Date | Description |
2024-04-07 |
delete address GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON UNITED KINGDOM N3 3LF |
2024-04-07 |
insert address 5-7 RAVENSBOURNE ROAD BROMLEY KENT BR1 1HN |
2024-04-07 |
update company_status Active => Liquidation |
2024-04-07 |
update registered_address |
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 |
2023-03-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO 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 31/03/20 TOTAL EXEMPTION FULL |
2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2020-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
2018-11-07 |
update account_ref_day 30 => 31 |
2018-11-07 |
update account_ref_month 9 => 3 |
2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2019-12-31 |
2018-10-10 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/03/2019 |
2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
2018-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-07-07 |
update accounts_last_madeup_date null => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-09 => 2019-06-30 |
2018-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2017-11-07 |
insert company_previous_name CONSTRUCTION AND CONSULTANCY SERVICES GROUP LTD |
2017-11-07 |
update name CONSTRUCTION AND CONSULTANCY SERVICES GROUP LTD => MAISON BUILDING LTD |
2017-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MATTHEW JORDAN |
2017-10-23 |
update statutory_documents CESSATION OF SPW DIRECTORS LIMITED AS A PSC |
2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
2017-10-03 |
update statutory_documents COMPANY NAME CHANGED CONSTRUCTION AND CONSULTANCY SERVICES GROUP LTD
CERTIFICATE ISSUED ON 03/10/17 |
2016-10-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MATTHEW JORDAN |
2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA |
2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED |
2016-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |