Total Documents | 103 |
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Total Pages | 745 |
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20 February 2024 | Confirmation statement made on 16 February 2024 with no updates |
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5 September 2023 | Total exemption full accounts made up to 31 March 2023 |
16 February 2023 | Confirmation statement made on 16 February 2023 with no updates |
17 August 2022 | Total exemption full accounts made up to 31 March 2022 |
16 February 2022 | Confirmation statement made on 16 February 2022 with updates |
5 September 2021 | Total exemption full accounts made up to 31 March 2021 |
2 August 2021 | Confirmation statement made on 31 July 2021 with no updates |
9 October 2020 | Total exemption full accounts made up to 31 March 2020 |
13 August 2020 | Confirmation statement made on 31 July 2020 with updates |
29 August 2019 | Total exemption full accounts made up to 31 March 2019 |
31 July 2019 | Confirmation statement made on 31 July 2019 with updates |
10 April 2019 | Confirmation statement made on 9 April 2019 with no updates |
15 January 2019 | Satisfaction of charge 089883950004 in full |
7 January 2019 | Satisfaction of charge 089883950005 in full |
31 August 2018 | Total exemption full accounts made up to 31 March 2018 |
9 April 2018 | Confirmation statement made on 9 April 2018 with updates |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 |
5 December 2017 | Change of details for Mr Nigel David Rippon Jowett as a person with significant control on 4 December 2017 |
5 December 2017 | Director's details changed for Mr Richard Andrew Crosland on 4 December 2017 |
5 December 2017 | Change of details for Mr Nigel David Rippon Jowett as a person with significant control on 4 December 2017 |
5 December 2017 | Director's details changed for Mr Nigel David Rippon Jowett on 4 December 2017 |
5 December 2017 | Registered office address changed from 4 Bowcliffe Grange Bramham West Yorkshire England to 4 Bowcliffe Grange Bramham West Yorkshire LS23 6UL on 5 December 2017 |
5 December 2017 | Director's details changed for Mr Alexander John Boyle on 4 December 2017 |
5 December 2017 | Director's details changed for Mr Richard Andrew Crosland on 4 December 2017 |
5 December 2017 | Director's details changed for Mr Alexander John Boyle on 4 December 2017 |
5 December 2017 | Director's details changed for Mr Nigel David Rippon Jowett on 4 December 2017 |
5 December 2017 | Registered office address changed from 4 Bowcliffe Grange Bramham West Yorkshire England to 4 Bowcliffe Grange Bramham West Yorkshire LS23 6UL on 5 December 2017 |
13 November 2017 | Change of details for In-Site Property Solutions Limited as a person with significant control on 21 July 2017 |
13 November 2017 | Change of details for In-Site Property Solutions Limited as a person with significant control on 21 July 2017 |
7 November 2017 | Notification of In-Site Property Solutions Limited as a person with significant control on 7 March 2017 |
7 November 2017 | Notification of In-Site Property Solutions Limited as a person with significant control on 7 March 2017 |
6 November 2017 | Change of details for Mr Nigel David Rippon Jowett as a person with significant control on 21 July 2017 |
6 November 2017 | Change of details for Mr Nigel David Rippon Jowett as a person with significant control on 21 July 2017 |
6 November 2017 | Cessation of Carolyn June Rippon Jowett as a person with significant control on 7 March 2017 |
6 November 2017 | Cessation of Carolyn June Rippon Jowett as a person with significant control on 7 March 2017 |
4 September 2017 | Sub-division of shares on 21 July 2017 |
4 September 2017 | Sub-division of shares on 21 July 2017 |
4 September 2017 | Sub-division of shares on 21 July 2017 |
9 August 2017 | Change of share class name or designation |
9 August 2017 | Change of share class name or designation |
3 August 2017 | Resolutions
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3 August 2017 | Resolutions
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3 August 2017 | Resolutions
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3 August 2017 | Resolutions
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11 April 2017 | Confirmation statement made on 9 April 2017 with updates |
11 April 2017 | Confirmation statement made on 9 April 2017 with updates |
28 March 2017 | Satisfaction of charge 089883950001 in full |
28 March 2017 | Satisfaction of charge 089883950003 in full |
