ELDRED GEOTECHNICS - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-26 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2023-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, 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
2023-01-05 insert contact_pages_linkeddomain goo.gl
2023-01-05 insert index_pages_linkeddomain goo.gl
2022-09-30 insert contact_pages_linkeddomain g.page
2022-09-30 update website_status DomainNotFound => OK
2022-09-23 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-05-25 update website_status OK => DomainNotFound
2022-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES
2021-12-19 delete address 800 acre Windsor Great Park, historical Hampton Court Palace, or
2021-12-19 insert address 800-acre Windsor Great Park, historic Hampton Court Palace, or
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
2021-10-01 delete source_ip 195.62.28.41
2021-10-01 insert source_ip 109.108.148.128
2021-09-24 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-12 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES
2020-02-08 delete contact_pages_linkeddomain getyourmobi.co.uk
2020-02-08 delete index_pages_linkeddomain getyourmobi.co.uk
2020-02-08 delete terms_pages_linkeddomain getyourmobi.co.uk
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES
2019-03-26 delete source_ip 205.147.88.143
2019-03-26 insert source_ip 195.62.28.41
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-17 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-15 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-08-26 delete source_ip 93.184.219.4
2016-08-26 insert source_ip 205.147.88.143
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
2016-06-15 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-19 => 2016-03-19
2016-05-12 update returns_next_due_date 2016-04-16 => 2017-04-16
2016-04-11 update statutory_documents 19/03/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-17 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-19 => 2015-03-19
2015-05-07 update returns_next_due_date 2015-04-16 => 2016-04-16
2015-04-30 update statutory_documents 19/03/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-19 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 delete address 11A WOODSIDE ORPINGTON KENT UNITED KINGDOM BR6 6JR
2014-05-07 delete sic_code 43999 - Other specialised construction activities n.e.c.
2014-05-07 insert address 11A WOODSIDE ORPINGTON KENT BR6 6JR
2014-05-07 insert sic_code 71122 - Engineering related scientific and technical consulting activities
2014-05-07 insert sic_code 74901 - Environmental consulting activities
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-19 => 2014-03-19
2014-05-07 update returns_next_due_date 2014-04-16 => 2015-04-16
2014-04-10 update statutory_documents 19/03/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-20 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-19 => 2013-03-19
2013-06-25 update returns_next_due_date 2013-04-16 => 2014-04-16
2013-06-24 delete address 66 WARREN ROAD ORPINGTON KENT BR6 6HY
2013-06-24 insert address 11A WOODSIDE ORPINGTON KENT UNITED KINGDOM BR6 6JR
2013-06-24 update registered_address
2013-03-25 update statutory_documents 19/03/13 FULL LIST
2013-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE ELDRED / 21/10/2012
2013-03-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE JANE ELDRED / 21/10/2012
2013-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 66 WARREN ROAD ORPINGTON KENT BR6 6HY
2012-05-09 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-23 update statutory_documents 19/03/12 FULL LIST
2011-12-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-11 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-04 update statutory_documents 19/03/11 FULL LIST
2010-05-06 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-19 update statutory_documents 19/03/10 FULL LIST
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE ELDRED / 19/03/2010
2009-04-17 update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-04-16 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-04-28 update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-03-26 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-04-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-25 update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-03-30 update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-04-22 update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-03-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/05 FROM: VEITCHII BARN NEW BARN ROAD SWANLEY KENT BR8 7PW
2004-04-20 update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-04-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-23 update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-05-16 update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-04-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-04-17 update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2001-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-19 update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/99 FROM: CLANWORKS 1 HOWARD ROAD BROMLEY KENT BR1 3QJ
1999-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-28 update statutory_documents S366A DISP HOLDING AGM 17/09/99
1999-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/99 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ
1999-05-20 update statutory_documents RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
1999-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-17 update statutory_documents RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
1998-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-18 update statutory_documents RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
1996-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-22 update statutory_documents RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS
1995-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-21 update statutory_documents RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS
1994-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-21 update statutory_documents RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS
1993-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-16 update statutory_documents RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS
1992-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-05-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-05-06 update statutory_documents RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS
1991-07-29 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/91 FROM: RUGBY CHAMBERS RUGBY STREET LONDON WC1 3QU
1991-06-30 update statutory_documents AUDITOR'S RESIGNATION
1991-06-24 update statutory_documents RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS
1990-05-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-17 update statutory_documents ALTER MEM AND ARTS 06/04/90
1990-04-25 update statutory_documents COMPANY NAME CHANGED RAPID 9876 LIMITED CERTIFICATE ISSUED ON 26/04/90
1990-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1990-03-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION