| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SKILTON |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD JONES / 02/11/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL RONALD JONES / 15/11/2017 |
| 2020-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD SKILTON / 23/01/2020 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SKILTON |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-18 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
delete address 4 SUNNY RISE CHALDON CATERHAM ENGLAND CR3 5PR |
| 2017-05-07 |
insert address 61 WESTWAY CATERHAM ENGLAND CR3 5TQ |
| 2017-05-07 |
update registered_address |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
4 SUNNY RISE
CHALDON
CATERHAM
CR3 5PR
ENGLAND |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SKILTON |
| 2017-04-03 |
update statutory_documents 30/03/17 STATEMENT OF CAPITAL GBP 4 |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WAXGOLD LIMITED |
| 2016-12-20 |
delete address 91 GOWER STREET LONDON WC1E 6AB |
| 2016-12-20 |
insert address 4 SUNNY RISE CHALDON CATERHAM ENGLAND CR3 5PR |
| 2016-12-20 |
update registered_address |
| 2016-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2016 FROM
91 GOWER STREET
LONDON
WC1E 6AB |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-29 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-15 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-12-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WAXGOLD LIMITED / 01/12/2014 |
| 2015-09-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-12 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-02-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2015-01-09 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-11 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address 91 GOWER STREET LONDON ENGLAND WC1E 6AB |
| 2014-01-07 |
insert address 91 GOWER STREET LONDON WC1E 6AB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-01-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-12-27 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-11-07 |
delete address 34-36 MADDOX STREET LONDON W1S 1PD |
| 2013-11-07 |
insert address 91 GOWER STREET LONDON ENGLAND WC1E 6AB |
| 2013-11-07 |
update registered_address |
| 2013-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
34-36 MADDOX STREET
LONDON
W1S 1PD |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-12 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-09-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-01-03 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-12-06 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-10-06 |
update statutory_documents COMPANY NAME CHANGED P.R. JONES (BUILDERS) LIMITED
CERTIFICATE ISSUED ON 06/10/10 |
| 2010-08-24 |
update statutory_documents CHANGE OF NAME 17/08/2010 |
| 2010-08-20 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-12-22 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD JONES / 01/10/2009 |
| 2009-12-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WAXGOLD LIMITED / 01/10/2009 |
| 2009-09-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 30/04/2008 |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL JONES |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED PAUL RONALD JONES |
| 2008-06-02 |
update statutory_documents SECRETARY APPOINTED WAXGOLD LIMITED |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WENDY JONES |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |