| 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 FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-06-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED JULIE ANN BECK |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHEEHAN |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIAS JUNG |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ALEXANDER MEESTER |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARON |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS JUNG / 02/10/2019 |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC COHEN |
| 2019-12-04 |
update statutory_documents SECRETARY APPOINTED SCOTT JONATHAN POSNER |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GEORGE |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED SCOTT JONATHAN POSNER |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2017-11-07 |
update account_category GROUP => FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEREX CORPORATION |
| 2017-03-10 |
update statutory_documents DIRECTOR APPOINTED JOHN DANIEL SHEEHAN |
| 2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY |
| 2017-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD DOUGHERTY |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD DEFEO |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-02 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address THE MALTINGS WHARF ROAD GRANTHAM LINCOLNSHIRE UNITED KINGDOM NG31 6BH |
| 2014-08-07 |
insert address THE MALTINGS WHARF ROAD GRANTHAM LINCOLNSHIRE NG31 6BH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-14 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-22 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LOCKWOOD |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MR GERALD EUGENE DOUGHERTY |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SEAN FEARON |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FORD |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE LOCKWOOD |
| 2012-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-20 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-12-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-12-06 |
update statutory_documents ALTER ARTICLES 22/11/2011 |
| 2011-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-12 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O DENTON WILDE SAPTE LLP
THE PINNACLE 170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FE
UNITED KINGDOM |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIAS JUNG |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BENNETT |
| 2010-10-29 |
update statutory_documents DIRECTOR APPOINTED JOSEPH M. GEORGE |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARON |
| 2010-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-07-27 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MATTHEW DEFEO / 30/06/2010 |
| 2010-05-13 |
update statutory_documents 30/06/09 NO CHANGES AMEND |
| 2009-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2009 FROM
MILLENNIUM HOUSE BRUNEL DRIVE
NEWARK
NOTTINGHAMSHIRE
NG24 2DE |
| 2009-07-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 19/08/2008 |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK BROWN |
| 2009-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED 17/12/08 |
| 2009-01-07 |
update statutory_documents GBP NC 5100000/17100000
17/12/2008 |
| 2008-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 30/06/2008 |
| 2008-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD DEFEO / 30/06/2008 |
| 2008-07-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2008 FROM
MILLENIUM HOUSE
BRUNEL DRIVE
NEWARK
NOTTINGHAMSHIRE
NG24 2DE |
| 2008-07-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-19 |
update statutory_documents APP DIR 12/02/08 |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/07 FROM:
THE MALTINGS
WHARF ROAD
GRANTHAM
LINCOLNSHIRE NG31 6BH |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 2007-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-10 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-07-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2002-01-16 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/01 |
| 2002-01-16 |
update statutory_documents £ NC 1000/5100000
19/1 |
| 2001-10-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 1998-09-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-19 |
update statutory_documents RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 1997-03-12 |
update statutory_documents RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-15 |
update statutory_documents RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 1995-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-22 |
update statutory_documents RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 1994-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/94 FROM:
MARKET PLACE
SOUTHWELL
NOTTINGHAMSHIRE NG25 0HE |
| 1994-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-02-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-07 |
update statutory_documents RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 1993-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-27 |
update statutory_documents RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
| 1992-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1992-01-20 |
update statutory_documents RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 1991-11-08 |
update statutory_documents RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 1990-04-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-06 |
update statutory_documents ALTER MEM AND ARTS 26/03/90 |
| 1990-03-23 |
update statutory_documents COMPANY NAME CHANGED
GOODHURRY LIMITED
CERTIFICATE ISSUED ON 26/03/90 |
| 1990-03-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |