| Date | Description |
|---|
| 2024-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-18 |
update statutory_documents ADOPT ARTICLES 10/05/2024 |
| 2024-05-18 |
update statutory_documents 09/05/24 STATEMENT OF CAPITAL GBP 80.55 |
| 2024-05-09 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2024-05-09 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2024-05-09 |
update statutory_documents 09/05/24 STATEMENT OF CAPITAL GBP 112.770 |
| 2024-04-06 |
update statutory_documents CANCEL £1 SHARE 27/03/2024 |
| 2024-04-02 |
insert index_pages_linkeddomain excalonenergy.com |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 4 => 5 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044508460005 |
| 2023-07-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-19 |
update statutory_documents ADOPT ARTICLES 07/07/2023 |
| 2023-04-07 |
delete company_previous_name DIG DEEP CONSTRUCTION LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVAN WAKERLEY |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVAN WAKERLEY |
| 2023-02-20 |
update statutory_documents 16/02/23 STATEMENT OF CAPITAL GBP 112.770 |
| 2023-02-20 |
update statutory_documents 16/02/23 STATEMENT OF CAPITAL GBP 114.380 |
| 2023-02-15 |
delete source_ip 212.48.70.54 |
| 2023-02-15 |
insert source_ip 35.214.28.0 |
| 2023-02-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-06 |
update statutory_documents ADOPT ARTICLES 01/02/2023 |
| 2023-02-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-02-02 |
update statutory_documents 01/02/23 STATEMENT OF CAPITAL GBP 115.97 |
| 2023-02-02 |
update statutory_documents 01/02/23 STATEMENT OF CAPITAL GBP 209.43 |
| 2023-02-02 |
update statutory_documents 01/02/23 STATEMENT OF CAPITAL GBP 80.55 |
| 2023-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-07 |
update num_mort_outstanding 4 => 2 |
| 2020-12-07 |
update num_mort_satisfied 1 => 3 |
| 2020-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044508460004 |
| 2020-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-07 |
delete address 20 MODWEN ROAD SALFORD QUAYS MANCHESTER LANCASHIRE M5 3EZ |
| 2019-11-07 |
insert address EXCALON DUNCAN STREET DEPOT DUNCAN STREET SALFORD ENGLAND M5 3SQ |
| 2019-11-07 |
update registered_address |
| 2019-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2019 FROM
20 MODWEN ROAD
SALFORD QUAYS
MANCHESTER
LANCASHIRE
M5 3EZ |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'DONNELL / 01/10/2018 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 2018-07-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-07-16 |
update statutory_documents 04/04/18 STATEMENT OF CAPITAL GBP 8.055 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_charges 4 => 5 |
| 2016-08-07 |
update num_mort_outstanding 3 => 4 |
| 2016-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044508460005 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-09-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-08-17 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE BUCKLEY |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-12-18 |
update statutory_documents SECRETARY APPOINTED MR KEVAN WAKERLEY |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-11-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED CHAIRMAN NEVILLE BUCKLEY |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR JULIE ANNE SUTHERLAND |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED FINANCE DIRECTOR KEVAN WAKERLEY |
| 2014-10-20 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BLACK |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BLACK |
| 2014-05-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-05-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-05-19 |
update statutory_documents 19/05/14 STATEMENT OF CAPITAL GBP 7.75 |
| 2014-05-02 |
update statutory_documents REALISED PROFITS 24/04/2014 |
| 2014-05-02 |
update statutory_documents 24/04/14 STATEMENT OF CAPITAL GBP 9.50 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-10-07 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-09-06 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES WILSON / 06/09/2013 |
| 2013-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'DONNELL / 06/09/2013 |
| 2013-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND BRIAN DONNELLY / 06/09/2013 |
| 2013-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BLACK / 06/09/2013 |
| 2013-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN BLACK / 06/09/2013 |
| 2013-06-26 |
update num_mort_charges 3 => 4 |
| 2013-06-26 |
update num_mort_outstanding 2 => 3 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 42220 - Construction of utility projects for electricity and telecommunications |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044508460004 |
| 2013-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-09-07 |
update statutory_documents 11/08/12 FULL LIST |
| 2012-05-18 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2012-05-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-05-18 |
update statutory_documents 13/04/12 STATEMENT OF CAPITAL GBP 337509.50000 |
| 2012-05-09 |
update statutory_documents APPROVE INTEREST FREE LOAN TO DJ WILSON FOR SUBSCRIPTION OF 300 ORD SHARES 03/04/2012 |
| 2012-05-01 |
update statutory_documents 02/04/12 STATEMENT OF CAPITAL GBP 30007.25000 |
| 2012-04-26 |
update statutory_documents COMPANY BUISINESS 29/03/2012 |
| 2012-04-26 |
update statutory_documents SUB-DIVISION
28/03/12 |
| 2012-04-25 |
update statutory_documents £5.25 28/03/2012 |
| 2012-04-24 |
update statutory_documents ADOPT ARTICLES 28/03/2012 |
| 2012-04-24 |
update statutory_documents 28/03/12 STATEMENT OF CAPITAL GBP 7.25000 |
| 2012-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-10-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-09-01 |
update statutory_documents SUD DIVIDED SHARES 29/07/2011 |
| 2011-09-01 |
update statutory_documents SUB-DIVISION
29/07/11 |
| 2011-08-24 |
update statutory_documents 24/08/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-08-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-12 |
update statutory_documents 11/08/11 FULL LIST |
| 2011-08-12 |
update statutory_documents 29/05/11 FULL LIST |
| 2011-06-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-05-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND BRIAN DONNELLY |
| 2010-06-25 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES WILSON / 29/05/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'DONNELL / 29/05/2010 |
| 2010-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-10-15 |
update statutory_documents DIRECTOR APPOINTED DANIEL JAMES WILSON |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents CURREXT FROM 31/10/2008 TO 30/04/2009 |
| 2008-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-07-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-10-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2007-09-01 |
update statutory_documents RETURN MADE UP TO 29/05/07; CHANGE OF MEMBERS |
| 2007-08-28 |
update statutory_documents £ IC 4/3
10/05/07
£ SR 1@1=1 |
| 2007-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/07 FROM:
20 MODWEN ROAD
SALFORD QUAYS
MANCHESTER
LANCASHIRE M5 3EZ |
| 2007-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/07 FROM:
7-9 STATION ROAD
HESKETH BANK
PRESTON
LANCASHIRE PR4 6SN |
| 2007-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2006-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2006-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/05 FROM:
7-9 STATION ROAD
HESKETH BANK
NR PRESTON
PR4 6SN |
| 2005-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/05 |
| 2005-09-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-10-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 |
| 2003-08-20 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-30 |
update statutory_documents COMPANY NAME CHANGED
DIG DEEP CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 30/10/02 |
| 2002-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |