| Date | Description |
|---|
| 2024-04-07 |
delete address KENT HOUSE 14 - 17 MARKET PLACE LONDON W1W 8AJ |
| 2024-04-07 |
insert address C/O MAZARS LLP 30 OLD BAILEY LONDON EC4M 7AU |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH 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 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2016-10-07 |
delete company_previous_name STANSELL (BUILDERS) LTD. |
| 2016-09-08 |
update account_category FULL => DORMANT |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-08 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-16 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-01-08 |
update account_category DORMANT => FULL |
| 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 |
| 2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-09 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-06-23 |
update statutory_documents ADOPT ARTICLES 28/06/2011 |
| 2015-06-08 |
update statutory_documents 06/06/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-12 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SKELDING |
| 2013-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-02 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-27 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN |
| 2013-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 04/02/2013 |
| 2012-06-07 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED NEIL SKELDING |
| 2012-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 30/03/2012 |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIBBERT |
| 2012-03-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-07-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-07-11 |
update statutory_documents ADOPT ARTICLES 28/06/2011 |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 08/06/2011 |
| 2011-06-22 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-06-23 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-07 |
update statutory_documents DIRECTOR APPOINTED MATTHEW HIBBERT |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009 |
| 2009-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009 |
| 2009-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009 |
| 2009-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-09-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MULLIGAN / 01/01/2008 |
| 2007-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/07 FROM:
77 NEWMAN STREET
LONDON
W1T 3EW |
| 2006-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/03 FROM:
KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2003-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/03 FROM:
77 NEWMAN STREET
LONDON
W1T 3EW |
| 2003-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/01 FROM:
77 NEWMAN STREET
LONDON
W1P 3LA |
| 2001-01-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-12-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 1999-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/99 FROM:
AINTREE HOUSE
BLACKBROOK PARK AVENUE
TAUNTON
SOMERSET TA1 2WA |
| 1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 1998-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-09 |
update statutory_documents NC INC ALREADY ADJUSTED
23/12/97 |
| 1998-02-09 |
update statutory_documents £ NC 5000/3000000
23/1 |
| 1997-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 1997-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/96 FROM:
TAUNTFIELD
SOUTH RD
TAUNTON
SOMERSET TA1 3ND |
| 1996-09-11 |
update statutory_documents COMPANY NAME CHANGED
STANSELL (BUILDERS) LTD.
CERTIFICATE ISSUED ON 12/09/96 |
| 1996-09-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS |
| 1996-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-27 |
update statutory_documents ADOPT MEM AND ARTS 20/11/95 |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 1995-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-18 |
update statutory_documents RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 1994-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-05 |
update statutory_documents RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS |
| 1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 1992-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-12 |
update statutory_documents RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 1991-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-02 |
update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 1990-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-09 |
update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 1989-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-09 |
update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 1988-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-24 |
update statutory_documents RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 1987-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-26 |
update statutory_documents RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 1986-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-04 |
update statutory_documents DIRECTOR RESIGNED |