| Date | Description |
|---|
| 2023-08-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HUXLEY |
| 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 FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER GERALD PAPWORTH |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, 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 |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WEATHERSTON |
| 2022-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, 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 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY REEVES |
| 2021-03-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-13 |
update statutory_documents ADOPT ARTICLES 26/02/2021 |
| 2021-02-07 |
update num_mort_outstanding 13 => 0 |
| 2021-02-07 |
update num_mort_satisfied 0 => 13 |
| 2020-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2020-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2020-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2020-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2020-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2020-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2020-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2020-07-07 |
update account_category FULL => SMALL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2019-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES ELSTER / 23/12/2019 |
| 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 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WEATHERSTON |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE WILSON |
| 2018-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-29 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-08-11 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-07-13 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-07-07 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-07-04 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED JOSEPH GISSANE |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED NEIL ERIC HARRISON |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED SHANE THOMAS WILSON |
| 2013-02-27 |
update statutory_documents SECRETARY APPOINTED MR MALCOLM CHARLES ELSTER |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GLYNN |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM WALLS |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIAM WALLS |
| 2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-02 |
update statutory_documents 18/06/12 FULL LIST |
| 2011-07-04 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-07 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYNN / 18/06/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAM VINCENT WALLS / 18/06/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES ELSTER / 18/06/2010 |
| 2010-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 2007-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-07-21 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 1998-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 1997-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-07-21 |
update statutory_documents RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 1996-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/96 |
| 1996-07-19 |
update statutory_documents RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 1995-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 1995-05-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/05/95 |
| 1994-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-15 |
update statutory_documents RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 1994-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/93 |
| 1993-07-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-07-01 |
update statutory_documents RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 1993-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-07-27 |
update statutory_documents RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 1992-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-23 |
update statutory_documents RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 1991-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-06 |
update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 1990-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-09 |
update statutory_documents RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 1989-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-06 |
update statutory_documents RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 1988-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-11-18 |
update statutory_documents RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 1987-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1986-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-18 |
update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 1986-10-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 1986-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-03 |
update statutory_documents RETURN MADE UP TO 13/02/84; FULL LIST OF MEMBERS |
| 1986-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
| 1986-05-12 |
update statutory_documents RETURN MADE UP TO 28/01/85; FULL LIST OF MEMBERS |