| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-28 => 2024-07-28 |
| 2023-10-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES |
| 2023-09-27 |
delete general_emails in..@equineconstruction.co.uk |
| 2023-09-27 |
insert general_emails in..@equineandruralplanning.co.uk |
| 2023-09-27 |
delete email in..@equineconstruction.co.uk |
| 2023-09-27 |
delete source_ip 192.166.47.240 |
| 2023-09-27 |
insert email in..@equineandruralplanning.co.uk |
| 2023-09-27 |
insert source_ip 185.225.9.85 |
| 2023-09-27 |
update website_status FlippedRobots => OK |
| 2023-08-30 |
update website_status FailedRobots => FlippedRobots |
| 2023-08-13 |
update website_status FlippedRobots => FailedRobots |
| 2023-08-07 |
update account_ref_day 29 => 28 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-29 => 2023-10-28 |
| 2023-07-28 |
update statutory_documents PREVSHO FROM 29/10/2022 TO 28/10/2022 |
| 2023-07-17 |
update website_status OK => FlippedRobots |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-28 => 2023-07-29 |
| 2023-01-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents PREVSHO FROM 30/10/2021 TO 29/10/2021 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES |
| 2022-10-22 |
insert alias Equine & Rural Planning |
| 2022-10-22 |
insert alias Equine & Rural Planning Limited |
| 2022-10-22 |
insert registration_number 10523141 |
| 2022-08-07 |
update account_ref_day 31 => 30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-28 |
| 2022-07-28 |
update statutory_documents PREVSHO FROM 31/10/2021 TO 30/10/2021 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES |
| 2021-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH KELLY ANN JOHNSON / 25/10/2021 |
| 2021-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH KELLY ANN JOHNSON / 25/10/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
delete source_ip 192.166.47.74 |
| 2021-01-14 |
insert source_ip 192.166.47.240 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 2020-11-05 |
update statutory_documents SECOND FILING OF AP01 FOR MRS SARAH KELLY ANN JOHNSON |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH KELLY ANN JOHNSON / 30/10/2020 |
| 2020-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH KELLY ANN JOHNSON |
| 2020-10-28 |
update statutory_documents CESSATION OF CHARLES DAVID JOHNSON AS A PSC |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHNSON |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH KELLY ANN JOHNSON |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-03 |
insert general_emails in..@equineconstruction.co.uk |
| 2020-04-03 |
delete email da..@equineconstruction.co.uk |
| 2020-04-03 |
insert email in..@equineconstruction.co.uk |
| 2019-11-28 |
delete address Chequers Court, 35 Brown Street, Salisbury, Wiltshire, SP1 2AS |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 2019-10-07 |
delete address CHEQUERS COURT 35 BROWN STREET SALISBURY ENGLAND SP1 2AS |
| 2019-10-07 |
insert address SUITE 1 24 - 25 BARNACK BUSINESS CENTRE BLAKEY ROAD SALISBURY WILTSHIRE ENGLAND SP1 2LP |
| 2019-10-07 |
update registered_address |
| 2019-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2019 FROM
CHEQUERS COURT 35 BROWN STREET
SALISBURY
SP1 2AS
ENGLAND |
| 2019-08-29 |
insert address Suite 1, 24-25 Barnack Business Centre, Blakey Road, Salisbury, SP1 2LP |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-30 |
insert general_emails in..@equineplanning.co.uk |
| 2019-06-30 |
delete index_pages_linkeddomain meadencreative.com |
| 2019-06-30 |
delete source_ip 104.27.134.189 |
| 2019-06-30 |
delete source_ip 104.27.135.189 |
| 2019-06-30 |
insert alias Equine Construction & Equine Planning |
| 2019-06-30 |
insert email in..@equineplanning.co.uk |
| 2019-06-30 |
insert source_ip 192.166.47.74 |
| 2019-06-30 |
update robots_txt_status www.equineconstruction.co.uk: 404 => 200 |
| 2019-01-03 |
delete phone 01749 850192 |
| 2019-01-03 |
insert phone 01722 716132 |
| 2019-01-03 |
insert phone 01772 716132 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. CHARLES DAVID JOHNSON / 02/10/2018 |
| 2018-10-18 |
update statutory_documents CESSATION OF CHARLES DAVID JOHNSON AS A PSC |
| 2018-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. CHARLES DAVID JOHNSON / 02/10/2018 |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES DAVID JOHNSON / 02/10/2018 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update account_ref_day 30 => 31 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-30 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-30 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents PREVEXT FROM 30/10/2017 TO 31/10/2017 |
| 2018-05-02 |
update statutory_documents 04/04/18 STATEMENT OF CAPITAL GBP 100.00 |
| 2018-04-30 |
update statutory_documents ADOPT ARTICLES 04/04/2018 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-20 => 2018-07-30 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 2017-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DAVID JOHNSON |
| 2017-10-06 |
update statutory_documents 30/10/16 TOTAL EXEMPTION SMALL |
| 2017-09-01 |
delete address LY Office", Hart Office, Priestley Road, Hampshire, RG24 9PU |
| 2017-09-01 |
insert address Chequers Court, 35 Brown Street, Salisbury, Wiltshire, SP1 2AS |
| 2017-09-01 |
update primary_contact LY Office", Hart Office, Priestley Road, Hampshire, RG24 9PU => Chequers Court, 35 Brown Street, Salisbury, Wiltshire, SP1 2AS |
| 2017-08-07 |
delete address HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9PU |
| 2017-08-07 |
insert address CHEQUERS COURT 35 BROWN STREET SALISBURY ENGLAND SP1 2AS |
| 2017-08-07 |
update account_ref_day 31 => 30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-10-20 |
| 2017-08-07 |
update reg_address_care_of LAWRENCE YOUNG LTD => null |
| 2017-08-07 |
update registered_address |
| 2017-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2017 FROM
C/O LAWRENCE YOUNG LTD
HART HOUSE PRIESTLEY ROAD
BASINGSTOKE
HAMPSHIRE
RG24 9PU |
| 2017-07-20 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 30/10/2016 |
| 2017-03-06 |
insert service_pages_linkeddomain equineplanning.co.uk |
| 2017-03-06 |
update person_description David Johnson => David Johnson |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-27 |
delete source_ip 195.8.66.1 |
| 2016-06-27 |
insert source_ip 104.27.134.189 |
| 2016-06-27 |
insert source_ip 104.27.135.189 |
| 2016-04-21 |
delete source_ip 46.101.42.48 |
| 2016-04-21 |
insert source_ip 195.8.66.1 |
| 2016-04-21 |
update robots_txt_status www.equineconstruction.co.uk: 200 => 404 |
| 2016-03-03 |
delete phone 01256 830360 |
| 2016-03-03 |
insert phone 01749 850192 |
| 2016-01-24 |
delete source_ip 91.109.10.133 |
| 2016-01-24 |
insert source_ip 46.101.42.48 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-07 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-13 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG24 9PU |
| 2014-12-07 |
insert address HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9PU |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-12-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-11-05 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID JOHNSON / 01/10/2014 |
| 2014-10-10 |
delete address 1 Tudor Close, Bramley, Hampshire, RG26 5DB |
| 2014-10-10 |
insert address LY Office", Hart Office, Priestley Road, Hampshire, RG24 9PU |
| 2014-10-10 |
update primary_contact 1 Tudor Close, Bramley, Hampshire, RG26 5DB => LY Office", Hart Office, Priestley Road, Hampshire, RG24 9PU |
| 2014-09-07 |
delete address 1 TUDOR CLOSE BRAMLEY TADLEY RG26 5DB |
| 2014-09-07 |
insert address HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG24 9PU |
| 2014-09-07 |
update reg_address_care_of null => LAWRENCE YOUNG LTD |
| 2014-09-07 |
update registered_address |
| 2014-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
1 TUDOR CLOSE
BRAMLEY
TADLEY
RG26 5DB |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-09 => 2015-07-31 |
| 2014-07-09 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
insert company_previous_name BRAMLEY BUILDING SERVICES (SOUTHERN) LIMITED |
| 2014-03-07 |
update name BRAMLEY BUILDING SERVICES (SOUTHERN) LIMITED => EQUINE CONSTRUCTION LIMITED |
| 2014-02-26 |
update statutory_documents COMPANY NAME CHANGED BRAMLEY BUILDING SERVICES (SOUTHERN) LIMITED
CERTIFICATE ISSUED ON 26/02/14 |
| 2013-12-07 |
delete address 1 TUDOR CLOSE BRAMLEY TADLEY ENGLAND RG26 5DB |
| 2013-12-07 |
insert address 1 TUDOR CLOSE BRAMLEY TADLEY RG26 5DB |
| 2013-12-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-09 |
| 2013-12-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-11-11 |
update statutory_documents 09/10/13 FULL LIST |
| 2012-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |