| Date | Description |
|---|
| 2019-03-07 |
update company_status Active => Liquidation |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON EASTWOOD |
| 2019-02-13 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2018-11-07 |
delete address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 2018-11-07 |
insert address CROWN HOUSE BIRCH STREET WOLVERHAMPTON UNITED KINGDOM WV1 4JX |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update registered_address |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MR LEE JAMES MILLS |
| 2018-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARILLION CONSTRUCTION LIMITED (IN LIQUIDATION) |
| 2018-11-05 |
update statutory_documents CESSATION OF CARILLION (MAPLE OAK) LIMITED AS A PSC |
| 2018-11-05 |
update statutory_documents CESSATION OF JB COMMERCIAL PROPERTIES LIMITED AS A PSC |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT |
| 2018-10-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
CARILLION HOUSE 84 SALOP STREET
WOLVERHAMPTON
WV3 0SR |
| 2018-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 01/10/2018 |
| 2018-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARILLION (MAPLE OAK) LIMITED / 01/10/2018 |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents SECRETARY APPOINTED WESTLEY MAFFEI |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2016-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-04 |
update statutory_documents 04/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
delete address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON UNITED KINGDOM WV3 0SR |
| 2015-05-07 |
insert address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-07 |
delete address 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 2015-04-07 |
insert address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON UNITED KINGDOM WV3 0SR |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 02/03/2015 |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
24 BIRCH STREET
WOLVERHAMPTON
WV1 4HY |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address 24 BIRCH STREET WOLVERHAMPTON UNITED KINGDOM WV1 4HY |
| 2014-05-07 |
insert address 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-07 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-01-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-04 |
update statutory_documents 04/04/13 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-05 |
update statutory_documents 04/04/12 FULL LIST |
| 2011-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-05 |
update statutory_documents 04/04/11 FULL LIST |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 15/03/2011 |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-14 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BAKER |
| 2009-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents S519 RESIGNATION AS AUDITORS |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents DIRECTOR APPOINTED JEREMY BAKER |
| 2008-05-21 |
update statutory_documents DIRECTOR APPOINTED SIMON PAUL EASTWOOD |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK GREENWOOD |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW SWAN |
| 2008-04-14 |
update statutory_documents SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER LEE |
| 2008-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2008 FROM
KINNAIRD HOUSE
1 PALL MALL EAST
LONDON
SW1Y 5AZ |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-30 |
update statutory_documents NC DEC ALREADY ADJUSTED
14/06/06 |
| 2006-06-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-30 |
update statutory_documents £ NC 1000/100
14/06/06 |
| 2006-04-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/06 FROM:
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |