| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-23 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 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 |
| 2022-12-06 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-17 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES |
| 2021-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROTEUS WATERPROOFING LTD |
| 2021-08-20 |
update statutory_documents CESSATION OF JORDAN DANIEL BAILEY AS A PSC |
| 2021-08-20 |
update statutory_documents CESSATION OF JUSTIN MILES PITMAN AS A PSC |
| 2021-08-07 |
update num_mort_charges 3 => 4 |
| 2021-08-07 |
update num_mort_outstanding 3 => 4 |
| 2021-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082587190004 |
| 2021-07-07 |
update account_ref_day 31 => 30 |
| 2021-07-07 |
update account_ref_month 10 => 4 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-01-31 |
| 2021-06-22 |
update statutory_documents PREVEXT FROM 31/10/2020 TO 30/04/2021 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-15 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-18 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update num_mort_charges 2 => 3 |
| 2019-06-20 |
update num_mort_outstanding 2 => 3 |
| 2019-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082587190003 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-19 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-06 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-09-07 |
delete address 21 SIRDAR ROAD BROOK ROAD INDUSTRIAL ESTATE RAYLEIGH ESSEX SS6 7XF |
| 2016-09-07 |
insert address 21A SIRDAR ROAD BROOK ROAD INDUSTRIAL ESTATE RAYLEIGH ESSEX ENGLAND SS6 7XF |
| 2016-09-07 |
update registered_address |
| 2016-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2016 FROM
21 SIRDAR ROAD
BROOK ROAD INDUSTRIAL ESTATE
RAYLEIGH
ESSEX
SS6 7XF |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-21 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-08 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-13 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-08-12 |
update num_mort_charges 1 => 2 |
| 2015-08-12 |
update num_mort_outstanding 1 => 2 |
| 2015-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082587190002 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-04-30 => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-02 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-05 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-06-07 |
update account_ref_day 30 => 31 |
| 2014-06-07 |
update account_ref_month 4 => 10 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-31 => 2015-07-31 |
| 2014-05-09 |
update statutory_documents CURREXT FROM 30/04/2014 TO 31/10/2014 |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-29 => 2015-01-31 |
| 2014-04-01 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update num_mort_charges 0 => 1 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082587190001 |
| 2014-02-07 |
update account_ref_day 31 => 30 |
| 2014-02-07 |
update account_ref_month 10 => 4 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-18 => 2014-04-29 |
| 2014-01-29 |
update statutory_documents PREVSHO FROM 31/10/2013 TO 30/04/2013 |
| 2013-12-07 |
delete address 21 SIRDAR ROAD BROOK ROAD INDUSTRIAL ESTATE RAYLEIGH ESSEX ENGLAND SS6 7XF |
| 2013-12-07 |
insert address 21 SIRDAR ROAD BROOK ROAD INDUSTRIAL ESTATE RAYLEIGH ESSEX SS6 7XF |
| 2013-12-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-20 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN MILES PITMAN |
| 2013-07-04 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 50000 |
| 2012-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |