| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address 1ST FLOOR, BROOK HOUSE MOUNT PLEASANT CROWBOROUGH EAST SUSSEX UNITED KINGDOM TN6 2NE |
| 2022-08-07 |
insert address 1ST FLOOR OFFICES PENTAGON HOUSE WEALDEN IND EST FARNINGHAM ROAD CROWBOROUGH EAST SUSSEX ENGLAND TN6 2JR |
| 2022-08-07 |
update registered_address |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2022 FROM
1ST FLOOR, BROOK HOUSE MOUNT PLEASANT
CROWBOROUGH
EAST SUSSEX
TN6 2NE
UNITED KINGDOM |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES |
| 2021-07-05 |
update statutory_documents CESSATION OF PETER JOHN SHIERS AS A PSC |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-22 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHIERS |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 2020-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN BEECHING |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MR DARREN EDWARD BEECHING |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-18 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-29 => 2017-10-31 |
| 2016-11-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-10-24 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
insert sic_code 43290 - Other construction installation |
| 2016-05-11 |
insert sic_code 43390 - Other building completion and finishing |
| 2016-05-11 |
update returns_last_madeup_date null => 2016-01-29 |
| 2016-05-11 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-03-12 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BEECHING |
| 2015-04-07 |
insert company_previous_name BROADBEECH BUILDERS LIMITED |
| 2015-04-07 |
update name BROADBEECH BUILDERS LIMITED => ADP BUILDERS LIMITED |
| 2015-03-28 |
update statutory_documents COMPANY NAME CHANGED BROADBEECH BUILDERS LIMITED
CERTIFICATE ISSUED ON 28/03/15 |
| 2015-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |