| Date | Description |
|---|
| 2024-03-12 |
delete source_ip 134.213.5.199 |
| 2024-03-12 |
insert source_ip 195.191.164.112 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL QUINNEY / 24/04/2020 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-11-07 |
delete address MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW |
| 2019-11-07 |
insert address GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET UNITED KINGDOM TA1 2PX |
| 2019-11-07 |
update registered_address |
| 2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
MARY STREET HOUSE MARY STREET
TAUNTON
SOMERSET
TA1 3NW |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-05 |
delete address 1506-1508 Coventry Road
Yardley
Birmingham
UK
B25 8AD |
| 2019-05-05 |
delete fax 0121 765 2901 |
| 2019-05-05 |
insert address Highlands House
Highlands Road
Shirley
Solihull
West Midlands
B90 4ND |
| 2019-04-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUINNEY / 08/03/2019 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-27 |
insert alias Allen Construction Consultancy Limited |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-19 |
delete source_ip 78.136.22.162 |
| 2017-05-19 |
insert source_ip 134.213.5.199 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-02-07 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2016-01-04 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
insert sic_code 71111 - Architectural activities |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-11 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address MARY STREET HOUSE MARY STREET TAUNTON SOMERSET UNITED KINGDOM TA1 3NW |
| 2014-01-07 |
insert address MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-20 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FRANK PAUL ALLEN / 03/12/2013 |
| 2013-08-28 |
insert phone 01278 445 529 |
| 2013-07-07 |
update website_status ServerDown => OK |
| 2013-07-07 |
delete address The Barn, Goods Lane, Merridge, Spaxton, Bridgwater, Somerset, TA5 1BA |
| 2013-07-07 |
delete fax 01278 671886 |
| 2013-07-07 |
delete phone 01278 671879 |
| 2013-07-07 |
insert address Unit 3, Condor Quay, East Quay, Bridgwater TA6 4DB |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-27 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-12-14 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-05-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE QUINNEY |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CALDER |
| 2011-12-23 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-09-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2011-02-01 |
update statutory_documents 04/12/10 FULL LIST |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL QUINNEY |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GOERGE FRANK PAUL ALLEN / 04/12/2010 |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE QUINNEY / 04/12/2010 |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE CALDER / 04/12/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED GOERGE FRANK PAUL ALLEN |
| 2010-01-10 |
update statutory_documents DIRECTOR APPOINTED SUSAN JANE CALDER |
| 2010-01-08 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE QUINNEY |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ALLEN |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL QUINNEY |
| 2009-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |