Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-10-08 |
update statutory_documents DIRECTOR APPOINTED JAIME FOONG YI THAM |
2021-10-08 |
update statutory_documents SECRETARY APPOINTED JAIME FOONG YI THAM |
2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS |
2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS |
2021-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
2021-08-07 |
delete address 81 FOUNTAIN STREET MANCHESTER ENGLAND M2 2EE |
2021-08-07 |
insert address 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD ENGLAND M50 3XP |
2021-08-07 |
update registered_address |
2021-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIER CONSTRUCTION LIMITED / 05/07/2021 |
2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
81 FOUNTAIN STREET
MANCHESTER
M2 2EE
ENGLAND |
2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HIGGINS / 18/06/2021 |
2021-02-26 |
update statutory_documents DIRECTOR APPOINTED BASIL CHRISTOPHER MENDONCA |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
2020-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-07 |
delete address TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
2020-05-07 |
insert address 81 FOUNTAIN STREET MANCHESTER ENGLAND M2 2EE |
2020-05-07 |
update registered_address |
2020-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIER CONSTRUCTION LIMITED / 17/04/2020 |
2020-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2020 FROM
TEMPSFORD HALL
SANDY
BEDFORDSHIRE
SG19 2BD |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG |
2019-12-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2019-12-13 |
update statutory_documents ADOPT ARTICLES 10/12/2019 |
2019-09-18 |
update statutory_documents DIRECTOR APPOINTED PHILIP HIGGINS |
2019-09-18 |
update statutory_documents SECRETARY APPOINTED PHILIP HIGGINS |
2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETHAN MELGES |
2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
2019-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN ANNE ELIZABETH MELGES / 18/04/2019 |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
2018-01-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-01-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIER CONSTRUCTION LIMITED |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2017-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 08/12/2016 |
2016-07-08 |
update returns_last_madeup_date 2015-07-23 => 2016-06-28 |
2016-07-08 |
update returns_next_due_date 2016-08-20 => 2017-07-26 |
2016-06-28 |
update statutory_documents 28/06/16 FULL LIST |
2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-09-08 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
2015-09-08 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
2015-08-20 |
update statutory_documents 23/07/15 FULL LIST |
2015-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS BETHAN MELGES |
2015-07-23 |
update statutory_documents SECRETARY APPOINTED MRS BETHAN MELGES |
2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
2014-10-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ARMITAGE |
2014-10-23 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW ARMITAGE |
2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON |
2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-08-07 |
delete address TEMPSFORD HALL SANDY BEDFORDSHIRE ENGLAND SG19 2BD |
2014-08-07 |
insert address TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
2014-07-24 |
update statutory_documents 23/07/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-08-01 |
update returns_last_madeup_date 2012-07-29 => 2013-07-23 |
2013-08-01 |
update returns_next_due_date 2013-08-26 => 2014-08-20 |
2013-07-23 |
update statutory_documents 23/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
2013-06-21 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
2013-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STANILAND |
2012-09-24 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON |
2012-07-31 |
update statutory_documents 29/07/12 FULL LIST |
2011-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-07-29 |
update statutory_documents 29/07/11 FULL LIST |
2011-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2010 FROM
., TEMPSFORD HALL
SANDY
BEDFORDSHIRE
SG19 2BD |
2010-07-29 |
update statutory_documents 29/07/10 FULL LIST |
2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARTON |
2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD YOUNG / 01/10/2009 |
2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 |
2009-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARTON / 01/07/2009 |
2009-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANILAND / 01/07/2009 |
2009-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 01/07/2009 |
2009-07-29 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
2009-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 |
2008-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008 |
2008-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2008-07-29 |
update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
2007-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2007-10-09 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
2007-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-30 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-04-12 |
update statutory_documents SECRETARY RESIGNED |
2006-10-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
2006-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2006-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/05 FROM:
THE OLD MILL
CHAPEL LANE
WARMLEY
BRISTOL BS15 4WW |
2005-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
2005-10-14 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
2005-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
2004-10-21 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
2004-08-06 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
2003-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
2003-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-04-03 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-10-15 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
2002-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2001-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
2001-10-15 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
2000-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
2000-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
2000-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/10/99 |
1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-10-22 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-27 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-10-27 |
update statutory_documents RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
1997-09-16 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-30 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-10-17 |
update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
1995-10-12 |
update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
1995-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-10 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
1994-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1993-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
1993-08-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1992-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-10-27 |
update statutory_documents RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
1992-07-29 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-29 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-24 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1992-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-11-20 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-20 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-20 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-20 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-01 |
update statutory_documents RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
1991-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-11 |
update statutory_documents MORTGAGE RESOLUTIONS 05/09/91 |
1990-11-22 |
update statutory_documents RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
1990-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/90 FROM:
2/6 HOMESDALE ROAD
BROMLEY
KENT
BR2 9TN |
1990-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-12-14 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
1989-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-05-02 |
update statutory_documents COMPANY NAME CHANGED
KIER WESTERN LIMITED
CERTIFICATE ISSUED ON 02/05/89 |
1989-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-03-14 |
update statutory_documents DIRECTOR RESIGNED |
1988-12-06 |
update statutory_documents RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
1988-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-08-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-08-10 |
update statutory_documents £ NC 100/1000000 |
1988-08-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/88 |
1988-08-10 |
update statutory_documents WD 30/06/88 AD 29/06/88---------
£ SI 749998@1=749998
£ IC 2/750000 |
1988-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-12-23 |
update statutory_documents RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
1987-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
1987-10-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-07-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1987-06-30 |
update statutory_documents COMPANY NAME CHANGED
WALLIS WESTERN LIMITED
CERTIFICATE ISSUED ON 01/07/87 |
1986-12-27 |
update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
1986-12-19 |
update statutory_documents GAZETTABLE DOCUMENT |
1986-12-19 |
update statutory_documents ALT MEM AND ARTS |
1986-07-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-06-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
1986-05-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1985-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |