| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents 30/11/23 UNAUDITED ABRIDGED |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-28 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-14 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HOLDEN |
| 2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2020-12-11 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 2020-08-07 |
delete address 22-28 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LP |
| 2020-08-07 |
insert address UNIT 38 MITTON BUSINESS PARK WHALLEY LANCASHIRE ENGLAND BB7 9YE |
| 2020-08-07 |
update registered_address |
| 2020-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2020 FROM
22-28 WILLOW STREET ACCRINGTON
LANCASHIRE
BB5 1LP |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-19 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-05 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MONK |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS SIMONE MONK |
| 2019-04-16 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN MONK |
| 2019-03-07 |
update account_ref_month 9 => 11 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2019-08-31 |
| 2019-02-13 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 30/11/2018 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-15 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN MONK |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-03 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-11-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-19 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN MONK |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIZA MONK |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-19 => 2016-06-30 |
| 2014-11-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 22/28 WILLOW STREET ACCRINGTON LANCASHIRE UNITED KINGDOM BB5 1LP |
| 2014-11-07 |
insert address 22-28 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LP |
| 2014-11-07 |
insert sic_code 43290 - Other construction installation |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-10-17 => 2015-11-14 |
| 2014-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2014 FROM
22/28 WILLOW STREET
ACCRINGTON
LANCASHIRE
BB5 1LP |
| 2014-10-21 |
update statutory_documents 17/10/14 FULL LIST |
| 2013-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |