| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2025-09-30 |
| 2024-04-02 |
delete address 6 Canon Harnett Court, Wolverton,
Milton Keynes
MK12 5NF |
| 2024-04-02 |
insert address 1 Canon Harnett Court, Wolverton,
Milton Keynes
MK12 5NF |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-05-29 |
update person_title Richard Kevan: Environmental Services Director => Environmental Planning Director |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-19 |
delete otherexecutives Ruth Easterbrook |
| 2023-01-19 |
insert otherexecutives David Homan |
| 2023-01-19 |
delete address Pastures Avenue, St Georges,
Weston-super-Mare
BS22 7SB |
| 2023-01-19 |
delete person Ruth Easterbrook |
| 2023-01-19 |
insert person David Homan |
| 2022-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-11-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOLSTENCROFT |
| 2022-05-31 |
delete address Suite E, West Barns, Rouge Farm,
Bentley's Farm Lane, Higher Whitley, Warrington
WA4 4QW |
| 2022-05-31 |
insert address A323A, Business First, 25 Goodlass Road, Liverpool
L24 9HJ |
| 2022-04-30 |
delete otherexecutives Emma Hackney |
| 2022-04-30 |
insert coo Neil Riding |
| 2022-04-30 |
insert cto Emma Hackney |
| 2022-04-30 |
insert person Richard Kevan |
| 2022-04-30 |
update person_title Emma Hackney: Associate Director => Technical Director |
| 2022-04-30 |
update person_title Neil Riding: Development Director; Director of Operations & Environmental Services Director => Development Director; Director of Operations |
| 2022-02-11 |
delete address Suite E, West Barns, Rouge Farm,
Bentley's Farm Lane, Higher Whitley
WA4 4QW |
| 2022-02-11 |
insert address Pastures Avenue, St Georges,
Weston-super-Mare
BS22 7SB |
| 2022-02-11 |
insert address Suite E, West Barns, Rouge Farm,
Bentley's Farm Lane, Higher Whitley, Warrington
WA4 4QW |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-07-11 |
delete source_ip 92.207.250.125 |
| 2021-07-11 |
insert source_ip 172.67.208.138 |
| 2021-07-11 |
insert source_ip 104.21.77.129 |
| 2021-07-11 |
update website_status FlippedRobots => OK |
| 2021-05-30 |
update website_status OK => FlippedRobots |
| 2020-08-07 |
insert company_previous_name EGNIOL ENVIRONMENTAL LIMITED |
| 2020-08-07 |
update name EGNIOL ENVIRONMENTAL LIMITED => EGNIOL CONSULTING LIMITED |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-10 |
update statutory_documents COMPANY NAME CHANGED EGNIOL ENVIRONMENTAL LIMITED
CERTIFICATE ISSUED ON 10/07/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-02-26 |
update website_status IndexPageFetchError => OK |
| 2020-01-27 |
update website_status OK => IndexPageFetchError |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-26 |
insert career_pages_linkeddomain ewpeng.co.uk |
| 2019-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-07 |
insert sic_code 74100 - specialised design activities |
| 2019-08-07 |
insert sic_code 74901 - Environmental consulting activities |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-20 |
delete address Quatro House,
Frimley Road,
Camberley
GU16 7ER |
| 2018-05-20 |
insert address 6 Canon Harnett Court,
Wolverton,
Milton Keynes
MK12 5NF |
| 2018-03-31 |
delete person Alan Cowlishaw |
| 2018-01-07 |
update num_mort_outstanding 4 => 3 |
| 2018-01-07 |
update num_mort_satisfied 2 => 3 |
| 2017-12-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-10-22 |
insert person Alan Cowlishaw |
| 2017-10-22 |
insert person Dan Shoesmith |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-05-20 |
delete source_ip 188.66.102.68 |
| 2017-05-20 |
insert source_ip 92.207.250.125 |
| 2017-04-26 |
delete address TRE FELIN TRE FELIN LLANDYGAI BANGOR GWYNEDD LL57 4LH |
| 2017-04-26 |
insert address UNIT 7, ASH COURT FFORD Y LLYN PARC MENAI BANGOR GWYNEDD WALES LL57 4DF |
| 2017-04-26 |
update registered_address |
| 2017-03-21 |
delete address Tre Felin,
Bangor,
Gwynedd
LL57 4LH |
| 2017-03-21 |
delete source_ip 81.145.186.228 |
| 2017-03-21 |
insert address Parc Menai,
Bangor
LL57 4DF |
| 2017-03-21 |
insert source_ip 188.66.102.68 |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
TRE FELIN TRE FELIN
LLANDYGAI
BANGOR
GWYNEDD
LL57 4LH |
| 2017-02-07 |
update num_mort_charges 5 => 6 |
| 2017-02-07 |
update num_mort_outstanding 3 => 4 |
| 2017-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066685520006 |
| 2016-12-02 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 1597.00 |
| 2016-11-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-10-24 |
update robots_txt_status www.egniol.com: 404 => 200 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update num_mort_charges 4 => 5 |
| 2016-10-07 |
update num_mort_outstanding 2 => 3 |
| 2016-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066685520005 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-01-15 |
delete contact_pages_linkeddomain google.co.uk |
| 2016-01-15 |
insert address Suite E, West Barns
Rouge Farm
Bentley's Farm Ln
Higher Whitley
Cheshire
WA4 4QW |
| 2015-12-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-07 |
update statutory_documents 25/11/15 STATEMENT OF CAPITAL GBP 1647 |
| 2015-11-07 |
update num_mort_outstanding 3 => 2 |
| 2015-11-07 |
update num_mort_satisfied 1 => 2 |
| 2015-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-03 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-03-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-24 |
update statutory_documents 28/02/15 STATEMENT OF CAPITAL GBP 1673 |
| 2015-02-17 |
delete otherexecutives David Smith |
| 2015-02-17 |
delete person David Smith |
| 2015-02-17 |
delete person Marc Pearson |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2014-09-07 |
delete address TRE FELIN TRE FELIN LLANDYGAI BANGOR GWYNEDD UNITED KINGDOM LL57 4LH |
| 2014-09-07 |
insert address TRE FELIN TRE FELIN LLANDYGAI BANGOR GWYNEDD LL57 4LH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-01 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-04-22 |
delete person Dermot McGee |
| 2014-03-07 |
update num_mort_charges 3 => 4 |
| 2014-03-07 |
update num_mort_outstanding 2 => 3 |
| 2014-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066685520004 |
| 2013-12-05 |
delete source_ip 109.228.29.52 |
| 2013-12-05 |
insert source_ip 81.145.186.228 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-09-03 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-08-28 |
insert otherexecutives David Smith |
| 2013-08-28 |
insert person David Smith |
| 2013-08-28 |
insert person Dermot McGee |
| 2013-07-14 |
delete person Robin McBain |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES SMITH |
| 2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-22 |
insert sic_code 39000 - Remediation activities and other waste management services |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-05-22 |
update statutory_documents 22/05/13 STATEMENT OF CAPITAL GBP 1594 |
| 2013-04-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-04-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-11-04 |
delete person Philip Wilson |
| 2012-08-28 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 2012-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-08-24 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-08-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-08-02 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEMPSON WILLIAMS-OWEN / 31/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JONES / 31/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER WOLSTENCROFT / 31/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DEREK DILWORTH / 25/06/2010 |
| 2010-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-10 |
update statutory_documents FORM 123 £1000 TO £2000 4 DECEMBER 2009 |
| 2010-03-10 |
update statutory_documents NC INC ALREADY ADJUSTED 04/12/2009 |
| 2010-03-05 |
update statutory_documents 30/12/09 STATEMENT OF CAPITAL GBP 732 |
| 2010-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2010-03-04 |
update statutory_documents PREVSHO FROM 31/08/2010 TO 31/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER WOLSTENCROFT |
| 2009-11-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-10-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-09-28 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JONES |
| 2009-09-17 |
update statutory_documents NC INC ALREADY ADJUSTED 04/09/09 |
| 2009-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-17 |
update statutory_documents GBP NC 100/1000
04/09/2009 |
| 2009-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KEMPSON WILLIAMS-OWEN |
| 2009-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2009 FROM
ISCOED LON GANOL
LLANDEGFAN
MENAI BRIDGE
GWYNEDD
LL59 5UE
UNITED KINGDOM |
| 2009-09-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-08-27 |
update statutory_documents COMPANY NAME CHANGED BUILDASSURE LIMITED
CERTIFICATE ISSUED ON 27/08/09 |
| 2009-08-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2009 FROM
TRE FELIN YARD TRE FELIN
LLANDYGAI
BANGOR
LL57 4LH |
| 2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DERMOT MCGEE |
| 2009-08-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents DIRECTOR APPOINTED DERMOT PETER MCGEE |
| 2008-09-22 |
update statutory_documents DIRECTOR APPOINTED PETER DEREK DILWORTH |
| 2008-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 2008-08-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 2008-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |