Date | Description |
2024-04-07 |
update account_category FULL => SMALL |
2024-04-07 |
update accounts_last_madeup_date 2022-10-03 => 2023-10-03 |
2024-04-07 |
update accounts_next_due_date 2024-07-03 => 2025-07-03 |
2023-04-07 |
update account_category SMALL => FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-10-03 => 2022-10-03 |
2023-04-07 |
update accounts_next_due_date 2023-07-03 => 2024-07-03 |
2023-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/22 |
2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-10-03 => 2021-10-03 |
2022-07-07 |
update accounts_next_due_date 2022-07-03 => 2023-07-03 |
2022-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/21 |
2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
2022-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEHRING HOLDINGS LTD / 22/03/2022 |
2022-03-20 |
delete fax 0845 643 1130 |
2022-03-20 |
delete source_ip 95.215.227.247 |
2022-03-20 |
insert index_pages_linkeddomain enigma-internet.com |
2022-03-20 |
insert index_pages_linkeddomain linkedin.com |
2022-03-20 |
insert index_pages_linkeddomain twitter.com |
2022-03-20 |
insert source_ip 217.199.187.195 |
2022-03-20 |
update robots_txt_status www.mjcosgrove.com: 404 => 200 |
2021-06-07 |
update accounts_last_madeup_date 2019-10-03 => 2020-10-03 |
2021-06-07 |
update accounts_next_due_date 2021-07-03 => 2022-07-03 |
2021-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/20 |
2021-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JOHN COSGROVE / 24/03/2021 |
2021-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBBIE ANN JANE COSGROVE / 24/03/2021 |
2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-10-03 => 2019-10-03 |
2020-08-09 |
update accounts_next_due_date 2020-10-03 => 2021-07-03 |
2020-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-03 => 2020-10-03 |
2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
2020-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEHRING HOLDINGS LTD |
2019-05-07 |
update accounts_last_madeup_date 2017-10-03 => 2018-10-03 |
2019-05-07 |
update accounts_next_due_date 2019-07-03 => 2020-07-03 |
2019-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/18 |
2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-10-03 => 2017-10-03 |
2018-06-07 |
update accounts_next_due_date 2018-07-03 => 2019-07-03 |
2018-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/17 |
2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
2018-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORHA ANN JANE COSGROVE / 06/02/2018 |
2017-06-07 |
update accounts_last_madeup_date 2015-10-03 => 2016-10-03 |
2017-06-07 |
update accounts_next_due_date 2017-07-03 => 2018-07-03 |
2017-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/16 |
2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-10-03 => 2015-10-03 |
2016-06-08 |
update accounts_next_due_date 2016-07-03 => 2017-07-03 |
2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
2016-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/15 |
2016-04-05 |
update statutory_documents 15/03/16 FULL LIST |
2015-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
2015-10-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2015-07-08 |
update num_mort_charges 2 => 3 |
2015-07-08 |
update num_mort_outstanding 2 => 3 |
2015-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009254640003 |
2015-05-07 |
update accounts_last_madeup_date 2013-10-03 => 2014-10-03 |
2015-05-07 |
update accounts_next_due_date 2015-07-03 => 2016-07-03 |
2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
2015-05-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
2015-04-14 |
update statutory_documents 15/03/15 FULL LIST |
2015-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/14 |
2015-03-24 |
delete source_ip 95.154.221.12 |
2015-03-24 |
insert source_ip 95.215.227.247 |
2014-05-13 |
insert general_emails en..@mjcosgrove.com |
2014-05-13 |
delete address 5 Roundwood Avenue, Stockley Park, Uxbridge. UB11 1FF |
2014-05-13 |
delete alias Webfusion Ltd. |
2014-05-13 |
delete index_pages_linkeddomain google.com |
2014-05-13 |
delete phone 0845 450 2310 |
2014-05-13 |
delete source_ip 109.68.33.25 |
2014-05-13 |
insert address Grove House,
215 Whitchurch Road,
Cardiff, CF14 3JR |
2014-05-13 |
insert alias M&J Cosgrove |
2014-05-13 |
insert alias M&J Cosgrove Construction Ltd |
2014-05-13 |
insert email en..@mjcosgrove.com |
2014-05-13 |
insert fax 0845 643 1130 |
2014-05-13 |
insert industry_tag construction |
2014-05-13 |
insert phone 0845 643 1120 |
2014-05-13 |
insert source_ip 95.154.221.12 |
2014-05-13 |
update name Webfusion => M&J Cosgrove Construction |
2014-05-13 |
update primary_contact 5 Roundwood Avenue, Stockley Park, Uxbridge. UB11 1FF => Grove House, 215 Whitchurch Road, Cardiff CF14 3JR |
2014-05-07 |
update accounts_last_madeup_date 2012-10-03 => 2013-10-03 |
2014-05-07 |
update accounts_next_due_date 2014-07-03 => 2015-07-03 |
2014-05-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
2014-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/13 |
2014-04-01 |
update statutory_documents 15/03/14 FULL LIST |
2014-01-31 |
delete general_emails en..@mjcosgrove.com |
2014-01-31 |
delete address Grove House,
215 Whitchurch Road,
Cardiff, CF14 3JR |
2014-01-31 |
delete alias M&J Cosgrove |
2014-01-31 |
delete alias M&J Cosgrove Construction Ltd |
2014-01-31 |
delete email en..@mjcosgrove.com |
2014-01-31 |
delete fax 0845 643 1130 |
2014-01-31 |
delete industry_tag construction |
2014-01-31 |
delete phone 0845 643 1120 |
2014-01-31 |
delete source_ip 95.154.221.12 |
2014-01-31 |
insert address 5 Roundwood Avenue, Stockley Park, Uxbridge. UB11 1FF |
2014-01-31 |
insert alias Webfusion Ltd. |
2014-01-31 |
insert index_pages_linkeddomain google.com |
2014-01-31 |
insert phone 0845 450 2310 |
2014-01-31 |
insert source_ip 109.68.33.25 |
2014-01-31 |
update name M&J Cosgrove Construction => Webfusion |
2014-01-31 |
update primary_contact Grove House, 215 Whitchurch Road, Cardiff CF14 3JR => 5 Roundwood Avenue, Stockley Park, Uxbridge. UB11 1FF |
2013-06-25 |
update accounts_last_madeup_date 2011-10-03 => 2012-10-03 |
2013-06-25 |
update accounts_next_due_date 2013-07-03 => 2014-07-03 |
2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
2013-05-07 |
delete source_ip 81.21.75.85 |
2013-05-07 |
insert source_ip 95.154.221.12 |
2013-04-03 |
update statutory_documents 15/03/13 FULL LIST |
2013-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/12 |
2013-03-14 |
update statutory_documents SECRETARY APPOINTED MR GARY COSGROVE |
2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN COSGROVE |
2012-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/11 |
2012-04-05 |
update statutory_documents 15/03/12 FULL LIST |
2011-04-04 |
update statutory_documents 15/03/11 FULL LIST |
2011-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/10 |
2010-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/09 |
2010-04-09 |
update statutory_documents 15/03/10 FULL LIST |
2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN COSGROVE / 09/04/2010 |
2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY KINGDON / 09/04/2010 |
2010-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES COSGROVE / 09/04/2010 |
2009-10-18 |
update statutory_documents COMPANY NAME CHANGED M. & J. COSGROVE (BUILDERS) LIMITED
CERTIFICATE ISSUED ON 18/10/09 |
2009-10-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2009-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/08 |
2009-04-09 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
2008-09-18 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN KINGDON |
2008-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/07 |
2008-04-02 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
2007-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/07 FROM:
173A TREHARRIS STREET
CARDIFF
SOUTH GLAMORGAN CF24 3HQ |
2007-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/06 |
2007-03-23 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
2006-04-12 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
2006-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/05 |
2005-04-12 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
2005-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/04 |
2004-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-10 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
2004-02-27 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS; AMEND |
2004-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/03 |
2003-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/02 |
2003-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-27 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-27 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-27 |
update statutory_documents SECRETARY RESIGNED |
2003-03-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2003-03-27 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
2002-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/01 |
2002-03-20 |
update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
2001-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/00 |
2001-06-12 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
2000-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/99 |
2000-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
1999-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/98 |
1999-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
1998-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/97 |
1998-06-09 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
1997-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/96 |
1997-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-23 |
update statutory_documents SECRETARY RESIGNED |
1997-04-23 |
update statutory_documents SECRETARY RESIGNED |
1997-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
1997-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/95 |
1996-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
1995-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/94 |
1995-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
1995-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/93 |
1994-08-22 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
1993-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/92 |
1993-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
1992-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/91 |
1992-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
1991-05-08 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
1991-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/90 |
1990-07-06 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
1990-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/89 |
1989-05-31 |
update statutory_documents RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
1989-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/88 |
1988-07-15 |
update statutory_documents RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
1988-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/87 |
1987-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-09-02 |
update statutory_documents RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
1987-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/86 |
1968-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |