Date | Description |
2024-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-12-12 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-11-14 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES |
2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD PEACEY / 07/04/2022 |
2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GRANT KNIGHT / 07/04/2022 |
2022-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID RONALD PEACEY / 07/04/2022 |
2022-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN GRANT KNIGHT / 07/04/2022 |
2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GRANT KNIGHT / 22/03/2022 |
2022-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID RONALD PEACEY / 22/03/2022 |
2022-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN GRANT KNIGHT / 22/03/2022 |
2022-03-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-22 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update account_category UNAUDITED ABRIDGED => null |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
2019-10-07 |
update account_category null => UNAUDITED ABRIDGED |
2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-09-18 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
2019-08-07 |
delete address 11 MOOR STREET CHEPSTOW GWENT UNITED KINGDOM NP16 5DD |
2019-08-07 |
insert address OLD FERRY BUSINESS CENTRE BEACHLEY CHEPSTOW MONMOUTHSHIRE UNITED KINGDOM NP16 7HH |
2019-08-07 |
update registered_address |
2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
2019-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2019 FROM
11 MOOR STREET
CHEPSTOW
GWENT
NP16 5DD
UNITED KINGDOM |
2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-08-07 |
delete sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2018-08-07 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
2018-08-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
2018-08-07 |
insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-01-07 |
update accounts_last_madeup_date null => 2016-05-31 |
2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-12-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
2016-07-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2016-07-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2016-07-07 |
update returns_last_madeup_date null => 2016-05-08 |
2016-07-07 |
update returns_next_due_date 2016-08-07 => 2017-08-07 |
2016-06-08 |
update statutory_documents 08/05/16 FULL LIST |
2016-06-08 |
update statutory_documents 14/04/16 STATEMENT OF CAPITAL GBP 105 |
2016-06-08 |
update statutory_documents 14/04/16 STATEMENT OF CAPITAL GBP 105 |
2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTO LEONARD WILSON |
2015-10-28 |
update statutory_documents CURRSHO FROM 31/07/2016 TO 31/05/2016 |
2015-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |