| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MILLER |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2023-04-07 |
update num_mort_charges 8 => 9 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL SMEATON |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2022-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079494450009 |
| 2022-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-06-30 |
| 2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2022-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NMC (GROUP) HOLDINGS LIMITED / 18/05/2021 |
| 2022-02-07 |
update num_mort_outstanding 5 => 2 |
| 2022-02-07 |
update num_mort_satisfied 3 => 6 |
| 2022-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079494450002 |
| 2022-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079494450003 |
| 2022-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079494450005 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-07 |
insert company_previous_name NMC (GROUP) LIMITED |
| 2021-06-07 |
update name NMC (GROUP) LIMITED => OUTCO SURFACING GROUP LIMITED |
| 2021-05-18 |
update statutory_documents COMPANY NAME CHANGED NMC (GROUP) LIMITED
CERTIFICATE ISSUED ON 18/05/21 |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 12 => 9 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 2021-02-07 |
delete address 3 EBOR COURT MALTON WAY, ADWICK LE STREET DONCASTER ENGLAND DN6 7FE |
| 2021-02-07 |
insert address JAMES COWPER KRESTON 8TH FLOOR READING BRIDGE HOUSE READING UNITED KINGDOM RS1 8LS |
| 2021-02-07 |
update registered_address |
| 2021-02-02 |
update statutory_documents CURRSHO FROM 31/12/2021 TO 30/09/2021 |
| 2020-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-09 |
update statutory_documents ADOPT ARTICLES 23/11/2020 |
| 2020-12-07 |
update num_mort_charges 6 => 8 |
| 2020-12-07 |
update num_mort_outstanding 3 => 5 |
| 2020-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2020 FROM
3 EBOR COURT MALTON WAY,
ADWICK LE STREET
DONCASTER
DN6 7FE
ENGLAND |
| 2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR MCKENZIE MILLER |
| 2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JASON MATTHEW PETSCH |
| 2020-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079494450008 |
| 2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HATTON |
| 2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCRACKEN |
| 2020-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079494450007 |
| 2020-10-30 |
update num_mort_outstanding 4 => 3 |
| 2020-10-30 |
update num_mort_satisfied 2 => 3 |
| 2020-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079494450006 |
| 2020-06-07 |
update account_category GROUP => FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-11-07 |
update num_mort_outstanding 5 => 4 |
| 2019-11-07 |
update num_mort_satisfied 1 => 2 |
| 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 |
| 2019-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079494450004 |
| 2019-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/02/2019 |
| 2019-07-08 |
delete address 3 RAILWAY COURT TEN POUND WALK DONCASTER SOUTH YORKSHIRE DN4 5FB |
| 2019-07-08 |
insert address 3 EBOR COURT MALTON WAY, ADWICK LE STREET DONCASTER ENGLAND DN6 7FE |
| 2019-07-08 |
update registered_address |
| 2019-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2019 FROM
3 RAILWAY COURT TEN POUND WALK
DONCASTER
SOUTH YORKSHIRE
DN4 5FB |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_charges 4 => 6 |
| 2018-10-07 |
update num_mort_outstanding 3 => 5 |
| 2018-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HATTON |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MCCRACKEN |
| 2018-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NMC (GROUP) HOLDINGS LIMITED |
| 2018-08-03 |
update statutory_documents CESSATION OF ANDREW WILSON AS A PSC |
| 2018-08-03 |
update statutory_documents CESSATION OF GARY BURNS AS A PSC |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BURNS |
| 2018-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079494450005 |
| 2018-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079494450006 |
| 2018-03-07 |
update num_mort_outstanding 4 => 3 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079494450001 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON / 11/10/2017 |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BURNS / 11/10/2017 |
| 2017-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
update num_mort_charges 3 => 4 |
| 2017-08-07 |
update num_mort_outstanding 3 => 4 |
| 2017-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079494450004 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-02-09 |
update num_mort_charges 1 => 3 |
| 2017-02-09 |
update num_mort_outstanding 1 => 3 |
| 2017-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079494450002 |
| 2017-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079494450003 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079494450001 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-13 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-03-14 |
update statutory_documents 14/02/16 FULL LIST |
| 2015-08-11 |
update account_category FULL => GROUP |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-04 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2015-03-07 |
delete address 3 RAILWAY COURT TEN POUND WALK DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN4 5FB |
| 2015-03-07 |
insert address 3 RAILWAY COURT TEN POUND WALK DONCASTER SOUTH YORKSHIRE DN4 5FB |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-14 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-12-07 |
insert company_previous_name CONCORE GROUP LIMITED |
| 2014-12-07 |
update name CONCORE GROUP LIMITED => NMC (GROUP) LIMITED |
| 2014-11-25 |
update statutory_documents COMPANY NAME CHANGED CONCORE GROUP LIMITED
CERTIFICATE ISSUED ON 25/11/14 |
| 2014-11-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-08-07 |
delete address 2 RAILWAY COURT TEN POUND WALK DONCASTER SOUTH YORKSHIRE DN4 5FB |
| 2014-08-07 |
insert address 3 RAILWAY COURT TEN POUND WALK DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN4 5FB |
| 2014-08-07 |
update registered_address |
| 2014-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2014 FROM
2 RAILWAY COURT
TEN POUND WALK
DONCASTER
SOUTH YORKSHIRE
DN4 5FB |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-04-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-03-05 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON / 10/02/2014 |
| 2014-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BURNS / 10/02/2014 |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILSON |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED MR GARY BURNS |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FURNISS |
| 2013-06-25 |
insert company_previous_name CONCORE INVESTMENTS LIMITED |
| 2013-06-25 |
insert sic_code 64203 - Activities of construction holding companies |
| 2013-06-25 |
update name CONCORE INVESTMENTS LIMITED => CONCORE GROUP LIMITED |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 29 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 12 |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-14 => 2014-09-30 |
| 2013-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FURNISS / 29/04/2013 |
| 2013-04-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-19 |
update statutory_documents PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 2013-02-21 |
update statutory_documents 14/02/13 FULL LIST |
| 2013-02-19 |
update statutory_documents COMPANY NAME CHANGED CONCORE INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 19/02/13 |
| 2013-02-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |