05/2018 |
2018-06-15 |
update statutory_documents CESSATION OF DANNY PAUL LOVELESS AS A PSC |
2018-06-15 |
update statutory_documents CESSATION OF DENISE JANE LOVELESS AS A PSC |
2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-12 |
2016-06-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
2016-05-17 |
update statutory_documents 12/05/16 FULL LIST |
2016-04-08 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 120 |
2015-11-08 |
update returns_last_madeup_date 2015-05-12 => 2015-05-13 |
2015-10-08 |
update statutory_documents 13/05/15 FULL LIST |
2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR LOVELESS / 13/05/2015 |
2015-07-08 |
delete address 19B THE WREN CENTRE WESTBOURNE ROAD EMSWORTH HAMPSHIRE ENGLAND PO10 7SU |
2015-07-08 |
insert address 19B THE WREN CENTRE WESTBOURNE ROAD EMSWORTH HAMPSHIRE PO10 7SU |
2015-07-08 |
insert sic_code 69201 - Accounting and auditing activities |
2015-07-08 |
insert sic_code 69202 - Bookkeeping activities |
2015-07-08 |
insert sic_code 69203 - Tax consultancy |
2015-07-08 |
update registered_address |
2015-07-08 |
update returns_last_madeup_date null => 2015-05-12 |
2015-07-08 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
2015-06-08 |
delete address THE SAWYERS HOUSE 113 LONDON ROAD HORNDEAN HAMPSHIRE ENGLAND PO8 0BJ |
2015-06-08 |
insert address 19B THE WREN CENTRE WESTBOURNE ROAD EMSWORTH HAMPSHIRE ENGLAND PO10 7SU |
2015-06-08 |
update registered_address |
2015-06-08 |
update statutory_documents 12/05/15 FULL LIST |
2015-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2015 FROM
19B WREN CENTRE
WESTBOURNE ROAD
EMSWORTH
HAMPSHIRE
PO10 7SU
ENGLAND |
2015-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2015 FROM
THE SAWYERS HOUSE 113 LONDON ROAD
HORNDEAN
HAMPSHIRE
PO8 0BJ
ENGLAND |
2015-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-05-07 |
update account_ref_month 5 => 3 |
2015-05-07 |
update accounts_last_madeup_date null => 2015-03-31 |
2015-05-07 |
update accounts_next_due_date 2016-02-12 => 2016-12-31 |
2015-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-04-16 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/03/2015 |
2015-04-07 |
insert company_previous_name A2B DEVELOPMENTS LTD |
2015-04-07 |
insert company_previous_name LOVELESS & SON LTD |
2015-04-07 |
update name A2B DEVELOPMENTS LTD => LOVELESS & CO ACCOUNTANTS LTD |
2015-03-27 |
update statutory_documents COMPANY NAME CHANGED LOVELESS & SON LTD
CERTIFICATE ISSUED ON 27/03/15 |
2015-03-27 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 100 |
2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR DANNY PAUL LOVELESS |
2015-03-26 |
update statutory_documents COMPANY NAME CHANGED A2B DEVELOPMENTS LTD
CERTIFICATE ISSUED ON 26/03/15 |
2014-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |