| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
delete address 28 FITZWALTER PLACE GREAT DUNMOW ESSEX ENGLAND CM6 1HB |
| 2023-04-07 |
insert address 1 JACKMANS SHALFORD BRAINTREE ENGLAND CM7 5WS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-17 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM
28 FITZWALTER PLACE
GREAT DUNMOW
ESSEX
CM6 1HB
ENGLAND |
| 2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY DANIEL TURNER / 13/02/2023 |
| 2023-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOBY DANIEL TURNER / 13/02/2023 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 37 RANULF ROAD FLITCH GREEN DUNMOW ESSEX CM6 3GR |
| 2021-08-07 |
insert address 28 FITZWALTER PLACE GREAT DUNMOW ESSEX ENGLAND CM6 1HB |
| 2021-08-07 |
update registered_address |
| 2021-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2021 FROM
37 RANULF ROAD
FLITCH GREEN
DUNMOW
ESSEX
CM6 3GR |
| 2021-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY DANIEL TURNER / 20/07/2021 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-15 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-08 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-09 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY TURNER |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-20 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-12-20 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-10-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-14 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-06 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-09 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-10 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address 37 RANULF ROAD FLITCH GREEN DUNMOW ESSEX ENGLAND CM6 3GR |
| 2014-08-07 |
insert address 37 RANULF ROAD FLITCH GREEN DUNMOW ESSEX CM6 3GR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-08-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-07-04 |
update statutory_documents 07/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-15 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-08-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-07-19 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-06-25 |
delete address MANOR PLACE ALBERT ROAD BRAINTREE ESSEX CM7 3JE |
| 2013-06-25 |
insert address 37 RANULF ROAD FLITCH GREEN DUNMOW ESSEX ENGLAND CM6 3GR |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 42110 - Construction of roads and motorways |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-22 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-03-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2013 FROM
MANOR PLACE ALBERT ROAD
BRAINTREE
ESSEX
CM7 3JE |
| 2012-09-11 |
update statutory_documents 07/06/12 FULL LIST |
| 2011-10-07 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 07/06/11 FULL LIST |
| 2010-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2010 FROM
MANOR PLACE,
ALBERT ROAD,
BRAINTREE,
ESSEX
CM7 3JE
UNITED KINGDOM |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED TOBY DANIEL TURNER |
| 2010-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELA SHAH |