28 March 2017 | Satisfaction of charge 089883950002 in full |
28 March 2017 | Satisfaction of charge 089883950003 in full |
28 March 2017 | Satisfaction of charge 089883950002 in full |
28 March 2017 | Satisfaction of charge 089883950001 in full |
21 March 2017 | Current accounting period shortened from 30 September 2017 to 31 March 2017 |
21 March 2017 | Current accounting period shortened from 30 September 2017 to 31 March 2017 |
14 March 2017 | Registration of charge 089883950005, created on 7 March 2017 |
14 March 2017 | Registration of charge 089883950005, created on 7 March 2017 |
10 March 2017 | Registration of charge 089883950004, created on 7 March 2017 |
10 March 2017 | Registration of charge 089883950004, created on 7 March 2017 |
9 March 2017 | Registered office address changed from C/O Clement Keys No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to 4 Bowcliffe Grange Bramham West Yorkshire on 9 March 2017 |
9 March 2017 | Registered office address changed from C/O Clement Keys No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to 4 Bowcliffe Grange Bramham West Yorkshire on 9 March 2017 |
8 March 2017 | Appointment of Mr Alexander John Boyle as a director on 7 March 2017 |
8 March 2017 | Termination of appointment of Paul David Williams as a director on 7 March 2017 |
8 March 2017 | Appointment of Mr Alexander John Boyle as a director on 7 March 2017 |
8 March 2017 | Termination of appointment of Paul Gordon Goodwin as a director on 7 March 2017 |
8 March 2017 | Termination of appointment of Paul Gordon Goodwin as a director on 7 March 2017 |
8 March 2017 | Termination of appointment of Paul David Williams as a director on 7 March 2017 |
8 March 2017 | Appointment of Mr Richard Andrew Crosland as a director on 7 March 2017 |
8 March 2017 | Appointment of Mr Nigel David Rippon Jowett as a director on 7 March 2017 |
8 March 2017 | Appointment of Mr Richard Andrew Crosland as a director on 7 March 2017 |
8 March 2017 | Appointment of Mr Nigel David Rippon Jowett as a director on 7 March 2017 |
6 March 2017 | Total exemption small company accounts made up to 30 September 2016 |
6 March 2017 | Total exemption small company accounts made up to 30 September 2016 |
26 October 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 |
26 October 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 |
18 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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8 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
8 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
1 December 2015 | Registration of charge 089883950003, created on 30 November 2015 |
1 December 2015 | Registration of charge 089883950003, created on 30 November 2015 |
1 October 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 |
1 October 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 |
22 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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24 March 2015 | Resolutions
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24 March 2015 | Resolutions
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19 March 2015 | Change of share class name or designation |
19 March 2015 | Statement of capital following an allotment of shares on 26 February 2015
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19 March 2015 | Particulars of variation of rights attached to shares |
19 March 2015 | Change of share class name or designation |
19 March 2015 | Particulars of variation of rights attached to shares |
19 March 2015 | Statement of capital following an allotment of shares on 26 February 2015
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6 March 2015 | Registration of charge 089883950002, created on 4 March 2015 |
6 March 2015 | Registration of charge 089883950001, created on 4 March 2015 |
6 March 2015 | Registration of charge 089883950002, created on 4 March 2015 |
6 March 2015 | Registration of charge 089883950002, created on 4 March 2015 |
6 March 2015 | Registration of charge 089883950001, created on 4 March 2015 |
6 March 2015 | Registration of charge 089883950001, created on 4 March 2015 |
9 April 2014 | Incorporation Statement of capital on 2014-04-09
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9 April 2014 | Incorporation Statement of capital on 2014-04-09
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9 April 2014 | Incorporation Statement of capital on 2014-04-09
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