| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-09-12 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUBREY SEYMOUR VINCE / 20/07/2023 |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE VINCE / 20/07/2023 |
| 2023-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAULINE VINCE / 20/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-12-27 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-07-07 |
update num_mort_outstanding 1 => 0 |
| 2022-07-07 |
update num_mort_satisfied 0 => 1 |
| 2022-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-12-07 |
delete address YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA |
| 2021-12-07 |
insert address THE OLD WORKSHOP LEWES ROAD FOREST ROW EAST SUSSEX ENGLAND RH18 5AA |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2021 FROM
YEW TREE HOUSE
LEWES ROAD
FOREST ROW
EAST SUSSEX
RH18 5AA |
| 2021-10-14 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-12-23 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-26 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-08-27 |
delete person Cliff Jacobs |
| 2018-08-27 |
insert person Neil Burgess |
| 2018-08-27 |
update person_title Kelvin Walsh: Contracts Manager => Estimator |
| 2018-07-13 |
delete person Simon Wray |
| 2018-07-13 |
insert address Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA |
| 2018-07-13 |
insert registration_number 2550947 |
| 2018-07-13 |
insert vat 339 9551 13 |
| 2018-04-01 |
delete source_ip 109.75.172.41 |
| 2018-04-01 |
insert index_pages_linkeddomain palacemedialtd.co.uk |
| 2018-04-01 |
insert source_ip 109.228.49.37 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2018-02-26 |
update statutory_documents 22/01/18 STATEMENT OF CAPITAL GBP 120 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-10-30 |
insert person Simon Wray |
| 2017-05-24 |
delete source_ip 213.175.222.110 |
| 2017-05-24 |
insert source_ip 109.75.172.41 |
| 2017-05-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-05-16 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 110 |
| 2017-02-10 |
delete otherexecutives Mark Liddington |
| 2017-02-10 |
delete person Mark Liddington |
| 2017-02-10 |
update person_title Alex Ritchie: Contracts Manager => Projects Manager |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LIDDINGTON |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents 28/01/16 STATEMENT OF CAPITAL GBP 140 |
| 2016-08-05 |
delete person Robert Davey |
| 2016-08-05 |
insert person Cliff Jacobs |
| 2016-08-05 |
insert person Kelvin Walsh |
| 2016-05-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-17 |
update statutory_documents 30/04/16 STATEMENT OF CAPITAL GBP 130 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-13 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-11 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE DIVALL / 22/01/2016 |
| 2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD LIDDINGTON / 22/01/2016 |
| 2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUBREY SEYMOUR VINCE / 22/01/2016 |
| 2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE VINCE / 22/01/2016 |
| 2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW DIVALL / 22/01/2016 |
| 2016-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN AUBREY SEYMOUR VINCE / 25/01/2016 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-17 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-08 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-11 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-01-15 |
update website_status FlippedRobots => OK |
| 2014-01-12 |
update website_status OK => FlippedRobots |
| 2013-12-29 |
update website_status FlippedRobots => OK |
| 2013-12-26 |
update website_status OK => FlippedRobots |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-19 |
insert person Alex Ritchie |
| 2013-09-19 |
insert person Robert Davey |
| 2013-09-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-17 |
delete address 20A Hartfield Road
Forest Row
East Sussex
RH18 5DY |
| 2013-05-17 |
insert address Lewes Road
Forest Row
East Sussex
RH18 5AA |
| 2013-05-17 |
update primary_contact 20A Hartfield Road
Forest Row
East Sussex
RH18 5DY => Lewes Road
Forest Row
East Sussex
RH18 5AA |
| 2013-04-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-16 |
delete source_ip 213.171.195.105 |
| 2013-04-16 |
insert alias VG Builders Ltd |
| 2013-04-16 |
insert index_pages_linkeddomain civicuk.com |
| 2013-04-16 |
insert source_ip 213.175.222.110 |
| 2013-03-11 |
update website_status FlippedRobotsTxt |
| 2013-02-15 |
update statutory_documents 25/01/13 FULL LIST |
| 2013-02-06 |
update website_status Unavailable |
| 2013-01-05 |
update website_status ServerDown |
| 2012-12-21 |
delete general_emails in..@vgbuildersltd.co.uk |
| 2012-12-21 |
delete alias VG Builders Ltd |
| 2012-12-21 |
delete email in..@vgbuildersltd.co.uk |
| 2012-12-21 |
delete source_ip 80.45.66.115 |
| 2012-12-21 |
insert alias Cookies |
| 2012-12-21 |
insert source_ip 213.171.195.105 |
| 2012-12-21 |
update name Cookies |
| 2012-07-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-09 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-08-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-11 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-08-19 |
update statutory_documents 04/08/10 STATEMENT OF CAPITAL GBP 140 |
| 2010-07-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-10 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE DIVALL / 25/01/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD LIDDINGTON / 25/01/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUBREY SEYMOUR VINCE / 25/01/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE VINCE / 25/01/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW DIVALL / 25/01/2010 |
| 2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2003-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-02-07 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-25 |
update statutory_documents NC INC ALREADY ADJUSTED
27/11/01 |
| 2002-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-25 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2002-02-25 |
update statutory_documents £ NC 100/200
27/11/01 |
| 2001-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/01 FROM:
20A HARTFIELD ROAD
FOREST ROW
E SUSSEX
RH18 5DY |
| 2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 1999-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 1998-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 1997-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 1996-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 1995-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-01-07 |
update statutory_documents RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 1994-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-01-26 |
update statutory_documents RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS |
| 1993-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-25 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 1993-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-05-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/01 |
| 1992-05-08 |
update statutory_documents RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
| 1991-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1990-11-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |