Date | Description |
2024-06-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRITTAIN |
2024-06-22 |
update statutory_documents 03/06/24 STATEMENT OF CAPITAL GBP 160 |
2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
2022-04-19 |
update statutory_documents CESSATION OF JULIE WILLIAMS AS A PSC |
2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE WILLIAMS |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-10-26 |
update statutory_documents 08/10/21 STATEMENT OF CAPITAL GBP 120 |
2021-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARC DAVENPORT |
2019-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE WILLIAMS |
2019-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CRAIG ESTELL |
2019-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL GORDON ROCKLIFF |
2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
2019-05-28 |
update statutory_documents CESSATION OF CHRISTOPHER MARC DAVENPORT AS A PSC |
2019-05-28 |
update statutory_documents CESSATION OF JULIE WILLIAMS AS A PSC |
2019-05-28 |
update statutory_documents CESSATION OF NIGEL GORDON ROCKLIFF AS A PSC |
2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CRAIG ESTELL |
2019-05-20 |
update statutory_documents 08/04/19 STATEMENT OF CAPITAL GBP 80 |
2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-12-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
2016-07-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
2016-06-26 |
update statutory_documents 13/05/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-10-30 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
delete address MORTEC OFFICE PARK YORK ROAD LEEDS ENGLAND LS15 4TA |
2015-06-07 |
insert address MORTEC OFFICE PARK YORK ROAD LEEDS LS15 4TA |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
2015-06-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
2015-05-26 |
update statutory_documents 13/05/15 FULL LIST |
2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-13 => 2016-02-29 |
2015-02-11 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 39 HOLLIN DRIVE LEEDS LS16 5NE |
2014-10-07 |
insert address MORTEC OFFICE PARK YORK ROAD LEEDS ENGLAND LS15 4TA |
2014-10-07 |
insert company_previous_name LANARC LIMITED |
2014-10-07 |
update name LANARC LIMITED => DRAW (UK) LIMITED |
2014-10-07 |
update registered_address |
2014-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
39 HOLLIN DRIVE
LEEDS
LS16 5NE |
2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARC DAVENPORT |
2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL GORDON ROCKLIFF |
2014-09-22 |
update statutory_documents COMPANY NAME CHANGED LANARC LIMITED
CERTIFICATE ISSUED ON 22/09/14 |
2014-09-22 |
update statutory_documents 22/09/14 STATEMENT OF CAPITAL GBP 60 |
2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA DAVENPORT |
2014-07-07 |
delete address 39 HOLLIN DRIVE LEEDS ENGLAND LS16 5NE |
2014-07-07 |
insert address 39 HOLLIN DRIVE LEEDS LS16 5NE |
2014-07-07 |
insert sic_code 71112 - Urban planning and landscape architectural activities |
2014-07-07 |
insert sic_code 74100 - specialised design activities |
2014-07-07 |
insert sic_code 74901 - Environmental consulting activities |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date null => 2014-05-13 |
2014-07-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
2014-06-03 |
update statutory_documents 13/05/14 FULL LIST |
2013-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JOSIE DAVENPORT |
2013-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE FLEMING |
2013-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |