| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-07 |
update num_mort_charges 8 => 9 |
| 2023-08-07 |
update num_mort_outstanding 2 => 3 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-20 |
update statutory_documents ALTER ARTICLES 28/06/2023 |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016754020009 |
| 2022-08-07 |
update num_mort_charges 7 => 8 |
| 2022-08-07 |
update num_mort_outstanding 1 => 2 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016754020008 |
| 2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-07 |
delete company_previous_name ECONOMIC PLANT LIMITED |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN |
| 2021-09-07 |
delete company_previous_name KELTBRAY GROUP (HOLDINGS) LIMITED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
| 2021-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2020-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELTBRAY HOLDINGS LIMITED |
| 2020-12-01 |
update statutory_documents CESSATION OF KELTBRAY GROUP (HOLDINGS) LIMITED AS A PSC |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR DARREN GLYN JAMES |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES BROWN |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD O'HAGAN |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT CORRIGAN |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN KERR |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES BURNSIDE |
| 2018-05-14 |
update statutory_documents SECRETARY APPOINTED MR PETER JAMES BURNSIDE |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KEEHAN |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN KEEHAN |
| 2018-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-06-08 |
update account_category MEDIUM => FULL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2015-12-07 |
update num_mort_outstanding 2 => 1 |
| 2015-12-07 |
update num_mort_satisfied 5 => 6 |
| 2015-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016754020006 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-07 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-10 |
update account_category FULL => MEDIUM |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-06 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-07-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 2015-04-07 |
update num_mort_charges 5 => 7 |
| 2015-04-07 |
update num_mort_outstanding 3 => 2 |
| 2015-04-07 |
update num_mort_satisfied 2 => 5 |
| 2015-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016754020007 |
| 2015-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016754020006 |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD PRICE |
| 2014-11-14 |
update statutory_documents SECTION 519 |
| 2014-11-04 |
update statutory_documents SECTION 519 COMPANIES ACT 2006 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SCOTT |
| 2014-08-13 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS DEACY |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-08-14 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-22 |
delete sic_code 4550 - Rent construction equipment with operator |
| 2013-06-22 |
insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2012-08-08 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN |
| 2012-02-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-08-17 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MARTIN KERR / 01/04/2011 |
| 2011-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEEHAN / 01/04/2011 |
| 2010-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-08-02 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN SCOTT |
| 2010-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2010 FROM
WENTWORTH HOUSE
DORMAY STREET
LONDON
SW18 1EY |
| 2010-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS; AMEND |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS; AMEND |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS; AMEND |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS; AMEND |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS; AMEND |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 2002-08-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-02 |
update statutory_documents COMPANY NAME CHANGED
ECONOMIC PLANT LIMITED
CERTIFICATE ISSUED ON 01/11/01 |
| 2001-09-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-27 |
update statutory_documents COMPANY NAME CHANGED
KELTBRAY GROUP (HOLDINGS) LIMITE
D
CERTIFICATE ISSUED ON 24/08/01 |
| 2001-08-23 |
update statutory_documents CAPITALISE SUM 49850 30/10/00 |
| 2001-08-14 |
update statutory_documents £ SR 50@1
10/10/00 |
| 2001-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 2000-11-24 |
update statutory_documents COMPANY NAME CHANGED
ECONOMIC PLANT LIMITED
CERTIFICATE ISSUED ON 20/11/00 |
| 2000-11-13 |
update statutory_documents £ NC 99950/100000
10/10/00 |
| 2000-11-13 |
update statutory_documents NC INC ALREADY ADJUSTED 10/10/00 |
| 2000-11-06 |
update statutory_documents NC DEC ALREADY ADJUSTED
10/10/00 |
| 2000-11-06 |
update statutory_documents £ NC 100000/99950
10/10/00 |
| 2000-11-02 |
update statutory_documents £ NC 250/100000
09/10/00 |
| 2000-11-02 |
update statutory_documents NC INC ALREADY ADJUSTED 09/10/00 |
| 2000-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/00 FROM:
24 GRAYS INN ROAD
LONDON
WC1X 8HR |
| 2000-03-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/00 FROM:
60 DOUGHTY STREET
LONDON
WC1N 2LS |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 1999-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-08-07 |
update statutory_documents RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 1998-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-12-23 |
update statutory_documents RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 1997-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-10 |
update statutory_documents £ IC 250/200
31/03/97
£ SR 50@1=50 |
| 1997-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-08-14 |
update statutory_documents RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 1995-12-07 |
update statutory_documents £ NC 200/250
07/11/95 |
| 1995-12-07 |
update statutory_documents NC INC ALREADY ADJUSTED 07/11/95 |
| 1995-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-08-10 |
update statutory_documents RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 1994-10-30 |
update statutory_documents RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 1994-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-30 |
update statutory_documents RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 1993-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-08-26 |
update statutory_documents RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 1992-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-09 |
update statutory_documents RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 1991-03-01 |
update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 1990-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1990-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1990-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-12-13 |
update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 1988-09-12 |
update statutory_documents RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 1987-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1987-10-31 |
update statutory_documents RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 1987-10-31 |
update statutory_documents RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 1986-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1982-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |