| Date | Description |
|---|
| 2025-01-10 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES |
| 2024-10-01 |
update statutory_documents CESSATION OF STEVEN WIGLEY AS A PSC |
| 2024-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WIGLEY |
| 2024-09-26 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, 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 |
| 2023-09-18 |
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 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2022-10-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE BASEDEN / 14/02/2022 |
| 2022-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WIGLEY / 25/02/2022 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2022-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON GEORGE BASEDEN / 14/02/2022 |
| 2022-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN WIGLEY / 14/02/2022 |
| 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 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address THE ESTATE OFFICE APPLEDORE ROAD WOODCHURCH ASHFORD KENT UNITED KINGDOM TN26 3TG |
| 2021-08-07 |
insert address 24 HALDEN FIELD ROLVENDEN CRANBROOK KENT ENGLAND TN17 4BX |
| 2021-08-07 |
update registered_address |
| 2021-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2021 FROM
THE ESTATE OFFICE APPLEDORE ROAD
WOODCHURCH
ASHFORD
KENT
TN26 3TG
UNITED KINGDOM |
| 2021-07-22 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 8.37 |
| 2021-07-22 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 8.38 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 2021-03-04 |
update statutory_documents CESSATION OF DANIEL PRICE AS A PSC |
| 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 |
| 2020-07-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PRICE |
| 2020-03-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2020-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PRICE |
| 2020-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEORGE BASEDEN |
| 2020-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WIGLEY |
| 2020-02-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/02/2020 |
| 2020-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-02 |
update statutory_documents 01/09/19 STATEMENT OF CAPITAL GBP 9.77 |
| 2020-01-02 |
update statutory_documents 01/12/19 STATEMENT OF CAPITAL GBP 9.49 |
| 2019-07-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-19 |
update statutory_documents 01/03/19 STATEMENT OF CAPITAL GBP 9.95 |
| 2019-03-19 |
update statutory_documents 01/03/19 STATEMENT OF CAPITAL GBP 9.96 |
| 2019-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROSLING |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE BASEDEN / 18/07/2018 |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WIGLEY / 18/07/2018 |
| 2018-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PRICE / 17/07/2018 |
| 2018-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE BASEDEN / 17/07/2018 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2018-02-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_ref_day 28 => 31 |
| 2017-11-07 |
update account_ref_month 2 => 12 |
| 2017-11-07 |
update accounts_next_due_date 2018-11-14 => 2018-09-30 |
| 2017-10-25 |
update statutory_documents CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PRICE / 14/02/2017 |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE BASEDEN / 14/02/2017 |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WIGLEY / 14/02/2017 |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PRICE |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GEORGE BASEDEN |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN WIGLEY |
| 2017-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT JOHN ROSLING / 14/02/2017 |
| 2017-03-30 |
update statutory_documents 14/02/17 STATEMENT OF CAPITAL GBP 10 |
| 2017-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |