SEH ASPHALT - History of Changes


DateDescription
2023-10-24 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-10-24 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-24 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-10-24 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES
2022-10-10 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-10-10 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-10-10 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-10-10 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-18 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-10-18 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-10-18 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-10-18 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-08-07 update num_mort_charges 4 => 5
2021-08-07 update num_mort_outstanding 3 => 4
2021-07-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027076070005
2021-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-01 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2020-12-01 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-12-01 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-12-01 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEH GROUP LIMITED
2020-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-16 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18
2019-07-16 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-07-16 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-07-16 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES
2018-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 19/11/2018
2018-11-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 19/11/2018
2018-10-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-15 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-08-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-08-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-08-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2018-02-18 delete source_ip 82.165.16.46
2018-02-18 insert source_ip 77.68.86.138
2018-01-07 update num_mort_charges 3 => 4
2018-01-07 update num_mort_outstanding 2 => 3
2017-12-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027076070004
2017-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 30/10/2017
2017-11-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM NEALL / 30/10/2017
2017-07-07 update account_category FULL => SMALL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR MARK DIXON / 23/12/2016
2016-07-07 update account_category SMALL => FULL
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-03-07 => 2016-03-07
2016-05-13 update returns_next_due_date 2016-04-04 => 2017-04-04
2016-03-07 update statutory_documents 07/03/16 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-03-07 => 2015-03-07
2015-04-07 update returns_next_due_date 2015-04-04 => 2016-04-04
2015-03-09 update statutory_documents 07/03/15 FULL LIST
2014-11-05 update statutory_documents ADOPT ARTICLES 10/10/2014
2014-11-05 update statutory_documents 10/10/14 STATEMENT OF CAPITAL GBP 62505
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-07 delete address CROWCROFT ROAD INDUSTRIAL ESTATE NEDGING TYE IPSWICH SUFFOLK IP7 7HR
2014-04-07 insert address 30 WHITE HOUSE ROAD IPSWICH SUFFOLK IP1 5LT
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-07 => 2014-03-07
2014-04-07 update returns_next_due_date 2014-04-04 => 2015-04-04
2014-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM CROWCROFT ROAD INDUSTRIAL ESTATE NEDGING TYE IPSWICH SUFFOLK IP7 7HR
2014-03-21 update statutory_documents 07/03/14 FULL LIST
2014-01-07 update num_mort_charges 1 => 3
2014-01-07 update num_mort_outstanding 1 => 2
2014-01-07 update num_mort_satisfied 0 => 1
2013-12-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-13 update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM NEALL
2013-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM EMMERSON
2013-11-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027076070002
2013-11-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027076070003
2013-06-25 update returns_last_madeup_date 2012-03-07 => 2013-03-07
2013-06-25 update returns_next_due_date 2013-04-04 => 2014-04-04
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete company_previous_name BACKSPACE LIMITED
2013-05-10 update statutory_documents AUDITOR'S RESIGNATION
2013-05-09 update statutory_documents AUDITOR'S RESIGNATION
2013-05-07 update statutory_documents SECRETARY APPOINTED MR TREVOR MARK DIXON
2013-05-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SMITH
2013-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-13 update statutory_documents 07/03/13 FULL LIST
2012-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-23 update statutory_documents 07/03/12 FULL LIST
2012-02-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-04 update statutory_documents 07/03/11 FULL LIST
2010-06-11 update statutory_documents SECRETARY APPOINTED MR PAUL DAVID SMITH
2010-06-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM EMMERSON
2010-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-01 update statutory_documents 07/03/10 FULL LIST
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAM BROWN / 01/04/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD ARTHUR DAY / 01/04/2010
2009-11-13 update statutory_documents ALTER ARTICLES 29/10/2009
2009-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-05 update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-05-21 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-21 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-05-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN HEWITT
2008-05-16 update statutory_documents ALTER MEMORANDUM 29/04/2008
2008-04-17 update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-04-07 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-02 update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-29 update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-11 update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-05-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-03-16 update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-05-29 update statutory_documents DIRECTOR RESIGNED
2003-05-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-03-18 update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-05-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-03-19 update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-05-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-03-13 update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-04 update statutory_documents RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-12-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-05-11 update statutory_documents £ NC 50000/62500 14/04/99
1999-05-11 update statutory_documents ALTER MEM AND ARTS 14/04/99
1999-05-11 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/99
1999-04-12 update statutory_documents RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1999-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-04-16 update statutory_documents RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1998-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-07 update statutory_documents RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
1997-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-21 update statutory_documents DIRECTOR RESIGNED
1997-04-21 update statutory_documents RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1997-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-25 update statutory_documents NC INC ALREADY ADJUSTED 18/02/97
1997-02-25 update statutory_documents £ NC 10000/50000 18/02/
1996-04-29 update statutory_documents RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
1996-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-04-28 update statutory_documents RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
1995-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-05-18 update statutory_documents RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
1994-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-17 update statutory_documents RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
1992-11-26 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1992-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/92 FROM: RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD
1992-06-30 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-30 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-06-04 update statutory_documents £ NC 1000/10000 26/05/92
1992-06-04 update statutory_documents NC INC ALREADY ADJUSTED 26/05/92
1992-06-03 update statutory_documents COMPANY NAME CHANGED BACKSPACE LIMITED CERTIFICATE ISSUED ON 04/06/92
1992-04-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION