| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 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 |
| 2022-09-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES |
| 2022-07-08 |
update statutory_documents CESSATION OF JASON DAVID COUTTS AS A PSC |
| 2022-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM OLIVER / 30/03/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON DAVID COUTTS |
| 2020-07-04 |
update statutory_documents CESSATION OF DAVID JOHN CAIN AS A PSC |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAIN |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2017-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN CAIN |
| 2017-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE GAIL METCALFE |
| 2017-08-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-08 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-09-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update statutory_documents 27/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-07 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-07-07 |
update num_mort_outstanding 2 => 1 |
| 2014-07-07 |
update num_mort_satisfied 7 => 8 |
| 2014-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-04-07 |
update num_mort_charges 8 => 9 |
| 2014-04-07 |
update num_mort_outstanding 1 => 2 |
| 2014-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016668590009 |
| 2013-10-07 |
update num_mort_outstanding 4 => 1 |
| 2013-10-07 |
update num_mort_satisfied 4 => 7 |
| 2013-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-05 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JASON DAVID COUTTS |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS |
| 2012-08-23 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-07-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents 27/07/11 FULL LIST |
| 2010-09-28 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-08-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAIN / 15/07/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GAIL METCALFE / 15/07/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM OLIVER / 15/07/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MORRIS / 14/07/2010 |
| 2009-12-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents 27/07/09 FULL LIST |
| 2008-11-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
UNIT 6
SARBIR INDUSTRIAL PARK
CAMBRIDGE ROAD
HARLOW,ESSEX
CM20 2EU |
| 2008-10-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 2002-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-03 |
update statutory_documents RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 1999-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 1998-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-01 |
update statutory_documents RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS |
| 1997-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-20 |
update statutory_documents RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 1996-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-08-21 |
update statutory_documents RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 1995-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 1994-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/93 |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS |
| 1993-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/92 |
| 1992-08-17 |
update statutory_documents RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 1992-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-07-30 |
update statutory_documents RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
| 1991-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-30 |
update statutory_documents S386 DISP APP AUDS 15/07/91 |
| 1991-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-23 |
update statutory_documents RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 1990-01-08 |
update statutory_documents RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 1990-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-22 |
update statutory_documents £ NC 1000/10000 |
| 1989-02-22 |
update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 1989-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/88 FROM:
805 SALISBURY HOUSE
31 FINSBURY CIRCUS
LONDON EC2M 5SQ |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/87 FROM:
805 SALISBURY HOUSE
31 FINSBURY CIRCUS
LONDON
EC2M 55Q |
| 1986-08-20 |
update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 1986-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1983-01-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/01/83 |
| 1982-12-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1982-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |