| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/23 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN ANDREW BRADSHAW |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MR GORDON BLASZCZAK |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CNC GROUP HOLDINGS LIMITED / 16/09/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-10-29 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-10-07 |
update account_ref_day 29 => 30 |
| 2021-10-07 |
update account_ref_month 10 => 4 |
| 2021-10-07 |
update accounts_next_due_date 2022-07-29 => 2022-01-31 |
| 2021-09-07 |
delete address C/) COLEMAN SELECTA AVENUE GREAT BARR BIRMINGHAM ENGLAND B44 9EH |
| 2021-09-07 |
insert address COLEMAN GROUP SHADY LANE BIRMINGHAM ENGLAND B44 9ER |
| 2021-09-07 |
update accounts_last_madeup_date 2019-04-29 => 2020-10-29 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-29 => 2022-07-29 |
| 2021-09-07 |
update registered_address |
| 2021-09-01 |
update statutory_documents PREVSHO FROM 29/10/2021 TO 30/04/2021 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2021 FROM
C/) COLEMAN SELECTA AVENUE
GREAT BARR
BIRMINGHAM
B44 9EH
ENGLAND |
| 2021-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/20 |
| 2021-02-07 |
update account_ref_month 4 => 10 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-29 => 2021-07-29 |
| 2021-01-21 |
update statutory_documents PREVEXT FROM 29/04/2020 TO 29/10/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-29 |
| 2020-10-30 |
update accounts_next_due_date 2020-04-29 => 2021-04-29 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 2020-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-27 => 2020-04-29 |
| 2020-02-07 |
update account_ref_day 30 => 29 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-04-27 |
| 2020-01-27 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW CARLESS |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MS LESLEY MORRIS |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOWARD |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2019-03-07 |
update account_category FULL => SMALL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-03-07 |
update account_category SMALL => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL HOWARD |
| 2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLEMAN |
| 2017-10-07 |
delete address SHADY LANE GREAT BARR BIRMINGHAM WEST MIDLANDS B44 9ER |
| 2017-10-07 |
insert address C/) COLEMAN SELECTA AVENUE GREAT BARR BIRMINGHAM ENGLAND B44 9EH |
| 2017-10-07 |
update registered_address |
| 2017-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2017 FROM
SHADY LANE
GREAT BARR
BIRMINGHAM
WEST MIDLANDS
B44 9ER |
| 2017-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents 27/04/17 STATEMENT OF CAPITAL GBP 350000 |
| 2017-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MR GARETH ROWE |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-04-05 |
update statutory_documents 05/04/16 STATEMENT OF CAPITAL GBP 100000 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-10-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-09-22 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-05-19 |
update statutory_documents SECTION 519 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-09-15 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-11-07 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-10-02 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-06-25 |
update account_category DORMANT => SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 4511 - Demolition buildings; earth moving |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-09-10 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-09-14 |
update statutory_documents COMPANY NAME CHANGED CNC AGGREGATES LIMITED
CERTIFICATE ISSUED ON 14/09/11 |
| 2011-08-31 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-09-30 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLEMAN / 31/07/2010 |
| 2010-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LESLEY MORRIS / 31/07/2010 |
| 2010-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK COLEMAN / 30/01/2009 |
| 2009-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-10-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 2007-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/05 FROM:
43-49 STATION ROAD
STECHFORD
BIRMINGHAM
B33 9AX |
| 2005-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/04 FROM:
ONE ELEVEN
EDMUND STREET
BIRMINGHAM
B3 2HJ |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS; AMEND |
| 2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents NC INC ALREADY ADJUSTED
01/09/04 |
| 2004-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/04 FROM:
WINDSOR HOUSE 3 TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS B2 5JR |
| 2004-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-20 |
update statutory_documents S366A DISP HOLDING AGM 01/09/04 |
| 2004-09-20 |
update statutory_documents S386 DISP APP AUDS 01/09/04 |
| 2004-09-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-20 |
update statutory_documents £ NC 100/1000
01/09/0 |
| 2004-09-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-06-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/04/04 |
| 2003-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |