Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-24 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
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 |
2022-12-09 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
2021-12-07 |
update num_mort_charges 0 => 1 |
2021-12-07 |
update num_mort_outstanding 0 => 1 |
2021-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080814090001 |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-20 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
2020-10-30 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-14 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW HEAVEY / 01/05/2020 |
2020-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HEAVEY / 01/05/2020 |
2020-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON HEAVEY / 01/05/2020 |
2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
2020-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ANDREW HEAVEY / 01/05/2020 |
2020-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY HEAVEY / 01/05/2020 |
2020-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHARON HEAVEY / 01/05/2020 |
2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
2019-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANDREW HEAVEY |
2019-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY HEAVEY / 16/03/2019 |
2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON HEAVEY |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
2019-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON HEAVEY |
2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
2018-04-07 |
delete address 202 MOSLEY COMMON ROAD WORSLEY MANCHESTER LANCASHIRE M28 1AF |
2018-04-07 |
insert address THE COUNTING HOUSE 4A MOSS LANE SWINTON MANCHESTER ENGLAND M27 9SA |
2018-04-07 |
update registered_address |
2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
202 MOSLEY COMMON ROAD
WORSLEY
MANCHESTER
LANCASHIRE
M28 1AF |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
2016-06-08 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
2016-05-24 |
update statutory_documents 24/05/16 FULL LIST |
2015-12-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-12-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2016-01-14 => 2016-12-31 |
2015-11-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update account_ref_month 5 => 3 |
2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2016-01-14 |
2015-10-14 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/03/2015 |
2015-07-08 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
2015-07-08 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
2015-06-10 |
update statutory_documents 24/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
2014-10-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANDREW HEAVEY |
2014-10-03 |
update statutory_documents 02/10/14 STATEMENT OF CAPITAL GBP 10 |
2014-06-07 |
delete address 202 MOSLEY COMMON ROAD WORSLEY MANCHESTER LANCASHIRE UNITED KINGDOM M28 1AF |
2014-06-07 |
insert address 202 MOSLEY COMMON ROAD WORSLEY MANCHESTER LANCASHIRE M28 1AF |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
2014-06-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
2014-05-27 |
update statutory_documents 24/05/14 FULL LIST |
2014-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-24 => 2015-02-28 |
2014-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-06-26 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2013-06-26 |
update returns_last_madeup_date null => 2013-05-24 |
2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
2013-06-21 |
insert company_previous_name P & N CIVILS LIMITED |
2013-06-21 |
update name P & N CIVILS LIMITED => P & N PLANT CIVIL ENGINEERS LTD |
2013-05-24 |
update statutory_documents 24/05/13 FULL LIST |
2012-06-19 |
update statutory_documents COMPANY NAME CHANGED P & N CIVILS LIMITED
CERTIFICATE ISSUED ON 19/06/12 |
2012-06-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER HEAVEY |
2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2012-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |