| Date | Description |
|---|
| 2025-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2024-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/24, WITH UPDATES |
| 2024-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/24, NO UPDATES |
| 2024-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-06-20 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL SARAH IVESON-BROWN |
| 2024-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BROWN / 07/06/2024 |
| 2024-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BROWN / 07/06/2024 |
| 2024-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ELIZABETH IVESON-BROWN / 07/06/2024 |
| 2024-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE BROWN |
| 2024-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2024 FROM
TALL TREES 140 MILLGATE
SELBY
NORTH YORKSHIRE
YO8 3LL |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES |
| 2023-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BROWN |
| 2023-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN IVESON-BROWN |
| 2023-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS BROWN |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN ELIZABETH IVESON-BROWN |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BROWN / 13/05/2023 |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BROWN / 13/05/2023 |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BROWN / 13/05/2023 |
| 2023-05-22 |
update statutory_documents CESSATION OF MARTIN ANDREW BROWN AS A PSC |
| 2023-05-22 |
update statutory_documents CESSATION OF VALERIE MARY BROWN AS A PSC |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE BROWN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-08-21 |
delete source_ip 34.117.168.233 |
| 2022-08-21 |
insert source_ip 199.15.163.128 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-06 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-13 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-06 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-04 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-12-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-11-16 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-25 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES BROWN |
| 2013-11-07 |
delete address 6 LOCHRANZA ROAD THIRSK NORTH YORKSHIRE UNITED KINGDOM YO7 1GB |
| 2013-11-07 |
insert address TALL TREES 140 MILLGATE SELBY NORTH YORKSHIRE YO8 3LL |
| 2013-11-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2013 FROM
6 LOCHRANZA ROAD
THIRSK
NORTH YORKSHIRE
YO7 1GB
UNITED KINGDOM |
| 2013-10-13 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW BROWN / 01/04/2013 |
| 2013-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARY BROWN / 01/04/2013 |
| 2013-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE MARY BROWN / 01/04/2013 |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED VALERIE MARY BROWN |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN |
| 2012-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |