| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH DIMOND |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-12 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH PATRICIA DIMOND |
| 2016-04-04 |
update statutory_documents 16/03/16 FULL LIST |
| 2015-12-07 |
insert company_previous_name M R BUILDING CONTRACTORS LIMITED |
| 2015-12-07 |
update name M R BUILDING CONTRACTORS LIMITED => BRENTWOOD SECRETARIES LTD |
| 2015-11-19 |
update statutory_documents COMPANY NAME CHANGED M R BUILDING CONTRACTORS LIMITED
CERTIFICATE ISSUED ON 19/11/15 |
| 2015-11-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-11-08 |
delete address 198 ONGAR ROAD BRENTWOOD ESSEX CM15 9DX |
| 2015-11-08 |
insert address 101 A CROW GREEN ROAD PILGRIMS HATCH BRENTWOOD ESSEX ENGLAND CM15 9RP |
| 2015-11-08 |
update registered_address |
| 2015-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
198 ONGAR ROAD
BRENTWOOD
ESSEX
CM15 9DX |
| 2015-08-10 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-07-08 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-06-21 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PARKER |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP BEARE |
| 2015-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS |
| 2015-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN PARKER |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-07-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-06-02 |
update statutory_documents 16/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-08-01 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-07-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-07-27 |
update statutory_documents 16/03/13 FULL LIST |
| 2013-07-16 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-16 => 2012-03-16 |
| 2013-06-21 |
update returns_next_due_date 2012-04-13 => 2013-04-13 |
| 2012-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-06-29 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-07-06 |
update statutory_documents 16/03/11 FULL LIST |
| 2010-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-06-14 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARDS / 01/03/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PARKER / 01/03/2010 |
| 2009-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |