| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-10 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-08-23 |
update statutory_documents FIRST GAZETTE |
| 2022-07-14 |
delete address Berkeley House, Barnet Road, London Colney, Hertfordshire, AL2 1BG |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-06-14 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
delete source_ip 94.229.68.59 |
| 2021-01-18 |
insert source_ip 94.229.68.60 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-14 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-10 |
insert index_pages_linkeddomain instagram.com |
| 2019-10-10 |
delete source_ip 185.217.42.14 |
| 2019-10-10 |
insert source_ip 94.229.68.59 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-26 |
delete source_ip 78.137.117.71 |
| 2018-08-26 |
insert source_ip 185.217.42.14 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES |
| 2017-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WOODARD |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-22 |
update statutory_documents FIRST GAZETTE |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-01 => 2018-03-31 |
| 2017-03-16 |
insert service_pages_linkeddomain buywithconfidence.gov.uk |
| 2017-02-19 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
delete address Venture House, Silver Court, Welwyn Garden City, Hertfordshire, AL7 1TS |
| 2016-10-11 |
delete contact_pages_linkeddomain philmeadows.com |
| 2016-10-11 |
insert address Berkeley House, Barnet Road, London Colney, Hertfordshire, AL2 1BG |
| 2016-10-11 |
update primary_contact Venture House, Silver Court, Welwyn Garden City, Hertfordshire, AL7 1TS => Berkeley House, Barnet Road, London Colney, Hertfordshire, AL2 1BG |
| 2016-09-08 |
delete address 221 HATFIELD ROAD ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 4TB |
| 2016-09-08 |
insert address BERKELEY HOUSE BARNET ROAD LONDON COLNEY ST. ALBANS ENGLAND AL2 1BG |
| 2016-09-08 |
update registered_address |
| 2016-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2016 FROM
C/O C/O NEEDHAM ACCOUNTANCY LTD
221 HATFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 4TB
UNITED KINGDOM |
| 2016-08-07 |
insert sic_code 43290 - Other construction installation |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-06-01 |
| 2016-08-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-07-20 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-04-01 |
insert index_pages_linkeddomain buywithconfidence.gov.uk |
| 2016-04-01 |
insert index_pages_linkeddomain historicengland.org.uk |
| 2015-07-13 |
delete career_pages_linkeddomain philmeadows.com |
| 2015-07-13 |
delete index_pages_linkeddomain philmeadows.com |
| 2015-07-13 |
delete service_pages_linkeddomain philmeadows.com |
| 2015-07-13 |
insert registration_number 9615446 |
| 2015-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2015 FROM
C/O NEEDHAM ACCOUNTANCY LTD
221 HATFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3BP
UNITED KINGDOM |
| 2015-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-05-05 |
delete career_pages_linkeddomain philmeadows.co.uk |
| 2014-05-05 |
delete contact_pages_linkeddomain philmeadows.co.uk |
| 2014-05-05 |
delete index_pages_linkeddomain philmeadows.co.uk |
| 2014-05-05 |
delete service_pages_linkeddomain philmeadows.co.uk |
| 2014-05-05 |
insert career_pages_linkeddomain philmeadows.com |
| 2014-05-05 |
insert contact_pages_linkeddomain philmeadows.com |
| 2014-05-05 |
insert index_pages_linkeddomain philmeadows.com |
| 2014-05-05 |
insert service_pages_linkeddomain philmeadows.com |
| 2014-03-02 |
delete career_pages_linkeddomain philmeadows.com |
| 2014-03-02 |
delete contact_pages_linkeddomain philmeadows.com |
| 2014-03-02 |
delete index_pages_linkeddomain philmeadows.com |
| 2014-03-02 |
delete service_pages_linkeddomain philmeadows.com |
| 2014-03-02 |
insert career_pages_linkeddomain philmeadows.co.uk |
| 2014-03-02 |
insert contact_pages_linkeddomain philmeadows.co.uk |
| 2014-03-02 |
insert index_pages_linkeddomain philmeadows.co.uk |
| 2014-03-02 |
insert service_pages_linkeddomain philmeadows.co.uk |
| 2013-12-30 |
delete source_ip 109.108.134.115 |
| 2013-12-30 |
insert person Wooden Shutters Bishop |
| 2013-12-30 |
insert source_ip 78.137.117.71 |
| 2013-12-02 |
insert address Venture House, Silver Court, Welwyn Garden City, Hertfordshire, AL7 1TS |
| 2013-12-02 |
insert career_pages_linkeddomain google.com |
| 2013-12-02 |
insert index_pages_linkeddomain google.com |
| 2013-12-02 |
insert service_pages_linkeddomain google.com |
| 2013-12-02 |
update primary_contact null => Venture House, Silver Court, Welwyn Garden City, Hertfordshire, AL7 1TS |