| Date | Description |
|---|
| 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 |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGHES |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2018-12-17 |
update statutory_documents SECRETARY APPOINTED MATHEW JULIAN SMITH |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS HUGHES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SCOTT BALL |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW JULIAN SMITH |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SNOXELL |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER MELVYN SAVILLE |
| 2018-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUTTON HOLDINGS LIMITED |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-07-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-06-27 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-07-07 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-06-26 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BENDELACK / 01/04/2014 |
| 2015-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HUGHES / 01/04/2014 |
| 2015-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HUGHES / 01/04/2014 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-07-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-06-30 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-15 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2012-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SHOESMITH |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON |
| 2012-07-10 |
update statutory_documents 26/06/12 FULL LIST |
| 2011-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-06-28 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY NEWTON / 26/06/2011 |
| 2011-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-07-20 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-08-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-07-18 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2003-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2001-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 1999-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/98 |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 1997-10-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 1997-10-09 |
update statutory_documents S369(4) SHT NOTICE MEET 09/09/97 |
| 1997-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/97 FROM:
BIRCH BUSINESS CENTRE
MALDON ROAD BIRCH
COLCHESTER
CO2 0LT |
| 1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |