| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-27 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-01 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
insert company_previous_name PRO DESIGN & BUILD CONSULTANCY LIMITED |
| 2021-02-07 |
update name PRO DESIGN & BUILD CONSULTANCY LIMITED => PRO DESIGN & BUILD LIMITED |
| 2021-01-06 |
update statutory_documents COMPANY NAME CHANGED PRO DESIGN & BUILD CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 06/01/21 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-07 |
delete sic_code 74990 - Non-trading company |
| 2020-06-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-21 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-08 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-24 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert company_previous_name PENINSULA BUILD (SUFFOLK) LIMITED |
| 2016-07-07 |
update name PENINSULA BUILD (SUFFOLK) LIMITED => PRO DESIGN & BUILD CONSULTANCY LIMITED |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-22 |
update statutory_documents COMPANY NAME CHANGED PENINSULA BUILD (SUFFOLK) LIMITED
CERTIFICATE ISSUED ON 22/06/16 |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH BAKER |
| 2016-06-09 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-10 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-13 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-09-06 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-08-01 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-22 => 2012-05-22 |
| 2013-06-21 |
update returns_next_due_date 2012-06-19 => 2013-06-19 |
| 2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-06-13 |
update statutory_documents 22/05/12 FULL LIST |
| 2011-11-23 |
update statutory_documents COMPANY NAME CHANGED BAKERS DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 23/11/11 |
| 2011-09-05 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-07-21 |
update statutory_documents 22/05/11 FULL LIST |
| 2010-09-23 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-06-09 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN BAKER / 22/05/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALEXANDRA BAKER / 22/05/2010 |
| 2010-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUTH ALEXANDRA BAKER / 22/05/2010 |
| 2009-10-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUTH BAKER / 26/08/2008 |
| 2009-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN BAKER / 26/08/2008 |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2008 FROM
54 SUN STREETR
WALTHAM ABBEY
ESSEX
EN9 1EJ |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/07 FROM:
61 FAIRVIEW AVENUE, WIGMORE
GILLINGHAM
KENT
ME8 0QP |
| 2007-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |