| Date | Description |
|---|
| 2024-06-05 |
delete otherexecutives Tom Gould |
| 2024-06-05 |
delete person Darren Pirog |
| 2024-06-05 |
delete person Mick Morgan |
| 2024-06-05 |
delete person Tom Gould |
| 2024-06-05 |
insert person Amanda Naylor |
| 2024-06-05 |
insert phone (01223) 641749 |
| 2024-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SWANWICK / 13/05/2024 |
| 2024-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN SWANWICK / 13/05/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES |
| 2023-12-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SWANWICK / 20/12/2022 |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SWANWICK / 28/01/2022 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SWANWICK / 03/02/2021 |
| 2021-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RON ROY RERRIE / 03/02/2021 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GOULD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SWANWICK / 12/02/2020 |
| 2020-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN SWANWICK / 12/02/2020 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-04-07 |
update account_ref_month 1 => 3 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2019-12-31 |
| 2019-03-07 |
update statutory_documents CURREXT FROM 31/01/2019 TO 31/03/2019 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 2018-11-20 |
update statutory_documents 19/11/18 STATEMENT OF CAPITAL GBP 160 |
| 2018-11-20 |
update statutory_documents 19/11/18 STATEMENT OF CAPITAL GBP 160 |
| 2018-11-20 |
update statutory_documents 19/11/18 STATEMENT OF CAPITAL GBP 160 |
| 2018-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN SWANWICK / 19/11/2018 |
| 2018-11-19 |
update statutory_documents 19/11/18 STATEMENT OF CAPITAL GBP 160 |
| 2018-11-19 |
update statutory_documents 19/11/18 STATEMENT OF CAPITAL GBP 160 |
| 2018-11-19 |
update statutory_documents 19/11/18 STATEMENT OF CAPITAL GBP 160 |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES SWANWICK |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR MAXIM JOSEPH ULANOWSKY |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL PHILIP JARMAN |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GEORGE FREDERICK GOULD |
| 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 |
| 2018-11-07 |
update num_mort_outstanding 2 => 1 |
| 2018-11-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-26 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088618720001 |
| 2018-06-25 |
update statutory_documents ADOPT ARTICLES 29/12/2017 |
| 2018-06-25 |
update statutory_documents 29/12/17 STATEMENT OF CAPITAL GBP 107 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-19 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET BLAGG |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, 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 |
| 2016-11-01 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-10 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-02 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-27 => 2016-10-31 |
| 2015-10-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-06 |
update statutory_documents 27/01/15 FULL LIST |
| 2015-01-07 |
update num_mort_charges 1 => 2 |
| 2015-01-07 |
update num_mort_outstanding 1 => 2 |
| 2014-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088618720002 |
| 2014-10-07 |
update num_mort_charges 0 => 1 |
| 2014-10-07 |
update num_mort_outstanding 0 => 1 |
| 2014-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088618720001 |
| 2014-06-07 |
delete address NORTHBROOK MAIN STREET HOVERINGHAM NOTTINGHAM UNITED KINGDOM NG14 7JR |
| 2014-06-07 |
insert address CHURCHFIELDS HOUSE 1 LOCKWOOD CLOSE TOP VALLEY NOTTINGHAM NG5 9JN |
| 2014-06-07 |
update registered_address |
| 2014-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2014 FROM
NORTHBROOK MAIN STREET
HOVERINGHAM
NOTTINGHAM
NG14 7JR
UNITED KINGDOM |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SWANWICK |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS JANET BLAGG |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED RON ROY RERRIE |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR VICKERS |
| 2014-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |