| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-01-26 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-24 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES |
| 2022-06-07 |
delete address 8 HIGH STREET BRENTWOOD ESSEX ENGLAND CM14 4AB |
| 2022-06-07 |
insert address UNIT 7 DANBURY BUSINESS PARK OFF MALDON ROAD DANBURY ESSEX ENGLAND CM3 4QJ |
| 2022-06-07 |
update registered_address |
| 2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-15 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-04 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-21 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPREHENSIVE CARPENTRY SERVICES HOLDINGS LIMITED |
| 2019-07-25 |
update statutory_documents CESSATION OF NICHOLAS LEECH AS A PSC |
| 2019-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL NICHOLS / 25/07/2019 |
| 2019-07-25 |
update statutory_documents CESSATION OF WILLIAM PAUL NICHOLS AS A PSC |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-01 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-07-07 |
delete address ASTON HOUSE CORNWALL AVENUE LONDON ENGLAND N3 1LF |
| 2017-07-07 |
insert address 8 HIGH STREET BRENTWOOD ESSEX ENGLAND CM14 4AB |
| 2017-07-07 |
update registered_address |
| 2017-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2017 FROM
ASTON HOUSE CORNWALL AVENUE
LONDON
N3 1LF
ENGLAND |
| 2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-09 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEECH / 06/08/2016 |
| 2016-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS LEECH / 06/08/2016 |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 11 THE PINES GRAYS ESSEX RM16 2AH |
| 2015-11-07 |
insert address ASTON HOUSE CORNWALL AVENUE LONDON ENGLAND N3 1LF |
| 2015-11-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-10-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2015 FROM
11 THE PINES
GRAYS
ESSEX
RM16 2AH |
| 2015-09-12 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-10 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 11 THE PINES GRAYS ESSEX UNITED KINGDOM RM16 2AH |
| 2014-09-07 |
insert address 11 THE PINES GRAYS ESSEX RM16 2AH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-20 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-10-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-09-08 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete address 235 LODGE LANE GRAYS ESSEX RM17 5PX |
| 2013-06-22 |
delete sic_code 4545 - Other building completion |
| 2013-06-22 |
insert address 11 THE PINES GRAYS ESSEX UNITED KINGDOM RM16 2AH |
| 2013-06-22 |
insert sic_code 43320 - Joinery installation |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2012 FROM
235 LODGE LANE
GRAYS
ESSEX
RM17 5PX |
| 2012-09-20 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEECH / 07/08/2010 |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL NICHOLS / 07/08/2010 |
| 2010-04-24 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEECH / 12/08/2009 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-07-25 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS LEECH |
| 2009-07-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BARRY LEECH |
| 2009-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLLS / 17/06/2009 |
| 2009-06-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PAUL NICHOLLS |
| 2009-04-24 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents PREVSHO FROM 31/08/2008 TO 31/07/2008 |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |