| Date | Description |
|---|
| 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 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WADEY |
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ALAN DACK |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA HARRIS |
| 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 |
| 2023-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO 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 FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 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 |
| 2021-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-03-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-12 |
update statutory_documents 14/02/20 STATEMENT OF CAPITAL GBP 1281048.00 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARDSON |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA HARRIS |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARYL GASSON |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-05-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-05-24 |
update statutory_documents 21/12/17 STATEMENT OF CAPITAL GBP 1258548 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SOUTHGATE |
| 2015-11-07 |
update account_category MEDIUM => FULL |
| 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 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-13 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE SIMPSON |
| 2015-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SIMPSON / 25/09/2015 |
| 2015-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CARTWRIGHT / 25/09/2015 |
| 2015-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARYL JOHN GASSON / 25/09/2015 |
| 2015-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM RICHARDSON / 25/09/2015 |
| 2015-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GERALD HAYMAN / 25/09/2015 |
| 2015-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE HORSFIELD / 25/09/2015 |
| 2015-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WADEY / 25/09/2015 |
| 2015-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANNE HARRIS / 25/09/2015 |
| 2015-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEILA ANNE HARRIS / 25/09/2015 |
| 2014-12-07 |
update account_category FULL => MEDIUM |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-24 |
update statutory_documents 30/09/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-23 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SIMPSON / 30/09/2013 |
| 2013-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARYL JOHN GASSON / 30/09/2013 |
| 2013-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GERALD HAYMAN / 30/09/2013 |
| 2013-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE HORSFIELD / 30/09/2013 |
| 2013-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WADEY / 30/09/2013 |
| 2013-07-01 |
update registered_address |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete sic_code 5113 - Agents in building materials |
| 2013-06-23 |
insert sic_code 46130 - Agents involved in the sale of timber and building materials |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 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 |
| 2012-10-23 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-10-13 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-11-04 |
update statutory_documents 15/10/10 STATEMENT OF CAPITAL GBP 1318548 |
| 2010-11-02 |
update statutory_documents 02/11/10 STATEMENT OF CAPITAL GBP 1220048 |
| 2010-10-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-10-28 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARYL JOHN GASSON / 14/10/2010 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM RICHARDSON / 14/10/2010 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GERALD HAYMAN / 14/10/2010 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE HORSFIELD / 14/10/2010 |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED CAROLINE CARTWRIGHT |
| 2009-11-10 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS WADEY |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAYMAN / 06/10/2008 |
| 2008-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-11 |
update statutory_documents £ IC 1129891/1110381
15/08/06
£ SR 19510@1=19510 |
| 2006-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-15 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents £ IC 1104191/1091891
02/06/04
£ SR 12300@1=12300 |
| 2003-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-28 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-29 |
update statutory_documents £ IC 1180776/1093858
22/11/99
£ SR 86918@1=86918 |
| 2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-10 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/10/99 |
| 1999-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 1998-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-15 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 1997-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 1996-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 1995-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 1994-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-16 |
update statutory_documents £ IC 1293276/1180776
19/10/93
£ SR 112500@1=112500 |
| 1993-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/93 FROM:
2-14 HASTINGS ROAD
CROYDON
SURREY
CR9 6BR |
| 1993-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 1993-07-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/92 |
| 1992-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 1992-06-10 |
update statutory_documents £ IC 1473000/1293276
10/03/92
£ SR 179724@1=179724 |
| 1992-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-15 |
update statutory_documents RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 1991-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-12-08 |
update statutory_documents RETURN MADE UP TO 29/10/88; FULL LIST OF MEMBERS |
| 1988-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-15 |
update statutory_documents CONVE |
| 1988-03-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-03-15 |
update statutory_documents ALTER MEM AND ARTS 14/01/88 |
| 1988-03-15 |
update statutory_documents RECLASS-160000 UNISS SH 14/01/88 |
| 1987-12-02 |
update statutory_documents RE-SHARES 011087 |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-10-22 |
update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 1986-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |