| Date | Description |
|---|
| 2024-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/24, WITH UPDATES |
| 2024-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/23 |
| 2024-03-19 |
delete source_ip 212.54.130.236 |
| 2024-03-19 |
insert source_ip 193.143.227.10 |
| 2023-11-27 |
update statutory_documents CESSATION OF KEITH BETTS AS A PSC |
| 2023-11-27 |
update statutory_documents CESSATION OF MARK DUNBAR EVERARD AS A PSC |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES |
| 2022-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DUNBAR EVERARD |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-03-04 |
delete source_ip 162.159.130.35 |
| 2022-03-04 |
delete source_ip 162.159.129.35 |
| 2022-03-04 |
insert source_ip 212.54.130.236 |
| 2022-03-04 |
update website_status FlippedRobots => OK |
| 2022-02-13 |
update website_status OK => FlippedRobots |
| 2022-01-31 |
update statutory_documents CESSATION OF MARK DUNBAR EVERARD AS A PSC |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EVERARD |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVAMILL GROUP LIMITED |
| 2021-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH BETTS / 18/08/2021 |
| 2021-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK DUNBAR EVERARD / 18/08/2021 |
| 2021-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OVAMILL GROUP LIMITED / 18/08/2021 |
| 2021-10-07 |
update statutory_documents CESSATION OF KHAN BILYARD AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-11 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2020-10-30 |
insert sic_code 41201 - Construction of commercial buildings |
| 2020-10-30 |
insert sic_code 41202 - Construction of domestic buildings |
| 2020-10-30 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2020-10-11 |
delete source_ip 93.184.220.23 |
| 2020-10-11 |
insert source_ip 162.159.130.35 |
| 2020-10-11 |
insert source_ip 162.159.129.35 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-16 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-27 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update num_mort_charges 2 => 3 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053994810003 |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CURRAN |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS JEMMA RAMSAY |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-19 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-03 |
delete address Unit 5, Tilia Court, Anson Way, Beccles Business Park, Beccles, Suffolk NR34 7BF |
| 2017-10-03 |
insert address Beacon Park, East Coast House, Galahad Road, Gorleston-On-Sea, Great Yarmouth, Norfolk NR31 7RU |
| 2017-08-03 |
insert address Unit 5, Tilia Court, Anson Way, Beccles Business Park, Beccles, Suffolk NR34 7BF |
| 2017-08-03 |
insert registration_number 053994811 |
| 2017-05-22 |
update statutory_documents SECRETARY APPOINTED MR SCOTT WILLIAMS |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEMMA RAMSAY |
| 2017-05-12 |
update website_status FlippedRobots => OK |
| 2017-05-12 |
delete phone 07788 627958 |
| 2017-05-12 |
delete phone 07917 390649 |
| 2017-05-12 |
delete phone 07917 390653 |
| 2017-05-12 |
delete source_ip 80.82.116.215 |
| 2017-05-12 |
insert index_pages_linkeddomain citb.co.uk |
| 2017-05-12 |
insert source_ip 93.184.220.23 |
| 2017-05-12 |
update founded_year null => 2005 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-03-06 |
update website_status OK => FlippedRobots |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-07 |
delete source_ip 80.82.123.147 |
| 2016-12-07 |
insert source_ip 80.82.116.215 |
| 2016-11-14 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JEMMA BETTS / 21/05/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-08 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-09 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2016-03-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JEMMA BETTS / 28/04/2015 |
| 2015-05-22 |
update website_status DomainNotFound => OK |
| 2015-05-22 |
delete source_ip 80.82.124.57 |
| 2015-05-22 |
insert source_ip 80.82.123.147 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-30 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-03-04 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-04 |
update website_status OK => DomainNotFound |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-13 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JEMMA BETTS / 06/05/2014 |
| 2014-04-07 |
update num_mort_outstanding 2 => 1 |
| 2014-04-07 |
update num_mort_satisfied 0 => 1 |
| 2014-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-07 |
update num_mort_charges 1 => 2 |
| 2014-03-07 |
update num_mort_outstanding 1 => 2 |
| 2014-02-26 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053994810002 |
| 2013-08-31 |
delete address Seabrook House, Unit 5, Tilia Court, Anson Way, Beccles Business Park, Beccles, Suffolk, NR34 7BF |
| 2013-08-31 |
insert address Seabrook House, Tilia Court, Anson Way, Beccles Business Park, Beccles, Suffolk, NR34 7BF |
| 2013-08-31 |
insert alias Ovamill Building and Groundworks Ltd |
| 2013-08-31 |
update primary_contact Seabrook House, Unit 5, Tilia Court, Anson Way, Beccles Business Park, Beccles, Suffolk, NR34 7BF => Seabrook House, Tilia Court, Anson Way, Beccles Business Park, Beccles, Suffolk, NR34 7BF |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-07-02 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-07 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-05-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-15 |
delete source_ip 80.82.113.157 |
| 2013-04-15 |
insert source_ip 80.82.124.57 |
| 2013-01-11 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JEMMA BETTS / 11/05/2012 |
| 2012-01-16 |
update statutory_documents SECRETARY APPOINTED MISS JEMMA BETTS |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK EVERARD |
| 2011-11-15 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 31/07/2011 |
| 2011-07-14 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KHAN BILYARD / 11/04/2011 |
| 2010-06-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-01-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS |
| 2008-09-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-14 |
update statutory_documents RETURN MADE UP TO 20/03/07; NO CHANGE OF MEMBERS |
| 2007-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/06 FROM:
141 KING STREET
GREAT YARMOUTH
NORFOLK NR30 2PQ |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents NC INC ALREADY ADJUSTED
15/04/05 |
| 2005-08-24 |
update statutory_documents £ NC 1000/50000
15/04/ |
| 2005-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/05 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2005-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |