| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-02-07 |
delete address BUCKLAND HOUSE WATERSIDE DRIVE LANGLEY BUSINESS PARK SLOUGH BERKSHIRE ENGLAND SL3 6EZ |
| 2022-02-07 |
insert address UNIT 7 WATERSIDE DRIVE LANGLEY BUSINESS PARK SLOUGH BERKSHIRE ENGLAND SL3 6EZ |
| 2022-02-07 |
update registered_address |
| 2022-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2022 FROM
BUCKLAND HOUSE WATERSIDE DRIVE
LANGLEY BUSINESS PARK
SLOUGH
BERKSHIRE
SL3 6EZ
ENGLAND |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BALDWIN / 17/01/2022 |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE RICHARD BALDWIN / 17/01/2022 |
| 2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES BALDWIN / 17/01/2022 |
| 2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAYNE RICHARD BALDWIN / 17/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-07 |
update num_mort_charges 1 => 2 |
| 2021-10-07 |
update num_mort_outstanding 1 => 2 |
| 2021-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102238730002 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-04-07 |
delete address TALISMAN PARK ROAD STOKE POGES UNITED KINGDOM SL2 4PJ |
| 2019-04-07 |
insert address BUCKLAND HOUSE WATERSIDE DRIVE LANGLEY BUSINESS PARK SLOUGH BERKSHIRE ENGLAND SL3 6EZ |
| 2019-04-07 |
update registered_address |
| 2019-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2019 FROM
TALISMAN PARK ROAD
STOKE POGES
SL2 4PJ
UNITED KINGDOM |
| 2019-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BALDWIN / 14/03/2019 |
| 2019-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE RICHARD BALDWIN / 14/03/2019 |
| 2019-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES BALDWIN / 14/03/2019 |
| 2019-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAYNE RICHARD BALDWIN / 14/03/2019 |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE RICHARD BALDWIN / 31/08/2018 |
| 2018-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAYNE RICHARD BALDWIN / 31/08/2018 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102238730001 |
| 2017-07-07 |
insert sic_code 64203 - Activities of construction holding companies |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-05-15 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 10000 |
| 2017-05-07 |
update account_ref_day 30 => 31 |
| 2017-05-07 |
update account_ref_month 6 => 3 |
| 2017-05-07 |
update accounts_next_due_date 2018-03-09 => 2017-12-31 |
| 2017-04-27 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 2016-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |