| Date | Description |
|---|
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-17 |
delete about_pages_linkeddomain menacegroup.com.au |
| 2022-08-17 |
delete career_pages_linkeddomain menacegroup.com.au |
| 2022-08-17 |
delete casestudy_pages_linkeddomain menacegroup.com.au |
| 2022-08-17 |
delete contact_pages_linkeddomain menacegroup.com.au |
| 2022-08-17 |
delete index_pages_linkeddomain menacegroup.com.au |
| 2022-08-17 |
delete service_pages_linkeddomain menacegroup.com.au |
| 2022-08-17 |
delete terms_pages_linkeddomain menacegroup.com.au |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES |
| 2021-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOE AYTON WHITMORE / 15/04/2021 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES |
| 2021-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOE AYTON WHITMORE / 23/06/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT ENGLAND BR1 3WA |
| 2021-04-07 |
insert address UNIT 20, THE CIRCLE, QUEEN ELIZABETH STREET LONDON ENGLAND SE1 2JE |
| 2021-04-07 |
update registered_address |
| 2021-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2021 FROM
NORTHSIDE HOUSE 69 TWEEDY ROAD
BROMLEY
KENT
BR1 3WA
ENGLAND |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE AYTON WHITMORE |
| 2020-10-29 |
update statutory_documents CESSATION OF PETER WHITMORE AS A PSC |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WHITMORE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-18 |
update statutory_documents DIRECTOR APPOINTED MR JOE AYTON WHITMORE |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-22 |
update statutory_documents FIRST GAZETTE |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2018-01-09 |
update statutory_documents FIRST GAZETTE |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER WHITMORE / 04/11/2016 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 21 EAST ST BROMLEY BR1 1QE |
| 2016-08-07 |
insert address NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT ENGLAND BR1 3WA |
| 2016-08-07 |
update registered_address |
| 2016-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
21 EAST ST
BROMLEY
BR1 1QE |
| 2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN WHITMORE / 31/05/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-12-09 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-11-25 |
update statutory_documents 17/10/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-12-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-11-19 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-08-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-08-04 |
update statutory_documents 25/06/14 STATEMENT OF CAPITAL GBP 2010 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-24 |
update statutory_documents SOLVENCY STATEMENT DATED 10/06/14 |
| 2014-06-24 |
update statutory_documents REDUCE ISSUED CAPITAL 10/06/2014 |
| 2014-06-24 |
update statutory_documents 24/06/14 STATEMENT OF CAPITAL GBP 2000 |
| 2014-06-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-12-07 |
delete address 21 EAST ST BROMLEY ENGLAND BR1 1QE |
| 2013-12-07 |
insert address 21 EAST ST BROMLEY BR1 1QE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-12-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-11-20 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-10-17 |
update statutory_documents 03/07/13 STATEMENT OF CAPITAL GBP 3000 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-17 => 2014-09-30 |
| 2013-06-23 |
update account_ref_month 10 => 12 |
| 2013-06-23 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-06-14 |
update statutory_documents ADOPT ARTICLES 30/04/2013 |
| 2013-04-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWNHAM |
| 2012-11-05 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-10-23 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 2012-06-14 |
update statutory_documents 02/04/12 STATEMENT OF CAPITAL GBP 2000 |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN WHITMORE / 30/11/2011 |
| 2011-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN NEWNHAM |
| 2011-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |