| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-06-07 |
delete address UNIT 6 THE COURTYARD 707 WARWICK ROAD SOLIHULL WEST MIDLANDS ENGLAND B91 3DA |
| 2023-06-07 |
insert address LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 8AH |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-06-07 |
update registered_address |
| 2023-04-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2023 FROM
UNIT 6 THE COURTYARD
707 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B91 3DA
ENGLAND |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG RANKIN / 18/04/2023 |
| 2023-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG RANKIN / 18/04/2023 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
insert company_previous_name FORM CONSTRUCTION MIDLANDS LIMITED |
| 2022-03-07 |
update name FORM CONSTRUCTION MIDLANDS LIMITED => VANTAGE & CO GROUP LIMITED |
| 2022-02-15 |
update statutory_documents COMPANY NAME CHANGED FORM CONSTRUCTION MIDLANDS LIMITED
CERTIFICATE ISSUED ON 15/02/22 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-04 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
insert company_previous_name FABRIC CONSTRUCTION LIMITED |
| 2020-10-30 |
update name FABRIC CONSTRUCTION LIMITED => FORM CONSTRUCTION MIDLANDS LIMITED |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 2020-09-16 |
update statutory_documents CESSATION OF JAMES WILLIAM HUGHES AS A PSC |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES |
| 2020-09-03 |
update statutory_documents COMPANY NAME CHANGED FABRIC CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 03/09/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-02 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNSON |
| 2019-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HUGHES / 26/04/2017 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 2019-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG RANKIN / 27/04/2017 |
| 2019-02-07 |
delete address UNIT 14 GREENBOX WESTON HALL ROAD STOKE PRIOR BROMSGROVE ENGLAND B60 4AL |
| 2019-02-07 |
insert address UNIT 6 THE COURTYARD 707 WARWICK ROAD SOLIHULL WEST MIDLANDS ENGLAND B91 3DA |
| 2019-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
update registered_address |
| 2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID JOHNSON / 05/02/2019 |
| 2019-01-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2019 FROM
UNIT 14 GREENBOX WESTON HALL ROAD
STOKE PRIOR
BROMSGROVE
B60 4AL
ENGLAND |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG RANKIN / 11/01/2019 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-16 => 2019-01-31 |
| 2018-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2018-05-07 |
update account_ref_day 31 => 30 |
| 2018-05-07 |
update account_ref_month 7 => 4 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2018-07-16 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-04-30 |
update statutory_documents 26/04/17 STATEMENT OF CAPITAL GBP 100 |
| 2018-04-16 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 30/04/2017 |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CRAIG RANKIN |
| 2017-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HUGHES / 27/04/2017 |
| 2017-06-07 |
delete address GEORGE STREET CHAMBERS, 36-37 GEORGE STREET BIRMINGHAM UNITED KINGDOM B3 1QA |
| 2017-06-07 |
insert address UNIT 14 GREENBOX WESTON HALL ROAD STOKE PRIOR BROMSGROVE ENGLAND B60 4AL |
| 2017-06-07 |
update registered_address |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MR IAIN DAVID JOHNSON |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CRAIG RANKIN |
| 2017-05-07 |
insert company_previous_name A2 CONSTRUCTION LIMITED |
| 2017-05-07 |
update name A2 CONSTRUCTION LIMITED => FABRIC CONSTRUCTION LIMITED |
| 2017-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM
GEORGE STREET CHAMBERS, 36-37 GEORGE STREET
BIRMINGHAM
B3 1QA
UNITED KINGDOM |
| 2017-04-28 |
update statutory_documents COMPANY NAME CHANGED A2 CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 28/04/17 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-22 => 2018-04-30 |
| 2017-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-10-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2015-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |