Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, 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 |
2022-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-06-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, 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 |
2021-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
2021-03-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 31/12/2020 |
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 |
2020-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
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 |
2019-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-09-07 |
delete company_previous_name BRITISH DREDGING PLC |
2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, 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 |
2018-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
2017-10-07 |
update account_category FULL => DORMANT |
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 |
2017-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-06 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-06-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
2016-06-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
2016-05-27 |
update statutory_documents 27/05/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-06-07 |
delete address OAK GREEN HOUSE, 250-256 HIGH STREET DORKING SURREY UNITED KINGDOM RH4 1QT |
2015-06-07 |
insert address OAK GREEN HOUSE, 250-256 HIGH STREET DORKING SURREY RH4 1QT |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
2015-06-07 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
2015-05-27 |
update statutory_documents 27/05/15 FULL LIST |
2014-11-07 |
delete address PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
2014-11-07 |
insert address OAK GREEN HOUSE, 250-256 HIGH STREET DORKING SURREY UNITED KINGDOM RH4 1QT |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-11-07 |
update registered_address |
2014-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
PO BOX 1224 PELHAM HOUSE
CANWICK ROAD
LINCOLN
LN5 5NH |
2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALDRIDGE |
2014-06-19 |
update statutory_documents 27/05/14 FULL LIST |
2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
2013-06-26 |
update returns_last_madeup_date 2012-05-30 => 2013-05-27 |
2013-06-26 |
update returns_next_due_date 2013-06-27 => 2014-06-24 |
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 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
2013-05-28 |
update statutory_documents DIRECTOR APPOINTED COLIN O’DONOVAN |
2013-05-28 |
update statutory_documents 27/05/13 FULL LIST |
2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ALDRIDGE / 19/10/2012 |
2012-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-06 |
update statutory_documents 30/05/12 FULL LIST |
2011-11-09 |
update statutory_documents DIRECTOR APPOINTED BRIAN O'HARA |
2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-09 |
update statutory_documents SAIL ADDRESS CREATED |
2011-06-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2011-06-09 |
update statutory_documents 30/05/11 FULL LIST |
2011-06-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 30/05/2011 |
2010-10-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
2010-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ALDRIDGE / 10/08/2010 |
2010-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2010 FROM
AQUIS COURT 31 FISHPOOL STREET
ST. ALBANS
HERTFORDSHIRE
AL3 4RF |
2010-06-22 |
update statutory_documents 30/05/10 FULL LIST |
2010-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2010 FROM
TRICOR SUITE 7TH FLOOR
52-54 GRACECHURCH STREET
LONDON
EC3V 0EH |
2010-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM
AQUIS COURT
31 FISHPOOL STREET
ST. ALBANS
HERTFORDSHIRE
AL3 4RF |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009 |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY RINN / 07/12/2009 |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ALDRIDGE / 07/12/2009 |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 07/12/2009 |
2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-16 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK |
2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-09 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-03 |
update statutory_documents GUARANTEE 17/07/03 |
2007-07-02 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
2006-11-29 |
update statutory_documents GUARANTEE 26/02/03 |
2006-11-14 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-19 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-21 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
2005-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-08-23 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
2003-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-23 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-10-09 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
2001-08-20 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-29 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
2000-09-29 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
2000-09-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2000-09-29 |
update statutory_documents ADOPT MEM AND ARTS 26/09/00 |
2000-09-29 |
update statutory_documents REREGISTRATION PLC-PRI 26/09/00 |
2000-09-25 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-08-10 |
update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
1999-08-06 |
update statutory_documents COMPANY NAME CHANGED
BRITISH DREDGING PLC
CERTIFICATE ISSUED ON 09/08/99 |
1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/99 FROM:
AVONDALE HOUSE
AVONDALE ROAD
CARDIFF
CF1 7XB |
1999-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-11-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-03 |
update statutory_documents MAKE MARKET PURCHASES 19/06/98 |
1998-07-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/98 |
1998-06-26 |
update statutory_documents RETURN MADE UP TO 30/05/98; BULK LIST AVAILABLE SEPARATELY |
1997-06-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-06-10 |
update statutory_documents RETURN MADE UP TO 30/05/97; BULK LIST AVAILABLE SEPARATELY |
1997-05-27 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/05/97 |
1997-05-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/97 |
1997-05-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/97 |
1996-12-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1996-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-06-17 |
update statutory_documents RETURN MADE UP TO 30/05/96; BULK LIST AVAILABLE SEPARATELY |
1996-05-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1996-05-29 |
update statutory_documents 1750000 25P SHS 10/05/96 |
1996-05-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/05/96 |
1996-04-23 |
update statutory_documents ALTER MEM AND ARTS 02/04/96 |
1995-06-20 |
update statutory_documents RETURN MADE UP TO 30/05/95; BULK LIST AVAILABLE SEPARATELY |
1995-06-08 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-08 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1995-05-26 |
update statutory_documents 1750000@.25 AUTHORITY 17/05/95 |
1995-05-26 |
update statutory_documents ADOPT MEM AND ARTS 17/05/95 |
1995-05-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/95 |
1995-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-23 |
update statutory_documents POS 1750000.25PSHARES 27/05/94 |
1994-06-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/05/94 |
1994-06-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1994-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/94; BULK LIST AVAILABLE SEPARATELY |
1993-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/93; BULK LIST AVAILABLE SEPARATELY |
1993-05-28 |
update statutory_documents SECT 163 1750000X .25P 14/05/93 |
1993-05-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/93 |
1993-05-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-05-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/93 |
1992-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/92 |
1992-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-06-18 |
update statutory_documents RETURN MADE UP TO 30/05/92; BULK LIST AVAILABLE SEPARATELY |
1992-05-26 |
update statutory_documents ALTER MEM AND ARTS 08/05/92 |
1992-05-26 |
update statutory_documents ALTER MEM AND ARTS 08/05/92 |
1992-05-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1991-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-06-12 |
update statutory_documents RETURN MADE UP TO 30/05/91; BULK LIST AVAILABLE SEPARATELY |
1991-06-06 |
update statutory_documents ALTER MEM AND ARTS 22/05/91 |
1991-06-06 |
update statutory_documents ALTER MEM AND ARTS 23/05/91 |
1991-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/90; BULK LIST AVAILABLE SEPARATELY |
1990-06-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1990-05-22 |
update statutory_documents ALTER MEM AND ARTS 16/05/90 |
1990-05-22 |
update statutory_documents ALTER MEM AND ARTS 16/05/90 |
1990-04-26 |
update statutory_documents ALTER MEM AND ARTS 09/04/90 |
1989-07-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1989-06-30 |
update statutory_documents RETURN MADE UP TO 30/05/89; BULK LIST AVAILABLE SEPARATELY |
1989-06-20 |
update statutory_documents ALTER MEM AND ARTS 160589 |
1989-06-20 |
update statutory_documents ALTER MEM AND ARTS 160589 |
1989-06-20 |
update statutory_documents ALTER MEM AND ARTS 160589 |
1989-06-20 |
update statutory_documents ALTER MEM AND ARTS 160589 |
1989-05-16 |
update statutory_documents WD 05/05/89 AD 05/05/89---------
PREMIUM
£ SI 60000@.25=15000
£ IC 1454955/1469955 |
1989-05-16 |
update statutory_documents WD 05/05/89 AD 10/04/89---------
PREMIUM
£ SI 175000@.25=43750
£ IC 1411205/1454955 |
1988-08-25 |
update statutory_documents WD 27/07/88 AD 14/07/88---------
PREMIUM
£ SI 4740@.25=1185
£ IC 1410020/1411205 |
1988-08-11 |
update statutory_documents WD 27/06/88 AD 29/03/88---------
£ SI 2252@.25=563
£ IC 1409457/1410020 |
1988-06-28 |
update statutory_documents RETURN MADE UP TO 02/06/88; BULK LIST AVAILABLE SEPARATELY |
1988-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1988-06-08 |
update statutory_documents ALTER MEM AND ARTS 190588 |
1988-06-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 190588 |
1987-08-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
1987-07-31 |
update statutory_documents RETURN MADE UP TO 28/05/87; BULK LIST AVAILABLE SEPARATELY |
1987-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1986-06-19 |
update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
1986-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1932-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |