Date | Description |
2024-07-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/05/2024:LIQ. CASE NO.1 |
2023-07-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/05/2023:LIQ. CASE NO.1 |
2022-07-07 |
delete address 2 LEWIS CORNER POTTON BEDFORDSHIRE ENGLAND SG19 2FF |
2022-07-07 |
insert address TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM B1 1QH |
2022-07-07 |
update company_status Active => Liquidation |
2022-07-07 |
update registered_address |
2022-06-10 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD/LIQ02SOC:LIQ. CASE NO.1 |
2022-06-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
2 LEWIS CORNER
POTTON
BEDFORDSHIRE
SG19 2FF
ENGLAND |
2022-06-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
2020-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-02-07 |
delete address 2 2 LEWIS CORNER POTTON ENGLAND SG19 2FF |
2020-02-07 |
insert address 2 LEWIS CORNER POTTON BEDFORDSHIRE ENGLAND SG19 2FF |
2020-02-07 |
update registered_address |
2020-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2020 FROM
2 2 LEWIS CORNER
POTTON
SG19 2FF
ENGLAND |
2020-01-07 |
delete address 7 DAVIES CROFT BIGGLESWADE BEDFORDSHIRE ENGLAND SG18 8TW |
2020-01-07 |
insert address 2 2 LEWIS CORNER POTTON ENGLAND SG19 2FF |
2020-01-07 |
update registered_address |
2019-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM
7 DAVIES CROFT
BIGGLESWADE
BEDFORDSHIRE
SG18 8TW
ENGLAND |
2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-05-02 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
2018-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEIGHLEY EMMA NORTHFIELD |
2018-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL RAYMOND NORTHFIELD / 01/01/2018 |
2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-06-26 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-03-07 |
delete address 7 VICKERS CLOSE BIGGLESWADE ENGLAND SG18 0GX |
2018-03-07 |
insert address 7 DAVIES CROFT BIGGLESWADE BEDFORDSHIRE ENGLAND SG18 8TW |
2018-03-07 |
update registered_address |
2018-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2018 FROM
7 VICKERS CLOSE
BIGGLESWADE
SG18 0GX
ENGLAND |
2018-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS KEIGHLEY EMMA NORTHFIELD |
2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
2017-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2017-06-08 |
update accounts_last_madeup_date null => 2016-11-30 |
2017-06-08 |
update accounts_next_due_date 2017-08-26 => 2018-08-31 |
2017-05-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
2017-01-08 |
delete address 7 VICKERS CLOSE BIGGLESWADE BEDFORDSHIRE SH18 0GX |
2017-01-08 |
insert address 7 VICKERS CLOSE BIGGLESWADE ENGLAND SG18 0GX |
2017-01-08 |
insert sic_code 43320 - Joinery installation |
2017-01-08 |
update registered_address |
2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
2016-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2016 FROM
7 VICKERS CLOSE
BIGGLESWADE
BEDFORDSHIRE
SH18 0GX |
2016-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RAYMOND NORTHFIELD / 25/11/2016 |
2016-05-13 |
delete address 8 POPPY FIELD BIGGLESWADE BEDFORDSHIRE UNITED KINGDOM SG18 8TU |
2016-05-13 |
insert address 7 VICKERS CLOSE BIGGLESWADE BEDFORDSHIRE SH18 0GX |
2016-05-13 |
update registered_address |
2016-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2016 FROM
8 POPPY FIELD
BIGGLESWADE
BEDFORDSHIRE
SG18 8TU
UNITED KINGDOM |
2015-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |