| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DIXON TAYLOR / 01/11/2023 |
| 2023-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GORDON DIXON TAYLOR / 01/11/2023 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-08 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES |
| 2022-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DIXON TAYLOR / 24/05/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-11 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES |
| 2021-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DIXON TAYLOR / 10/03/2021 |
| 2021-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GORDON DIXON TAYLOR / 10/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-19 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-02 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DIXON TAYLOR / 16/08/2019 |
| 2019-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GORDON DIXON TAYLOR / 16/08/2019 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-05 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DIXON TAYLOR / 19/02/2018 |
| 2018-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GORDON DIXON TAYLOR / 19/02/2018 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-08-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-07-13 |
update statutory_documents 28/05/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-10-09 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-10-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-30 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON TAYLOR / 25/05/2015 |
| 2015-09-22 |
update statutory_documents FIRST GAZETTE |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG |
| 2014-11-07 |
insert address CHANCERY HOUSE ST. JOHNS ROAD WOKING SURREY GU21 7SA |
| 2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-11-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-10-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
1 HIGH STREET
KNAPHILL
WOKING
SURREY
GU21 2PG |
| 2014-10-02 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-09-30 |
update statutory_documents FIRST GAZETTE |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-07-02 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-06-13 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE-MARIT TAYLOR |
| 2013-03-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 28/05/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON TAYLOR / 28/06/2011 |
| 2011-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE-MARIT TAYLOR / 28/06/2011 |
| 2011-06-24 |
update statutory_documents 28/05/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-03-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-06-16 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 1999-06-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 1999-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-09 |
update statutory_documents S366A DISP HOLDING AGM 28/05/99 |
| 1999-06-09 |
update statutory_documents S386 DISP APP AUDS 28/05/99 |
| 1999-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |