| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-04-07 |
update num_mort_outstanding 20 => 19 |
| 2024-04-07 |
update num_mort_satisfied 15 => 16 |
| 2023-09-07 |
update num_mort_charges 34 => 35 |
| 2023-09-07 |
update num_mort_outstanding 19 => 20 |
| 2023-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530035 |
| 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 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-06-07 |
update num_mort_outstanding 22 => 19 |
| 2023-06-07 |
update num_mort_satisfied 12 => 15 |
| 2023-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044677530023 |
| 2023-04-07 |
delete company_previous_name DMC TILING CONTRACTS LIMITED |
| 2023-04-07 |
delete company_previous_name QUILIGOTTI TILING CONTRACTS LIMITED |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update num_mort_outstanding 23 => 22 |
| 2023-04-07 |
update num_mort_satisfied 11 => 12 |
| 2023-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044677530017 |
| 2023-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044677530020 |
| 2023-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044677530021 |
| 2022-08-07 |
update num_mort_outstanding 25 => 23 |
| 2022-08-07 |
update num_mort_satisfied 9 => 11 |
| 2022-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044677530028 |
| 2022-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044677530029 |
| 2022-07-07 |
update num_mort_outstanding 26 => 25 |
| 2022-07-07 |
update num_mort_satisfied 8 => 9 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044677530012 |
| 2022-05-07 |
update num_mort_outstanding 27 => 26 |
| 2022-05-07 |
update num_mort_satisfied 7 => 8 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044677530030 |
| 2022-03-31 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-06-30 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-06-07 |
update num_mort_charges 33 => 34 |
| 2021-06-07 |
update num_mort_outstanding 26 => 27 |
| 2021-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530034 |
| 2021-04-07 |
delete address UNIT 17 CAPSTAN CENTRE THURROCK PARK WAY TILBURY ESSEX RM18 7HH |
| 2021-04-07 |
insert address UNIT 6 THE CAPSTAN CENTRE THURROCK PARK WAY TILBURY ESSEX ENGLAND RM18 7HH |
| 2021-04-07 |
update registered_address |
| 2021-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2021 FROM
UNIT 17 CAPSTAN CENTRE
THURROCK PARK WAY
TILBURY
ESSEX
RM18 7HH |
| 2020-10-30 |
update num_mort_charges 32 => 33 |
| 2020-10-30 |
update num_mort_outstanding 25 => 26 |
| 2020-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530033 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 2020-07-08 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-05-19 |
update statutory_documents CESSATION OF MICHELLE MCCARTNEY AS A PSC |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE MCCARTNEY |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-09-07 |
update num_mort_outstanding 26 => 25 |
| 2019-09-07 |
update num_mort_satisfied 6 => 7 |
| 2019-08-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044677530018 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, 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 |
| 2019-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-07 |
update num_mort_charges 30 => 32 |
| 2018-04-07 |
update num_mort_outstanding 24 => 26 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530032 |
| 2018-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530031 |
| 2017-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2017-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW MCCARTNEY |
| 2017-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE MCCARTNEY |
| 2017-06-08 |
update num_mort_charges 25 => 30 |
| 2017-06-08 |
update num_mort_outstanding 19 => 24 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530026 |
| 2017-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530027 |
| 2017-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530028 |
| 2017-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530029 |
| 2017-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530030 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-23 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-07-08 |
update num_mort_outstanding 20 => 19 |
| 2016-07-08 |
update num_mort_satisfied 5 => 6 |
| 2016-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044677530009 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update num_mort_charges 19 => 25 |
| 2016-05-13 |
update num_mort_outstanding 19 => 20 |
| 2016-05-13 |
update num_mort_satisfied 0 => 5 |
| 2016-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530020 |
| 2016-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530021 |
| 2016-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530022 |
| 2016-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530023 |
| 2016-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530024 |
| 2016-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530025 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-09-08 |
update num_mort_charges 9 => 19 |
| 2015-09-08 |
update num_mort_outstanding 9 => 19 |
| 2015-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530010 |
| 2015-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530011 |
| 2015-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530012 |
| 2015-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530013 |
| 2015-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530014 |
| 2015-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530015 |
| 2015-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530016 |
| 2015-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530017 |
| 2015-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530018 |
| 2015-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530019 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-12 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-21 |
update statutory_documents 24/06/15 FULL LIST |
| 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 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-22 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update num_mort_charges 7 => 9 |
| 2014-01-07 |
update num_mort_outstanding 7 => 9 |
| 2013-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530009 |
| 2013-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044677530008 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-11 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW MCCARTNEY / 01/09/2012 |
| 2013-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE MCCARTNEY / 01/09/2012 |
| 2013-06-25 |
insert company_previous_name DMC CONTRACTS LIMITED |
| 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 |
| 2013-06-25 |
update name DMC CONTRACTS LIMITED => ST JAMES CONTRACTS LIMITED |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-04-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-04-03 |
update statutory_documents COMPANY NAME CHANGED DMC CONTRACTS LIMITED
CERTIFICATE ISSUED ON 03/04/13 |
| 2013-04-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-07-19 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-07-05 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-07-05 |
update statutory_documents FIRST GAZETTE |
| 2010-07-09 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCARTNEY / 01/08/2006 |
| 2009-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE MCCARTNEY / 01/08/2006 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-15 |
update statutory_documents RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 2007-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/06 FROM:
SUITE B BASILICA HOUSE
334 SOUTHEND ROAD
WICKFORD
ESSEX SS11 8QS |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2004-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents COMPANY NAME CHANGED
DMC TILING CONTRACTS LIMITED
CERTIFICATE ISSUED ON 03/02/03 |
| 2002-12-02 |
update statutory_documents COMPANY NAME CHANGED
QUILIGOTTI TILING CONTRACTS LIMI
TED
CERTIFICATE ISSUED ON 02/12/02 |
| 2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/02 FROM:
UNIT 18
GREENWICH CENTRE BUSINESS PARK
GREENWICH
LONDON SE10 9QF |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |