| Date | Description |
|---|
| 2024-04-08 |
delete sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2024-04-08 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2024-04-08 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2024-04-08 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES |
| 2023-10-12 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-10-20 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-11-15 |
update statutory_documents CESSATION OF MICHAEL NEAVES AS A PSC |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEAVES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-14 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-06 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-28 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-03 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2017-12-10 |
delete company_previous_name NEAVES PROJECT MANAGEMENT LIMITED |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-20 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-05-13 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-03-09 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-29 |
update statutory_documents 06/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-03-08 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-02-25 |
update statutory_documents 06/01/14 FULL LIST |
| 2014-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM NEAVES / 13/02/2014 |
| 2014-02-19 |
update statutory_documents 28/01/13 STATEMENT OF CAPITAL GBP 230 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-21 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-23 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM NEAVES |
| 2012-07-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-23 |
update statutory_documents 06/01/12 FULL LIST |
| 2012-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEAVES / 23/02/2012 |
| 2011-05-16 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 06/01/11 FULL LIST |
| 2010-03-23 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 06/01/10 FULL LIST |
| 2009-07-06 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents COMPANY NAME CHANGED
THE CONSERVATORY ROOF COMPANY LI
MITED
CERTIFICATE ISSUED ON 27/07/07 |
| 2007-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents S366A DISP HOLDING AGM 30/07/04 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 2003-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents £ NC 10000/20000
25/06/02 |
| 2002-07-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-22 |
update statutory_documents NC INC ALREADY ADJUSTED 25/06/02 |
| 2002-07-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-07-10 |
update statutory_documents £ NC 100/10000
25/06/02 |
| 2002-07-10 |
update statutory_documents NC INC ALREADY ADJUSTED 25/06/02 |
| 2002-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/01 FROM:
UNIT 9 CLIPSTONE BROOK
CHERRYCOURT WAY TRADING ESTATE
LEIGHTON BUZZARD
BEDFORDSHIRE LU7 8UH |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 2000-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 1999-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS |
| 1998-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 1997-11-05 |
update statutory_documents COMPANY NAME CHANGED
NEAVES PROJECT MANAGEMENT LIMITE
D
CERTIFICATE ISSUED ON 05/11/97 |
| 1997-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-01-16 |
update statutory_documents RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
| 1996-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-01-11 |
update statutory_documents RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS |
| 1995-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS |
| 1994-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |