| Date | Description |
|---|
| 2023-10-07 |
insert company_previous_name CLAPHAM CONSTRUCTION LIMITED |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
update name CLAPHAM CONSTRUCTION LIMITED => TRUEBUILD LOFTS LTD |
| 2023-09-25 |
update statutory_documents COMPANY NAME CHANGED CLAPHAM CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 25/09/23 |
| 2023-09-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-09-07 |
delete address FLAT 37 DATCHET MEADOWS DATCHET ROAD SLOUGH ENGLAND SL3 7FR |
| 2021-09-07 |
insert address TIM O'BRIEN ACCOUNTANTS THE GREEN DATCHET SLOUGH ENGLAND SL3 9AS |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-07 |
update registered_address |
| 2021-08-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM
FLAT 37 DATCHET MEADOWS DATCHET ROAD
SLOUGH
SL3 7FR
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-12-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 2018-10-07 |
delete address 37 DATCHET MEADOWS SLOUGH ENGLAND S13 7FR |
| 2018-10-07 |
insert address FLAT 37 DATCHET MEADOWS DATCHET ROAD SLOUGH ENGLAND SL3 7FR |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update registered_address |
| 2018-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2018 FROM
37 DATCHET MEADOWS
SLOUGH
S13 7FR
ENGLAND |
| 2018-08-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-12-07 |
update account_category DORMANT => 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 |
| 2017-11-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 164 MERTON ROAD C/O SOUTHSIDE ACCOUNTANTS LONDON ENGLAND SW19 1EG |
| 2017-11-07 |
insert address 37 DATCHET MEADOWS SLOUGH ENGLAND S13 7FR |
| 2017-11-07 |
update registered_address |
| 2017-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2017 FROM
164 MERTON ROAD
C/O SOUTHSIDE ACCOUNTANTS
LONDON
SW19 1EG
ENGLAND |
| 2017-08-07 |
delete address 95 MILES ROAD C/O SOUTHSIDE ACCOUNTANTS 95 MILES ROAD MITCHAM SURREY ENGLAND CR4 3FH |
| 2017-08-07 |
insert address 164 MERTON ROAD C/O SOUTHSIDE ACCOUNTANTS LONDON ENGLAND SW19 1EG |
| 2017-08-07 |
update registered_address |
| 2017-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2017 FROM
95 MILES ROAD
C/O SOUTHSIDE ACCOUNTANTS 95 MILES ROAD
MITCHAM
SURREY
CR4 3FH
ENGLAND |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-03-31 |
| 2017-02-07 |
delete address 55B CLAPHAM HIGH STREET CLAPHAM LONDON SW4 7TG |
| 2017-02-07 |
insert address 95 MILES ROAD C/O SOUTHSIDE ACCOUNTANTS 95 MILES ROAD MITCHAM SURREY ENGLAND CR4 3FH |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-02-07 |
update account_ref_month 12 => 3 |
| 2017-02-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-09-15 => 2017-12-31 |
| 2017-02-07 |
update registered_address |
| 2017-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
55B CLAPHAM HIGH STREET
CLAPHAM
LONDON
SW4 7TG |
| 2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
95 MILES ROAD
C/O SOUTHSIDE ACCOUNTANTS 95 MILES ROAD
MITCHAM
SURREY
CR4 3FH
ENGLAND |
| 2017-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOSHUA BONNICI / 01/02/2017 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2017-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2017-01-31 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 31/03/2016 |
| 2017-01-07 |
delete address 28 EDGELEY ROAD LONDON UNITED KINGDOM SW46ER |
| 2017-01-07 |
insert address 55B CLAPHAM HIGH STREET CLAPHAM LONDON SW4 7TG |
| 2017-01-07 |
update registered_address |
| 2016-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2016 FROM
28 EDGELEY ROAD
LONDON
SW46ER
UNITED KINGDOM |
| 2016-05-12 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2016-05-12 |
update returns_last_madeup_date null => 2015-12-15 |
| 2016-05-12 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-03-01 |
update statutory_documents 15/12/15 FULL LIST |
| 2016-02-08 |
insert company_previous_name LONDON BATHROOM RENOVATIONS LIMITED |
| 2016-02-08 |
update name LONDON BATHROOM RENOVATIONS LIMITED => CLAPHAM CONSTRUCTION LIMITED |
| 2016-01-28 |
update statutory_documents COMPANY NAME CHANGED LONDON BATHROOM RENOVATIONS LIMITED
CERTIFICATE ISSUED ON 28/01/16 |
| 2015-11-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |