Date | Description |
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 |
2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
2023-05-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-07-07 |
delete company_previous_name CREEGAN BUILDERS LIMITED |
2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
2021-05-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
2020-04-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO 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 |
2018-09-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-05-12 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
2016-05-12 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
2016-04-29 |
update statutory_documents 22/04/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
2015-05-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
2015-04-29 |
update statutory_documents 22/04/15 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 |
2014-07-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
2014-07-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
2014-06-09 |
update statutory_documents 22/04/14 FULL LIST |
2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CREEGAN / 22/04/2014 |
2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES AIDAN CREEGAN / 22/04/2014 |
2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JOSEPHINE CREEGAN / 22/04/2014 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
2013-06-25 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-23 |
update statutory_documents 22/04/13 NO CHANGES |
2012-06-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-23 |
update statutory_documents 22/04/12 FULL LIST |
2012-03-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-03-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-03-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2012-03-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2012-03-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2012-03-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-04-28 |
update statutory_documents 22/04/11 FULL LIST |
2010-08-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-05-13 |
update statutory_documents 22/04/10 FULL LIST |
2010-03-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 09/03/2010 |
2009-07-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-06-11 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
2008-07-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-06-02 |
update statutory_documents RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS |
2007-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-15 |
update statutory_documents RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
2007-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-02 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
2006-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-29 |
update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-28 |
update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
2003-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-18 |
update statutory_documents RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
2002-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-10 |
update statutory_documents COMPANY NAME CHANGED
CREEGAN BUILDERS LIMITED
CERTIFICATE ISSUED ON 10/06/02 |
2002-04-19 |
update statutory_documents RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
2001-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-24 |
update statutory_documents RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
2000-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-05-03 |
update statutory_documents RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
1999-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-26 |
update statutory_documents RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
1998-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-06 |
update statutory_documents RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
1997-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-05-28 |
update statutory_documents RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
1997-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/97 FROM:
19A WIMBLEDON BRIDGE
LONDON
SW19 7NH |
1996-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-04-29 |
update statutory_documents RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
1996-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-05-04 |
update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
1994-07-15 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
1994-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-05-18 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
1993-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
1992-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-06-02 |
update statutory_documents S252 DISP LAYING ACC 06/05/91 |
1991-06-02 |
update statutory_documents S366A DISP HOLDING AGM 06/05/91 |
1991-05-28 |
update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
1991-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-20 |
update statutory_documents RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
1990-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-09-20 |
update statutory_documents RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
1989-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-09-21 |
update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
1988-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-09-21 |
update statutory_documents RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
1987-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-07-24 |
update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
1986-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1984-03-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/03/84 |
1974-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |