| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES |
| 2022-10-25 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES BAKER / 31/01/2014 |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE ALDRIDGE |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM EDWARD MACTAVISH HEPBURN / 15/09/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES ALDRIDGE / 09/01/2019 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2019-03-08 |
update statutory_documents CESSATION OF LEE JAMES ALDRIDGE AS A PSC |
| 2019-03-08 |
update statutory_documents CESSATION OF STEVEN CHARLES BAKER AS A PSC |
| 2019-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES ALDRIDGE / 01/03/2019 |
| 2019-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM EDWARD MACTAVISH HEPBURN / 01/03/2019 |
| 2019-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES BAKER / 01/03/2019 |
| 2018-12-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents ADOPT ARTICLES 09/07/2018 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-10-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN REEVE |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-05-13 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-05-06 |
update statutory_documents 10/09/15 STATEMENT OF CAPITAL GBP 2000 |
| 2016-04-21 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-01-26 |
update statutory_documents 10/09/15 STATEMENT OF CAPITAL GBP 1000 |
| 2015-11-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-30 => 2016-10-31 |
| 2015-10-14 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES ALDRIDGE / 21/08/2015 |
| 2015-07-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-05-08 |
delete address THE OLD GRANGE LORDSHIP ROAD WRITTLE CHELMSFORD ENGLAND CM1 3WT |
| 2015-05-08 |
insert address THE OLD GRANGE LORDSHIP ROAD WRITTLE CHELMSFORD CM1 3WT |
| 2015-05-08 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-01-30 |
| 2015-05-08 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-04-10 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM EDWARD MACTAVISH HEPBURN |
| 2014-09-07 |
delete address 81 LISTER ROAD BRAINTREE ENGLAND CM7 1XN |
| 2014-09-07 |
insert address THE OLD GRANGE LORDSHIP ROAD WRITTLE CHELMSFORD ENGLAND CM1 3WT |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
81 LISTER ROAD
BRAINTREE
CM7 1XN
ENGLAND |
| 2014-02-27 |
update statutory_documents DIRECTOR APPOINTED MR LEE JAMES ALDRIDGE |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MERVYN LESLIE REEVE |
| 2014-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |