| 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 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-08 |
update num_mort_charges 0 => 1 |
| 2018-07-08 |
update num_mort_outstanding 0 => 1 |
| 2018-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031365770001 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete company_previous_name P P CONSTRUCTION (READING) LIMITED |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-12-20 |
delete company_previous_name NEVILLE DEVELOPMENTS (SANDHURST) LIMITED |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
delete company_previous_name SPEED 5270 LIMITED |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-03-12 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-02-22 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-05-08 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-04-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-14 |
update statutory_documents FIRST GAZETTE |
| 2015-04-13 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-18 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-24 |
insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-01-31 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-07-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 10/12/09 FULL LIST |
| 2009-07-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-14 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN NEVILLE LOGGED FORM |
| 2008-07-11 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PAUL WILLIAM POTTER |
| 2008-07-11 |
update statutory_documents DIRECTOR APPOINTED CARL VINCENT TRUSSLER |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD NEVILLE |
| 2008-04-05 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/07 FROM:
ARKENIS HOUSE, BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/06 FROM:
C/O N WEBSTER-SMITH & SONS, 208 BARNETT WOOD LANE, ASHTEAD, SURREY KT21 2DB |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-23 |
update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 1999-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-04 |
update statutory_documents RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 1998-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 1997-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-02-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/12/96 |
| 1997-02-18 |
update statutory_documents COMPANY NAME CHANGED
P P CONSTRUCTION (READING) LIMIT
ED
CERTIFICATE ISSUED ON 19/02/97 |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 1996-10-18 |
update statutory_documents COMPANY NAME CHANGED
NEVILLE DEVELOPMENTS (SANDHURST)
LIMITED
CERTIFICATE ISSUED ON 21/10/96 |
| 1996-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-02-19 |
update statutory_documents ALTER MEM AND ARTS 19/01/96 |
| 1996-02-01 |
update statutory_documents COMPANY NAME CHANGED
SPEED 5270 LIMITED
CERTIFICATE ISSUED ON 02/02/96 |
| 1996-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/96 FROM:
CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP |
| 1995-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |