Date | Description |
2024-04-14 |
update statutory_documents 31/07/23 UNAUDITED ABRIDGED |
2024-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DC2 HOLDINGS LTD |
2024-02-11 |
update statutory_documents CESSATION OF CHARLOTTE LYNDSEY DUGAN AS A PSC |
2024-02-11 |
update statutory_documents CESSATION OF PETER ANTONY DUGAN AS A PSC |
2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES |
2023-06-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-05 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES |
2022-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTONY DUGAN / 07/06/2022 |
2022-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ANTONY DUGAN / 07/06/2022 |
2022-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE LYNDSEY DUGAN / 07/06/2022 |
2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
2021-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ANTONY DUGAN / 31/05/2021 |
2021-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE LYNDSEY DUGAN / 31/05/2021 |
2021-07-14 |
update statutory_documents CESSATION OF JANET ELLWOOD AS A PSC |
2021-07-14 |
update statutory_documents CESSATION OF MARK ADRIAN ELLWOOD AS A PSC |
2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ELLWOOD |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update account_category UNAUDITED ABRIDGED => null |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-12-24 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
2019-07-07 |
delete address 22 THORNCLIFFE DRIVE DARWEN LANCASHIRE UNITED KINGDOM BB3 3QA |
2019-07-07 |
insert address 4 ALPINE CLOSE HODDLESDEN DARWEN ENGLAND BB3 3LH |
2019-07-07 |
update registered_address |
2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
22 THORNCLIFFE DRIVE
DARWEN
LANCASHIRE
BB3 3QA
UNITED KINGDOM |
2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
2018-10-07 |
update account_ref_month 10 => 7 |
2018-10-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-07-31 |
2018-10-07 |
update accounts_next_due_date 2019-07-31 => 2020-04-30 |
2018-09-07 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
2018-09-04 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 31/07/2018 |
2018-03-07 |
update account_category null => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
2018-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JEANETTE ELLWOOD / 06/04/2017 |
2018-01-12 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
2017-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE LYNDSEY DUGAN |
2017-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANETTE ELLWOOD |
2017-08-07 |
update account_category NO ACCOUNTS FILED => null |
2017-08-07 |
update accounts_last_madeup_date null => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-26 => 2018-07-31 |
2017-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2016-12-19 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY DUGAN / 26/10/2015 |
2015-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |