PAUL JOHN CONSTRUCTION (LEICESTER) LIMITED - History of Changes


DateDescription
2021-07-27 update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2021-07-08 update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2021-06-07 delete address TELFORD WAY STEPHENSON INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3HE
2021-06-07 insert address C/O FRP ADVISORY TRADING LIMITED DERBY HOUSE, 12 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ
2021-06-07 update company_status Active => In Administration
2021-06-07 update registered_address
2021-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2021 FROM TELFORD WAY STEPHENSON INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3HE
2021-05-19 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008894,00025310
2021-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-03 update statutory_documents DIRECTOR APPOINTED MR JONJO JAMES HENRY
2020-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFF HOLDER
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES FRANCIS
2020-03-30 update statutory_documents SECRETARY APPOINTED MR CLIVE BAVIN
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES
2019-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-20 update num_mort_charges 10 => 11
2019-06-20 update num_mort_outstanding 1 => 2
2019-04-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012633990011
2019-03-14 delete cfo MARK DAVID POULSON
2019-03-14 delete otherexecutives MARK DAVID POULSON
2019-03-14 delete person MARK DAVID POULSON
2019-03-14 delete person REBECCA WILLIAMS
2019-03-14 delete secretary REBECCA WILLIAMS
2019-03-14 insert otherexecutives BEVERLEY HENRY
2019-03-14 insert otherexecutives JEFF JAMES HOLDER
2019-03-14 insert otherexecutives KIERAN HENRY
2019-03-14 insert person BEVERLEY HENRY
2019-03-14 insert person JAMES FRANCIS
2019-03-14 insert person JEFF JAMES HOLDER
2019-03-14 insert person KIERAN HENRY
2019-03-14 insert secretary JAMES FRANCIS
2019-03-14 update number_of_registered_officers 4 => 6
2019-03-14 update person_usual_residence_country JAMES PATRICK HENRY: UNITED KINGDOM => ENGLAND
2019-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK POULSON
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES
2018-11-30 update statutory_documents SECRETARY APPOINTED MR JAMES FRANCIS
2018-11-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA WILLIAMS
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
2018-10-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY HENRY
2018-10-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN TIMOTHY HENRY / 17/09/2018
2018-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-20 update statutory_documents DIRECTOR APPOINTED MR JEFF HOLDER
2018-09-20 update statutory_documents DIRECTOR APPOINTED MR KIERAN HENRY
2018-09-20 update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY HENRY
2018-01-07 update num_mort_charges 9 => 10
2018-01-07 update num_mort_outstanding 0 => 1
2017-12-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012633990010
2017-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-11-05 insert person REBECCA WILLIAMS
2017-11-05 insert secretary REBECCA WILLIAMS
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
2017-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-16 update statutory_documents SECRETARY APPOINTED MISS REBECCA WILLIAMS
2017-01-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK POULSON
2017-01-06 update statutory_documents 29/09/16 STATEMENT OF CAPITAL GBP 189444
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-24 update statutory_documents ADOPT ARTICLES 20/09/2016
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-01 delete person JOHN FRANCIS BROUDER
2016-04-01 delete secretary JOHN FRANCIS BROUDER
2016-04-01 insert person MARK DAVID POULSON
2016-04-01 insert secretary MARK DAVID POULSON
2016-02-11 update returns_last_madeup_date 2014-12-01 => 2015-12-01
2016-02-11 update returns_next_due_date 2015-12-29 => 2016-12-29
2016-01-04 update statutory_documents DIRECTOR APPOINTED MR MARK DAVID POULSON
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROUDER
2016-01-04 update statutory_documents SECRETARY APPOINTED MR MARK DAVID POULSON
2016-01-04 update statutory_documents 01/12/15 FULL LIST
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BROUDER
2015-08-11 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-11 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-12-01 => 2014-12-01
2015-01-07 update returns_next_due_date 2014-12-29 => 2015-12-29
2014-12-05 update statutory_documents 01/12/14 FULL LIST
2014-12-04 update person_usual_residence_country JOHN TIMOTHY HENRY: UNITED KINGDOM => ENGLAND
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07 update returns_last_madeup_date 2012-12-01 => 2013-12-01
2014-01-07 update returns_next_due_date 2013-12-29 => 2014-12-29
2013-12-04 update statutory_documents 01/12/13 FULL LIST
2013-11-12 update person_usual_residence_country JOHN TIMOTHY HENRY: ENGLAND => UNITED KINGDOM
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-04 update person_usual_residence_country JOHN TIMOTHY HENRY: UNITED KINGDOM => ENGLAND
2013-06-25 update num_mort_outstanding 9 => 0
2013-06-25 update num_mort_satisfied 0 => 9
2013-06-24 update returns_last_madeup_date 2011-12-01 => 2012-12-01
2013-06-24 update returns_next_due_date 2012-12-29 => 2013-12-29
2013-04-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-04-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-04-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-04-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-04-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-04-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-12-13 update statutory_documents 01/12/12 FULL LIST
2012-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-08 update statutory_documents 01/12/11 FULL LIST
2011-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-03 update statutory_documents 01/12/10 FULL LIST
2010-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-23 update statutory_documents 01/12/09 FULL LIST
2009-08-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-08-03 update statutory_documents GBP SR 150000@1
2009-01-06 update statutory_documents PREVEXT FROM 30/06/2008 TO 31/12/2008
2008-12-05 update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-21 update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-21 update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-31 update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-07 update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-21 update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-30 update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-06-11 update statutory_documents NC INC ALREADY ADJUSTED 30/05/02
2002-06-11 update statutory_documents £ NC 200000/1000000 30/0
2002-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/02 FROM: TELFORD WAY STEPHENSON INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3HE
2001-12-06 update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-12-06 update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-25 update statutory_documents RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1998-11-25 update statutory_documents RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1998-11-25 update statutory_documents RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-01-16 update statutory_documents RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
1995-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-12 update statutory_documents RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
1994-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-02-04 update statutory_documents RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
1993-07-19 update statutory_documents £ NC 10000/200000 29/06/93
1993-07-19 update statutory_documents NC INC ALREADY ADJUSTED 29/06/93
1993-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-03-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-18 update statutory_documents RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
1993-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-07-21 update statutory_documents RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
1991-09-26 update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1991-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-01-04 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-06-18 update statutory_documents £ IC 10000/5000 29/06/89 £ SR 5000@1=5000
1990-03-21 update statutory_documents 5000 £1 (AGGR £50000) 29/06/89
1989-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-05-25 update statutory_documents DIRECTOR RESIGNED
1989-05-16 update statutory_documents RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
1989-05-16 update statutory_documents ADOPT MEM AND ARTS 010389
1989-05-16 update statutory_documents ALTER MEM AND ARTS 010389
1989-05-09 update statutory_documents ARTICLES OF ASSOCIATION
1988-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1988-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1988-03-11 update statutory_documents RETURN MADE UP TO 24/12/87; NO CHANGE OF MEMBERS
1986-11-06 update statutory_documents RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS
1984-07-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 16/06/83
1977-01-31 update statutory_documents NEW SECRETARY APPOINTED
1976-06-16 update statutory_documents CERTIFICATE OF INCORPORATION
1976-06-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION