| Date | Description |
|---|
| 2024-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/24, WITH UPDATES |
| 2024-09-16 |
update statutory_documents CURREXT FROM 30/11/2024 TO 31/12/2024 |
| 2024-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/23 |
| 2024-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075407820001 |
| 2024-06-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WHITEMOSS QUARRY RADWAY GREEN
ALSAGER
CREWE
CHESHIRE
CW1 5UJ
UNITED KINGDOM |
| 2024-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2024 FROM
128 CREWE ROAD
HASLINGTON
CREWE
CHESHIRE
CW1 5RQ |
| 2024-06-12 |
update statutory_documents DIRECTOR APPOINTED MR GARRATH MALCOLM LYONS |
| 2024-06-12 |
update statutory_documents DIRECTOR APPOINTED MR KAZIWE SIAME KAULULE |
| 2024-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGGREGATE INDUSTRIES UK LIMITED |
| 2024-06-12 |
update statutory_documents CESSATION OF DANIEL GORDON BEECROFT AS A PSC |
| 2024-06-12 |
update statutory_documents CESSATION OF DAVID ERNEST BEECROFT SNR AS A PSC |
| 2024-06-12 |
update statutory_documents CESSATION OF DAVID NEILD BEECROFT AS A PSC |
| 2024-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BEECROFT |
| 2024-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEECROFT |
| 2024-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEECROFT SNR |
| 2024-04-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2024-04-07 |
insert sic_code 42120 - Construction of railways and underground railways |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2023-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEILD BEECROFT / 10/12/2021 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIELD BEECROFT / 10/12/2021 |
| 2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIELD BEECROFT / 10/12/2021 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2022-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID NEILD BEECROFT / 01/05/2018 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-10 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update account_ref_month 10 => 11 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-08-31 |
| 2021-07-19 |
update statutory_documents PREVEXT FROM 31/10/2020 TO 30/11/2020 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2020-08-09 |
update num_mort_charges 0 => 1 |
| 2020-08-09 |
update num_mort_outstanding 0 => 1 |
| 2020-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075407820001 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2020-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-10 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-30 => 2020-07-31 |
| 2019-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-06-20 |
update account_ref_day 29 => 31 |
| 2019-06-20 |
update account_ref_month 2 => 10 |
| 2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2019-08-30 |
| 2019-05-30 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 31/10/2018 |
| 2019-04-07 |
delete sic_code 99999 - Dormant Company |
| 2019-04-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 2019-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GORDON BEECROFT |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ERNEST BEECROFT SNR |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEILD BEECROFT |
| 2018-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ERNEST BEECROFT SNR |
| 2018-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NEILD BEECROFT |
| 2018-12-21 |
update statutory_documents CESSATION OF LAND RECOVERY LIMITED AS A PSC |
| 2018-12-21 |
update statutory_documents 01/05/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-03-11 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-02-25 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-16 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-04-07 |
delete address 128 CREWE ROAD HASLINGTON CREWE CHESHIRE UNITED KINGDOM CW1 5RQ |
| 2014-04-07 |
insert address 128 CREWE ROAD HASLINGTON CREWE CHESHIRE CW1 5RQ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-03 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-23 => 2013-11-30 |
| 2013-03-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-03-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-03-11 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-03-14 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-03-08 |
update statutory_documents 23/02/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2011 FROM
UNIT 12-14 MACON COURT
HERALD DRIVE
CREWE
CW1 6EA
UNITED KINGDOM |
| 2011-03-04 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GORDON BEECROFT |
| 2011-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |