| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-13 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY ENGLAND CV3 4FJ |
| 2023-07-07 |
insert address FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV32 4EA |
| 2023-07-07 |
update registered_address |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2023 FROM
3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE
COVENTRY
CV3 4FJ
ENGLAND |
| 2023-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MALCOLM BUNN / 07/06/2023 |
| 2023-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JANE BUNN / 07/06/2023 |
| 2023-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MALCOLM BUNN / 07/06/2023 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-06-17 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-21 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-04-07 |
delete address 1 PEGASUS HOUSE PEGASUS COURT TACHBROOK PARK WARWICK WARWICKSHIRE ENGLAND CV34 6LW |
| 2021-04-07 |
insert address 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY ENGLAND CV3 4FJ |
| 2021-04-07 |
update registered_address |
| 2021-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2021 FROM
1 PEGASUS HOUSE PEGASUS COURT
TACHBROOK PARK
WARWICK
WARWICKSHIRE
CV34 6LW
ENGLAND |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-29 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-25 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-09 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-03 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2016-12-20 |
delete address 552-554 BRISTOL ROAD SELLY OAK BIRMINGHAM ENGLAND B29 6BD |
| 2016-12-20 |
insert address 1 PEGASUS HOUSE PEGASUS COURT TACHBROOK PARK WARWICK WARWICKSHIRE ENGLAND CV34 6LW |
| 2016-12-20 |
update registered_address |
| 2016-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2016 FROM
552-554 BRISTOL ROAD
SELLY OAK
BIRMINGHAM
B29 6BD
ENGLAND |
| 2016-10-07 |
delete address NUMBER SEVEN CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QL |
| 2016-10-07 |
insert address 552-554 BRISTOL ROAD SELLY OAK BIRMINGHAM ENGLAND B29 6BD |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-07 |
update registered_address |
| 2016-10-07 |
update returns_last_madeup_date 2015-03-26 => 2016-06-17 |
| 2016-10-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-13 |
update statutory_documents FIRST GAZETTE |
| 2016-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MALCOLM BUNN / 09/09/2016 |
| 2016-09-08 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2016 FROM
NUMBER SEVEN CLARENDON PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5QL |
| 2016-09-07 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MALCOLM BUNN / 01/09/2016 |
| 2015-09-08 |
delete address NUMBER SEVEN CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 5QL |
| 2015-09-08 |
insert address NUMBER SEVEN CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QL |
| 2015-09-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-17 => 2015-03-26 |
| 2015-09-08 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-08-25 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-04 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA JANE BUNN |
| 2014-12-07 |
delete address 33 MORSE ROAD WHITNASH LEAMINGTON SPA WARWICKSHIRE CV31 2LH |
| 2014-12-07 |
insert address NUMBER SEVEN CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 5QL |
| 2014-12-07 |
update registered_address |
| 2014-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2014 FROM
33 MORSE ROAD
WHITNASH
LEAMINGTON SPA
WARWICKSHIRE
CV31 2LH |
| 2014-08-07 |
delete address 33 MORSE ROAD WHITNASH LEAMINGTON SPA WARWICKSHIRE ENGLAND CV31 2LH |
| 2014-08-07 |
insert address 33 MORSE ROAD WHITNASH LEAMINGTON SPA WARWICKSHIRE CV31 2LH |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-05 => 2015-11-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-10-05 => 2014-06-17 |
| 2014-08-07 |
update returns_next_due_date 2014-11-02 => 2015-07-15 |
| 2014-07-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-02 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-06-07 |
update account_ref_day 31 => 28 |
| 2014-06-07 |
update account_ref_month 10 => 2 |
| 2014-05-07 |
update statutory_documents PREVEXT FROM 31/10/2013 TO 28/02/2014 |
| 2014-04-07 |
delete address 13 VINEYARD ABINGDON OXFORDSHIRE OX14 3PX |
| 2014-04-07 |
insert address 33 MORSE ROAD WHITNASH LEAMINGTON SPA WARWICKSHIRE ENGLAND CV31 2LH |
| 2014-04-07 |
insert company_previous_name SECONDSITE PROJECTS LIMITED |
| 2014-04-07 |
update name SECONDSITE PROJECTS LIMITED => SPL WARWICK LIMITED |
| 2014-04-07 |
update registered_address |
| 2014-03-05 |
update statutory_documents COMPANY NAME CHANGED SECONDSITE PROJECTS LIMITED
CERTIFICATE ISSUED ON 05/03/14 |
| 2014-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
13 VINEYARD
ABINGDON
OXFORDSHIRE
OX14 3PX |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAUL PHILPOT |
| 2013-11-07 |
delete address 13 VINEYARD ABINGDON OXFORDSHIRE ENGLAND OX14 3PX |
| 2013-11-07 |
insert address 13 VINEYARD ABINGDON OXFORDSHIRE OX14 3PX |
| 2013-11-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-17 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-10-17 |
update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HORNE |
| 2013-06-26 |
delete address 552-554 BRISTOL ROAD SELLY OAK BIRMINGHAM UNITED KINGDOM B29 6BD |
| 2013-06-26 |
insert address 13 VINEYARD ABINGDON OXFORDSHIRE ENGLAND OX14 3PX |
| 2013-06-26 |
insert company_previous_name SECONDSITE CONSTRUCTION (WARWICKSHIRE) LTD |
| 2013-06-26 |
update name SECONDSITE CONSTRUCTION (WARWICKSHIRE) LTD => SECONDSITE PROJECTS LIMITED |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
insert company_previous_name BUNN DEVELOPMENTS LTD |
| 2013-06-25 |
update name BUNN DEVELOPMENTS LTD => SECONDSITE CONSTRUCTION (WARWICKSHIRE) LTD |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM HORNE |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MR SAUL THOMAS PHILPOT |
| 2013-05-28 |
update statutory_documents COMPANY NAME CHANGED SECONDSITE CONSTRUCTION (WARWICKSHIRE) LTD
CERTIFICATE ISSUED ON 28/05/13 |
| 2013-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2013 FROM
552-554 BRISTOL ROAD
SELLY OAK
BIRMINGHAM
B29 6BD
UNITED KINGDOM |
| 2013-03-12 |
update statutory_documents COMPANY NAME CHANGED BUNN DEVELOPMENTS LTD
CERTIFICATE ISSUED ON 12/03/13 |
| 2013-03-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |