| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 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 |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
delete sic_code 42110 - Construction of roads and motorways |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-06-20 |
delete address ISLEWORTH BUSINESS COMPLEX ST. JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NL |
| 2019-06-20 |
insert address 84 TOLLERS LANE COULSDON ENGLAND CR5 1BB |
| 2019-06-20 |
update registered_address |
| 2019-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2019 FROM
ISLEWORTH BUSINESS COMPLEX ST. JOHNS ROAD
ISLEWORTH
MIDDLESEX
TW7 6NL |
| 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 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT BURREE / 15/04/2018 |
| 2018-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA BURREE / 15/04/2018 |
| 2018-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRANT BURREE / 15/04/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO 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 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-08 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-09-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update statutory_documents 15/07/15 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-09-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-08-19 |
update statutory_documents 15/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-09-06 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-08-29 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 4522 - Erection of roof covering & frames |
| 2013-06-22 |
delete sic_code 4523 - Construction roads, airfields etc. |
| 2013-06-22 |
insert sic_code 42110 - Construction of roads and motorways |
| 2013-06-22 |
insert sic_code 43910 - Roofing activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-22 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-08-28 |
update statutory_documents 15/07/12 FULL LIST |
| 2011-09-02 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT BURREE / 15/07/2011 |
| 2011-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA BURREE / 15/07/2011 |
| 2011-03-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-07-30 |
update statutory_documents 15/07/10 NO CHANGES |
| 2010-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2010 FROM
REGENCY STREET OFF VICTORIA ROAD, PARK ROYAL
LONDON
NW10 6NR |
| 2010-05-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-10-06 |
update statutory_documents 15/07/09 FULL LIST |
| 2009-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2009 FROM
UNIT 3 THE GOODS YARD
DRURY WAY NEASDEN
LONDON
NW10 0JJ |
| 2009-03-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/06 FROM:
YARD 2
1A BARD ROAD
LONDON
W10 6TP |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 2004-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-17 |
update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 2002-08-17 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 1999-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 1998-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-28 |
update statutory_documents RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
| 1997-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/97 FROM:
UNIT 15 ARIEL WAY
WHITE CITY
LONDON
W12 7SQ |
| 1996-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-15 |
update statutory_documents RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
| 1994-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-19 |
update statutory_documents RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 1993-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-07 |
update statutory_documents RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
| 1992-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
| 1991-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/90 FROM:
2 LETCHFORD GARDENS
LONDON
NW10 6AS |
| 1990-09-04 |
update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 1990-09-04 |
update statutory_documents RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 1990-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/90 FROM:
HORMEAD WHARF
HORMEAD ROAD
PADDINGTON W9 |
| 1990-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-03 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-08-07 |
update statutory_documents FIRST GAZETTE |
| 1988-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/88; NO CHANGE OF MEMBERS |
| 1988-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-03-26 |
update statutory_documents RETURN MADE UP TO 09/05/82; FULL LIST OF MEMBERS |
| 1987-03-26 |
update statutory_documents RETURN MADE UP TO 09/05/85; FULL LIST OF MEMBERS |
| 1987-03-26 |
update statutory_documents RETURN MADE UP TO 18/05/83; FULL LIST OF MEMBERS |
| 1987-03-26 |
update statutory_documents RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS |
| 1987-03-26 |
update statutory_documents RETURN MADE UP TO 26/03/84; FULL LIST OF MEMBERS |
| 1987-03-26 |
update statutory_documents RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 1987-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/81 |
| 1987-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/82 |
| 1987-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1987-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1987-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |