| Date | Description |
|---|
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-23 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS SARA JONES-HUGHES |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES |
| 2023-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA JONES-HUGHES |
| 2023-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES JONES-HUGHES / 14/02/2023 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-31 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES |
| 2022-02-07 |
delete address MEWSTONE HOUSE SPRING ROAD WENBURY POINT PLYMOUTH DEVON ENGLAND PL9 0AY |
| 2022-02-07 |
insert address 7 BELL YARD WESTMINSTER LONDON ENGLAND WC2A 2JR |
| 2022-02-07 |
update registered_address |
| 2022-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2022 FROM
MEWSTONE HOUSE SPRING ROAD
WENBURY POINT
PLYMOUTH
DEVON
PL9 0AY
ENGLAND |
| 2022-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONES-HUGHES / 25/01/2022 |
| 2022-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES JONES-HUGHES / 25/01/2022 |
| 2021-12-07 |
delete address 70 DARLANDS DRIVE BARNET ENGLAND EN5 2DF |
| 2021-12-07 |
insert address MEWSTONE HOUSE SPRING ROAD WENBURY POINT PLYMOUTH DEVON ENGLAND PL9 0AY |
| 2021-12-07 |
update registered_address |
| 2021-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONES-HUGHES / 20/10/2021 |
| 2021-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES JONES-HUGHES / 20/10/2021 |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
70 DARLANDS DRIVE
BARNET
EN5 2DF
ENGLAND |
| 2021-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES JONES-HUGHES / 27/07/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-24 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2021-02-12 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-07 |
delete address 159 HIGH STREET BARNET ENGLAND EN5 5SU |
| 2020-03-07 |
insert address 70 DARLANDS DRIVE BARNET ENGLAND EN5 2DF |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2020-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2020 FROM
159 HIGH STREET
BARNET
EN5 5SU
ENGLAND |
| 2019-09-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-01 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-06-12 |
delete address ALPHA HOUSE, 176A HIGH STREET BARNET ENGLAND EN5 5SZ |
| 2019-06-12 |
insert address 159 HIGH STREET BARNET ENGLAND EN5 5SU |
| 2019-06-12 |
update registered_address |
| 2019-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2019 FROM
ALPHA HOUSE, 176A HIGH STREET
BARNET
EN5 5SZ
ENGLAND |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-08-07 |
delete address 70 DARLANDS DRIVE BARNET UNITED KINGDOM EN5 2DF |
| 2018-08-07 |
insert address ALPHA HOUSE, 176A HIGH STREET BARNET ENGLAND EN5 5SZ |
| 2018-08-07 |
update registered_address |
| 2018-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2018 FROM
70 DARLANDS DRIVE
BARNET
EN5 2DF
UNITED KINGDOM |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2017-12-07 |
insert company_previous_name BIRDIE ENGINEERING LIMITED |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-07 |
update name BIRDIE ENGINEERING LIMITED => BENCHMARK SITE ENGINEERING SERVICES LTD |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-11-28 |
update statutory_documents COMPANY NAME CHANGED BIRDIE ENGINEERING LIMITED
CERTIFICATE ISSUED ON 28/11/17 |
| 2017-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-11 => 2017-11-30 |
| 2016-11-09 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
insert sic_code 71129 - Other engineering activities |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-02-11 |
| 2016-05-12 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-03-02 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |