| Date | Description |
|---|
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-19 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-08-20 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-06-16 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-16 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-16 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE AMANDA SYMMONS STEVENSON / 22/03/2019 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update account_ref_day 31 => 30 |
| 2017-05-07 |
update account_ref_month 7 => 9 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-06-30 |
| 2017-04-05 |
update statutory_documents PREVEXT FROM 31/07/2016 TO 30/09/2016 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-09-07 |
delete sic_code 74990 - Non-trading company |
| 2015-09-07 |
insert sic_code 43290 - Other construction installation |
| 2015-09-07 |
insert sic_code 43320 - Joinery installation |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-09-07 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-08-20 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-08-19 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG COCKBURN / 01/05/2015 |
| 2015-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE AMANDA SYMMONS STEVENSON / 01/05/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-09-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-08-11 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-09-06 |
insert company_previous_name CRAIG COCKBURN LTD |
| 2013-09-06 |
update name CRAIG COCKBURN LTD => CRAIG COCKBURN CONSTRUCTION LIMITED |
| 2013-08-20 |
update statutory_documents COMPANY NAME CHANGED CRAIG COCKBURN LTD
CERTIFICATE ISSUED ON 20/08/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-31 |
update statutory_documents CHANGE OF NAME 23/07/2013 |
| 2013-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE AMANDA SYMMONS STEVENSON |
| 2013-07-29 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2013-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-31 |
update statutory_documents 06/07/12 FULL LIST |
| 2012-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-07-29 |
update statutory_documents 06/07/11 FULL LIST |
| 2011-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-19 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG COCKBURN / 01/10/2009 |
| 2010-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JULIE ADAMS |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-11 |
update statutory_documents S366A DISP HOLDING AGM 06/07/05 |
| 2005-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |