| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J PATTERSON HOLDINGS LIMITED |
| 2023-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S W BRUMMITT HOLDINGS LIMITED |
| 2023-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT WESLEY BRUMMITT / 24/03/2023 |
| 2023-03-24 |
update statutory_documents CESSATION OF SUSAN CHRISTINE BRUMMITT AS A PSC |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-12-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTERSON / 10/12/2019 |
| 2019-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT WESLEY BRUMMITT / 10/12/2019 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2018-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053065980002 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-11-07 |
update num_mort_charges 0 => 1 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053065980001 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-08 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-10 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTERSON / 10/12/2015 |
| 2015-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT WESLEY BRUMMITT / 10/12/2015 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-08 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-03-26 |
update statutory_documents SECRETARY APPOINTED MR SCOTT WESLEY BRUMMITT |
| 2014-01-07 |
delete address KELLEY & LOWE LIMITED GWYNFA HOUSE 677 PRINCES ROAD DARTFORD KENT UNITED KINGDOM DA2 6EF |
| 2014-01-07 |
insert address KELLEY & LOWE LIMITED GWYNFA HOUSE 677 PRINCES ROAD DARTFORD KENT DA2 6EF |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-16 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BRUMMITT |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 4 => 3 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2013-12-31 |
| 2012-12-11 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-12-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-12-11 |
update statutory_documents 22/11/12 STATEMENT OF CAPITAL GBP 200 |
| 2012-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTERSON / 04/07/2012 |
| 2012-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WESLEY BRUMMITT / 04/07/2012 |
| 2012-06-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 2012-03-23 |
update statutory_documents COMPANY NAME CHANGED S P BUILDING CONTRACTORS LIMITED
CERTIFICATE ISSUED ON 23/03/12 |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE PERRYMAN |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PERRYMAN |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT WESLEY BRUMMITT |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATTERSON |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE PERRYMAN |
| 2012-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2012 FROM
C/O KELLEY & LOWE LTD
GWYNFA HOUSE 677 PRINCES ROAD
DARTFORD
KENT
DA2 6EF
UNITED KINGDOM |
| 2012-02-17 |
update statutory_documents 07/12/11 FULL LIST |
| 2012-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PERRYMAN / 08/12/2010 |
| 2012-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE SANDRA PERRYMAN / 08/12/2010 |
| 2012-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE SANDRA PERRYMAN / 08/12/2010 |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2011 FROM
C/O KELLEY AND LOWE LIMITED
MARLOWE HOUSE 109 STATION ROAD
SIDCUP
KENT
DA15 7ET |
| 2011-01-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-01-19 |
update statutory_documents 07/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE SANDRA PERRYMAN / 08/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PERRYMAN / 08/12/2009 |
| 2009-11-17 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
MICHAEL KAPNISI & COMPANY MARLOWE HOUSE
109 STATION ROAD
SIDCUP
KENT
DA15 7ET |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2009 FROM
MARLOWE HOUSE, MICHAEL KAPNISI &
CO, 109 STATION ROAD
SIDCUP
KENT
DA15 7ET |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2007-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/07 FROM:
MICHAEL KAPINSKI & CO
MARLOWE HOUSE STATION ROAD
SIDCUP
KENT DA15 7ET |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 2004-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/04 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON EC2A 4XH |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |