| Date | Description |
|---|
| 2024-04-13 |
update website_status OK => InternalTimeout |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 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 |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM EMMERSON |
| 2022-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
update num_mort_charges 4 => 5 |
| 2021-08-07 |
update num_mort_outstanding 3 => 4 |
| 2021-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085229640005 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-04-30 |
delete about_pages_linkeddomain t.co |
| 2019-04-30 |
delete index_pages_linkeddomain t.co |
| 2019-04-30 |
insert phone 01473 238300 |
| 2019-04-30 |
update person_title Richard Neall: Chief Executive => Group Chief Executive |
| 2018-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 19/11/2018 |
| 2018-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 16/11/2018 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 2018-02-18 |
delete source_ip 82.165.16.46 |
| 2018-02-18 |
insert source_ip 77.68.86.138 |
| 2018-01-16 |
update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 66750 |
| 2018-01-07 |
update num_mort_charges 3 => 4 |
| 2018-01-07 |
update num_mort_outstanding 2 => 3 |
| 2017-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085229640004 |
| 2017-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 30/10/2017 |
| 2017-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 30/10/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 1446750 |
| 2016-12-30 |
delete general_emails en..@emmittplant.co.uk |
| 2016-12-30 |
delete email en..@emmittplant.co.uk |
| 2016-11-17 |
insert general_emails en..@emmittplant.co.uk |
| 2016-11-17 |
insert email en..@emmittplant.co.uk |
| 2016-08-21 |
delete general_emails en..@emmittplant.co.uk |
| 2016-08-21 |
delete email en..@emmittplant.co.uk |
| 2016-07-21 |
insert general_emails en..@emmittplant.co.uk |
| 2016-07-21 |
insert email en..@emmittplant.co.uk |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-09 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-02-26 |
delete phone 01449 741315 |
| 2016-01-29 |
insert phone 01449 741315 |
| 2016-01-20 |
update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 4446750 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-08 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-13 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-01-13 |
update statutory_documents ADOPT ARTICLES 22/12/2014 |
| 2015-01-13 |
update statutory_documents 22/12/14 STATEMENT OF CAPITAL GBP 5696750 |
| 2014-07-16 |
delete general_emails en..@emmittplant.co.uk |
| 2014-07-16 |
delete email en..@emmittplant.co.uk |
| 2014-06-07 |
delete address 30 WHITE HOUSE ROAD IPSWICH SUFFOLK ENGLAND IP1 5LT |
| 2014-06-07 |
insert address 30 WHITE HOUSE ROAD IPSWICH SUFFOLK IP1 5LT |
| 2014-06-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-06-06 |
insert general_emails en..@emmittplant.co.uk |
| 2014-06-06 |
insert email en..@emmittplant.co.uk |
| 2014-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-09 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-05-07 |
delete address CROWCROFT ROAD INDUSTRIAL ESTATE CROWCROFT ROAD NEDGING TYE IPSWICH SUFFOLK IP7 7HR |
| 2014-05-07 |
insert address 30 WHITE HOUSE ROAD IPSWICH SUFFOLK ENGLAND IP1 5LT |
| 2014-05-07 |
update registered_address |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
CROWCROFT ROAD INDUSTRIAL ESTATE CROWCROFT ROAD
NEDGING TYE
IPSWICH
SUFFOLK
IP7 7HR |
| 2014-01-07 |
delete address ELM HOUSE 25 ELM STREET IPSWICH SUFFOLK UNITED KINGDOM IP1 2AD |
| 2014-01-07 |
insert address CROWCROFT ROAD INDUSTRIAL ESTATE CROWCROFT ROAD NEDGING TYE IPSWICH SUFFOLK IP7 7HR |
| 2014-01-07 |
insert company_previous_name PRETTY 1200 LIMITED |
| 2014-01-07 |
update account_ref_month 5 => 12 |
| 2014-01-07 |
update accounts_next_due_date 2015-02-09 => 2014-09-30 |
| 2014-01-07 |
update name PRETTY 1200 LIMITED => ONE GROUP CONSTRUCTION LIMITED |
| 2014-01-07 |
update num_mort_charges 1 => 3 |
| 2014-01-07 |
update num_mort_outstanding 1 => 2 |
| 2014-01-07 |
update num_mort_satisfied 0 => 1 |
| 2014-01-07 |
update registered_address |
| 2013-12-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085229640001 |
| 2013-12-16 |
update statutory_documents COMPANY NAME CHANGED PRETTY 1200 LIMITED
CERTIFICATE ISSUED ON 16/12/13 |
| 2013-12-09 |
update statutory_documents CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 2013-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2013 FROM
ELM HOUSE 25 ELM STREET
IPSWICH
SUFFOLK
IP1 2AD
UNITED KINGDOM |
| 2013-12-06 |
update statutory_documents ADOPT ARTICLES 07/08/2013 |
| 2013-12-06 |
update statutory_documents 07/08/13 STATEMENT OF CAPITAL GBP 6696750 |
| 2013-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085229640002 |
| 2013-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085229640003 |
| 2013-07-02 |
update num_mort_charges 0 => 1 |
| 2013-07-02 |
update num_mort_outstanding 0 => 1 |
| 2013-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085229640001 |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM EDWIN EMMERSON |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM NEALL |
| 2013-05-31 |
update statutory_documents SECRETARY APPOINTED MR TREVOR MARK DIXON |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WAINE |
| 2013-05-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-05-24 |
update statutory_documents CHANGE OF NAME 23/05/2013 |
| 2013-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |