| Date | Description |
|---|
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-16 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-25 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-14 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-07 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-19 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-04 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-19 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-18 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-06 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIAN ROSENTHAL / 20/04/2015 |
| 2015-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIAN ROSENTHAL / 20/04/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-08-05 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-01 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-12 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-22 |
update returns_last_madeup_date 2012-04-23 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2013-05-21 => 2013-08-22 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-23 => 2012-04-23 |
| 2013-06-21 |
update returns_next_due_date 2012-05-21 => 2013-05-21 |
| 2013-04-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-07-03 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GARY ROSENTHAL / 02/07/2012 |
| 2012-03-21 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 23/04/11 FULL LIST |
| 2010-09-23 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents 23/04/10 FULL LIST |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-07-07 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2009 FROM
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD |
| 2008-07-29 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LUCY ROSENTHAL |
| 2008-06-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL ROSENTHAL |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/05 FROM:
FARRA KENNARD GOULD
98 HORNCHURCH ROAD
HORNCHURCH
ESSEX RM11 1JS |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-05-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2002-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2001-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-05-22 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2000-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 1999-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 1998-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 1996-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-05-03 |
update statutory_documents RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 1995-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-07-11 |
update statutory_documents RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/94 FROM:
JOHNSTON HOUSE
8 JOHNSTON ROAD
WOODFORD GREEN
ESSEX IG8 0XA |
| 1994-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 1993-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-07-12 |
update statutory_documents RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 1992-11-02 |
update statutory_documents RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 1992-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1991-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-02 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1991-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-02-15 |
update statutory_documents NC INC ALREADY ADJUSTED
31/01/91 |
| 1991-02-15 |
update statutory_documents £ NC 50000/60000
31/01/ |
| 1991-02-15 |
update statutory_documents ALTER MEM AND ARTS 31/01/91 |
| 1990-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-05-01 |
update statutory_documents RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 1990-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-10-30 |
update statutory_documents RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 1989-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 1988-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-02-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-01-14 |
update statutory_documents ALTER MEM AND ARTS 181187 |
| 1987-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-17 |
update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 1987-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-05-08 |
update statutory_documents RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 1986-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1984-08-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/08/84 |
| 1969-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |