| Date | Description |
|---|
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 |
| 2023-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER FRYER / 23/03/2023 |
| 2023-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WHISTLER / 01/03/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-08-31 |
| 2021-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 |
| 2021-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 5 => 11 |
| 2020-11-29 |
update statutory_documents CURRSHO FROM 31/05/2021 TO 30/11/2020 |
| 2020-10-30 |
update account_ref_month 8 => 5 |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER FRYER / 01/05/2020 |
| 2020-08-28 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 31/05/2020 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-02-19 |
update statutory_documents ADOPT ARTICLES 06/02/2020 |
| 2020-01-07 |
update account_ref_day 29 => 31 |
| 2020-01-07 |
update account_ref_month 2 => 8 |
| 2020-01-07 |
update accounts_next_due_date 2020-11-30 => 2021-05-31 |
| 2019-12-06 |
update statutory_documents CURREXT FROM 29/02/2020 TO 31/08/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-07 |
delete sic_code 81100 - Combined facilities support activities |
| 2019-09-07 |
insert sic_code 64203 - Activities of construction holding companies |
| 2019-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 2019-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER FRYER / 31/07/2019 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2018-12-07 |
delete address 1ST FLOOR BUILDING 2 LAKE COURT HURSLEY WINCHESTER UNITED KINGDOM SO21 2LD |
| 2018-12-07 |
insert address UNIT A MEADOW VIEW BUSINESS PARK WINCHESTER ROAD UPHAM SOUTHAMPTON ENGLAND SO32 1HJ |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-07 |
update registered_address |
| 2018-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 2018-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2018 FROM
1ST FLOOR BUILDING 2 LAKE COURT
HURSLEY
WINCHESTER
SO21 2LD
UNITED KINGDOM |
| 2018-10-07 |
delete sic_code 70100 - Activities of head offices |
| 2018-09-03 |
update statutory_documents 27/07/18 STATEMENT OF CAPITAL GBP 2400 |
| 2018-08-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-22 |
update statutory_documents 18/07/18 STATEMENT OF CAPITAL GBP 800 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN RIDDOCH |
| 2018-07-08 |
update num_mort_charges 0 => 2 |
| 2018-07-08 |
update num_mort_outstanding 0 => 2 |
| 2018-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079615900001 |
| 2018-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079615900002 |
| 2018-01-12 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/02/13 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents SECOND FILED SH01 - 23/02/12 STATEMENT OF CAPITAL GBP 200 |
| 2017-11-22 |
update statutory_documents SECOND FILED SH01 - 19/02/16 STATEMENT OF CAPITAL GBP 250 |
| 2017-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 2017-09-07 |
insert sic_code 70100 - Activities of head offices |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2016-09-07 |
insert company_previous_name RAD GROUNDWORKS LTD |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-07 |
update name RAD GROUNDWORKS LTD => PYRAMID HOLDINGS LIMITED |
| 2016-08-31 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents COMPANY NAME CHANGED RAD GROUNDWORKS LTD
CERTIFICATE ISSUED ON 01/08/16 |
| 2016-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WHISTLER / 01/08/2016 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PETER FRYER |
| 2016-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ALEXANDER RIDDOCH / 17/03/2016 |
| 2016-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ALEXANDER RIDDOCH / 17/03/2016 |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP WHISTLER |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON THATCHER |
| 2016-07-11 |
update statutory_documents 17/06/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-05-13 |
delete address THE OLD FARM HOUSE STOCK LANE LANDFORD SALISBURY SP5 2EW |
| 2016-05-13 |
insert address 1ST FLOOR BUILDING 2 LAKE COURT HURSLEY WINCHESTER UNITED KINGDOM SO21 2LD |
| 2016-05-13 |
insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-13 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM, THE OLD FARM HOUSE, STOCK LANE LANDFORD, SALISBURY, SP5 2EW |
| 2016-03-18 |
update statutory_documents 23/02/16 FULL LIST |
| 2016-02-26 |
update statutory_documents 19/02/16 STATEMENT OF CAPITAL GBP 200 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-17 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-05-08 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-04-07 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-03 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address THE OLD FARM HOUSE STOCK LANE LANDFORD SALISBURY UNITED KINGDOM SP5 2EW |
| 2014-04-07 |
insert address THE OLD FARM HOUSE STOCK LANE LANDFORD SALISBURY SP5 2EW |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-01 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-23 => 2014-11-30 |
| 2013-11-21 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-02-28 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-04-10 |
update statutory_documents COMPANY NAME CHANGED R D GROUNDWORKS LIMITED
CERTIFICATE ISSUED ON 10/04/12 |
| 2012-03-12 |
update statutory_documents 23/02/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2012 FROM, BRICKFIELD COTTAGE HURN, CHRISTCHURCH, DORSET, BH23 6AR, UNITED KINGDOM |
| 2012-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |