Date | Description |
2024-04-23 |
update statutory_documents 31/07/23 UNAUDITED ABRIDGED |
2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-28 => 2024-04-28 |
2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
2022-11-01 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-28 => 2023-04-28 |
2022-04-19 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-28 => 2022-04-28 |
2021-04-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SKEHILL |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-28 => 2021-04-28 |
2020-04-15 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-26 => 2020-04-28 |
2019-07-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-05-07 |
update account_ref_day 29 => 28 |
2019-05-07 |
update accounts_next_due_date 2019-04-29 => 2019-07-26 |
2019-04-26 |
update statutory_documents PREVSHO FROM 29/07/2018 TO 28/07/2018 |
2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-27 => 2019-04-29 |
2018-07-24 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2018-05-10 |
update account_ref_day 30 => 29 |
2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2018-07-27 |
2018-04-27 |
update statutory_documents PREVSHO FROM 30/07/2017 TO 29/07/2017 |
2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-06-08 |
update accounts_next_due_date 2017-07-28 => 2018-04-30 |
2017-05-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-05-07 |
update account_ref_day 31 => 30 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-07-28 |
2017-04-28 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 30/07/2016 |
2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2015-11-19 => 2017-04-30 |
2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
2016-03-18 |
update statutory_documents 19/02/16 FULL LIST |
2016-03-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-03-12 |
update company_status Active - Proposal to Strike off => Active |
2016-02-11 |
update company_status Active => Active - Proposal to Strike off |
2016-02-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-01-19 |
update statutory_documents FIRST GAZETTE |
2015-12-08 |
update account_ref_day 28 => 31 |
2015-12-08 |
update account_ref_month 2 => 7 |
2015-11-18 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/07/2015 |
2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANNON SKEHILL |
2015-05-07 |
update returns_last_madeup_date null => 2015-02-19 |
2015-04-07 |
delete address RUSHOLT HOUSE WILLETS LANE DENHAM UXBRIDGE MIDDLESEX ENGLAND UB9 4HE |
2015-04-07 |
insert address RUSHOLT HOUSE WILLETS LANE DENHAM UXBRIDGE MIDDLESEX UB9 4HE |
2015-04-07 |
insert sic_code 41201 - Construction of commercial buildings |
2015-04-07 |
insert sic_code 41202 - Construction of domestic buildings |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
2015-03-06 |
update statutory_documents 19/02/15 FULL LIST |
2015-01-07 |
delete address SAVOY HOUSE SAVOY CIRCUS LONDON UNITED KINGDOM W3 7DA |
2015-01-07 |
insert address RUSHOLT HOUSE WILLETS LANE DENHAM UXBRIDGE MIDDLESEX ENGLAND UB9 4HE |
2015-01-07 |
update registered_address |
2014-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
SAVOY HOUSE SAVOY CIRCUS
LONDON
W3 7DA
UNITED KINGDOM |
2014-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOE GREENE |
2014-12-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL IGNATIUS SKEHILL |
2014-07-07 |
insert company_previous_name FRANMOOR LTD |
2014-07-07 |
update name FRANMOOR LTD => ORBITAL BASEMENTS LIMITED |
2014-06-06 |
update statutory_documents COMPANY NAME CHANGED FRANMOOR LTD
CERTIFICATE ISSUED ON 06/06/14 |
2014-03-03 |
update statutory_documents DIRECTOR APPOINTED MISS SHANNON FIDELMA SKEHILL |
2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CANNON |
2014-02-27 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN CLIVE CANNON |
2014-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2014 FROM
C/O THE VAULT 47 BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 9JY
UNITED KINGDOM |
2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |
2014-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |