| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2023-11-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-20 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-10 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-20 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-10-07 |
delete address SQUIRE HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS |
| 2019-10-07 |
insert address UNIT 7A RADFORD CRESCENT BILLERICAY ENGLAND CM12 0DU |
| 2019-10-07 |
update registered_address |
| 2019-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM
SQUIRE HOUSE 81-87 HIGH STREET
BILLERICAY
ESSEX
CM12 9AS |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-02-13 |
update statutory_documents SECRETARY APPOINTED KAREN ALLEN |
| 2018-11-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-25 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLAISE WILLIAM BARRON |
| 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 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-09-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-08-08 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address SQUIRE HOUSE 81-87 HIGH STREET BILLERICAY ESSEX ENGLAND CM12 9AS |
| 2015-08-09 |
insert address SQUIRE HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-09 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-01 |
update statutory_documents 28/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 14 BROADWAY RAINHAM ESSEX RM13 9YW |
| 2014-09-07 |
insert address SQUIRE HOUSE 81-87 HIGH STREET BILLERICAY ESSEX ENGLAND CM12 9AS |
| 2014-09-07 |
update registered_address |
| 2014-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2014 FROM
14 BROADWAY
RAINHAM
ESSEX
RM13 9YW |
| 2014-08-07 |
delete address 14 BROADWAY RAINHAM ESSEX UNITED KINGDOM RM13 9YW |
| 2014-08-07 |
insert address 14 BROADWAY RAINHAM ESSEX RM13 9YW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-08 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LERONA ROUSE |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LERONA ROUSE |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BLAISE WILLIAM BARRON / 11/07/2013 |
| 2013-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LERONA RUTH ROUSE / 11/07/2013 |
| 2013-07-04 |
update statutory_documents 28/06/13 FULL LIST |
| 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 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 28/06/12 FULL LIST |
| 2011-10-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents 28/06/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2010 FROM
215A UPMINSTER ROAD SOUTH
RAINHAM
ESSEX
RM13 9BB
ENGLAND |
| 2010-06-28 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BLAISE WILLIAM BARRON / 28/06/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LERONA RUTH ROUSE / 28/06/2010 |
| 2010-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LERONA RUTH ROUSE / 28/06/2010 |
| 2009-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2009 FROM
2 BARON ROAD
DAGENHAM
ESSEX
RM8 1UB |
| 2009-11-10 |
update statutory_documents 29/06/09 FULL LIST |
| 2009-08-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-10-10 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 2008-10-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/07 FROM:
25 HILL ROAD, THEYDON BOIS
EPPING
ESSEX
CM16 7LX |
| 2007-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |