| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-07 |
update account_ref_day 31 => 30 |
| 2023-08-07 |
update account_ref_month 12 => 6 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-31 |
| 2023-07-25 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 30/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID JACKSON / 15/12/2021 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2021-04-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
11 GREEN LANE
REDRUTH
CORNWALL
TR15 1JY
ENGLAND |
| 2021-04-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CARDREW HOUSE CARDREW INDUSTRIAL ESTATE
REDRUTH
TR15 1SP
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address 11 GREEN LANE REDRUTH ENGLAND TR15 1JY |
| 2020-04-07 |
insert address CARDREW HOUSE CARDREW INDUSTRIAL ESTATE REDRUTH ENGLAND TR15 1SP |
| 2020-04-07 |
update registered_address |
| 2020-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2020 FROM
11 GREEN LANE
REDRUTH
TR15 1JY
ENGLAND |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address 31 HARRISON GARDENS REDRUTH CORNWALL TR15 3JR |
| 2019-03-07 |
insert address 11 GREEN LANE REDRUTH ENGLAND TR15 1JY |
| 2019-03-07 |
update registered_address |
| 2019-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2019 FROM
31 HARRISON GARDENS
REDRUTH
CORNWALL
TR15 3JR |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID JACKSON / 01/12/2018 |
| 2019-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID JACKSON / 01/12/2018 |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY MATTHEWS |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-11 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-03-11 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-02-15 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-02 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
delete address 31 HARRISON GARDENS REDRUTH CORNWALL ENGLAND TR15 3JR |
| 2015-01-07 |
insert address 31 HARRISON GARDENS REDRUTH CORNWALL TR15 3JR |
| 2015-01-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-12-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-12-19 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-03-07 |
delete address 11 GREEN LANE REDRUTH CORNWALL UNITED KINGDOM TR15 1JY |
| 2014-03-07 |
insert address 31 HARRISON GARDENS REDRUTH CORNWALL ENGLAND TR15 3JR |
| 2014-03-07 |
update registered_address |
| 2014-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
11 GREEN LANE
REDRUTH
CORNWALL
TR15 1JY
UNITED KINGDOM |
| 2014-02-07 |
insert company_previous_name FALMOUTH BUILDING SOLUTIONS LTD |
| 2014-02-07 |
update name FALMOUTH BUILDING SOLUTIONS LTD => JACKSON DEVELOPMENTS (SW) LTD |
| 2014-01-10 |
update statutory_documents COMPANY NAME CHANGED FALMOUTH BUILDING SOLUTIONS LTD
CERTIFICATE ISSUED ON 10/01/14 |
| 2014-01-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED PAUL DAVID JACKSON |
| 2013-12-06 |
update statutory_documents SECRETARY APPOINTED GARY THOMAS MATTHEWS |
| 2013-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMMINGS |