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 |
2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
2023-07-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-07-25 |
update statutory_documents ADOPT ARTICLES 02/07/2023 |
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 |
2022-12-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
2022-12-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
2022-12-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, 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 |
2022-01-07 |
update num_mort_charges 5 => 9 |
2022-01-07 |
update num_mort_outstanding 1 => 5 |
2021-12-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
2021-12-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
2021-12-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
2021-12-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
2021-12-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
2021-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008874310006 |
2021-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008874310007 |
2021-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008874310008 |
2021-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008874310009 |
2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
2021-04-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
2021-04-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
2021-04-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES SIMS |
2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO 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 |
2019-12-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
2019-12-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
2019-12-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
2019-12-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
2019-01-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
2019-01-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
2019-01-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
2018-01-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
2018-01-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
2018-01-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
2017-09-04 |
update statutory_documents CESSATION OF DUNCAN NEIL PEAKE AS A PSC |
2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN PEAKE |
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 |
2017-01-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
2017-01-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
2017-01-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
2017-01-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
2016-02-10 |
update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY |
2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
2016-01-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
2015-12-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
2015-12-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
2015-10-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
2015-10-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
2015-09-14 |
update statutory_documents 23/08/15 FULL LIST |
2014-12-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION SMALL |
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 |
2014-11-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
2014-09-12 |
update statutory_documents 23/08/14 FULL LIST |
2014-01-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
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 |
2013-12-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
2013-12-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
2013-12-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
2013-12-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
2013-09-03 |
update statutory_documents 23/08/13 FULL LIST |
2013-06-23 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-23 |
insert sic_code 41202 - Construction of domestic buildings |
2013-06-23 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
2013-06-23 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
2013-06-22 |
update account_ref_month 12 => 3 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-12-31 |
2012-10-31 |
update statutory_documents 23/08/12 FULL LIST |
2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDDING |
2012-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-08-08 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 31/03/2012 |
2012-01-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2011-10-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2011-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2011-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ALLEN JOSEPH GIBB |
2011-09-07 |
update statutory_documents 23/08/11 FULL LIST |
2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL RIDDING |
2011-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-02-01 |
update statutory_documents SECRETARY APPOINTED MICHAEL IAN RIDDING |
2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CURREY & CO |
2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CURREY & CO |
2011-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2011 FROM
21 BUCKINGHAM GATE
LONDON
SW1E 6LS |
2011-01-18 |
update statutory_documents DIRECTOR APPOINTED LUCY GEORGIANA CAVENDISH |
2011-01-18 |
update statutory_documents DIRECTOR APPOINTED MICHAEL IAN RIDDING |
2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR |
2010-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-09-17 |
update statutory_documents 23/08/10 FULL LIST |
2010-09-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 23/08/2010 |
2009-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-09-10 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
2008-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-09-12 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-25 |
update statutory_documents RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
2007-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-09-15 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
2005-09-26 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
2005-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2004-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-09-22 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
2003-09-04 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
2003-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2002-11-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
2002-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-09-24 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
2001-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-09-10 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
2000-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-09-21 |
update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
2000-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-09-13 |
update statutory_documents RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
1998-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-08-27 |
update statutory_documents RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
1997-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-08-29 |
update statutory_documents RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
1997-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-09-15 |
update statutory_documents RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
1996-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-05 |
update statutory_documents RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
1994-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-09-02 |
update statutory_documents RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
1994-03-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-01-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-09-17 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-17 |
update statutory_documents RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
1993-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-08-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-08-18 |
update statutory_documents ALTER MEM AND ARTS 05/08/93 |
1993-03-18 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-09-17 |
update statutory_documents RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
1992-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-08-21 |
update statutory_documents RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
1991-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-08-30 |
update statutory_documents RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
1990-04-11 |
update statutory_documents DIRECTOR RESIGNED |
1990-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89 |
1989-07-07 |
update statutory_documents RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
1989-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
1989-04-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03 |
1988-08-01 |
update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
1988-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
1987-08-24 |
update statutory_documents RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
1987-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |
1986-10-21 |
update statutory_documents RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
1986-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/85 |
1966-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |