| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-07-07 |
update account_category FULL => SMALL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEVAN JOHN MCKENZIE / 29/05/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-07-07 |
delete address C/O FORMICA LIMITED COAST ROAD NORTH SHIELDS UNITED KINGDOM NE29 8RE |
| 2019-07-07 |
insert address FURLEY PAGE LLP ADMIRAL'S OFFICES MAIN GATE ROAD, THE HISTORIC DOCKYARD CHATHAM KENT ENGLAND ME4 4TZ |
| 2019-07-07 |
update registered_address |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN TREVOR EVANS |
| 2019-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2019 FROM
C/O FORMICA LIMITED COAST ROAD
NORTH SHIELDS
NE29 8RE
UNITED KINGDOM |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR BEVAN JOHN MCKENZIE |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MASON |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FOREMAN |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE MCGREGOR |
| 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 |
| 2019-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLETCHER BUILDING LIMITED |
| 2018-04-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/04/2018 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-07 |
delete address C/O FURLEY PAGE FIELDING & BARON 39 SAINT MARGARETS STREET CANTERBURY KENT CT1 2TX |
| 2017-08-07 |
insert address C/O FORMICA LIMITED COAST ROAD NORTH SHIELDS UNITED KINGDOM NE29 8RE |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2017 FROM
C/O FURLEY PAGE FIELDING & BARON
39 SAINT MARGARETS STREET
CANTERBURY
KENT
CT1 2TX |
| 2017-07-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2017-07-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2017-07-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/07/2017 |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL LAURENCE MASON |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW FOREMAN |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN OLLARD |
| 2017-05-05 |
update statutory_documents SECRETARY APPOINTED MS JOANNE MCGREGOR |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN OLLARD |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN OLLARD |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-07-04 |
update statutory_documents 28/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-09 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-13 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-08 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-01 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2012-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-07-30 |
update statutory_documents 28/06/12 FULL LIST |
| 2011-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-08-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-08-08 |
update statutory_documents 28/06/11 FULL LIST |
| 2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-08-13 |
update statutory_documents 28/06/10 FULL LIST |
| 2009-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-08-01 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-07 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 2002-06-26 |
update statutory_documents SECTION 394 |
| 2002-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |