| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-11-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-10-11 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-15 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-11-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2020-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address 2ND FLOOR, 10 HIGH STREET COBHAM SURREY ENGLAND KT11 3DY |
| 2020-02-07 |
insert address FLAT 1 5B HIGH STREET WEYBRIDGE SURREY ENGLAND KT13 8AX |
| 2020-02-07 |
update registered_address |
| 2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM
5B HIGH STREET FLAT 1
5B HIGH STREET
WEYBRIDGE
SURREY
KT13 8AX
ENGLAND |
| 2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
2ND FLOOR, 10 HIGH STREET
COBHAM
SURREY
KT11 3DY
ENGLAND |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2019-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
insert company_previous_name FORBES CLAYMORE CONSTRUCTION LTD |
| 2018-10-07 |
update name FORBES CLAYMORE CONSTRUCTION LTD => FORBESCLAYMORE CONSTRUCTION LTD |
| 2018-09-18 |
update statutory_documents COMPANY NAME CHANGED FORBES CLAYMORE CONSTRUCTION LTD
CERTIFICATE ISSUED ON 18/09/18 |
| 2018-08-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-10-17 |
update statutory_documents FIRST GAZETTE |
| 2017-02-08 |
update account_category NO ACCOUNTS FILED => null |
| 2017-02-08 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-21 => 2018-06-30 |
| 2017-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-06-07 |
insert sic_code 41100 - Development of building projects |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-04-21 |
| 2016-06-07 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-02 |
update statutory_documents 21/04/16 FULL LIST |
| 2015-11-07 |
delete address FLAT 1 5B HIGH STREET WEYBRIDGE SURREY KT13 8AX |
| 2015-11-07 |
insert address 2ND FLOOR, 10 HIGH STREET COBHAM SURREY ENGLAND KT11 3DY |
| 2015-11-07 |
update account_ref_month 4 => 9 |
| 2015-11-07 |
update registered_address |
| 2015-10-23 |
update statutory_documents CURREXT FROM 30/04/2016 TO 30/09/2016 |
| 2015-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM
FLAT 1 5B HIGH STREET
WEYBRIDGE
SURREY
KT13 8AX |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON |
| 2015-07-07 |
delete address 9 BRIDGE STREET WALTON ON THAMES SURREY UNITED KINGDOM KT12 1AE |
| 2015-07-07 |
insert address FLAT 1 5B HIGH STREET WEYBRIDGE SURREY KT13 8AX |
| 2015-07-07 |
update registered_address |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
9 BRIDGE STREET WALTON ON THAMES
SURREY
KT12 1AE
UNITED KINGDOM |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED JAMES HOWARD ROBINSON |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MAX REECE LLOYD |
| 2015-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |