| Date | Description |
|---|
| 2023-08-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP JAMES VANCE |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK BIELBY |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
| 2023-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALL ENGLAND GROUP LTD |
| 2023-03-01 |
update statutory_documents CESSATION OF KEVIN JOHN ELLIOTT-VANCE AS A PSC |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-31 |
insert otherexecutives George Grout |
| 2022-03-31 |
insert otherexecutives Jack Bielby |
| 2022-03-31 |
delete person Andy Wilkins |
| 2022-03-31 |
insert person Harry Blackshaw |
| 2022-03-31 |
update person_title George Grout: Office Manager => Director |
| 2022-03-31 |
update person_title Jack Bielby: Fire Stopping Manager => Director |
| 2022-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN ELLIOTT VANCE / 28/02/2022 |
| 2022-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN ELLIOTT-VANCE / 28/02/2022 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE EDWARD TONY GROUT |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JACK CHARLES BIELBY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-25 |
delete person Harry Blackshaw |
| 2021-04-25 |
delete person Lee Ward |
| 2021-04-25 |
insert person Andy Wilkins |
| 2021-04-25 |
insert person Jack Bielby |
| 2021-04-25 |
insert person Phillip Vance |
| 2021-04-07 |
update num_mort_charges 2 => 4 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-07 |
update num_mort_satisfied 1 => 2 |
| 2021-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068324240002 |
| 2021-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068324240003 |
| 2021-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068324240004 |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN ELLIOTT-VANCE / 10/03/2021 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN ELLIOTT-VANCE / 18/02/2021 |
| 2021-02-18 |
update statutory_documents CESSATION OF WILLIAM JOHN BLACKSHAW AS A PSC |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACKSHAW |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-02 |
insert client Speed Drill Ltd |
| 2020-12-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 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 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update num_mort_outstanding 2 => 1 |
| 2019-08-07 |
update num_mort_satisfied 0 => 1 |
| 2019-07-30 |
delete general_emails in..@allenglanddiamonddrilling.co.uk |
| 2019-07-30 |
delete address 30 Cockridden Farm
Brentwood Road
Herongate
Brentwood
Essex CM13 3LH |
| 2019-07-30 |
delete email in..@allenglanddiamonddrilling.co.uk |
| 2019-07-30 |
insert address 10 Cockridden Farm
Brentwood Road
Herongate
Brentwood
Essex CM13 3LH |
| 2019-07-30 |
update primary_contact 30 Cockridden Farm
Brentwood Road
Herongate
Brentwood
Essex CM13 3LH => 10 Cockridden Farm
Brentwood Road
Herongate
Brentwood
Essex CM13 3LH |
| 2019-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-03-07 |
update num_mort_charges 1 => 2 |
| 2019-03-07 |
update num_mort_outstanding 1 => 2 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2019-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068324240002 |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-11-03 |
update name ALL ENGLAND BUILDING CONTRACTORS LTD => ALL ENGLAND DIAMOND DRILLING LTD |
| 2017-08-02 |
delete source_ip 149.255.58.113 |
| 2017-08-02 |
insert source_ip 149.255.62.67 |
| 2017-04-26 |
insert company_previous_name ALL ENGLAND BUILDING CONTRACTORS LTD |
| 2017-04-26 |
update name ALL ENGLAND BUILDING CONTRACTORS LTD => ALL ENGLAND DIAMOND DRILLING LTD |
| 2017-03-13 |
update person_title Scott Dean: Quality Assurance Manager => Research Development and Quality Manager |
| 2017-03-06 |
update statutory_documents COMPANY NAME CHANGED ALL ENGLAND BUILDING CONTRACTORS LTD
CERTIFICATE ISSUED ON 06/03/17 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-01-20 |
update personal_address This information is on record |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address 30 COCKRIDDEN FARM IND ESTATE BRENTWOOD ROAD HERONGATE BRENTWOOD ESSEX CM13 3LH |
| 2016-06-07 |
insert address 10 COCKRIDDEN FARM IND ESTATE BRENTWOOD ROAD HERONGATE BRENTWOOD ESSEX ENGLAND CM13 3LH |
| 2016-06-07 |
update registered_address |
| 2016-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM
30 COCKRIDDEN FARM IND ESTATE
BRENTWOOD ROAD HERONGATE
BRENTWOOD
ESSEX
CM13 3LH |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-03-07 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-02-29 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-02-29 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 9 |
| 2016-01-20 |
delete client Acean |
| 2016-01-20 |
delete client Albany Homes |
| 2016-01-20 |
delete client Breheny |
| 2016-01-20 |
delete client Breyer B & T Demolition |
| 2016-01-20 |
delete client Britania |
| 2016-01-20 |
delete client Diamond Build |
| 2016-01-20 |
delete client Kilby & Gayford |
| 2016-01-20 |
delete client Kingfisher |
| 2016-01-20 |
delete client Kirkman & Jordain |
| 2016-01-20 |
delete client Lancsville |
| 2016-01-20 |
delete client Lovells |
| 2016-01-20 |
delete client Mansells |
| 2016-01-20 |
delete client McCarthy & Stone |
| 2016-01-20 |
delete client Meadowside Chartered Builders |
| 2016-01-20 |
delete client Osbornes |
| 2016-01-20 |
delete client Picketts |
| 2016-01-20 |
delete client United House |
| 2015-10-19 |
delete address 30 Cockridden Farm
Brentwood Road
Herongate
Brentwood
Essex CM13 3PN |
| 2015-10-19 |
delete alias All England Ltd |
| 2015-10-19 |
insert address 30 Cockridden Farm
Brentwood Road
Herongate
Brentwood
Essex CM13 3LH |
| 2015-10-19 |
insert index_pages_linkeddomain allenglandfirestopping.co.uk |
| 2015-10-19 |
update primary_contact 30 Cockridden Farm
Brentwood Road
Herongate
Brentwood
Essex CM13 3PN => 30 Cockridden Farm
Brentwood Road
Herongate
Brentwood
Essex CM13 3LH |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-03-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-02-27 |
update statutory_documents 27/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-10 |
insert otherexecutives KEVIN JOHN ELLIOTT VANCE |
| 2014-10-10 |
insert person KEVIN JOHN ELLIOTT VANCE |
| 2014-10-10 |
update number_of_registered_officers 1 => 2 |
| 2014-08-13 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN ELLIOTT VANCE |
| 2014-04-10 |
delete source_ip 81.21.75.91 |
| 2014-04-10 |
insert source_ip 149.255.58.113 |
| 2014-04-07 |
delete address 30 COCKRIDDEN FARM IND ESTATE BRENTWOOD ROAD HERONGATE BRENTWOOD ESSEX UNITED KINGDOM CM13 3LH |
| 2014-04-07 |
insert address 30 COCKRIDDEN FARM IND ESTATE BRENTWOOD ROAD HERONGATE BRENTWOOD ESSEX CM13 3LH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-03 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-27 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-11-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-11-13 |
update statutory_documents INCREASE SHARE CAPITAL 11/10/2012 |
| 2012-11-13 |
update statutory_documents 11/10/12 STATEMENT OF CAPITAL GBP 4 |
| 2012-04-13 |
update statutory_documents 27/02/12 FULL LIST |
| 2012-03-01 |
update statutory_documents CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 2011-08-15 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents 27/02/11 FULL LIST |
| 2011-02-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-03 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2010 FROM
22 COCKRIDDEN FARM INDUSTRIAL ESTATE BRENTWOOD ROAD
HERONGATE
BRENTWOOD
CM13 3LH |
| 2010-03-23 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BLACKSHAW / 27/02/2010 |
| 2009-07-23 |
update statutory_documents COMPANY NAME CHANGED KAYMAC DIAMOND DRILLING LIMITED
CERTIFICATE ISSUED ON 31/07/09 |
| 2009-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2009 FROM
12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB
UK |
| 2009-06-25 |
update statutory_documents DIRECTOR APPOINTED WILLIAM BLACKSHAW |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS |
| 2009-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |