| Date | Description |
|---|
| 2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BUCKINGHAM / 01/01/2023 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2023-02-09 |
update statutory_documents CESSATION OF DAVID EDWARD THOMAS BUCKINGHAM AS A PSC |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS KIM BUCKINGHAM |
| 2023-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BUCKINGHAM / 01/01/2023 |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKINGHAM |
| 2022-11-04 |
delete projects_pages_linkeddomain netdna-ssl.com |
| 2022-11-04 |
insert projects_pages_linkeddomain wpenginepowered.com |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL BUCKINGHAM / 31/05/2022 |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BUCKINGHAM / 31/05/2022 |
| 2022-04-07 |
delete address IBEX HOUSE BAKER STREET WEYBRIDGE ENGLAND KT13 8AH |
| 2022-04-07 |
insert address 77A RICHMOND ROAD TWICKENHAM UNITED KINGDOM TW1 3AW |
| 2022-04-07 |
update registered_address |
| 2022-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM
IBEX HOUSE BAKER STREET
WEYBRIDGE
KT13 8AH
ENGLAND |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2022-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BUCKINGHAM |
| 2022-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BUCKINGHAM |
| 2022-01-04 |
update statutory_documents CESSATION OF DMB C&J HOLDINGS LTD AS A PSC |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAURI TALATHI-LAMB |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TRICKETT |
| 2021-10-07 |
delete address SUNDIAL HOUSE 98 HIGH STREET HORSELL WOKING SURREY GU21 4SU |
| 2021-10-07 |
insert address IBEX HOUSE BAKER STREET WEYBRIDGE ENGLAND KT13 8AH |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2021 FROM
IBEX HOUSE IBEX HOUSE
BAKER STREET
WEYBRIDGE
SURREY
KT13 8AH
UNITED KINGDOM |
| 2021-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2021 FROM
SUNDIAL HOUSE
98 HIGH STREET
HORSELL
WOKING SURREY
GU21 4SU |
| 2021-07-11 |
delete source_ip 35.189.123.117 |
| 2021-07-11 |
insert source_ip 35.189.84.223 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2021-03-05 |
update statutory_documents CESSATION OF DAVID EDWARD THOMAS BUCKINGHAM AS A PSC |
| 2021-03-05 |
update statutory_documents CESSATION OF MICHAEL JOHN BUCKINGHAM AS A PSC |
| 2020-10-30 |
update num_mort_charges 4 => 5 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD BUCKINGHAM |
| 2020-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN BUCKINGHAM |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021531960005 |
| 2020-07-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW TRICKETT |
| 2020-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS GAURI TALATHI-LAMB |
| 2020-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMB C&J HOLDINGS LTD |
| 2020-07-30 |
update statutory_documents CESSATION OF DAVID EDWARD THOMAS BUCKINGHAM AS A PSC |
| 2020-07-30 |
update statutory_documents CESSATION OF MICHAEL JOHN BUCKINGHAM AS A PSC |
| 2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BUCKINGHAM |
| 2020-07-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_outstanding 1 => 0 |
| 2020-07-07 |
update num_mort_satisfied 3 => 4 |
| 2020-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021531960004 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-08-07 |
update num_mort_charges 3 => 4 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021531960004 |
| 2019-07-07 |
update num_mort_outstanding 3 => 0 |
| 2019-07-07 |
update num_mort_satisfied 0 => 3 |
| 2019-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 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 |
| 2018-09-28 |
delete about_pages_linkeddomain wordpress.org |
| 2018-09-28 |
delete contact_pages_linkeddomain wordpress.org |
| 2018-09-28 |
delete projects_pages_linkeddomain wordpress.org |
| 2018-09-28 |
delete terms_pages_linkeddomain wordpress.org |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-26 |
insert about_pages_linkeddomain wordpress.org |
| 2018-08-26 |
insert contact_pages_linkeddomain wordpress.org |
| 2018-08-26 |
insert projects_pages_linkeddomain wordpress.org |
| 2018-08-26 |
insert terms_pages_linkeddomain wordpress.org |
| 2018-05-28 |
delete vat 479 775 666 01932 454 |
| 2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD THOMAS BUCKINGHAM / 16/02/2018 |
| 2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BUCKINGHAM / 16/02/2018 |
| 2018-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD THOMAS BUCKINGHAM / 16/02/2018 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-11-02 |
delete source_ip 139.162.193.54 |
| 2017-11-02 |
insert source_ip 35.189.123.117 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-29 |
delete registration_number 123456 |
| 2017-04-29 |
delete source_ip 88.208.221.65 |
| 2017-04-29 |
insert index_pages_linkeddomain wpengine.com |
| 2017-04-29 |
insert registration_number 02153196 |
| 2017-04-29 |
insert source_ip 139.162.193.54 |
| 2017-04-29 |
insert vat 479 775 666 01932 454 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-09 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-25 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-03-12 |
update statutory_documents 02/02/15 FULL LIST |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HAWORTH |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-06 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-11 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-08-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-02 |
update statutory_documents 02/02/12 FULL LIST |
| 2012-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MURRAY HAWORTH / 01/03/2012 |
| 2012-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MURRAY HAWORTH / 01/03/2012 |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-17 |
update statutory_documents COMPANY NAME CHANGED D.M.B. CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 17/08/11 |
| 2011-02-03 |
update statutory_documents 02/02/11 FULL LIST |
| 2010-07-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MURRAY HAWORTH / 19/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD THOMAS BUCKINGHAM / 19/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BUCKINGHAM / 19/02/2010 |
| 2009-06-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-18 |
update statutory_documents RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS |
| 2007-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 2003-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-23 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 1998-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-13 |
update statutory_documents RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 1997-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-20 |
update statutory_documents RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 1996-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-03-07 |
update statutory_documents RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 1995-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-23 |
update statutory_documents RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS |
| 1993-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-02-14 |
update statutory_documents RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 1993-01-14 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/92 |
| 1993-01-14 |
update statutory_documents £ NC 100/1100
21/12/9 |
| 1992-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-07-27 |
update statutory_documents S252 DISP LAYING ACC 09/07/92 |
| 1992-07-27 |
update statutory_documents S366A DISP HOLDING AGM 09/07/92 |
| 1992-07-27 |
update statutory_documents S386 DISP APP AUDS 09/07/92 |
| 1992-04-10 |
update statutory_documents RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 1992-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/92 FROM:
20 HIGH STREET
WALTON ON THAMES
SURREY
KT12 1DA |
| 1992-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-12-11 |
update statutory_documents RETURN MADE UP TO 02/02/91; NO CHANGE OF MEMBERS |
| 1991-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-31 |
update statutory_documents RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 1990-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-17 |
update statutory_documents RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
| 1989-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1987-11-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/87 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1987-10-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-20 |
update statutory_documents COMPANY NAME CHANGED
HIGHWHOLE LIMITED
CERTIFICATE ISSUED ON 21/10/87 |
| 1987-10-19 |
update statutory_documents ALTER MEM AND ARTS 140987 |
| 1987-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |