| Date | Description |
|---|
| 2024-03-08 |
insert address 31 Momentum Place, Nook Lane, Bamber Bridge, Lancashire, PR5 6EF |
| 2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JAMES OGDEN / 09/10/2023 |
| 2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD HEARLE / 09/10/2023 |
| 2023-08-08 |
delete address Trafford Buildings, East Street, Leyland, PR25 3NJ |
| 2023-08-08 |
insert address 31 Momentum Place, Nook Lane, Bamber Bridge, Lancaster, PR5 6EF |
| 2023-08-08 |
update primary_contact Trafford Buildings, East Street, Leyland, PR25 3NJ => 31 Momentum Place, Nook Lane, Bamber Bridge, Lancaster, PR5 6EF |
| 2023-06-07 |
delete address TRAFFORD BUILDINGS EAST STREET LEYLAND PRESTON PR25 3NJ |
| 2023-06-07 |
insert address UNIT 31 MOMENTUM PLACE NOOK LANE BAMBER BRIDGE PRESTON LANCASHIRE UNITED KINGDOM PR5 6EF |
| 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 |
| 2023-06-07 |
update registered_address |
| 2023-05-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2023 FROM
TRAFFORD BUILDINGS EAST STREET
LEYLAND
PRESTON
PR25 3NJ |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JAMES OGDEN / 18/04/2023 |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD HEARLE / 18/04/2023 |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BEETHAM / 18/04/2023 |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN JOHN REED / 18/04/2023 |
| 2023-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SYSCO TECHNICAL SOLUTIONS GROUP LIMITED / 18/04/2023 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-06-30 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update account_ref_day 30 => 31 |
| 2022-05-07 |
update account_ref_month 6 => 12 |
| 2022-05-07 |
update accounts_next_due_date 2023-03-31 => 2022-09-30 |
| 2022-04-28 |
delete phone 01772 782572 |
| 2022-04-27 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 31/12/2021 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY JAMES OGDEN |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN EDWARD HEARLE |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW BEETHAM |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR SHAWN JOHN REED |
| 2021-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSCO TECHNICAL SOLUTIONS GROUP LIMITED |
| 2021-12-06 |
update statutory_documents CESSATION OF JOHN KENNETH PATON AS A PSC |
| 2021-12-06 |
update statutory_documents CESSATION OF PHILLIP SCOTT MANN AS A PSC |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN OGDEN |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PATON |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MERCER |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP MANN |
| 2021-10-07 |
update account_ref_month 1 => 6 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-30 => 2022-03-31 |
| 2021-09-06 |
update statutory_documents PREVEXT FROM 30/01/2021 TO 30/06/2021 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-30 => 2021-10-30 |
| 2020-08-21 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-30 => 2019-10-30 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-30 => 2018-10-30 |
| 2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-01-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2017-01-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-30 => 2017-10-30 |
| 2016-10-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-28 => 2016-10-30 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-11 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-26 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2016-01-25 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-11-09 |
update account_ref_day 31 => 30 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-01-28 |
| 2015-10-28 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 30/01/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-26 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-18 => 2015-10-31 |
| 2014-07-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address TRAFFORD BUILDINGS EAST STREET LEYLAND PRESTON UNITED KINGDOM PR25 3NJ |
| 2014-03-08 |
insert address TRAFFORD BUILDINGS EAST STREET LEYLAND PRESTON PR25 3NJ |
| 2014-03-08 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date null => 2014-01-18 |
| 2014-03-08 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-20 |
update statutory_documents 18/01/14 FULL LIST |
| 2014-02-20 |
update statutory_documents 20/01/13 STATEMENT OF CAPITAL GBP 300 |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PAUL OGDEN |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KENNETH PATON |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD MERCER |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP SCOTT MANN |
| 2013-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |