Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-21 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
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 |
2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-03-07 |
update num_mort_charges 1 => 2 |
2022-03-07 |
update num_mort_outstanding 1 => 2 |
2022-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058279510002 |
2022-02-07 |
update num_mort_charges 0 => 1 |
2022-02-07 |
update num_mort_outstanding 0 => 1 |
2022-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058279510001 |
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 |
2021-06-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH 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 |
2019-03-20 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-03-31 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2018-04-30 |
2018-02-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
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 |
2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCRAILT / 05/11/2016 |
2016-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCRAILT / 05/11/2016 |
2016-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS MCRAILT / 05/11/2016 |
2016-08-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
2016-08-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
2016-07-16 |
update statutory_documents 24/05/16 FULL LIST |
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 |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-09 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
2015-07-09 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
2015-06-16 |
update statutory_documents 24/05/15 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 |
2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-08 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
2014-08-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
2014-07-08 |
update statutory_documents 24/05/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-05-31 => 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 |
2014-03-08 |
update account_ref_day 31 => 30 |
2014-03-08 |
update account_ref_month 5 => 6 |
2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2014-03-31 |
2014-02-28 |
update statutory_documents PREVEXT FROM 31/05/2013 TO 30/06/2013 |
2013-09-06 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
2013-09-06 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
2013-08-20 |
update statutory_documents 24/05/13 FULL LIST |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2013-03-31 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-02-28 |
2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-22 |
insert sic_code 47520 - Retail sale of hardware, paints and glass in specialised stores |
2013-06-22 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
2013-06-22 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
2013-06-21 |
insert company_previous_name MCRAILT SITE ENGINEERS LTD |
2013-06-21 |
update name MCRAILT SITE ENGINEERS LTD => THE DIY CENTRE LTD |
2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-08-20 |
update statutory_documents 24/05/12 FULL LIST |
2012-06-01 |
update statutory_documents COMPANY NAME CHANGED MCRAILT SITE ENGINEERS LTD
CERTIFICATE ISSUED ON 01/06/12 |
2012-02-08 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-08-05 |
update statutory_documents 24/05/11 FULL LIST |
2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-07-14 |
update statutory_documents 24/05/10 FULL LIST |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCRAILT / 24/05/2010 |
2010-02-11 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-08-03 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
2009-05-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2009-01-25 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
2007-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-08-16 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-25 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-25 |
update statutory_documents SECRETARY RESIGNED |
2006-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |