| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-09-30 |
| 2024-03-26 |
update statutory_documents PREVEXT FROM 30/06/2023 TO 31/12/2023 |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-29 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-06-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-30 |
update statutory_documents FIRST GAZETTE |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-30 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2021-01-05 |
update statutory_documents FIRST GAZETTE |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-31 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-30 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-12-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-04 |
update statutory_documents FIRST GAZETTE |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-30 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-03-23 |
update statutory_documents ADOPT ARTICLES 16/03/2018 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HAGAN |
| 2016-10-26 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE HAGAN |
| 2016-10-26 |
update statutory_documents 18/10/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE HAGAN |
| 2016-09-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-09-13 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-10 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-29 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-11-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-10-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-10 |
update statutory_documents FIRST GAZETTE |
| 2014-10-08 |
update statutory_documents SECRETARY APPOINTED MISS JOANNE HAGAN |
| 2014-10-08 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY HAGAN |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-10 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAGAN |
| 2013-07-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-28 |
update statutory_documents FIRST GAZETTE |
| 2013-06-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 2663 - Manufacture of ready-mixed concrete |
| 2013-06-22 |
insert sic_code 23630 - Manufacture of ready-mixed concrete |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-22 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS MARY HAGAN |
| 2012-08-23 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-04-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-08-02 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-04-23 |
update statutory_documents 14/06/09 FULL LIST |
| 2010-04-02 |
update statutory_documents 14/06/08 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAGAN / 10/03/2010 |
| 2010-03-11 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-06 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-05-22 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2008-07-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |