| Date | Description |
|---|
| 2025-04-17 |
delete otherexecutives Iain Buckle |
| 2025-04-17 |
delete person Iain Buckle |
| 2025-04-17 |
delete person Marie Read |
| 2025-04-17 |
insert person Lucyna Magda |
| 2025-04-17 |
update person_title Matthew Wellington: Marketing Manager => Marketing and Proposals Manager |
| 2025-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/25, NO UPDATES |
| 2025-02-12 |
insert otherexecutives Aidan Fisher-Rowe |
| 2025-02-12 |
update person_title Aidan Fisher-Rowe: Principal Transport Planner => Associate Director |
| 2025-01-11 |
delete registration_number 6830694 |
| 2025-01-11 |
insert registration_number 06830694 |
| 2024-12-11 |
delete otherexecutives Bomi Ogunade |
| 2024-12-11 |
delete person Deborah Elliott |
| 2024-12-11 |
insert person Ravi Narr |
| 2024-12-11 |
update person_title Bomi Ogunade: Associate Director; Chartered Engineer => Associate Director ( Mechanical ); Chartered Engineer |
| 2024-12-11 |
update person_title Mirza Baig: Sustainability Consultant => Senior Sustainability Consultant |
| 2024-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068306940003 |
| 2024-11-19 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2024-10-09 |
delete cto Keith Scott |
| 2024-10-09 |
delete cto Lee McKevitt |
| 2024-10-09 |
insert cto Alan DeMerquis |
| 2024-10-09 |
insert otherexecutives Lewis Macleod |
| 2024-10-09 |
delete person Alexandra Blake |
| 2024-10-09 |
delete person Keith Scott |
| 2024-10-09 |
delete person Lee McKevitt |
| 2024-10-09 |
delete person Nalisha Parmar |
| 2024-10-09 |
delete person Scott Walker |
| 2024-10-09 |
insert person Alan DeMerquis |
| 2024-10-09 |
update person_title Lewis Macleod: Principal; Infrastructure Engineer => Associate Director |
| 2024-10-09 |
update person_title Pooja Nair: Sustainability Consultant => Senior Sustainability Consultant |
| 2024-08-07 |
update person_title George Baker: Graduate Flood Risk Consultant => Flood Risk Consultant |
| 2024-07-06 |
delete cto Barrie Anderson |
| 2024-07-06 |
insert otherexecutives Barrie Anderson |
| 2024-07-06 |
insert person Natasha Payne |
| 2024-07-06 |
insert person Rob Brusselen |
| 2024-07-06 |
update person_description Amrie Singh => Amrie Singh |
| 2024-07-06 |
update person_title Barrie Anderson: Technical Director; Chartered Engineer => Regional Director; Chartered Engineer |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, NO UPDATES |
| 2023-11-21 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-11-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-26 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-30 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-08 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update num_mort_charges 2 => 3 |
| 2019-11-07 |
update num_mort_outstanding 1 => 2 |
| 2019-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068306940003 |
| 2019-06-16 |
update num_mort_outstanding 2 => 1 |
| 2019-06-16 |
update num_mort_satisfied 0 => 1 |
| 2019-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-04-16 |
update website_status OK => FlippedRobots |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-24 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2018-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREATE PROPERTY LIMITED |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-12 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-24 |
update statutory_documents 26/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-04 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-16 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-05 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-09-24 |
delete source_ip 193.37.142.247 |
| 2014-09-24 |
insert source_ip 193.37.142.245 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-12 |
update statutory_documents 26/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-05-21 |
update statutory_documents ADOPT ARTICLES 13/05/2013 |
| 2013-05-21 |
update statutory_documents 13/05/13 STATEMENT OF CAPITAL GBP 3 |
| 2013-03-06 |
update statutory_documents 26/02/13 FULL LIST |
| 2012-12-04 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-03-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2012-03-14 |
update statutory_documents 26/02/12 FULL LIST |
| 2011-12-02 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents 26/02/11 FULL LIST |
| 2010-10-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-09-22 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL CAGE / 26/02/2010 |
| 2010-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |