| Date | Description |
|---|
| 2024-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, NO UPDATES |
| 2024-06-05 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-04-03 |
insert about_pages_linkeddomain google.com |
| 2024-04-03 |
insert career_pages_linkeddomain google.com |
| 2024-04-03 |
insert casestudy_pages_linkeddomain google.com |
| 2024-04-03 |
insert contact_pages_linkeddomain goo.gl |
| 2024-04-03 |
insert index_pages_linkeddomain google.com |
| 2024-04-03 |
insert index_pages_linkeddomain service.gov.uk |
| 2024-04-03 |
insert terms_pages_linkeddomain google.com |
| 2024-01-29 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES RICHARD BOOTH |
| 2023-10-12 |
delete source_ip 44.227.65.245 |
| 2023-10-12 |
delete source_ip 44.227.76.166 |
| 2023-10-12 |
insert source_ip 44.230.85.241 |
| 2023-10-12 |
insert source_ip 52.33.207.7 |
| 2023-10-12 |
update website_status DomainNotFound => OK |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SSB HOLDINGS LTD / 20/02/2018 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-24 |
update website_status OK => DomainNotFound |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN DAVIS / 26/01/2023 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-18 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/09/2018 |
| 2022-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSB HOLDINGS LTD |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SSB HOLDINGS LTD / 20/02/2018 |
| 2022-02-15 |
update statutory_documents CESSATION OF JOANNE BRIGGS AS A PSC |
| 2022-02-15 |
update statutory_documents CESSATION OF JOHN IAN DAVIS AS A PSC |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 3 => 9 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-06-30 |
| 2021-11-10 |
update statutory_documents PREVEXT FROM 31/03/2021 TO 30/09/2021 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-10-07 |
delete address SPRINGFIELD HOUSE CHURCH LANE WITHERNWICK HULL EAST YORKSHIRE HU11 4TH |
| 2017-10-07 |
insert address SPRINGFIELD HOUSE UNIT 10, ROTTERDAM PARK HULL EAST YORKSHIRE ENGLAND HU7 0AN |
| 2017-10-07 |
update registered_address |
| 2017-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2017 FROM
SPRINGFIELD HOUSE CHURCH LANE
WITHERNWICK
HULL
EAST YORKSHIRE
HU11 4TH |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-11-14 |
update statutory_documents 28/03/16 STATEMENT OF CAPITAL GBP 3 |
| 2016-11-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-11-06 |
update statutory_documents ADOPT ARTICLES 21/03/2016 |
| 2016-11-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-12-09 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-11-16 |
update statutory_documents 05/09/15 FULL LIST |
| 2014-10-07 |
delete address SPRINGFIELD HOUSE CHURCH LANE WITHERNWICK HULL EAST YORKSHIRE ENGLAND HU11 4TH |
| 2014-10-07 |
insert address SPRINGFIELD HOUSE CHURCH LANE WITHERNWICK HULL EAST YORKSHIRE HU11 4TH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-10 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-05 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
insert company_previous_name SPRINGFIELD CONTRACTORS LTD |
| 2013-06-23 |
update name SPRINGFIELD CONTRACTORS LTD => SPRINGFIELD STEEL BUILDINGS LTD |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-06-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-11-27 |
update statutory_documents COMPANY NAME CHANGED SPRINGFIELD CONTRACTORS LTD
CERTIFICATE ISSUED ON 27/11/12 |
| 2012-09-18 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-04-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-09-27 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-08-02 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 2011-01-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents SECRETARY APPOINTED MRS HAZEL DAVIS |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN DAVIS |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN DAVIS |
| 2010-09-21 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2010 FROM
14 SPRING FIELD CLOSE
SIGGLESTHORNE
HULL
EAST YORKSHIRE
HU11 5QP |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAN DAVIS / 29/06/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE DAVIS / 29/06/2010 |
| 2010-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE DAVIS / 29/06/2010 |
| 2010-01-27 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-07-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/07 FROM:
14 SPRING FIELD CLOSE
SIGGLESTHORNE
HULL
EAST YORKSHIRE HU11 5QP |
| 2007-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/07 FROM:
MEDINA HOUSE, 2 STATION AVENUE
BRIDLINGTON
EAST YORKSHIRE
YO16 4LZ |
| 2007-02-14 |
update statutory_documents COMPANY NAME CHANGED
EAST YORKSHIRE ENGINEERING SERVI
CES LIMITED
CERTIFICATE ISSUED ON 14/02/07 |
| 2006-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/06 FROM:
C/O LLOYD DOWSON LIMITED
MEDINA HOUSE
2 STATION AVENUE, BRIDLINGTON
HUMBERSIDE YO16 4LZ |
| 2006-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |