| Date | Description |
|---|
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-12-20 |
update statutory_documents FIRST GAZETTE |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-22 => 2022-09-30 |
| 2021-10-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-22 |
| 2021-09-22 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 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 |
| 2020-11-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 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 |
| 2019-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PRINGLE ENGINEERS (UK) LTD |
| 2019-10-04 |
update statutory_documents CESSATION OF BARRY DAVID TOWNSEND AS A PSC |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, 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 |
| 2018-09-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID TOWNSEND / 28/03/2018 |
| 2018-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY DAVID TOWNSEND / 28/03/2018 |
| 2017-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-10-22 |
update statutory_documents CESSATION OF ROBERT PRINGLE ENGINEERS (UK) LIMITED AS A PSC |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2016-12-20 |
insert sic_code 99999 - Dormant Company |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-09 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-14 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-05-08 |
update account_ref_month 8 => 12 |
| 2015-05-08 |
update accounts_next_due_date 2016-05-31 => 2016-09-30 |
| 2015-04-24 |
update statutory_documents CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 2015-04-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-03-07 |
delete address 255 GREEN LANES PALMERS GREEN LONDON ENGLAND N13 4XE |
| 2015-03-07 |
insert address 255 GREEN LANES PALMERS GREEN LONDON N13 4XE |
| 2015-03-07 |
update registered_address |
| 2015-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
255 GREEN LANES
PALMERS GREEN
LONDON
N13 4XE
ENGLAND |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MR BARRY DAVID TOWNSEND |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BEST |
| 2015-02-07 |
delete address LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 2015-02-07 |
insert address 255 GREEN LANES PALMERS GREEN LONDON ENGLAND N13 4XE |
| 2015-02-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2015-01-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2015-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2015 FROM
LYNWOOD HOUSE
373-375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW |
| 2014-12-18 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-05-07 |
update num_mort_outstanding 2 => 0 |
| 2014-05-07 |
update num_mort_satisfied 2 => 4 |
| 2014-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-10-07 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2012-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-10-23 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-11-01 |
update statutory_documents 02/10/11 FULL LIST |
| 2011-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-10-20 |
update statutory_documents 02/10/10 FULL LIST |
| 2009-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-11-19 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BEST / 01/10/2009 |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY VALERIE WILLIAMS |
| 2008-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/02 FROM:
NEWMAN & PARTNERS, LYNWOOD HOUSE
373-375 STATION ROAD
HARROW
MIDDLESEX HA1 2AW |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 2001-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2000-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-10-06 |
update statutory_documents RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/00 FROM:
5 LONDON RD
RAINHAM
KENT
ME8 7RG |
| 2000-08-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/08/00 |
| 2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 1998-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 1998-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-07 |
update statutory_documents RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 1997-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-10-09 |
update statutory_documents RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 1995-10-03 |
update statutory_documents RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 1995-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-08 |
update statutory_documents RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 1994-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-08 |
update statutory_documents RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 1993-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-09 |
update statutory_documents RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-08 |
update statutory_documents RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 1990-10-31 |
update statutory_documents RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS |
| 1990-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-12-01 |
update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 1989-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-01 |
update statutory_documents RETURN MADE UP TO 06/06/88; NO CHANGE OF MEMBERS |
| 1989-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/88 FROM:
CAWLEY PRIORY
SOUTH PALLANT
CHICHESTER WEST SUSSEX PO191SD |
| 1988-04-29 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/87 FROM:
UNIT 6
WYLES STREET
GILLINGHAM
KENT |
| 1987-02-18 |
update statutory_documents RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 1986-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 1986-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1986-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1985-12-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1976-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |