| Date | Description |
|---|
| 2024-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN RIDDLE |
| 2023-10-07 |
update account_category DORMANT => FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-07-07 |
update account_ref_day 30 => 31 |
| 2023-07-07 |
update account_ref_month 4 => 12 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2023-09-30 |
| 2023-06-26 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 31/12/2022 |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 12 => 4 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-14 => 2024-01-31 |
| 2023-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2023-01-13 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/04/2022 |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARK BURNS |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SUTTON / 04/01/2023 |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN RIDDLE |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAGSHAW |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANVEER BAINS |
| 2023-01-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED OLIVER & CO. SECRETARIAL SERVICES LIMITED |
| 2022-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EARTH BIDCO LIMITED / 15/11/2022 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
| 2022-07-07 |
delete address SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE12 6JU |
| 2022-07-07 |
insert address PARKHOUSE INTERCHANGE PARKHOUSE IND. EST NEWCASTLE-UNDER-LYME STAFFORDSHIRE UNITED KINGDOM ST5 7FB |
| 2022-07-07 |
insert company_previous_name SGBD NEWCO 3 LIMITED |
| 2022-07-07 |
update account_ref_day 30 => 31 |
| 2022-07-07 |
update account_ref_month 9 => 12 |
| 2022-07-07 |
update name SGBD NEWCO 3 LIMITED => INTERNATIONAL DECORATIVE SURFACES LIMITED |
| 2022-07-07 |
update num_mort_charges 0 => 3 |
| 2022-07-07 |
update num_mort_outstanding 0 => 3 |
| 2022-07-07 |
update registered_address |
| 2022-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136201050003 |
| 2022-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136201050002 |
| 2022-06-10 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/12/2022 |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD RANSOME |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH BENNETT |
| 2022-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136201050001 |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED JOSEPH WILLIAM JACKSON BENNETT |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LATHAM REES |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES SUTTON |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PETER TAYLOR RANSOME |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DEREK MICHAEL BAGSHAW |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR RANVEER BAINS |
| 2022-06-08 |
update statutory_documents COMPANY NAME CHANGED SGBD NEWCO 3 LIMITED
CERTIFICATE ISSUED ON 08/06/22 |
| 2022-06-08 |
update statutory_documents CESSATION OF SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED AS A PSC |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWNHAM |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAMMACK |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN |
| 2022-06-07 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 31/12/2021 |
| 2022-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM
SAINT-GOBAIN HOUSE EAST LEAKE
LOUGHBOROUGH
LEICESTERSHIRE
LE12 6JU
UNITED KINGDOM |
| 2022-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EARTH BIDCO LIMITED |
| 2021-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |