| Date | Description |
|---|
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/01/2020 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MUNRO |
| 2019-07-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RICHARD MUNRO |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ROBERTS |
| 2018-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY ROBERTS |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-27 => 2018-09-30 |
| 2017-12-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-11-08 |
delete address UNIT 1 WELLINGTON INDUSTRIAL ESTATE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1AW |
| 2017-11-08 |
insert address UNIT 11 BASINGSTOKE ROAD SWALLOWFIELD READING ENGLAND RG7 1WY |
| 2017-11-08 |
update registered_address |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-27 |
| 2017-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2017 FROM
UNIT 1 WELLINGTON INDUSTRIAL ESTATE
BASINGSTOKE ROAD SPENCERS WOOD
READING
BERKSHIRE
RG7 1AW |
| 2017-09-27 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA IRENE ROBERTS |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE SIMESTER |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update num_mort_charges 1 => 2 |
| 2016-05-13 |
update num_mort_outstanding 1 => 2 |
| 2016-05-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-05 |
update statutory_documents SOLVENCY STATEMENT DATED 04/04/16 |
| 2016-04-05 |
update statutory_documents REDUCE ISSUED CAPITAL 04/04/2016 |
| 2016-04-05 |
update statutory_documents 05/04/16 STATEMENT OF CAPITAL GBP 2000.00 |
| 2016-04-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076993150002 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-13 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-14 |
update statutory_documents 11/07/15 FULL LIST |
| 2014-08-07 |
delete address UNIT 1 WELLINGTON INDUSTRIAL ESTATE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE ENGLAND RG7 1AW |
| 2014-08-07 |
insert address UNIT 1 WELLINGTON INDUSTRIAL ESTATE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1AW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-11 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ROBERTS / 11/07/2011 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-11 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-07-02 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-04-11 => 2014-09-30 |
| 2013-06-22 |
update account_ref_month 7 => 12 |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-06-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 2012-07-13 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-02-07 |
update statutory_documents ADOPT ARTICLES 31/12/2011 |
| 2012-02-07 |
update statutory_documents 31/12/11 STATEMENT OF CAPITAL GBP 6000 |
| 2012-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2012 FROM
VANTAGE VICTORIA STREET
BASINGSTOKE
HAMPSHIRE
RG21 3BT
UNITED KINGDOM |
| 2011-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |