| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR RYAN O'NEAL DAVIS |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT GAVIN DAVIS |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD DAVIS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete sic_code 41100 - Development of building projects |
| 2020-04-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2019-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-03-10 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-02-23 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-12-31 |
| 2015-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-07 |
update account_ref_day 28 => 31 |
| 2015-05-07 |
update account_ref_month 2 => 3 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-07 |
delete address 1 THE GALLOWAY CENTRE EXPRESS WAY NEWBURY BERKSHIRE RG14 5TL |
| 2015-04-07 |
delete sic_code 74901 - Environmental consulting activities |
| 2015-04-07 |
insert address 21 KINGFISHER COURT KINGFISHER COURT NEWBURY BERKSHIRE RG14 5SJ |
| 2015-04-07 |
insert sic_code 41100 - Development of building projects |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-04-01 |
update statutory_documents CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 2015-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2015 FROM
1 THE GALLOWAY CENTRE
EXPRESS WAY
NEWBURY
BERKSHIRE
RG14 5TL |
| 2015-03-20 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA DAVIS |
| 2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN DAVIS |
| 2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVIS |
| 2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA DAVIS |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-20 => 2015-11-30 |
| 2014-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-04-07 |
delete address STAGS GRANGE FARM LONG LANE SHAW NEWBURY BERKSHIRE ENGLAND RG14 2TF |
| 2014-04-07 |
insert address 1 THE GALLOWAY CENTRE EXPRESS WAY NEWBURY BERKSHIRE RG14 5TL |
| 2014-04-07 |
insert sic_code 74901 - Environmental consulting activities |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2014 FROM
STAGS GRANGE FARM
LONG LANE SHAW
NEWBURY
BERKSHIRE
RG14 2TF
ENGLAND |
| 2014-03-14 |
update statutory_documents 20/02/14 FULL LIST |
| 2013-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |