| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-29 => 2023-03-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-29 => 2022-03-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2022-12-22 |
update statutory_documents 29/03/22 TOTAL EXEMPTION FULL |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-12-23 |
update statutory_documents 29/03/21 TOTAL EXEMPTION FULL |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-04-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-15 |
update statutory_documents ADOPT ARTICLES 24/03/2021 |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-03-29 |
update statutory_documents 29/03/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES KIP HANSFORD |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-29 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2019-07-27 |
update statutory_documents 29/03/19 UNAUDITED ABRIDGED |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-29 => 2018-03-29 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2018-10-28 |
update statutory_documents 29/03/18 UNAUDITED ABRIDGED |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-29 => 2017-03-29 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
| 2017-10-11 |
update statutory_documents 29/03/17 TOTAL EXEMPTION FULL |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
| 2016-08-26 |
update statutory_documents 29/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-11-19 |
update statutory_documents 29/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-14 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE HANSFORD |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-03 |
update statutory_documents 29/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-03 |
update statutory_documents 30/09/14 FULL LIST |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-11-14 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-08-07 |
update statutory_documents 29/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-29 => 2012-03-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-22 |
delete sic_code 4534 - Other building installation |
| 2013-06-22 |
insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-22 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2012-09-30 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-08-13 |
update statutory_documents 29/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 29/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents 30/09/11 FULL LIST |
| 2010-11-12 |
update statutory_documents 29/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HANSFORD / 01/01/2010 |
| 2009-12-20 |
update statutory_documents 29/03/09 TOTAL EXEMPTION FULL |
| 2009-10-29 |
update statutory_documents 30/09/09 FULL LIST |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents 29/03/08 TOTAL EXEMPTION FULL |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/07 |
| 2007-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/06 |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/05 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 29/03/05 |
| 2003-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/03 FROM:
THE PRIORY, 134 PRIORY ROAD
SLOUGH
BERKSHIRE
SL1 6DP |
| 2003-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |