| Date | Description |
|---|
| 2023-07-07 |
delete address FIRST FLOOR, GARDNER HOUSE CHELTENHAM STREET SALFORD GREATER MANCHESTER ENGLAND M6 6WY |
| 2023-07-07 |
insert address BARTLE HOUSE OXFORD COURT MANCHESTER M2 3WQ |
| 2023-07-07 |
update company_status Active => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2023 FROM
FIRST FLOOR, GARDNER HOUSE CHELTENHAM STREET
SALFORD
GREATER MANCHESTER
M6 6WY
ENGLAND |
| 2023-06-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-06-14 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 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 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-10-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 2019-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BIAD GROUP LIMITED / 25/09/2019 |
| 2019-10-07 |
delete address IMPERIAL COURT EXCHANGE QUAY MANCHESTER LANCASHIRE ENGLAND M5 3EB |
| 2019-10-07 |
insert address FIRST FLOOR, GARDNER HOUSE CHELTENHAM STREET SALFORD GREATER MANCHESTER ENGLAND M6 6WY |
| 2019-10-07 |
update registered_address |
| 2019-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2019 FROM
IMPERIAL COURT EXCHANGE QUAY
MANCHESTER
LANCASHIRE
M5 3EB
ENGLAND |
| 2019-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHADWICK / 25/09/2019 |
| 2019-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH MULHOLLAND / 25/09/2019 |
| 2019-05-07 |
update num_mort_charges 0 => 3 |
| 2019-05-07 |
update num_mort_outstanding 0 => 3 |
| 2019-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073216920001 |
| 2019-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073216920002 |
| 2019-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073216920003 |
| 2019-01-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address ADVANTAGE BUSINESS CENTRE 132-134 GREAT ANCOATS STREET MANCHESTER ENGLAND M4 6DE |
| 2017-08-07 |
insert address IMPERIAL COURT EXCHANGE QUAY MANCHESTER LANCASHIRE ENGLAND M5 3EB |
| 2017-08-07 |
update account_ref_month 7 => 3 |
| 2017-08-07 |
update accounts_next_due_date 2018-04-30 => 2017-12-31 |
| 2017-08-07 |
update registered_address |
| 2017-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHADWICK / 14/07/2017 |
| 2017-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH MULHOLLAND / 14/07/2017 |
| 2017-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BIAD GROUP LIMITED / 14/07/2017 |
| 2017-07-14 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 31/03/2017 |
| 2017-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2017 FROM
ADVANTAGE BUSINESS CENTRE 132-134 GREAT ANCOATS STREET
MANCHESTER
M4 6DE
ENGLAND |
| 2016-12-19 |
delete sic_code 42110 - Construction of roads and motorways |
| 2016-12-19 |
delete sic_code 43120 - Site preparation |
| 2016-12-19 |
delete sic_code 78200 - Temporary employment agency activities |
| 2016-12-19 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2016-12-19 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 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 |
| 2016-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MULHOLLAND JOSEPH MULHOLLAND / 02/04/2016 |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED WILLIAM MULHOLLAND JOSEPH MULHOLLAND |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE CHADWICK |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELE ONEILL |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADELE ONEILL |
| 2016-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-03-08 |
delete address 50 ELDER COURT HUMPHREY BOOTH GARDENS SALFORD M6 8SD |
| 2016-03-08 |
insert address ADVANTAGE BUSINESS CENTRE 132-134 GREAT ANCOATS STREET MANCHESTER ENGLAND M4 6DE |
| 2016-03-08 |
update registered_address |
| 2016-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
50 ELDER COURT
HUMPHREY BOOTH GARDENS
SALFORD
M6 8SD |
| 2015-11-07 |
delete sic_code 64205 - Activities of financial services holding companies |
| 2015-11-07 |
insert company_previous_name BIAD ASSETS LIMITED |
| 2015-11-07 |
insert sic_code 42110 - Construction of roads and motorways |
| 2015-11-07 |
insert sic_code 43120 - Site preparation |
| 2015-11-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2015-11-07 |
update name BIAD ASSETS LIMITED => BIAD CIVILS LIMITED |
| 2015-11-07 |
update returns_last_madeup_date 2014-12-04 => 2015-10-15 |
| 2015-11-07 |
update returns_next_due_date 2016-01-01 => 2016-11-12 |
| 2015-10-15 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ADELE MARIE ONEILL / 15/10/2015 |
| 2015-10-07 |
update statutory_documents COMPANY NAME CHANGED BIAD ASSETS LIMITED
CERTIFICATE ISSUED ON 07/10/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-01-07 |
delete sic_code 42110 - Construction of roads and motorways |
| 2015-01-07 |
insert company_previous_name WJM CIVILS LIMITED |
| 2015-01-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2015-01-07 |
update name WJM CIVILS LIMITED => BIAD ASSETS LIMITED |
| 2015-01-07 |
update returns_last_madeup_date 2014-07-21 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-08-18 => 2016-01-01 |
| 2014-12-04 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-12-01 |
update statutory_documents COMPANY NAME CHANGED WJM CIVILS LIMITED
CERTIFICATE ISSUED ON 01/12/14 |
| 2014-08-07 |
delete address 50 ELDER COURT HUMPHREY BOOTH GARDENS SALFORD ENGLAND M6 8SD |
| 2014-08-07 |
insert address 50 ELDER COURT HUMPHREY BOOTH GARDENS SALFORD M6 8SD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-07-22 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-09-06 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-08-06 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ADELE MARIE ONEILL / 06/08/2013 |
| 2013-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ADELE MARIE ONEILL / 06/08/2013 |
| 2013-08-01 |
delete address 3 BICKLEY GROVE ASTLEY TYLDESLEY MANCHESTER LANCS UNITED KINGDOM M29 7RP |
| 2013-08-01 |
insert address 50 ELDER COURT HUMPHREY BOOTH GARDENS SALFORD ENGLAND M6 8SD |
| 2013-08-01 |
update registered_address |
| 2013-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2013 FROM
3 BICKLEY GROVE
ASTLEY TYLDESLEY
MANCHESTER
LANCS
M29 7RP
UNITED KINGDOM |
| 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 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 42110 - Construction of roads and motorways |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-24 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-08-18 |
update statutory_documents 21/07/11 FULL LIST |
| 2010-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |