| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/25, WITH UPDATES |
| 2024-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEXWELL HOLDINGS LTD |
| 2024-11-15 |
update statutory_documents CESSATION OF MURRAY JAMES EVERSHED AS A PSC |
| 2024-11-15 |
update statutory_documents CESSATION OF RUSSELL EVERSHED AS A PSC |
| 2024-10-25 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
insert sic_code 71200 - Technical testing and analysis |
| 2024-01-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-28 |
update statutory_documents ADOPT ARTICLES 03/07/2023 |
| 2024-01-28 |
update statutory_documents 03/07/23 STATEMENT OF CAPITAL GBP 119 |
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES |
| 2023-10-07 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2023-10-07 |
insert sic_code 16230 - Manufacture of other builders' carpentry and joinery |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-01-17 |
update statutory_documents DIRECTOR APPOINTED MR AINSLEY MURRAY EVERSHED |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARETA EVERSHED |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2021-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVERARD EVERSHED |
| 2021-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARETA EVERSHED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-03-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2004-01-31 => 2017-09-30 |
| 2016-05-12 |
update account_ref_month 3 => 12 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-12 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-05-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-18 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 2016-04-06 |
update statutory_documents 28/03/16 FULL LIST |
| 2015-12-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-12-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-07-06 |
update statutory_documents ADOPT ARTICLES 23/06/2015 |
| 2015-05-07 |
update accounts_next_due_date null => 2004-01-31 |
| 2015-05-07 |
update company_category Private Unlimited Company => Private Limited Company |
| 2015-05-07 |
update name DORPLAN CONTRACTS => DORPLAN CONTRACTS LIMITED |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-02 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-04-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-04-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 2015-04-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2015-04-01 |
update statutory_documents REREG UNLTD TO LTD; RES02 PASS DATE:01/04/2015 |
| 2015-04-01 |
update statutory_documents APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2015-04-01 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 100 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-04-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-03-31 |
update statutory_documents 28/03/14 FULL LIST |
| 2013-08-01 |
delete company_previous_name REGIONAL CONSULTANTS (EMPLOYMENT SPECIALISTS) |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
delete sic_code 5212 - Other retail non-specialised stores |
| 2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-28 => 2012-03-28 |
| 2013-06-21 |
update returns_next_due_date 2012-04-25 => 2013-04-25 |
| 2013-04-08 |
update statutory_documents 28/03/13 FULL LIST |
| 2012-06-21 |
update statutory_documents 28/03/12 FULL LIST |
| 2012-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY JAMES EVERSHED / 21/06/2012 |
| 2011-04-18 |
update statutory_documents 28/03/11 FULL LIST |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY JAMES EVERSHED / 28/03/2011 |
| 2010-06-25 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EVERARD REGINALD EVERSHED / 28/03/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARETA ELISABETH EVERSHED / 28/03/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EVERSHED / 28/03/2010 |
| 2009-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM
434/436 BEXWELL HOUSE, KAROO CLOSE, BEXWELL BUSINESS PARK
BEXWELL
DOWNHAM MARKET
NORFOLK
PE38 9GA
UNITED KINGDOM |
| 2009-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2009 FROM
434/436 MUTTON LANE
POTTERS BAR
HERTFORDSHIRE
EN6 3AT |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURRAY EVERSHED / 27/03/2009 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 2003-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 2000-04-22 |
update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 1998-04-16 |
update statutory_documents RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 1997-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/97 FROM:
6 ALBERT ROAD
NEW BARNET
HERTS
EN4 9SH |
| 1997-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-17 |
update statutory_documents RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 1995-04-06 |
update statutory_documents RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 1994-03-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-30 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1993-07-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/07/93 |
| 1993-07-26 |
update statutory_documents COMPANY NAME CHANGED
REGIONAL CONSULTANTS (EMPLOYMENT
SPECIALISTS)
CERTIFICATE ISSUED ON 27/07/93 |
| 1993-04-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 1992-04-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 1991-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1990-04-27 |
update statutory_documents RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 1989-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-28 |
update statutory_documents RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 1988-05-23 |
update statutory_documents RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 1987-06-12 |
update statutory_documents RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/86 FROM:
214 HIGH STREET
BARNET
HERTFORDSHIRE |
| 1986-05-23 |
update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 1977-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |