| Date | Description |
|---|
| 2024-04-12 |
update person_description Claire Jones => Claire Jones |
| 2024-03-12 |
delete person Archie Evans |
| 2024-03-12 |
delete person Tom Kennedy |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-07-15 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES |
| 2022-09-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-23 |
update statutory_documents ADOPT ARTICLES 09/09/2022 |
| 2022-09-15 |
update person_description Archie Evans => Archie Evans |
| 2022-09-15 |
update person_description Luke Birnage => Luke Birnage |
| 2022-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-13 |
update person_description Claire Jones => Claire Jones |
| 2022-03-13 |
update person_description Claire Jones => Claire Jones |
| 2022-02-07 |
insert person Claire Jones |
| 2022-02-07 |
insert person Ella Duggan |
| 2022-02-07 |
insert person Keir Williams |
| 2022-02-07 |
insert person Liam Evans |
| 2022-02-07 |
insert person Owain Jervis |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES |
| 2021-12-01 |
delete person Ben Sullivan |
| 2021-12-01 |
delete person Christopher James |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-13 |
update person_description Luke Birnage => Luke Birnage |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 2021-02-02 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWENS |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE LANGDON |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JARRAD WILLIAMSON |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS |
| 2020-02-19 |
update person_description Ben Sullivan => Ben Sullivan |
| 2020-01-07 |
delete address 1 CROWN HOUSE WINDSOR ROAD PENARTH SOUTH GLAMORGAN WALES CF64 1JG |
| 2020-01-07 |
insert address SUITE 10, UNIT 3 MELIN CORRWG BUSINESS PARC UPPER BOAT PONTYPRIDD WALES CF37 5BE |
| 2020-01-07 |
update registered_address |
| 2019-12-12 |
insert website_emails ad..@advancedcarpentrysolutions.co.uk |
| 2019-12-12 |
delete address Unit 1 Crown House, Windsor Road, Penarth, CF64 1JG |
| 2019-12-12 |
delete email ja..@www.advancedcarpentrysolutions.co.uk |
| 2019-12-12 |
insert address Suite 10, Unit 3, Melin Corrwg Business Park
Cardiff Road, Treforest CF37 5BE |
| 2019-12-12 |
insert email ad..@advancedcarpentrysolutions.co.uk |
| 2019-12-12 |
update primary_contact Unit 1 Crown House, Windsor Road, Penarth, CF64 1JG => Suite 10, Unit 3, Melin Corrwg Business Park
Cardiff Road, Treforest CF37 5BE |
| 2019-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2019 FROM
SUITE 10 MELIN CORRWG BUSINESS PARC
UPPER BOAT
PONTYPRIDD
CF37 5BE
WALES |
| 2019-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2019 FROM
1 CROWN HOUSE
WINDSOR ROAD
PENARTH
SOUTH GLAMORGAN
CF64 1JG
WALES |
| 2019-11-12 |
insert person Archie Evans |
| 2019-11-12 |
insert person Luke Birnage |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-13 |
delete email an..@advancedcarpentrysolutions.co.uk |
| 2019-06-13 |
delete email co..@advancedcarpentrysolutions.co.uk |
| 2019-06-13 |
delete email da..@advancedcarpentrysolutions.co.uk |
| 2019-06-13 |
delete email ga..@advancedcarpentrysolutions.co.uk |
| 2019-06-13 |
delete email ja..@advancedcarpentrysolutions.co.uk |
| 2019-06-13 |
delete email ja..@advancedcarpentrysolutions.co.uk |
| 2019-06-13 |
delete email ma..@advancedcarpentrysolutions.co.uk |
| 2019-06-13 |
delete email pa..@advancedcarpentrysolutions.co.uk |
| 2019-06-13 |
delete email to..@advancedcarpentrysolutions.co.uk |
| 2019-06-13 |
delete person Collette Owens |
| 2019-06-13 |
delete phone 07852 127 547 |
| 2019-06-13 |
insert email ja..@www.advancedcarpentrysolutions.co.uk |
| 2019-06-13 |
insert person Ben Sullivan |
| 2019-06-13 |
insert person Christopher James |
| 2019-06-13 |
update person_description Anthony Owens => Anthony Owens |
| 2019-06-13 |
update person_description Darren Manning => Darren Manning |
| 2019-06-13 |
update person_description Gavin Rees => Gavin Rees |
| 2019-06-13 |
update person_description Jamie Langdon => Jamie Langdon |
| 2019-06-13 |
update person_description Jarrad Williamson => Jarrad Williamson |
| 2019-06-13 |
update person_description Martin Harris => Martin Harris |
| 2019-06-13 |
update person_description Paul Evans => Paul Evans |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN REGINALD HARRIS / 20/02/2019 |
| 2019-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN REGINALD HARRIS / 01/09/2018 |
| 2018-10-09 |
delete otherexecutives Jarrad Williamson |
| 2018-10-09 |
insert coo Jarrad Williamson |
| 2018-10-09 |
update person_title Jarrad Williamson: Construction Director => Operations Director |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-13 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-29 |
delete chiefcommercialofficer Jarrad Williamson |
| 2018-07-29 |
insert otherexecutives Jarrad Williamson |
| 2018-07-29 |
insert otherexecutives Paul Evans |
| 2018-07-29 |
delete email an..@www.advancedcarpentrysolutions.co.uk |
| 2018-07-29 |
delete email co..@www.advancedcarpentrysolutions.co.uk |
| 2018-07-29 |
delete email da..@www.advancedcarpentrysolutions.co.uk |
| 2018-07-29 |
delete email ja..@www.advancedcarpentrysolutions.co.uk |
| 2018-07-29 |
delete email ja..@www.advancedcarpentrysolutions.co.uk |
| 2018-07-29 |
delete email ma..@www.advancedcarpentrysolutions.co.uk |
| 2018-07-29 |
delete email pa..@www.advancedcarpentrysolutions.co.uk |
| 2018-07-29 |
delete email to..@www.advancedcarpentrysolutions.co.uk |
| 2018-07-29 |
insert email an..@advancedcarpentrysolutions.co.uk |
| 2018-07-29 |
insert email co..@advancedcarpentrysolutions.co.uk |
| 2018-07-29 |
insert email da..@advancedcarpentrysolutions.co.uk |
| 2018-07-29 |
insert email ja..@advancedcarpentrysolutions.co.uk |
| 2018-07-29 |
insert email ma..@advancedcarpentrysolutions.co.uk |
| 2018-07-29 |
insert email pa..@advancedcarpentrysolutions.co.uk |
| 2018-07-29 |
insert email to..@advancedcarpentrysolutions.co.uk |
| 2018-07-29 |
update person_title Jarrad Williamson: Commercial Director => Construction Director |
| 2018-07-29 |
update person_title Paul Evans: Senior Contracts Manager => Director |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REGINALD HARRIS / 01/06/2018 |
| 2018-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN REGINALD HARRIS / 01/06/2018 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2018-05-04 |
update statutory_documents 01/05/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE LANGDON |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL EVANS |
| 2018-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MR JARRAD WILLIAMSON |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-18 |
delete email ro..@advancedcarpentrysolutions.co.uk |
| 2017-05-18 |
delete person Robert Sugg |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-11-07 |
insert email pa..@advancedcarpentrysolutions.co.uk |
| 2016-11-07 |
insert person Paul Evans |
| 2016-11-07 |
update person_title Jarrad Williamson: Contracts Manager => Operations Manager |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-20 => 2018-01-31 |
| 2016-09-22 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-17 |
delete email io..@advancedcarpentrysolutions.co.uk |
| 2016-07-17 |
delete person Ioan King |
| 2016-05-11 |
insert sic_code 43390 - Other building completion and finishing |
| 2016-05-11 |
update returns_last_madeup_date null => 2016-04-20 |
| 2016-05-11 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-28 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-03-07 |
delete address 35 BLUEBELL DRIVE LLANHARAN PONTYCLUN MID GLAMORGAN UNITED KINGDOM CF72 9UN |
| 2016-03-07 |
insert address 1 CROWN HOUSE WINDSOR ROAD PENARTH SOUTH GLAMORGAN WALES CF64 1JG |
| 2016-03-07 |
update registered_address |
| 2016-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2016 FROM
35 BLUEBELL DRIVE
LLANHARAN
PONTYCLUN
MID GLAMORGAN
CF72 9UN
UNITED KINGDOM |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PROTHEROE |
| 2015-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |