| Date | Description |
|---|
| 2025-04-14 |
delete person Kyle Wall |
| 2025-04-14 |
delete person Oliver Hubbard |
| 2025-04-14 |
delete person Paul Henley |
| 2025-04-14 |
insert person Adam Carr |
| 2025-04-14 |
insert person Charlie Tyler |
| 2025-04-14 |
insert person Gavin Goodson |
| 2025-04-14 |
insert person Krys Pinkowski |
| 2025-04-14 |
insert person Paul Pearey |
| 2025-04-14 |
insert person Robert Ponder |
| 2025-01-09 |
insert person Jasper Carney |
| 2024-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/24, NO UPDATES |
| 2024-12-08 |
insert person Oliver Hubbard |
| 2024-10-06 |
delete person Alfie Coates |
| 2024-10-06 |
delete person Bruce Dunbar |
| 2024-10-06 |
update person_title Ryan Merrett: Quantity Surveyor => Apprentice Quantity Surveyor |
| 2024-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-08-04 |
delete person Jim Coleman |
| 2024-08-04 |
delete person Tom Hickey |
| 2024-08-04 |
insert person Alfie Coates |
| 2024-08-04 |
insert person Doug Halford |
| 2024-06-01 |
insert person Ryan Merrett |
| 2024-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035274660010 |
| 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 |
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES |
| 2023-10-17 |
insert casestudy_pages_linkeddomain danpatching.co.uk |
| 2023-10-17 |
insert casestudy_pages_linkeddomain goo.gl |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-13 |
delete person Barry Wood |
| 2023-08-13 |
delete person Mark Tomkinson |
| 2023-08-13 |
update person_title Elliot Hill: Apprentice Quantity Surveyor => Quantity Surveyor |
| 2023-08-13 |
update person_title Jim Terry: Senior Site Manager => Contracts Manager |
| 2023-08-13 |
update person_title Kyle Wall: Apprentice Quantity Surveyor => Quantity Surveyor |
| 2023-06-06 |
update person_title Chris Thurlow: Assistant; Site Manager => Site Manager |
| 2023-05-01 |
insert person Mark Tomkinson |
| 2023-05-01 |
update person_title Dave Thomas: Senior Site Manager => Site Manager |
| 2023-05-01 |
update person_title Ryan Joyce: Assistant; Site Manager => Site Manager |
| 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 |
| 2023-03-30 |
delete person Jas Sadler |
| 2023-03-30 |
delete person Tony Francis |
| 2023-03-30 |
delete person Vinny Bhudia |
| 2023-02-27 |
delete person Alex Aslett |
| 2023-02-09 |
update statutory_documents 07/02/23 STATEMENT OF CAPITAL GBP 2310000 |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-05-07 |
update num_mort_charges 8 => 9 |
| 2022-05-07 |
update num_mort_outstanding 3 => 4 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2022-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035274660009 |
| 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 |
| 2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/03/2019 |
| 2021-12-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/03/2020 |
| 2021-12-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/03/2021 |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MACPHERSON |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY MEERE |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update num_mort_charges 7 => 8 |
| 2020-12-07 |
update num_mort_outstanding 2 => 3 |
| 2020-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035274660008 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete company_previous_name BRYEN LANGLEY HOLDINGS LIMITED |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2019-12-13 |
update statutory_documents SECRETARY APPOINTED MR SIMON ROUTH |
| 2019-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CHALK |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-07 |
delete company_previous_name EGGSHELL (378) LIMITED |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-12-19 |
delete address HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD MIDDLESEX HA6 1BN |
| 2016-12-19 |
insert address 6 LAGOON ROAD ORPINGTON ENGLAND BR5 3QX |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update registered_address |
| 2016-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2016 FROM
HARTFIELD PLACE, 40-44 HIGH
STREET, NORTHWOOD
MIDDLESEX
HA6 1BN |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-14 => 2016-03-13 |
| 2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-18 |
update statutory_documents 13/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-07 |
update num_mort_charges 6 => 7 |
| 2015-06-07 |
update num_mort_outstanding 1 => 2 |
| 2015-06-07 |
update returns_last_madeup_date 2015-03-13 => 2015-03-14 |
| 2015-05-15 |
update statutory_documents 14/03/15 FULL LIST |
| 2015-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHTON / 06/05/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-05-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035274660007 |
| 2015-04-02 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHALK / 01/04/2015 |
| 2015-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ESCUDIER / 01/04/2015 |
| 2015-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHTON / 01/04/2015 |
| 2015-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCMAHON / 01/04/2015 |
| 2014-10-22 |
update statutory_documents 29/08/14 STATEMENT OF CAPITAL GBP 60000 |
| 2014-10-07 |
update num_mort_outstanding 2 => 1 |
| 2014-10-07 |
update num_mort_satisfied 4 => 5 |
| 2014-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update num_mort_outstanding 4 => 2 |
| 2014-07-07 |
update num_mort_satisfied 2 => 4 |
| 2014-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-05-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-04-11 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-30 |
update statutory_documents SECRETARY APPOINTED MR DAVID CHALK |
| 2013-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BAILEY |
| 2013-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK BAILEY |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update num_mort_charges 5 => 6 |
| 2013-06-21 |
update num_mort_outstanding 3 => 4 |
| 2013-04-09 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BAILEY / 18/12/2012 |
| 2013-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK BAILEY / 18/12/2012 |
| 2012-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-04-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-04-05 |
update statutory_documents 13/03/12 FULL LIST |
| 2012-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-04 |
update statutory_documents 13/03/11 FULL LIST |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCMAHON / 13/03/2011 |
| 2010-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MASON |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN GATEHOUSE |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MASON |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED MR GLENN GATEHOUSE |
| 2010-03-31 |
update statutory_documents 13/03/10 FULL LIST |
| 2009-10-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-22 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/00 |
| 2000-04-19 |
update statutory_documents NC INC ALREADY ADJUSTED
13/04/00 |
| 2000-04-19 |
update statutory_documents £ NC 1000/100000
13/04 |
| 2000-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-05 |
update statutory_documents COMPANY NAME CHANGED
BRYEN LANGLEY HOLDINGS LIMITED
CERTIFICATE ISSUED ON 06/04/00 |
| 2000-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-17 |
update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS; AMEND |
| 1999-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-07-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/99 |
| 1999-03-16 |
update statutory_documents RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 1998-05-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/98 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 1998-05-05 |
update statutory_documents COMPANY NAME CHANGED
EGGSHELL (378) LIMITED
CERTIFICATE ISSUED ON 06/05/98 |
| 1998-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |