| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-20 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID OWEN / 18/09/2023 |
| 2023-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL DAVID OWEN |
| 2023-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WYN OWEN / 01/08/2023 |
| 2023-08-09 |
insert otherexecutives Andy Price |
| 2023-08-09 |
insert otherexecutives Darren Preece |
| 2023-08-09 |
delete person Wyn Owen |
| 2023-08-09 |
update person_description Carl Owen => Carl Owen |
| 2023-08-09 |
update person_title Andy Price: Director Specialising in Building => Director |
| 2023-08-09 |
update person_title Darren Preece: Director - Specialising in Estimating / Costing => Director |
| 2023-08-09 |
update person_title Jody Marsh: Contracts Manager - Construction Projects => Contracts Manager |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-16 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-13 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-20 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-21 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES PRICE |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JOHN PREECE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-15 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-17 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update num_mort_charges 4 => 5 |
| 2016-12-20 |
update num_mort_satisfied 2 => 3 |
| 2016-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012583540004 |
| 2016-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012583540005 |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN PELL |
| 2016-07-07 |
update num_mort_outstanding 3 => 2 |
| 2016-07-07 |
update num_mort_satisfied 1 => 2 |
| 2016-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-05-13 |
update num_mort_outstanding 4 => 3 |
| 2016-05-13 |
update num_mort_satisfied 0 => 1 |
| 2016-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-22 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYN OWEN / 31/12/2015 |
| 2016-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN RICHARD PELL / 31/12/2015 |
| 2016-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW PALMER / 31/12/2015 |
| 2016-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID WYN OWEN / 31/12/2015 |
| 2015-11-08 |
update num_mort_charges 3 => 4 |
| 2015-11-08 |
update num_mort_outstanding 3 => 4 |
| 2015-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012583540004 |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MR CARL DAVID OWEN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-06 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-20 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-04 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-09 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-24 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-11-01 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 2011-11-01 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 2011-02-14 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-03-03 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYN OWEN / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN RICHARD PELL / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW PALMER / 28/01/2010 |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-03-25 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1998-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1996-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1994-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1990-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1989-01-20 |
update statutory_documents RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 1989-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1988-02-13 |
update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 1988-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1987-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 1987-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1982-07-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/07/82 |
| 1976-05-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/05/76 |