| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE WOOD |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE WOOD |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES |
| 2022-10-28 |
delete source_ip 35.242.184.89 |
| 2022-10-28 |
insert source_ip 141.193.213.11 |
| 2022-10-28 |
insert source_ip 141.193.213.10 |
| 2022-10-28 |
update robots_txt_status www.constructioncomposites.com: 404 => 409 |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID WOOD / 03/09/2022 |
| 2022-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID WOOD / 03/09/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-17 |
delete source_ip 88.208.252.231 |
| 2022-02-17 |
insert source_ip 35.242.184.89 |
| 2022-02-17 |
update robots_txt_status www.constructioncomposites.com: 200 => 404 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID WOOD / 22/11/2018 |
| 2018-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE WOOD / 22/11/2018 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-23 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-09-07 |
insert company_previous_name MEDWAY FIBREGLASS LIMITED |
| 2015-09-07 |
update name MEDWAY FIBREGLASS LIMITED => CONSTRUCTION COMPOSITES LIMITED |
| 2015-08-25 |
update statutory_documents COMPANY NAME CHANGED MEDWAY FIBREGLASS LIMITED
CERTIFICATE ISSUED ON 25/08/15 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-24 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056325050001 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address UNIT 35 CHURCH ROAD BUSINESS CENTRE, CHURCH ROAD SITTINGBOURNE KENT UNITED KINGDOM ME10 3RS |
| 2013-12-07 |
insert address UNIT 35 CHURCH ROAD BUSINESS CENTRE, CHURCH ROAD SITTINGBOURNE KENT ME10 3RS |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-11-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O STIDDARD
90-92 KING STREET
MAIDSTONE
KENT
ME14 1BH
UNITED KINGDOM |
| 2013-11-25 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-06-30 |
| 2013-04-30 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-06 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 2011-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE WOOD |
| 2011-12-09 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-12-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WILLIAMS GILES LIMITED
1 CONQUEROR COURT
SITTINGBOURNE
KENT
ME10 5BH
UNITED KINGDOM |
| 2011-06-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WILLIAMS GILES LIMITED
1 LONDON ROAD
SITTINGBOURNE
KENT
ME10 1NQ
UNITED KINGDOM |
| 2010-11-25 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-03-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-18 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID WOOD / 01/10/2009 |
| 2009-04-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2008 FROM
8 TRIBUNE DRIVE
TRINITY TRADING ESTATE
SITTINGBOURNE
KENT
ME10 2PG |
| 2008-04-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/07 FROM:
UNIT 43, CHURCH ROAD BUSINESS
CENTRE, MURSTON
SITTINGBOURNE
ME10 3RS |
| 2007-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-06 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 2005-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |