ARCTURUS BUILDING AND CONSTRUCTION LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-12 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-09 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-09-07 delete address 6A CHURCH LANE WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5SJ
2021-09-07 insert address PICKADE HOUSE RISBOROUGH ROAD GREAT KIMBLE AYLESBURY ENGLAND HP17 0XS
2021-09-07 update reg_address_care_of MRS MICHELE PINDER => null
2021-09-07 update registered_address
2021-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2021 FROM C/O MRS MICHELE PINDER 6A CHURCH LANE WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5SJ
2021-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN FRANCIS PINDER / 15/08/2021
2021-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE PINDER / 15/08/2021
2021-08-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN FRANCIS PINDER / 15/08/2021
2021-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES
2021-02-07 delete company_previous_name STEPHEN RUSSELL ENGINEERING LIMITED
2020-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-11-03 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-15 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-17 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-11-14 update statutory_documents 25/10/18 STATEMENT OF CAPITAL GBP 1768
2018-10-31 update statutory_documents INCREASED BY ISSUE 25/10/2018
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-20 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-03-10 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-27 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-03-07 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-03-07 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-02-09 update statutory_documents 14/01/16 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-06-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-05-22 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-14 => 2015-01-14
2015-03-07 update returns_next_due_date 2015-02-11 => 2016-02-11
2015-02-09 update statutory_documents 14/01/15 FULL LIST
2014-03-07 delete address 6A CHURCH LANE WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP22 5SJ
2014-03-07 insert address 6A CHURCH LANE WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5SJ
2014-03-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-14 => 2014-01-14
2014-03-07 update returns_next_due_date 2014-02-11 => 2015-02-11
2014-02-27 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-02-05 update statutory_documents 14/01/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2012-01-14 => 2013-01-14
2013-06-24 update returns_next_due_date 2013-02-11 => 2014-02-11
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-03-01 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-01-21 update statutory_documents 14/01/13 FULL LIST
2012-06-01 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN FRANCIS PINDER / 20/01/2012
2012-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE PINDER / 20/01/2012
2012-02-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE PINDER / 20/01/2012
2012-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2012 FROM THE OLD BREWERY NO 8, WESTON ROAD, ASTON CLINTON AYLESBURY BUCKINGHAMSHIRE HP22 5EG
2012-01-25 update statutory_documents 14/01/12 FULL LIST
2011-03-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-02-11 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-01-27 update statutory_documents 14/01/11 FULL LIST
2010-05-05 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-02-15 update statutory_documents 14/01/10 FULL LIST
2010-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FREDERICK PINDER / 31/01/2010
2010-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET PINDER / 31/01/2010
2010-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE PINDER / 31/01/2010
2010-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN FRANCIS PINDER / 31/01/2010
2009-07-17 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-07-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-01-20 update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-07-29 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-21 update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-01-21 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-01-29 update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/06 FROM: ARCTURUS FLOWERS BOTTOM LANE, SPEEN, PRINCES RISBOROUGH, BUCKS. HP27 0SX
2006-07-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-11 update statutory_documents S366A DISP HOLDING AGM 10/05/06
2006-07-11 update statutory_documents S386 DISP APP AUDS 10/05/06
2006-06-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-01-17 update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-21 update statutory_documents NEW SECRETARY APPOINTED
2005-12-21 update statutory_documents SECRETARY RESIGNED
2005-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-09 update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-25 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-24 update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-10-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-12 update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-10 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2002-07-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-20 update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-29 update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2001-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-19 update statutory_documents COMPANY NAME CHANGED STEPHEN RUSSELL ENGINEERING LIMI TED CERTIFICATE ISSUED ON 20/12/00
2000-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-02-07 update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-03-25 update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-01-14 update statutory_documents RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-01-29 update statutory_documents RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-01-31 update statutory_documents RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-24 update statutory_documents RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1994-02-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-10 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-01-21 update statutory_documents RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
1993-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/93 FROM: 'ARCTURUS' SPEEN AYLESBURY BUCKS HP17 0SL
1992-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-01-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-01-21 update statutory_documents RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
1991-03-26 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-05-10 update statutory_documents RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
1990-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-03-21 update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
1988-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-02-24 update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1987-01-26 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85