Date | Description |
2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-03-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-03-14 |
update statutory_documents FIRST GAZETTE |
2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-03-11 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
2016-03-11 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
2016-02-02 |
update statutory_documents 16/12/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-05-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
2015-04-07 |
delete address 52 NORTHFIELDS LETCHWORTH GARDEN CITY HERTFORDSHIRE ENGLAND SG6 4QX |
2015-04-07 |
insert address 52 NORTHFIELDS LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4QX |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
2015-03-06 |
update statutory_documents 16/12/14 FULL LIST |
2015-02-07 |
delete address 51 NORTHFIELDS LETCHWORTH GARDEN CITY HERTFORDSHIRE ENGLAND SG6 4QX |
2015-02-07 |
insert address 52 NORTHFIELDS LETCHWORTH GARDEN CITY HERTFORDSHIRE ENGLAND SG6 4QX |
2015-02-07 |
update registered_address |
2015-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2015 FROM
51 NORTHFIELDS
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4QX
ENGLAND |
2014-10-07 |
delete address 32 OSTERLEY CLOSE STEVENAGE HERTFORDSHIRE SG2 8SN |
2014-10-07 |
insert address 51 NORTHFIELDS LETCHWORTH GARDEN CITY HERTFORDSHIRE ENGLAND SG6 4QX |
2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update registered_address |
2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2014 FROM
32 OSTERLEY CLOSE
STEVENAGE
HERTFORDSHIRE
SG2 8SN |
2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD BENT / 01/06/2014 |
2014-02-07 |
delete address 32 OSTERLEY CLOSE STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG2 8SN |
2014-02-07 |
insert address 32 OSTERLEY CLOSE STEVENAGE HERTFORDSHIRE SG2 8SN |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
2014-02-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
2014-01-17 |
update statutory_documents 16/12/13 FULL LIST |
2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-16 => 2014-09-30 |
2013-06-24 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2013-06-24 |
update returns_last_madeup_date null => 2012-12-16 |
2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
2013-04-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-12-17 |
update statutory_documents 16/12/12 FULL LIST |
2011-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |