| Date | Description |
|---|
| 2025-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P&P BUILDING AND ROOFING HOLDINGS LIMITED |
| 2025-04-03 |
update statutory_documents CESSATION OF COREY JONES AS A PSC |
| 2025-04-03 |
update statutory_documents CESSATION OF EMMA CLAIRE ELIZABETH JONES AS A PSC |
| 2025-04-03 |
update statutory_documents CESSATION OF MASON JONES AS A PSC |
| 2025-04-03 |
update statutory_documents CESSATION OF PAUL ALLEN JONES AS A PSC |
| 2025-04-03 |
update statutory_documents CESSATION OF STEPHEN FLAY AS A PSC |
| 2025-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA JONES |
| 2025-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COREY JONES / 04/10/2024 |
| 2025-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LIVINGS / 09/08/2024 |
| 2025-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/25, NO UPDATES |
| 2025-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COREY JONES / 04/10/2024 |
| 2025-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040128500007 |
| 2024-11-15 |
delete otherexecutives Rob Livings |
| 2024-11-15 |
insert chiefcommercialofficer Rob Livings |
| 2024-11-15 |
update person_title Corey Jones: Director => Construction Director |
| 2024-11-15 |
update person_title Rob Livings: Director => Commercial Director |
| 2024-07-11 |
delete otherexecutives Steve Flay |
| 2024-07-11 |
insert ceo Paul Jones |
| 2024-07-11 |
insert managingdirector Steve Flay |
| 2024-07-11 |
delete source_ip 37.220.93.109 |
| 2024-07-11 |
insert person Ewan Perry |
| 2024-07-11 |
insert person Jack Worthington |
| 2024-07-11 |
insert person Joseph Lightfoot |
| 2024-07-11 |
insert person Logan Cole |
| 2024-07-11 |
insert person Mark Giles |
| 2024-07-11 |
insert source_ip 77.68.76.49 |
| 2024-07-11 |
update person_title Josh Holvey: Site Supervisor => Site Manager |
| 2024-07-11 |
update person_title Kris Edwards: Site Supervisor => Site Manager |
| 2024-07-11 |
update person_title Paul Jones: Managing Director => CEO; Managing Director |
| 2024-07-11 |
update person_title Steve Flay: Director => Managing Director |
| 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 |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/24, NO UPDATES |
| 2023-12-05 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 1ST FLOOR, BROOK HOUSE BROOK ROAD WHITCHURCH CARDIFF WALES CF14 1DU |
| 2023-04-07 |
insert address 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 3TH |
| 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 registered_address |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2023-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLEN JONES / 26/01/2023 |
| 2023-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL ALLEN JONES / 26/01/2023 |
| 2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
1ST FLOOR, BROOK HOUSE BROOK ROAD
WHITCHURCH
CARDIFF
CF14 1DU
WALES |
| 2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COREY JONES / 26/01/2023 |
| 2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LIVINGS / 26/01/2023 |
| 2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FLAY / 26/01/2023 |
| 2023-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA CLAIRE ELIZABETH JONES / 26/01/2023 |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COREY JONES / 26/01/2023 |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MASON JONES / 26/01/2023 |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN FLAY / 26/01/2023 |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA CLAIRE ELIZABETH JONES / 26/01/2023 |
| 2023-01-16 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
delete person Isaac Hanks |
| 2022-06-07 |
update num_mort_outstanding 8 => 6 |
| 2022-06-07 |
update num_mort_satisfied 1 => 3 |
| 2022-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040128500008 |
| 2022-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040128500009 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, 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 |
| 2022-01-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-17 |
insert otherexecutives Corey Jones |
| 2021-05-17 |
insert otherexecutives Rob Livings |
| 2021-05-17 |
insert person Duncan Long |
| 2021-05-17 |
insert person Isaac Hanks |
| 2021-05-17 |
insert person Kris Edwards |
| 2021-05-17 |
insert person Lauren Rowlands |
| 2021-05-17 |
update person_title Corey Jones: Quantity Surveyor => Director |
| 2021-05-17 |
update person_title Matthew Redman: Trainee Quantity Surveyor => Quantity Surveyor |
| 2021-05-17 |
update person_title Rob Livings: Quantity Surveyor => Director |
| 2021-05-17 |
update person_title Tim Crooks: Contracts Manager => Development Manager |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-03-30 |
update website_status FlippedRobots => OK |
| 2021-03-30 |
delete source_ip 217.199.165.53 |
| 2021-03-30 |
insert source_ip 37.220.93.109 |
| 2021-03-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-26 |
update statutory_documents ADOPT ARTICLES 02/03/2021 |
| 2021-03-26 |
update statutory_documents ADOPT ARTICLES 02/03/2021 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2021-03-09 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 103 |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MR COREY JONES |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LIVINGS |
| 2021-02-08 |
update website_status FailedRobots => FlippedRobots |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-25 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
update website_status FlippedRobots => FailedRobots |
| 2020-09-28 |
update website_status OK => FlippedRobots |
| 2020-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL ALLEN JONES / 03/09/2020 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 2020-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COREY JONES |
| 2020-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASON JONES |
| 2020-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN FLAY |
| 2020-07-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-13 |
update statutory_documents ADOPT ARTICLES 23/06/2020 |
| 2020-07-13 |
update statutory_documents ADOPT ARTICLES 23/06/2020 |
| 2020-07-07 |
delete address 72 CAERAU ROAD NEWPORT GWENT NP20 4HJ |
| 2020-07-07 |
insert address 1ST FLOOR, BROOK HOUSE BROOK ROAD WHITCHURCH CARDIFF WALES CF14 1DU |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2020 FROM
72 CAERAU ROAD
NEWPORT
GWENT
NP20 4HJ |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 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 |
| 2020-02-04 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/05/14 |
| 2020-02-04 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/05/15 |
| 2020-02-04 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/05/16 |
| 2020-01-27 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2017 |
| 2020-01-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2018 |
| 2020-01-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2019 |
| 2019-12-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-12-12 |
update statutory_documents 06/04/13 STATEMENT OF CAPITAL GBP 101 |
| 2019-10-07 |
update num_mort_charges 8 => 9 |
| 2019-10-07 |
update num_mort_outstanding 7 => 8 |
| 2019-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040128500009 |
| 2019-06-05 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 101 |
| 2019-04-07 |
update num_mort_charges 6 => 8 |
| 2019-04-07 |
update num_mort_outstanding 5 => 7 |
| 2019-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040128500007 |
| 2019-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040128500008 |
| 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 |
| 2019-01-08 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-28 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-21 |
delete person Adrian Summers |
| 2017-06-21 |
delete person Shane Roynon |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-29 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-05 |
insert person Matthew Redman |
| 2016-10-06 |
delete person Duncan Long |
| 2016-10-06 |
delete person Niall Clarke |
| 2016-10-06 |
insert person Simon Hughes |
| 2016-10-06 |
insert person Tim Crooks |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-01 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-04-29 |
insert person Gareth Rosser |
| 2016-04-29 |
insert person Shane Roynon |
| 2016-04-29 |
update person_title Steve Flay: Senior Quantity Surveyor; Director => Director |
| 2016-04-01 |
delete person Dan Malin |
| 2016-04-01 |
delete person Tom Williams |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-16 |
delete person Andrew Pugh |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-15 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-05-16 |
insert person Andrew Pugh |
| 2015-05-16 |
insert person Niall Clarke |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-28 |
insert person Nathan Redman |
| 2014-08-15 |
delete source_ip 178.236.159.2 |
| 2014-08-15 |
insert source_ip 217.199.165.53 |
| 2014-07-07 |
delete address 72 CAERAU ROAD NEWPORT GWENT WALES NP20 4HJ |
| 2014-07-07 |
insert address 72 CAERAU ROAD NEWPORT GWENT NP20 4HJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-03 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-08-10 |
delete source_ip 85.234.136.50 |
| 2013-08-10 |
insert source_ip 178.236.159.2 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-01 |
update num_mort_charges 5 => 6 |
| 2013-08-01 |
update num_mort_outstanding 4 => 5 |
| 2013-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040128500006 |
| 2013-07-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-04 |
update statutory_documents 31/05/13 FULL LIST |
| 2012-08-02 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-18 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, CHESTER HOUSE 17 GOLD TOPS, NEWPORT, SOUTH WALES, NE20 4PH |
| 2011-10-13 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-09-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FLAY |
| 2010-07-30 |
update statutory_documents 31/05/10 FULL LIST |
| 2009-12-13 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-11-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 2008-09-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, C/O PEACHEYS CHARTERED, ACCOUNTANTS, LANYON HOUSE, MISSION COURT, NEWPORT, SOUTH WALES, NP20 2DW |
| 2008-03-01 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/07 FROM:
PEACHEYS CHARTERED ACCOUNTANTS, 22 CHEPSTOW ROAD, NEWPORT, GWENT NP19 8EA |
| 2007-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 |
| 2006-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |