| Date | Description |
|---|
| 2024-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/24, NO UPDATES |
| 2024-07-11 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-06-10 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL MCCORMACK / 19/09/2018 |
| 2018-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINIA PAULA MCCORMACK / 19/09/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2016-12-19 |
update num_mort_outstanding 1 => 0 |
| 2016-12-19 |
update num_mort_satisfied 0 => 1 |
| 2016-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL MC CORMACK / 31/10/2016 |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIP FOSTER / 31/10/2016 |
| 2016-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA PAULA MCCORMACK / 31/10/2016 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-11-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-10-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-22 |
update statutory_documents 22/10/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-11-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-10-22 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-10-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK PHILLIP FOSTER |
| 2013-11-07 |
delete address LAWREST WORKS DOWNLEY ROAD NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP14 4QY |
| 2013-11-07 |
insert address LAWREST WORKS DOWNLEY ROAD NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4QY |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-11-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-10-22 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-24 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-06-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-07-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-06-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2009 FROM
UNIT 1 CROWNFIELD INDUSTRIAL
ESTATE WYCOMBE ROAD SAUNDERTON
PRINCES RISBOROUGH
BUCKS
HP27 9NR |
| 2009-10-23 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL MC CORMACK / 02/10/2009 |
| 2009-06-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MC CORMACK / 22/10/2008 |
| 2008-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA MCCORMACK / 22/10/2008 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents PREVEXT FROM 31/10/2007 TO 31/03/2008 |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 2007-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/06 FROM:
44A CRESSEX ENTERPRISE CENTRE
CRESSEX BUSINESS PARK
LINCOLN ROAD HIGH WYCOMBE
BUCKINGHAMSHIRE HP12 3RL |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/05 FROM:
44 LITTLEWORTH ROAD
DOWNLEY
HIGH WYCOMBE
BUCKINGHAMSHIRE HP13 5UY |
| 2005-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 2003-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/02 FROM:
SPEN COTTAGE
COOMBE LANE
HUGHENDEN VALLEY
BUCKINGHAMSHIRE HP14 4NX |
| 2002-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/02 FROM:
27 WEST LANE
FRESHFIELD
MERSEYSIDE L37 7AY |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |