| 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 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
| 2023-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONUALA MARY FOLEY / 18/08/2023 |
| 2023-04-07 |
delete address 38-42 NEWPORT STREET SWINDON WILTSHIRE SN1 3DR |
| 2023-04-07 |
insert address HERMES HOUSE FIRE FLY AVENUE SWINDON WILTSHIRE ENGLAND SN2 2GA |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
| 2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY FRANCES FOLEY / 11/11/2017 |
| 2022-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARY FRANCES FOLEY / 11/11/2017 |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
38-42 NEWPORT STREET
SWINDON
WILTSHIRE
SN1 3DR |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 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 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-02-09 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2016-02-09 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2016-01-11 |
update statutory_documents 17/10/15 NO CHANGES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-12-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-11-19 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-12-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-11-15 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-11-13 |
update statutory_documents 17/10/12 FULL LIST |
| 2011-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-11-24 |
update statutory_documents 17/10/11 FULL LIST |
| 2010-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-12-13 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-01-15 |
update statutory_documents 17/10/09 NO CHANGES |
| 2009-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 2007-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2006-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 17/10/05; NO CHANGE OF MEMBERS |
| 2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 17/10/04; NO CHANGE OF MEMBERS |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-16 |
update statutory_documents £ IC 14400/9600
05/03/01
£ SR 4800@1=4800 |
| 2001-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-16 |
update statutory_documents RE:POS 4800 SH @ £1 05/03/01 |
| 2001-03-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/03/01 |
| 2001-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-08 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 1999-04-27 |
update statutory_documents ADOPT MEM AND ARTS 14/04/99 |
| 1999-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-03 |
update statutory_documents RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 1998-10-01 |
update statutory_documents £ IC 14500/14400
17/08/98
£ SR 100@1=100 |
| 1998-09-04 |
update statutory_documents P.O.S 10 £1 SH 17/08/98 |
| 1998-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-05 |
update statutory_documents ALTER MEM AND ARTS 10/12/97 |
| 1997-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-28 |
update statutory_documents ALTER MEM AND ARTS 13/08/97 |
| 1996-10-24 |
update statutory_documents RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 1996-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 1995-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-21 |
update statutory_documents RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 1994-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-11-05 |
update statutory_documents RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 1993-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-26 |
update statutory_documents RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-17 |
update statutory_documents S252 DISP LAYING ACC 02/12/91 |
| 1991-11-22 |
update statutory_documents RETURN MADE UP TO 17/10/91; CHANGE OF MEMBERS |
| 1990-11-27 |
update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 1990-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-21 |
update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 1990-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-22 |
update statutory_documents £ IC 19300/14500
12/01/90
£ SR 4800@1=4800 |
| 1990-01-22 |
update statutory_documents ALTER MEM AND ARTS 12/01/90 |
| 1989-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/89 FROM:
FARADAY RD
SOUTH DORCAN
SWINDON
SN3 5HQ |
| 1989-06-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/06/89 |
| 1989-06-05 |
update statutory_documents COMPANY NAME CHANGED
E.P.H. CONTRACTORS (SWINDON) LIM
ITED
CERTIFICATE ISSUED ON 06/06/89 |
| 1989-02-01 |
update statutory_documents RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS |
| 1989-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-12 |
update statutory_documents RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 1988-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-19 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 1987-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1966-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |