AAA CONSTRUCTION LTD - History of Changes


DateDescription
2023-11-28 update statutory_documents FIRST GAZETTE
2023-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES
2022-08-13 update statutory_documents DISS40 (DISS40(SOAD))
2022-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES
2022-08-09 update statutory_documents FIRST GAZETTE
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-07 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-03 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, 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
2020-12-17 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES
2020-02-07 delete address MAURICE BLAND CHARTERED ACCOUNTANTS 308 LONDON ROAD HAZEL GROVE STOCKPORT ENGLAND SK7 4RF
2020-02-07 insert address TURNER BUSINESS CENTRE TURNER BUSINESS CENTRE GREENGATE MIDDLETON MANCHESTR UNITED KINGDOM M24 1RU
2020-02-07 update registered_address
2020-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2020 FROM MAURICE BLAND CHARTERED ACCOUNTANTS 308 LONDON ROAD HAZEL GROVE STOCKPORT SK7 4RF ENGLAND
2019-11-28 update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-05 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES
2018-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALDRON / 24/05/2018
2018-05-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN WALDRON / 24/05/2018
2018-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2018-05-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN WALDRON / 24/05/2018
2018-05-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-18 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION 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
2017-10-30 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-07 delete address EUROPA HOUSE BARCROFT STREET BURY LANCASHIRE BL9 5BT
2017-08-07 insert address MAURICE BLAND CHARTERED ACCOUNTANTS 308 LONDON ROAD HAZEL GROVE STOCKPORT ENGLAND SK7 4RF
2017-08-07 update reg_address_care_of MAURICE BLAND CHARTERED ACCOUNTANTS => null
2017-08-07 update registered_address
2017-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 308 LONDON ROAD HAZEL GROVE STOCKPORT SK7 4RF ENGLAND
2017-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 308 LONDON ROAD HAZEL GROVE STOCKPORT SK7 4RF ENGLAND
2017-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2017 FROM C/O MAURICE BLAND CHARTERED ACCOUNTANTS EUROPA HOUSE BARCROFT STREET BURY LANCASHIRE BL9 5BT
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
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
2016-09-23 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-07-07 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-06-02 update statutory_documents 23/05/16 FULL LIST
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
2015-10-07 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-07 delete address 59-61 MARKET STREET HEYWOOD LANCASHIRE OL10 1HZ
2015-07-07 insert address EUROPA HOUSE BARCROFT STREET BURY LANCASHIRE BL9 5BT
2015-07-07 update reg_address_care_of null => MAURICE BLAND CHARTERED ACCOUNTANTS
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-07-07 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 59-61 MARKET STREET HEYWOOD LANCASHIRE OL10 1HZ
2015-06-03 update statutory_documents 23/05/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-07 delete address 59-61 MARKET STREET HEYWOOD LANCASHIRE UNITED KINGDOM OL10 1HZ
2014-06-07 insert address 59-61 MARKET STREET HEYWOOD LANCASHIRE OL10 1HZ
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-06-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-05-27 update statutory_documents 23/05/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-01 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-23 => 2013-05-23
2013-06-26 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-06-24 delete address SUITE ONE FIRST FLOOR BLUE PIT BUSINESS CENTRE QUEENSWAY ROCHDALE LANCASHIRE OL11 2PG
2013-06-24 insert address 59-61 MARKET STREET HEYWOOD LANCASHIRE UNITED KINGDOM OL10 1HZ
2013-06-24 update registered_address
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 7414 - Business & management consultancy
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update returns_last_madeup_date 2011-05-23 => 2012-05-23
2013-06-21 update returns_next_due_date 2012-06-20 => 2013-06-20
2013-05-24 update statutory_documents 23/05/13 FULL LIST
2012-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2012 FROM SUITE ONE FIRST FLOOR BLUE PIT BUSINESS CENTRE QUEENSWAY ROCHDALE LANCASHIRE OL11 2PG
2012-10-04 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-08 update statutory_documents 23/05/12 FULL LIST
2011-10-28 update statutory_documents 23/05/11 FULL LIST
2011-09-28 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-06 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-11 update statutory_documents 23/05/10 FULL LIST
2009-11-04 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-04 update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-10-13 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-08-14 update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2008 FROM RESOLUTIONS HOUSE 121 RAILWAY STREET HEYWOOD LANCS OL10 1NH
2007-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-19 update statutory_documents RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2006-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/06 FROM: RESOLUTIONS HOUSE 121 RAILWAY STREET HEYWOOD LANCS OL10 1NH
2006-06-14 update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 69 MIDDLETON ROAD MANCHESTER M8 4JY
2005-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-09 update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-08 update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-05 update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-09-26 update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-09-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-06-01 update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-28 update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
1999-12-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-28 update statutory_documents NEW SECRETARY APPOINTED
1999-05-28 update statutory_documents SECRETARY RESIGNED
1999-05-28 update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1998-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-20 update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1998-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-14 update statutory_documents NEW SECRETARY APPOINTED
1997-07-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
1997-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 69 MIDDLETON ROAD MANCHESTER M8 4JY
1997-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-02 update statutory_documents NEW SECRETARY APPOINTED
1997-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS
1997-06-27 update statutory_documents DIRECTOR RESIGNED
1997-06-27 update statutory_documents SECRETARY RESIGNED
1997-05-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION