| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
insert company_previous_name SOUTHGATE CIVIL ENGINEERING LIMITED |
| 2020-12-07 |
update name SOUTHGATE CIVIL ENGINEERING LIMITED => N. P. BUILDING CONSULTANTS LIMITED |
| 2020-10-27 |
update statutory_documents COMPANY NAME CHANGED SOUTHGATE CIVIL ENGINEERING LIMITED
CERTIFICATE ISSUED ON 27/10/20 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD MCGUIRE |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-30 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-08-09 |
delete address GREENLAND HOUSE 1 GREENLAND STREET CAMDEN TOWN LONDON NW1 0ND |
| 2018-08-09 |
insert address GROUNDFLOOR 111 CORNWALLIS ROAD LONDON ENGLAND N19 4LQ |
| 2018-08-09 |
update registered_address |
| 2018-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2018 FROM
GREENLAND HOUSE
1 GREENLAND STREET
CAMDEN TOWN
LONDON
NW1 0ND |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-24 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-09-08 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-08-19 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-09-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-08-19 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-09-06 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-08-19 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 42110 - Construction of roads and motorways |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents 17/08/12 FULL LIST |
| 2012-06-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 17/08/11 FULL LIST |
| 2011-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PAUL / 17/08/2011 |
| 2011-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN PAUL / 17/08/2011 |
| 2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-01 |
update statutory_documents 17/08/10 FULL LIST |
| 2010-06-10 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/05 FROM:
GREENLAND HOUSE
1 GREENLAND STREET
LONDON
NW1 0ND |
| 2005-09-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-30 |
update statutory_documents COMPANY NAME CHANGED
MCPAPPAS CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 30/08/05 |
| 2005-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/05 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2005-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |