ALDGATE CONSTRUCTION COMPANY LIMITED - History of Changes


DateDescription
2023-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-22 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-04-07 update num_mort_charges 0 => 1
2023-04-07 update num_mort_outstanding 0 => 1
2023-03-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032389810001
2022-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-04-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-03-08 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MATTHEW SHIPP / 21/10/2021
2021-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM SHIPP / 21/09/2021
2021-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART BENJAMIN SHIPP / 21/10/2021
2021-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-17 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-07-07 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-06-25 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-06-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2019-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-11 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-11 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-08-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STANLEY SHIPP
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-22 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-24 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-08-16 => 2015-08-16
2015-09-07 update returns_next_due_date 2015-09-13 => 2016-09-13
2015-08-21 update statutory_documents 16/08/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-04-30 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-16 => 2014-08-16
2014-10-07 update returns_next_due_date 2014-09-13 => 2015-09-13
2014-09-26 update statutory_documents 16/08/14 FULL LIST
2014-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MATTHEW SHIPP / 23/06/2014
2014-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM SHIPP / 23/06/2014
2014-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART BENJAMIN SHIPP / 23/06/2014
2014-05-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-30 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-16 => 2013-08-16
2013-09-06 update returns_next_due_date 2013-09-13 => 2014-09-13
2013-08-27 update statutory_documents 16/08/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
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 2011-08-16 => 2012-08-16
2013-06-22 update returns_next_due_date 2012-09-13 => 2013-09-13
2013-05-14 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-08-22 update statutory_documents 16/08/12 FULL LIST
2012-05-23 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-08-23 update statutory_documents 16/08/11 FULL LIST
2011-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MATTHEW SHIPP / 16/08/2011
2011-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM SHIPP / 16/08/2011
2011-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART BENJAMIN SHIPP / 16/08/2011
2011-05-20 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-09-08 update statutory_documents 16/08/10 FULL LIST
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MATTHEW SHIPP / 02/10/2009
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY SHIPP / 02/10/2009
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM SHIPP / 02/10/2009
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART BENJAMIN SHIPP / 02/10/2009
2010-05-29 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART SHIPP / 20/08/2009
2009-08-20 update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-05-12 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHIPP / 16/08/2008
2008-08-28 update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-06-27 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-08-28 update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-06-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-14 update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-04-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-06 update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-05-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-24 update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-06-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-27 update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-04-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-27 update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-06-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-13 update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-29 update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-02-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-13 update statutory_documents RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
1999-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-25 update statutory_documents RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
1998-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-07 update statutory_documents DIRECTOR RESIGNED
1997-09-02 update statutory_documents RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
1997-04-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-04-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-04-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-04-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-08-23 update statutory_documents SECRETARY RESIGNED
1996-08-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION