| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-19 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents SOLVENCY STATEMENT DATED 28/07/22 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES |
| 2022-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD THOMAS METCALFE / 28/07/2022 |
| 2022-10-26 |
update statutory_documents CESSATION OF JAYNE METCALFE AS A PSC |
| 2022-10-26 |
update statutory_documents REDUCE ISSUED CAPITAL 28/07/2022 |
| 2022-10-26 |
update statutory_documents 26/10/22 STATEMENT OF CAPITAL GBP 1.00 |
| 2022-10-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-04 |
update statutory_documents SUB-DIVISION
15/10/21 |
| 2022-07-01 |
update statutory_documents REDUCE ISSUED CAPITAL 15/10/2021 |
| 2022-06-28 |
update statutory_documents SOLVENCY STATEMENT DATED 15/10/21 |
| 2022-06-28 |
update statutory_documents REDUCE ISSUED CAPITAL 11/10/2021 |
| 2022-06-28 |
update statutory_documents 28/06/22 STATEMENT OF CAPITAL GBP 1.50 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
| 2022-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD THOMAS METCALFE / 15/10/2021 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES |
| 2021-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE METCALFE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-02 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, 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 |
| 2019-07-03 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents CESSATION OF STEPHEN GEORGE METCALFE AS A PSC |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN METCALFE |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN METCALFE |
| 2018-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE METCALFE / 13/12/2017 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-23 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE METCALFE / 13/12/2017 |
| 2017-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE METCALFE / 13/12/2017 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-04 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-21 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-24 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-21 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
| 2014-09-07 |
insert sic_code 02400 - Support services to forestry |
| 2014-09-07 |
insert sic_code 43120 - Site preparation |
| 2014-09-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-12 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-02 |
update website_status FlippedRobotsTxt => OK |
| 2013-11-02 |
delete fax 015396 21304 |
| 2013-11-02 |
delete phone 015396 20996 |
| 2013-11-02 |
delete registration_number 05899629 |
| 2013-11-02 |
insert fax +44 (0)15396 21304 |
| 2013-11-02 |
insert phone +44(0)15396 20996 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-10-07 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-09-26 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 4550 - Rent construction equipment with operator |
| 2013-06-22 |
insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-03-13 |
update website_status FlippedRobotsTxt |
| 2012-09-19 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS METCALFE / 19/09/2012 |
| 2012-05-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-08-10 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-07-26 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS METCALFE / 08/08/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE METCALFE / 08/08/2010 |
| 2010-07-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/10/06 |
| 2006-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/06 FROM:
CROWN HOUSE, 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF14 3LX |
| 2006-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |