| Date | Description |
|---|
| 2024-06-16 |
delete person Sion Evans |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents 31/12/22 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 |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA LOUISE MCINTYRE |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MR LUKE REECE |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN SHAKES |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS CERI ROBERTS |
| 2022-12-13 |
delete person Luke Andrews |
| 2022-12-13 |
insert person Ewan-Fraser Lessiter |
| 2022-12-13 |
insert person Kelvin Rathnayake |
| 2022-12-13 |
insert person Luke Reece |
| 2022-12-13 |
update person_title Tori McIntyre: Mechanical & Electrical Engineer and BREEAM Assessor => Mechanical & Electrical Engineer and BREEAM & HQM Assessor |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-12-07 |
insert contact_pages_linkeddomain iconicu.com |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
delete client Carillion |
| 2021-01-14 |
delete client Falconer Electricals Ltd |
| 2021-01-14 |
delete client Gales |
| 2021-01-14 |
delete client Gent Construction |
| 2021-01-14 |
delete client Harker Leisure |
| 2021-01-14 |
delete client Harry Fairclough |
| 2021-01-14 |
delete client Hopol |
| 2021-01-14 |
delete client LME |
| 2021-01-14 |
delete client Pochin |
| 2021-01-14 |
delete client Walker Sheppard |
| 2021-01-14 |
delete client Watkin Jones & Sons |
| 2021-01-14 |
delete fax 01745 814801 |
| 2021-01-14 |
delete phone 01745 814800 |
| 2021-01-14 |
insert client Halton Housing |
| 2021-01-14 |
insert client Hope Church |
| 2021-01-14 |
insert client Lovelock Mitchell |
| 2021-01-14 |
insert client Read Construction |
| 2021-01-14 |
insert client St David's Church, Nefyn |
| 2021-01-14 |
insert client Williams Homes |
| 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 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_ref_day 30 => 31 |
| 2019-03-07 |
update account_ref_month 9 => 12 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2019-02-01 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 2019-01-16 |
update statutory_documents SHARE TRANSFERS APPROVED 10/12/2018 |
| 2019-01-15 |
update statutory_documents APPROVAL OF DISTRIBUTION IN SPECIE BEING INTERIM DIVIDEND 10/12/2018 |
| 2019-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARPENTER DAVIES PARTNERSHIP HOLDINGS LIMITED |
| 2019-01-14 |
update statutory_documents CESSATION OF TESSA KATHERINE FITTON-CARPENTER AS A PSC |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2018-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSA KATHERINE FITTON-CARPENTER |
| 2018-09-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-08-23 |
delete source_ip 91.186.0.3 |
| 2018-08-23 |
insert source_ip 5.77.50.105 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-04 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-11 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-08 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS TESSA KATHERINE FITTON-CARPENTER |
| 2016-02-01 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW CARPENTER / 30/01/2016 |
| 2016-02-01 |
update statutory_documents 06/04/14 STATEMENT OF CAPITAL GBP 100 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-03 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-04 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-10-24 |
update robots_txt_status www.carpenterdavies.co.uk: 404 => 200 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-04 |
update website_status OK => DNSError |
| 2013-02-01 |
update statutory_documents 30/01/13 FULL LIST |
| 2013-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY GRAHAM / 01/06/2012 |
| 2012-07-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-07-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW CARPENTER / 30/01/2010 |
| 2009-07-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY GRAHAM / 01/04/2008 |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |