| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAPA GROUP LIMITED |
| 2023-11-02 |
update statutory_documents CESSATION OF PAUL ANTHONY WILLS AS A PSC |
| 2023-08-07 |
delete address 3 MOOR COTTAGES NAGS HEAD LANE HARGRAVE WELLINGBOROUGH ENGLAND NN9 6BN |
| 2023-08-07 |
insert address BANHAW WOOD LODGE LOWER BENEFIELD PETERBOROUGH ENGLAND PE8 5AG |
| 2023-08-07 |
update registered_address |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
3 MOOR COTTAGES NAGS HEAD LANE
HARGRAVE
WELLINGBOROUGH
NN9 6BN
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WILLS / 01/04/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-07 |
delete address 9 WINGATE CLOSE KETTERING NORTHANTS UNITED KINGDOM NN15 5BD |
| 2019-12-07 |
insert address 3 MOOR COTTAGES NAGS HEAD LANE HARGRAVE WELLINGBOROUGH ENGLAND NN9 6BN |
| 2019-12-07 |
update registered_address |
| 2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
9 WINGATE CLOSE KETTERING
NORTHANTS
NN15 5BD
UNITED KINGDOM |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WILLS / 02/07/2018 |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-08 |
delete address THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3BY |
| 2017-11-08 |
insert address 9 WINGATE CLOSE KETTERING NORTHANTS UNITED KINGDOM NN15 5BD |
| 2017-11-08 |
update registered_address |
| 2017-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2017 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET
WESTBURY-ON-TRYM
BRISTOL
BS9 3BY
ENGLAND |
| 2017-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLS / 09/10/2017 |
| 2017-08-07 |
delete address THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2017-08-07 |
insert address THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3BY |
| 2017-08-07 |
update registered_address |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 2017-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2017 FROM
GF RO 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM |
| 2017-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLS / 14/07/2017 |
| 2017-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WILLS / 14/07/2017 |
| 2017-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2017 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM |
| 2017-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLS / 11/07/2017 |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update account_ref_month 7 => 10 |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-09 => 2018-07-31 |
| 2017-04-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-03 |
update statutory_documents PREVEXT FROM 31/07/2016 TO 31/10/2016 |
| 2016-09-08 |
insert sic_code 42110 - Construction of roads and motorways |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY FOREMAN |
| 2015-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |