| Date | Description |
|---|
| 2024-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/24, NO UPDATES |
| 2024-10-30 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS HURLEY / 10/06/2024 |
| 2024-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS HURLEY / 10/06/2024 |
| 2023-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-10-28 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-31 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-07-07 |
update num_mort_charges 1 => 2 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078901820002 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FITZGERALD |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL THOMAS HURLEY |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL FITZGERALD |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 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 |
| 2015-10-05 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update num_mort_outstanding 1 => 0 |
| 2015-07-09 |
update num_mort_satisfied 0 => 1 |
| 2015-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078901820001 |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FITZGERALD |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FITZGERALD |
| 2015-05-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 078901820001 |
| 2014-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL THOMAS HURLEY / 26/11/2014 |
| 2014-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL FITZGERALD / 26/11/2014 |
| 2014-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL FITZGERALD / 26/11/2014 |
| 2014-11-07 |
delete address ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON ESSEX ENGLAND IG10 1DX |
| 2014-11-07 |
insert address ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON ESSEX IG10 1DX |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-10 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078901820001 |
| 2014-07-07 |
delete address UNIT 9 (OFFICE 7) HALLSFORD BRIDGE IND EST STONDON ROAD ONGAR ESSEX ENGLAND CM5 9RB |
| 2014-07-07 |
insert address ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON ESSEX ENGLAND IG10 1DX |
| 2014-07-07 |
update registered_address |
| 2014-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
UNIT 9 (OFFICE 7) HALLSFORD BRIDGE IND EST
STONDON ROAD
ONGAR
ESSEX
CM5 9RB
ENGLAND |
| 2014-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete sic_code 46130 - Agents involved in the sale of timber and building materials |
| 2013-11-07 |
insert sic_code 42220 - Construction of utility projects for electricity and telecommunications |
| 2013-11-07 |
update returns_last_madeup_date 2012-12-22 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2014-01-19 => 2014-10-29 |
| 2013-10-01 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-22 => 2014-09-30 |
| 2013-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
delete address 4 PARKER ROAD CROYDON ENGLAND CR0 1DU |
| 2013-06-25 |
insert address UNIT 9 (OFFICE 7) HALLSFORD BRIDGE IND EST STONDON ROAD ONGAR ESSEX ENGLAND CM5 9RB |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
insert company_previous_name LAHARN DISTRIBUTION LIMITED |
| 2013-06-24 |
insert sic_code 46130 - Agents involved in the sale of timber and building materials |
| 2013-06-24 |
update name LAHARN DISTRIBUTION LIMITED => TLU CONTRACTS LIMITED |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-02-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-02-18 |
update statutory_documents ADOPT ARTICLES 04/02/2013 |
| 2013-02-11 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL FITZGERALD |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCANN |
| 2013-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2013 FROM
4 PARKER ROAD
CROYDON
CR0 1DU
ENGLAND |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL HURLEY |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FITZGERALD |
| 2013-01-22 |
update statutory_documents 22/12/12 FULL LIST |
| 2013-01-07 |
update statutory_documents COMPANY NAME CHANGED LAHARN DISTRIBUTION LIMITED
CERTIFICATE ISSUED ON 07/01/13 |
| 2012-03-05 |
update statutory_documents DIRECTOR APPOINTED MR. BRIAN ANTHONY MCCANN |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCANN |
| 2011-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |