| Date | Description |
|---|
| 2024-03-19 |
delete managingdirector Gavin Napper |
| 2024-03-19 |
delete otherexecutives Steve Brock |
| 2024-03-19 |
insert managingdirector Andrew Grady |
| 2024-03-19 |
insert otherexecutives Jon Wilson |
| 2024-03-19 |
delete person Andy Walsham |
| 2024-03-19 |
delete person Daisy Walsh |
| 2024-03-19 |
delete person Dean Berry |
| 2024-03-19 |
delete person Gavin Napper |
| 2024-03-19 |
delete person Neil Hubbard |
| 2024-03-19 |
delete person Sophie Waller |
| 2024-03-19 |
delete person Steve Brock |
| 2024-03-19 |
insert person Daisy Bartlett-Wilson |
| 2024-03-19 |
insert person Jack Pells |
| 2024-03-19 |
insert person Louise Sturman |
| 2024-03-19 |
insert person Luke Hutson |
| 2024-03-19 |
insert person Rory Taylor |
| 2024-03-19 |
insert person Tom Gillard |
| 2024-03-19 |
update person_title Andrew Grady: Preconstruction Director => Managing Director |
| 2024-03-19 |
update person_title Barney Aldridge: Site Manager => Project Manager |
| 2024-03-19 |
update person_title Bradley Reese: Trainee Estimator => Trainee Quantity Surveyor |
| 2024-03-19 |
update person_title Elliot Morris: Senior Estimator => Pre - Construction Manager |
| 2024-03-19 |
update person_title Jon Wilson: Area Manager ( Cambridge ) => Area Director |
| 2024-03-19 |
update person_title Louise Reeve: Social Value & Engagement Manager => Social Value & Business Improvement Manager |
| 2024-03-19 |
update person_title Mark Cooper: SHE Manager => SHE Director |
| 2024-03-19 |
update person_title Neve Hubbard: Apprentice Administrator => Administrator |
| 2024-03-19 |
update person_title Scott Savory: Senior Contracts Manager => Operations Manager |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROCK |
| 2023-08-27 |
delete person Barney Aldrige |
| 2023-08-27 |
delete person Dan Bailey |
| 2023-08-27 |
delete person Jack Pells |
| 2023-08-27 |
delete person Phillip Stothart |
| 2023-08-27 |
insert person Barney Aldridge |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES |
| 2023-06-22 |
delete person Scott Jennings |
| 2023-06-22 |
delete person Tim Heriot |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
insert person Andy Walsham |
| 2023-04-06 |
insert person Barney Aldrige |
| 2023-04-06 |
insert person Dean Berry |
| 2023-03-06 |
update person_title Luke Reed: Quantity Surveyor; Assistant => Quantity Surveyor |
| 2023-02-02 |
delete person Anne Barnes |
| 2022-12-05 |
update statutory_documents SECRETARY APPOINTED MRS HAYLEY HUBBARD |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE CREEGAN |
| 2022-11-29 |
insert person Daisy Walsh |
| 2022-11-29 |
insert person Jack Pells |
| 2022-11-29 |
insert person Luke Reed |
| 2022-11-29 |
insert person Phillip Stothart |
| 2022-11-29 |
insert person Sam Braundt |
| 2022-11-29 |
insert person Scott Jennings |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-27 |
delete person Nico Stewart |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES |
| 2022-06-23 |
delete about_pages_linkeddomain mailchi.mp |
| 2022-06-23 |
delete career_pages_linkeddomain mailchi.mp |
| 2022-06-23 |
delete contact_pages_linkeddomain mailchi.mp |
| 2022-06-23 |
delete index_pages_linkeddomain mailchi.mp |
| 2022-06-23 |
delete management_pages_linkeddomain mailchi.mp |
| 2022-06-23 |
delete person Andrew Cusick |
| 2022-06-23 |
delete projects_pages_linkeddomain mailchi.mp |
| 2022-06-23 |
insert person Nico Stewart |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-19 |
update statutory_documents DIRECTOR APPOINTED ANDREW PHILLIP GRADY |
| 2021-08-19 |
update statutory_documents SECRETARY APPOINTED NATALIE CREEGAN |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BUTLER |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
insert sic_code 41202 - Construction of domestic buildings |
| 2020-10-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CIARAN CREEGAN / 14/08/2020 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VARVEL |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH VARVEL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 2019-08-07 |
update account_ref_month 10 => 12 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-09-30 |
| 2019-07-17 |
update statutory_documents PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 2018-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH VARVEL / 14/08/2018 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CIARAN CREEGAN / 14/08/2018 |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PHILIP HUBBARD / 14/08/2018 |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID VARVEL / 14/08/2018 |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN EDWARD NAPPER / 14/08/2018 |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BROCK / 14/08/2018 |
| 2018-08-06 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete address 15 HURRICANE WAY AIRPORT INDUSTRIAL ESTATE NORWICH NORFOLK ENGLAND NR6 6EZ |
| 2018-07-08 |
insert address SUITE 6, JOSEPH KING HOUSE ABBEY FARM COMMERCIAL PARK SOUTHWELL ROAD, HORSHAM ST FAITHS NORWICH NORFOLK UNITED KINGDOM NR10 3JU |
| 2018-07-08 |
update registered_address |
| 2018-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2018 FROM
15 HURRICANE WAY
AIRPORT INDUSTRIAL ESTATE
NORWICH
NORFOLK
NR6 6EZ
ENGLAND |
| 2018-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EASTERN PROSPECTIVE HOLDINGS LIMITED / 06/04/2016 |
| 2018-05-29 |
update statutory_documents CESSATION OF EASTERN PROSPECTIVE HOLDINGS LIMITED AS A PSC |
| 2017-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CIARAN CREEGAN / 17/08/2017 |
| 2017-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PHILIP HUBBARD / 17/08/2017 |
| 2017-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID VARVEL / 17/08/2017 |
| 2017-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH VARVEL / 17/08/2017 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 2017-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EASTERN PROSPECTIVE HOLDINGS LIMITED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN EDWARD NAPPER |
| 2017-07-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BROCK |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILKINSON |
| 2017-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2016-03-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-12 |
delete address BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB |
| 2016-03-12 |
insert address 15 HURRICANE WAY AIRPORT INDUSTRIAL ESTATE NORWICH NORFOLK ENGLAND NR6 6EZ |
| 2016-03-12 |
update registered_address |
| 2016-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2016 FROM
15 HURRICANE WAY
AIRPORT INDUSTRIAL ESTATE
NORWICH
NR6 6EZ
ENGLAND |
| 2016-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2016 FROM
BANKSIDE 300 PEACHMAN WAY
BROADLAND BUSINESS PARK
NORWICH
NORFOLK
NR7 0LB |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-10-08 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SEXTON |
| 2015-09-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-09-02 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED ADRIAN MERVYN WILKINSON |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE WHEELER |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED CIARAN CREEGAN |
| 2014-09-07 |
delete address BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK UNITED KINGDOM NR7 0LB |
| 2014-09-07 |
insert address BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-28 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-08-01 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED STEVE WHEELER |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-22 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-08-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-23 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-08-13 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2011-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2011 FROM
102 PRINCE OF WALES ROAD
NORWICH
NR1 1NY |
| 2011-08-22 |
update statutory_documents SECRETARY APPOINTED ELIZABETH VARVEL |
| 2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER VARVEL |
| 2011-08-09 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP HUBBARD / 04/08/2011 |
| 2011-07-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-08-17 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-07-02 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 31/10/2008 |
| 2009-01-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/06 FROM:
THE PINES
BOARS HEAD
CROWBOROUGH
EAST SUSSEX TN6 3HD |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/05 FROM:
THE PINES
BOARS HEAD
CROWBOROUGH
EAST SUSSEX TN6 3HD |
| 2005-09-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 2005-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/05 FROM:
15 HURRICANE WAY
AIRPORT INDUSTRIAL ESTATE
NORWICH
NORFOLK NR6 6EZ |
| 2004-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |