| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00022290 |
| 2023-10-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/11/2022:LIQ. CASE NO.1 |
| 2022-02-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/11/2021:LIQ. CASE NO.1 |
| 2021-02-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/11/2020:LIQ. CASE NO.1 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
delete address THE MEWS HARLING ROAD SNETTERTON NORWICH ENGLAND NR16 2JU |
| 2020-01-07 |
insert address 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
| 2020-01-07 |
update company_status Active => Liquidation |
| 2020-01-07 |
update registered_address |
| 2019-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2019 FROM
THE MEWS HARLING ROAD
SNETTERTON
NORWICH
NR16 2JU
ENGLAND |
| 2019-12-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-12-10 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2019-12-10 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART PRIDDLE |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update num_mort_charges 2 => 3 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060970100003 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 2018-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NBC BIRD & PEST SOLUTIONS LTD / 28/11/2017 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-10-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update num_mort_charges 1 => 2 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060970100002 |
| 2017-08-07 |
update account_ref_day 29 => 31 |
| 2017-08-07 |
update account_ref_month 2 => 12 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2017-10-31 |
| 2017-07-31 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR STEWART KENNETH PRIDDLE |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2017-02-07 |
delete address UNIT A6 THE AIRFIELD DUNKESWELL HONITON DEVON EX14 4LE |
| 2017-02-07 |
insert address THE MEWS HARLING ROAD SNETTERTON NORWICH ENGLAND NR16 2JU |
| 2017-02-07 |
update num_mort_outstanding 1 => 0 |
| 2017-02-07 |
update num_mort_satisfied 0 => 1 |
| 2017-02-07 |
update registered_address |
| 2017-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060970100001 |
| 2017-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2017 FROM
UNIT A6 THE AIRFIELD
DUNKESWELL
HONITON
DEVON
EX14 4LE |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROWAN DICKSON |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIA PRIDDLE |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART PRIDDLE |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOPHIA PRIDDLE |
| 2016-06-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-06-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-23 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
insert sic_code 74901 - Environmental consulting activities |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-03-08 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-02-22 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-24 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-21 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT A6 THE AIRFIELD DUNKESWELL HONITON DEVON ENGLAND EX14 4LE |
| 2014-04-07 |
insert address UNIT A6 THE AIRFIELD DUNKESWELL HONITON DEVON EX14 4LE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-04-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-03-03 |
update statutory_documents 12/02/14 FULL LIST |
| 2014-01-07 |
insert company_previous_name ASSOCIATED MANAGEMENT & CONSTRUCTION LTD |
| 2014-01-07 |
update name ASSOCIATED MANAGEMENT & CONSTRUCTION LTD => BLACKDOWN ENVIRONMENTAL CONSULTING LIMITED |
| 2013-12-10 |
update statutory_documents COMPANY NAME CHANGED ASSOCIATED MANAGEMENT & CONSTRUCTION LTD
CERTIFICATE ISSUED ON 10/12/13 |
| 2013-12-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-09-06 |
delete address 3 HUNTERS WAY CULMSTOCK CULLOMPTON DEVON EX15 3HJ |
| 2013-09-06 |
insert address UNIT A6 THE AIRFIELD DUNKESWELL HONITON DEVON ENGLAND EX14 4LE |
| 2013-09-06 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-06 |
update registered_address |
| 2013-08-20 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
3 HUNTERS WAY CULMSTOCK
CULLOMPTON
DEVON
EX15 3HJ |
| 2013-08-01 |
update num_mort_charges 0 => 1 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060970100001 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-01 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-11-15 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents DIRECTOR APPOINTED MR STEWART KENNETH PRIDDLE |
| 2012-06-18 |
update statutory_documents SECRETARY APPOINTED MRS SOPHIA PRIDDLE |
| 2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON |
| 2012-02-15 |
update statutory_documents 12/02/12 FULL LIST |
| 2011-12-05 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents 12/02/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-17 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA MARY KATHERINE PRIDDLE / 17/02/2010 |
| 2010-01-15 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2009 FROM
TAXASSIST ACCOUNTANTS
74 FORE STREET
HEAVITREE, EXETER
DEVON
EX1 2RR |
| 2009-09-14 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH MURIEL RICHARDSON |
| 2009-09-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SOPHIA PRIDDLE |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIA PRIDDLE |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEWART PRIDDLE |
| 2008-10-03 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |