| Date | Description |
|---|
| 2024-04-07 |
delete address THE BEECHES STOURBRIDGE ROAD BRIDGNORTH ENGLAND WV15 6AQ |
| 2024-04-07 |
delete sic_code 86900 - Other human health activities |
| 2024-04-07 |
insert address THE FORGE ARLEY BEWDLEY ENGLAND DY12 1XQ |
| 2024-04-07 |
insert company_previous_name GEMMA BILLINGHAM HEALTH LTD |
| 2024-04-07 |
insert sic_code 43210 - Electrical installation |
| 2024-04-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2024-04-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2024-04-07 |
update name GEMMA BILLINGHAM HEALTH LTD => CONSTRUCT MEP LTD |
| 2024-04-07 |
update registered_address |
| 2023-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2020-10-30 |
delete sic_code 99999 - Dormant Company |
| 2020-10-30 |
insert company_previous_name EPHAM HALL ESTATES LIMITED |
| 2020-10-30 |
insert sic_code 86900 - Other human health activities |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
update name EPHAM HALL ESTATES LIMITED => GEMMA BILLINGHAM HEALTH LTD |
| 2020-08-13 |
update statutory_documents COMPANY NAME CHANGED EPHAM HALL ESTATES LIMITED
CERTIFICATE ISSUED ON 13/08/20 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 2020-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA LOUISE BILLINGHAM |
| 2020-08-12 |
update statutory_documents SECRETARY APPOINTED MRS GEMMA LOUISE BILLINGHAM |
| 2020-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA LOUISE BILLINGHAM |
| 2020-08-12 |
update statutory_documents CESSATION OF ALEXANDER ANTHONY ROUND AS A PSC |
| 2020-08-12 |
update statutory_documents CESSATION OF LYNNE ROSEMARY ROUND AS A PSC |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE ROUND |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNNE ROUND |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-03-07 |
delete address 1 LAIGHTS BARN WORCESTER ROAD HARVINGTON KIDDERMINSTER ENGLAND DY10 4LX |
| 2018-03-07 |
insert address THE BEECHES STOURBRIDGE ROAD BRIDGNORTH ENGLAND WV15 6AQ |
| 2018-03-07 |
update registered_address |
| 2018-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER ANTHONY ROUND / 14/02/2018 |
| 2018-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2018 FROM
1 LAIGHTS BARN WORCESTER ROAD
HARVINGTON
KIDDERMINSTER
DY10 4LX
ENGLAND |
| 2018-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ROSEMARY ROUND / 14/02/2018 |
| 2018-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNNE ROSEMARY ROUND / 14/02/2018 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ROSEMARY ROUND / 18/04/2017 |
| 2017-04-26 |
delete address 109 SPRINGHILL LANE LOWER PENN WOLVERHAMPTON WEST MIDLANDS ENGLAND WV4 4TW |
| 2017-04-26 |
insert address 1 LAIGHTS BARN WORCESTER ROAD HARVINGTON KIDDERMINSTER ENGLAND DY10 4LX |
| 2017-04-26 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-04-26 |
update registered_address |
| 2017-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM
109 SPRINGHILL LANE
LOWER PENN
WOLVERHAMPTON
WEST MIDLANDS
WV4 4TW
ENGLAND |
| 2016-05-12 |
delete address 20 VULCAN ROAD BILSTON WOLVERHAMPTON WV14 7HT |
| 2016-05-12 |
insert address 109 SPRINGHILL LANE LOWER PENN WOLVERHAMPTON WEST MIDLANDS ENGLAND WV4 4TW |
| 2016-05-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-05-12 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-03-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
20 VULCAN ROAD
BILSTON
WEST MIDLANDS
WV14 7HT
UNITED KINGDOM |
| 2016-03-29 |
update statutory_documents 15/01/16 FULL LIST |
| 2016-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2016 FROM
20 VULCAN ROAD
BILSTON
WOLVERHAMPTON
WV14 7HT |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-04-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-03-13 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-02-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2014-02-07 |
insert sic_code 99999 - Dormant Company |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-21 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-06 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-10-29 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2012-03-05 |
update statutory_documents SECRETARY APPOINTED MRS LYNNE ROSEMARY ROUND |
| 2012-03-05 |
update statutory_documents 15/01/12 FULL LIST |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MITCHELL |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE MITCHELL |
| 2011-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-03-03 |
update statutory_documents 15/01/11 FULL LIST |
| 2010-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-02-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-02-17 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY MITCHELL / 15/01/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ROSEMARY ROUND / 15/01/2010 |
| 2009-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE ROSEMARY ROUND |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY ROUND |
| 2007-05-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-05-01 |
update statutory_documents COMPANY NAME CHANGED
CORPORATE TAX PLANNING LIMITED
CERTIFICATE ISSUED ON 01/05/07 |
| 2007-03-05 |
update statutory_documents COMPANY NAME CHANGED
CORPORATE TAX LIMITED
CERTIFICATE ISSUED ON 03/03/07 |
| 2007-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |