| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-10-09 |
update statutory_documents 10/08/22 STATEMENT OF CAPITAL GBP 1829 |
| 2023-10-09 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 1764 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
| 2023-10-06 |
update statutory_documents CESSATION OF SEAMUS CLEARY AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 2020-08-18 |
update statutory_documents 09/09/19 STATEMENT OF CAPITAL GBP 1832 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-03 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 1854 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 2019-09-20 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 2004 |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CRAIG CLEARY |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE CLEARY |
| 2019-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CRAIG CLEARY |
| 2019-04-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-04-04 |
update statutory_documents ADOPT ARTICLES 28/02/2019 |
| 2019-04-04 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 2 |
| 2019-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE CLEARY |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MAYOCK |
| 2018-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2017-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-04 |
update statutory_documents FIRST GAZETTE |
| 2016-11-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents FIRST GAZETTE |
| 2016-03-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-10-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-09-07 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-29 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-10-07 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-09-04 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2013-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-08-07 |
update statutory_documents 02/08/12 FULL LIST |
| 2012-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-08-24 |
update statutory_documents 02/08/11 FULL LIST |
| 2011-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MAYOCK / 17/12/2010 |
| 2011-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CLEARY / 17/12/2010 |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK MAYOCK |
| 2011-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-09-10 |
update statutory_documents 02/08/10 NO CHANGES |
| 2010-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 2008-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2008 FROM
ACCOUNTING INNOVATIONS LIMITED
WESSEX HOUSE UPPER MARKET STREET
EASTLEIGH
HAMPSHIRE
SO50 9FD |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS |
| 2008-03-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 2007-03-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 2007-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/07 FROM:
89 LEIGH ROAD
EASTLEIGH
SOUTHAMPTON
HAMPSHIRE SO50 9DQ |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 2004-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-15 |
update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 2000-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-10-14 |
update statutory_documents RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 1999-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 1998-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-05-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97 |
| 1997-12-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-15 |
update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 1997-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1996-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-09-09 |
update statutory_documents ALTER MEM AND ARTS 28/08/96 |
| 1996-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |