SSE CONTRACTING GROUP LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-07 update statutory_documents SECRETARY APPOINTED MR GRAHAM ATKINSON
2023-09-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMED KHALID
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2023-04-07 update account_category DORMANT => FULL
2023-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2023-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2023-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES
2022-09-07 delete company_previous_name SSE CONTRACTING LIMITED
2022-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2022-05-07 delete company_previous_name RIGHTMAIN LIMITED
2022-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-05-19 update statutory_documents DIRECTOR APPOINTED MR. SCOTT KEELOR ANDERSON
2021-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-19 update statutory_documents DIRECTOR APPOINTED MR KIERAN GILMURRAY
2020-02-19 update statutory_documents DIRECTOR APPOINTED NATHAN SANDERS
2020-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW O'CONNOR
2020-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FARRELL
2020-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJEEV SINHA
2020-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOD
2020-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES
2019-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDERSON
2019-10-07 update account_category FULL => DORMANT
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
2019-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-09-04 update statutory_documents DIRECTOR APPOINTED MR JOHN FARRELL
2019-08-21 update statutory_documents SECRETARY APPOINTED MOHAMMED SHEHZAD KHALID
2019-08-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN SHARMA
2019-02-07 update account_category DORMANT => FULL
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-05-22 update statutory_documents SECOND FILING OF TM01 FOR MARK CHARLES ROUGH
2018-04-27 update statutory_documents DIRECTOR APPOINTED ANDREW DAVID O'CONNOR
2018-04-24 update statutory_documents DIRECTOR APPOINTED THOMAS WOOD
2018-04-18 update statutory_documents TERMINATE DIR APPOINTMENT
2018-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROUGH
2018-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SULLIVAN
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2018-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES ROUGH / 01/12/2017
2017-11-08 delete address 55 VASTERN ROAD READING BERKSHIRE RG1 8BU
2017-11-08 insert address NO.1 FORBURY PLACE 43 FORBURY ROAD READING UNITED KINGDOM RG1 3JH
2017-11-08 update registered_address
2017-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES ROUGH / 02/10/2017
2017-10-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN DOMINIC SHARMA / 02/10/2017
2017-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-17 update statutory_documents DIRECTOR APPOINTED MR MARK JOHN ANTHONY SULLIVAN
2017-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLINCOW
2017-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-08 update account_category FULL => DORMANT
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-24 update statutory_documents DIRECTOR APPOINTED SCOTT KEELOR ANDERSON
2016-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIANUS BREUGELMANS
2016-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN TEMPLE
2016-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GARNAR
2016-07-08 update returns_last_madeup_date 2015-08-01 => 2016-06-16
2016-07-08 update returns_next_due_date 2016-08-29 => 2017-07-14
2016-06-17 update statutory_documents 16/06/16 FULL LIST
2016-03-02 update statutory_documents DIRECTOR APPOINTED MR MARK CHARLES ROUGH
2016-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CHAPMAN
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-16 update statutory_documents DIRECTOR APPOINTED ANDREW DUNCAN BLINCOW
2015-12-16 update statutory_documents DIRECTOR APPOINTED OWEN TEMPLE
2015-12-16 update statutory_documents DIRECTOR APPOINTED PHILIP DOUGLAS GARNAR
2015-12-16 update statutory_documents DIRECTOR APPOINTED RAJEEV KUMAR SINHA
2015-12-16 update statutory_documents DIRECTOR APPOINTED STUART JOHN CHAPMAN
2015-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SHARMA
2015-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHILLIMY
2015-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLMAN
2015-09-08 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-08 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-04 update statutory_documents 01/08/15 FULL LIST
2015-07-10 update statutory_documents DIRECTOR APPOINTED ADRIANUS JOHANNES PETRUS MARIA BREUGELMANS
2015-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD
2014-11-27 update statutory_documents DIRECTOR APPOINTED MR DEREK THOMAS LLOYD
2014-11-27 update statutory_documents DIRECTOR APPOINTED MR JAMES MCPHILLIMY
2014-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MATHIESON
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-09-06 update statutory_documents AUDITOR'S RESIGNATION
2014-08-06 update statutory_documents 01/08/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-15 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-11-15 update statutory_documents ADOPT ARTICLES 05/11/2013
2013-09-06 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-08-20 update statutory_documents DIRECTOR APPOINTED BRIAN DOMINIC SHARMA
2013-08-20 update statutory_documents SECRETARY APPOINTED BRIAN DOMINIC SHARMA
2013-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TANNER
2013-08-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH TANNER
2013-08-05 update statutory_documents 01/08/13 FULL LIST
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 70100 - Activities of head offices
2013-06-22 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-01 update statutory_documents 01/08/12 FULL LIST
2011-12-01 update statutory_documents SECRETARY APPOINTED ELIZABETH ANNE TANNER
2011-11-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY
2011-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-02 update statutory_documents 01/08/11 FULL LIST
2010-12-29 update statutory_documents DIRECTOR APPOINTED ELIZABETH ANNE TANNER
2010-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD
2010-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE
2010-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE
2010-12-08 update statutory_documents 30/11/10 FULL LIST
2010-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM MATHIESON / 19/04/2010
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HILLMAN / 27/01/2010
2009-12-03 update statutory_documents 30/11/09 FULL LIST
2009-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS COLIN WILLIAM HOOD LOGGED FORM
2009-01-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS COLIN WILLIAM HOOD LOGGED FORM
2008-12-08 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-18 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2007-12-31 update statutory_documents DIRECTOR RESIGNED
2007-11-19 update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-21 update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-11 update statutory_documents DIRECTOR RESIGNED
2006-04-06 update statutory_documents DIRECTOR RESIGNED
2006-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-17 update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-20 update statutory_documents DIRECTOR RESIGNED
2005-07-08 update statutory_documents DIRECTOR RESIGNED
2005-06-10 update statutory_documents DIRECTOR RESIGNED
2005-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-02-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-15 update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-22 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-07 update statutory_documents DIRECTOR RESIGNED
2002-12-11 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-21 update statutory_documents DIRECTOR RESIGNED
2002-08-23 update statutory_documents COMPANY NAME CHANGED SSE CONTRACTING LIMITED CERTIFICATE ISSUED ON 23/08/02
2002-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 78 PARK STREET WOMBWELL BARNSLEY SOUTH YORKSHIRE S73 0HH
2002-04-22 update statutory_documents COMPANY NAME CHANGED RIGHTMAIN LIMITED CERTIFICATE ISSUED ON 22/04/02
2002-03-07 update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-12-13 update statutory_documents NEW SECRETARY APPOINTED
2001-12-13 update statutory_documents SECRETARY RESIGNED
2001-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-11 update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-15 update statutory_documents RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
2000-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-22 update statutory_documents DIRECTOR RESIGNED
1999-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-19 update statutory_documents NEW SECRETARY APPOINTED
1999-08-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-16 update statutory_documents SECRETARY RESIGNED
1999-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-02-26 update statutory_documents RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
1998-07-08 update statutory_documents NEW SECRETARY APPOINTED
1998-07-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-19 update statutory_documents RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
1998-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-25 update statutory_documents DIRECTOR RESIGNED
1997-11-25 update statutory_documents DIRECTOR RESIGNED
1997-11-25 update statutory_documents DIRECTOR RESIGNED
1997-11-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-22 update statutory_documents AUDITOR'S RESIGNATION
1997-03-17 update statutory_documents RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
1997-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-19 update statutory_documents DIRECTOR RESIGNED
1997-01-19 update statutory_documents DIRECTOR RESIGNED
1996-09-04 update statutory_documents DIRECTOR RESIGNED
1996-09-04 update statutory_documents DIRECTOR RESIGNED
1996-03-15 update statutory_documents RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
1996-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-13 update statutory_documents RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
1995-03-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-03-15 update statutory_documents RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
1994-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-28 update statutory_documents RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
1993-02-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-08-27 update statutory_documents NEW SECRETARY APPOINTED
1992-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-06-19 update statutory_documents VARYING SHARE RIGHTS AND NAMES 20/05/92
1992-05-15 update statutory_documents £ IC 180/153 31/03/92 £ SR 270@.1=27
1992-04-30 update statutory_documents S-DIV 31/03/92
1992-04-30 update statutory_documents £80 31/03/92
1992-04-03 update statutory_documents RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS
1992-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-02-25 update statutory_documents RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS
1990-04-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/90 FROM: RMS HAMMOND SUDDARDS EMPIRE HOUSE 10 PICCADILLY BRADFORD WEST YORKSHIRE BD13LR
1990-03-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-03-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION