| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 3 => 1 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-03 => 2024-06-14 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-03 => 2022-04-03 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-03 => 2024-01-03 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-03 => 2023-04-03 |
| 2023-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/22 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-03 => 2021-04-03 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-03 => 2023-01-03 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/21 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-04 => 2020-04-03 |
| 2021-08-07 |
update accounts_next_due_date 2021-02-04 => 2022-01-03 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-02-04 |
| 2021-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/20 |
| 2021-04-12 |
delete source_ip 213.246.109.92 |
| 2021-04-12 |
insert source_ip 20.58.112.177 |
| 2021-04-12 |
update website_status Unavailable => OK |
| 2021-04-07 |
update account_ref_day 4 => 3 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-04 => 2021-06-30 |
| 2021-03-31 |
update statutory_documents PREVSHO FROM 04/04/2020 TO 03/04/2020 |
| 2021-02-17 |
update website_status OK => Unavailable |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-07-13 |
delete source_ip 212.48.94.174 |
| 2020-07-13 |
insert source_ip 213.246.109.92 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-04 => 2021-04-04 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-04 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-03 => 2021-01-04 |
| 2020-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/19 |
| 2020-02-07 |
update account_ref_day 5 => 4 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2020-04-03 |
| 2020-01-03 |
update statutory_documents PREVSHO FROM 05/04/2019 TO 04/04/2019 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/18 |
| 2018-09-16 |
update website_status OK => FlippedRobots |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-05-07 |
update account_category MEDIUM => FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-03-28 => 2017-04-05 |
| 2018-05-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-04-07 |
update account_ref_day 27 => 5 |
| 2018-04-07 |
update account_ref_month 3 => 4 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-20 => 2018-01-05 |
| 2018-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/17 |
| 2018-03-20 |
update statutory_documents PREVEXT FROM 27/03/2017 TO 05/04/2017 |
| 2018-03-02 |
update statutory_documents DIRECTOR APPOINTED MISS LINDSEY MCLACHLAN |
| 2018-01-07 |
update account_ref_day 28 => 27 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-28 => 2018-03-20 |
| 2017-12-20 |
update statutory_documents PREVSHO FROM 28/03/2017 TO 27/03/2017 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-28 => 2017-12-28 |
| 2017-01-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/16 |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-09-20 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/15 |
| 2016-04-18 |
delete source_ip 212.84.79.135 |
| 2016-04-18 |
insert source_ip 212.48.94.174 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-01-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/15 |
| 2016-01-04 |
delete source_ip 212.84.79.143 |
| 2016-01-04 |
insert source_ip 212.84.79.135 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-11-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-10-07 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-28 => 2015-12-28 |
| 2015-01-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/14 |
| 2014-11-07 |
delete address OLD HALL FARM 19 BARNSTON LANE MORETON WIRRAL MERSEYSIDE ENGLAND CH46 7TN |
| 2014-11-07 |
insert address OLD HALL FARM 19 BARNSTON LANE MORETON WIRRAL MERSEYSIDE CH46 7TN |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-11-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-10-06 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MCLACHLAN / 03/03/2014 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-05-07 |
update account_category SMALL => MEDUM |
| 2014-05-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-02 => 2014-12-28 |
| 2014-04-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/13 |
| 2014-04-07 |
delete address MARITIME HOUSE 14-16 BALLS ROAD OXON WIRRALL CH43 5RE |
| 2014-04-07 |
insert address OLD HALL FARM 19 BARNSTON LANE MORETON WIRRAL MERSEYSIDE ENGLAND CH46 7TN |
| 2014-04-07 |
update registered_address |
| 2014-03-18 |
delete address Maritime House
14 to 16 Ball Road
Oxton
Wirral
Merseyside
CH43 5RE |
| 2014-03-18 |
delete source_ip 92.42.121.120 |
| 2014-03-18 |
insert address Old Hall Farm
19 Barnston Lane
Moreton
Wirral
CH46 7TN |
| 2014-03-18 |
insert source_ip 212.84.79.143 |
| 2014-03-18 |
update primary_contact Maritime House
14 to 16 Ball Road
Oxton
Wirral
Merseyside
CH43 5RE => Old Hall Farm
19 Barnston Lane
Moreton
Wirral
CH46 7TN |
| 2014-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
MARITIME HOUSE 14-16 BALLS ROAD
OXON
WIRRALL
CH43 5RE |
| 2014-02-07 |
update account_ref_day 5 => 28 |
| 2014-02-07 |
update account_ref_month 4 => 3 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2014-04-02 |
| 2014-01-02 |
update statutory_documents PREVSHO FROM 05/04/2013 TO 28/03/2013 |
| 2013-10-15 |
delete source_ip 92.42.121.79 |
| 2013-10-15 |
insert source_ip 92.42.121.120 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-09-19 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2012-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-09-18 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MCLACHLAN / 10/07/2012 |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MCLACHLAN / 01/11/2011 |
| 2011-11-02 |
update statutory_documents 09/09/11 FULL LIST |
| 2011-07-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MCLACHLAN / 01/09/2010 |
| 2010-08-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-12-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-10 |
update statutory_documents 09/09/09 FULL LIST |
| 2009-03-18 |
update statutory_documents CURRSHO FROM 30/09/2009 TO 05/04/2009 |
| 2008-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM
7 RADBROKE CLOSE
SANDBACH
CW11 1YT
UNITED KINGDOM |
| 2008-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BEN RUSSELL |
| 2008-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |