| Date | Description |
|---|
| 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 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES |
| 2023-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HANCO LIMITED / 06/04/2016 |
| 2023-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LINDSAY ALDRED / 11/09/2022 |
| 2023-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HANCO LIMITED / 11/09/2022 |
| 2023-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SUART RICHARDSON / 11/09/2022 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES |
| 2022-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANCO LIMITED |
| 2022-11-10 |
update statutory_documents CESSATION OF MICHAEL JOHN ALDRED AS A PSC |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-07 |
delete address LEPHAMS BRIDGE HOUSE BUXTED EAST SUSSEX TN22 4AU |
| 2022-04-07 |
insert address 1 BAIRD CLOSE CRAWLEY WEST SUSSEX ENGLAND RH10 9SY |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM
LEPHAMS BRIDGE HOUSE
BUXTED
EAST SUSSEX
TN22 4AU |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR STUART RICHARDSON |
| 2022-03-31 |
update statutory_documents SECRETARY APPOINTED MR SUART RICHARDSON |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MCDONALD |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON MCDONALD |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-08-07 |
delete company_previous_name CONCRETE REMEDIAL SYSTEMS LIMITED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LINDSAY ALDRED |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDRED |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-10-07 |
delete company_previous_name EVERDURE CALTITE SYSTEMS LIMITED |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-10-08 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-09-10 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-02-07 |
delete company_previous_name CEMENTAIDS (UK) LIMITED |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-10-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-09-10 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
| 2013-10-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-09-10 |
update statutory_documents 10/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update account_ref_month 3 => 12 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2013-09-30 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
| 2013-06-23 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
| 2013-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-05-09 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 2012-11-13 |
update statutory_documents 10/09/12 FULL LIST |
| 2012-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-08-06 |
update statutory_documents SECRETARY APPOINTED MR GORDON ROBERT JAMES MCDONALD |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY WARING |
| 2011-10-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-10-20 |
update statutory_documents 10/09/11 FULL LIST |
| 2010-10-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-01 |
update statutory_documents SECRETARY APPOINTED MR GREGORY DESMOND WARING |
| 2010-10-01 |
update statutory_documents 10/09/10 FULL LIST |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON MCDONALD |
| 2009-10-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-21 |
update statutory_documents 10/09/09 FULL LIST |
| 2008-09-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents COMPANY NAME CHANGED
CONCRETE ENHANCEMENTS LIMITED
CERTIFICATE ISSUED ON 08/02/05 |
| 2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-09-30 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-04 |
update statutory_documents COMPANY NAME CHANGED
CONCRETE REMEDIAL SYSTEMS LIMITE
D
CERTIFICATE ISSUED ON 04/07/01 |
| 2000-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-18 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 1999-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-09-18 |
update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 1998-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 1996-10-19 |
update statutory_documents RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 1996-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-09-26 |
update statutory_documents COMPANY NAME CHANGED
EVERDURE CALTITE SYSTEMS LIMITED
CERTIFICATE ISSUED ON 27/09/96 |
| 1995-10-06 |
update statutory_documents RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 1995-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-01-06 |
update statutory_documents COMPANY NAME CHANGED
CEMENTAIDS (UK) LIMITED
CERTIFICATE ISSUED ON 09/01/95 |
| 1995-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-10-03 |
update statutory_documents RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 1993-10-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-10-15 |
update statutory_documents RETURN MADE UP TO 23/09/93; NO CHANGE OF MEMBERS |
| 1993-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1993-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/93 FROM:
659 AJAX AVENUE
SLOUGH TRADING ESTATE
SLOUGH
SL1 4BG |
| 1993-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-09 |
update statutory_documents RETURN MADE UP TO 19/08/92; FULL LIST OF MEMBERS |
| 1992-03-16 |
update statutory_documents RETURN MADE UP TO 19/08/91; NO CHANGE OF MEMBERS |
| 1992-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-01-14 |
update statutory_documents RETURN MADE UP TO 19/08/89; FULL LIST OF MEMBERS |
| 1991-01-14 |
update statutory_documents RETURN MADE UP TO 19/08/90; FULL LIST OF MEMBERS |
| 1991-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1991-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-12-20 |
update statutory_documents RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 1990-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1989-06-30 |
update statutory_documents FIRST GAZETTE |
| 1988-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1987-12-08 |
update statutory_documents WD 20/11/87 PD 05/01/87---------
£ SI 2@1 |
| 1987-11-26 |
update statutory_documents RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 1987-11-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 190187 |
| 1987-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/87 FROM:
51A GEORGE STREET
RICHMOND
SURREY
TW9 1HT |
| 1987-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/87 FROM:
SHAIBERN HOUSE
28 SCRUTTON STREET
LONDON
EC2A 4RQ |
| 1987-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1987-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-05-14 |
update statutory_documents ALTER MEM AND ARTS 040986 |
| 1986-09-24 |
update statutory_documents COMPANY NAME CHANGED
CROWDENWAY LIMITED
CERTIFICATE ISSUED ON 24/09/86 |