| Date | Description |
|---|
| 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 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAIRWEATHER EDMONDSON / 01/05/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, 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 |
| 2021-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS ROWAN CLARE BAKER |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCINTYRE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED JAMES FAIRWEATHER EDMONDSON |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 2017-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM TUCKETT |
| 2016-07-01 |
update statutory_documents SECRETARY APPOINTED ROBERT EDWARD TURNER |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA STYANT |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-03 |
update statutory_documents ADOPT ARTICLES 13/04/2016 |
| 2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER STEWART MCINTYRE |
| 2016-02-09 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2016-02-09 |
insert sic_code 74990 - Non-trading company |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-09 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-15 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP WAINWRIGHT |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-16 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2014-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL WAINWRIGHT / 11/12/2014 |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP MICHAEL WAINWRIGHT |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS |
| 2014-03-28 |
update statutory_documents 26/03/14 STATEMENT OF CAPITAL GBP 200001 |
| 2014-03-27 |
update statutory_documents SOLVENCY STATEMENT DATED 26/03/14 |
| 2014-03-27 |
update statutory_documents REDUCE ISSUED CAPITAL 26/03/2014 |
| 2014-03-27 |
update statutory_documents 27/03/14 STATEMENT OF CAPITAL GBP 1 |
| 2014-03-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-03-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-03-24 |
update statutory_documents ADOPT ARTICLES 17/03/2014 |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM MITCHELL TUCKETT |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'ROURKE |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-08 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-04 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-17 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORNELIUS COLLINS / 31/08/2011 |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY DEMPSEY / 31/08/2011 |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GABRIEL O'ROURKE / 01/08/2011 |
| 2011-01-05 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-18 |
update statutory_documents SECRETARY APPOINTED TERESA ANN STYANT |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CORNELIUS COLLINS |
| 2010-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON |
| 2010-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-05 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/03 FROM:
FIDDLERS REACH
WOULDHAM ROAD
GRAYS
ESSEX RM20 4YB |
| 2002-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/02 FROM:
FIDDLERS REACH
WOULDHAM ROAD
GRAYS
ESSEX RM20 4XQ |
| 2002-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-03 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/00 FROM:
JUSTIN PLAZA 3
341 LONDON ROAD
MITCHAM
SURREY CR4 4BE |
| 2000-01-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 2000-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-14 |
update statutory_documents ADOPTARTICLES17/12/99 |
| 2000-01-14 |
update statutory_documents REDESIGNATE SHARES 17/12/99 |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 1994-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-02-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-06-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-04-06 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/90 FROM:
JUSTIN MANOR
341 LONDON ROAD
MITCHAM
SURREY CR4 5SA |
| 1990-04-27 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1990-04-27 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/90 FROM:
ELLIS HOUSE,
118/120 GARRATT LANE,
WANDSWORTH,
LONDON, SW18 4EF. |
| 1990-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-23 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-09-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/85 |
| 1985-01-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/01/85 |
| 1984-02-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1983-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/83 |
| 1982-10-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 1973-11-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/11/73 |
| 1969-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |