| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-12 |
delete source_ip 46.32.240.37 |
| 2023-09-12 |
insert source_ip 94.136.40.82 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-12-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES FARRELL / 21/08/2022 |
| 2022-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EMPIRE CONSTRUCTION GROUP HOLDINGS LIMITED / 21/08/2022 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 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 |
| 2021-11-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 10A ORMONDE WAY SHOREHAM-BY-SEA ENGLAND BN43 5YB |
| 2021-07-07 |
insert address 44 THE PANTILES TUNBRIDGE WELLS ENGLAND TN2 5TN |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
10A ORMONDE WAY
SHOREHAM-BY-SEA
BN43 5YB
ENGLAND |
| 2021-04-07 |
delete address 339 KINGSWAY HOVE ENGLAND BN3 4PD |
| 2021-04-07 |
insert address 10A ORMONDE WAY SHOREHAM-BY-SEA ENGLAND BN43 5YB |
| 2021-04-07 |
update registered_address |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
11A ORMONDE WAY
SHOREHAM-BY-SEA
BN43 5YB
ENGLAND |
| 2021-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2021 FROM
339 KINGSWAY
HOVE
BN3 4PD
ENGLAND |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2021-01-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-03-07 |
delete address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR |
| 2020-03-07 |
insert address 339 KINGSWAY HOVE ENGLAND BN3 4PD |
| 2020-03-07 |
update registered_address |
| 2020-02-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/03/2019 |
| 2020-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2020 FROM
AMELIA HOUSE CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR |
| 2020-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMPIRE CONSTRUCTION GROUP HOLDINGS LIMITED |
| 2020-02-12 |
update statutory_documents CESSATION OF JADE TWINN AS A PSC |
| 2020-02-12 |
update statutory_documents CESSATION OF MARCUS JAMES FARRELL AS A PSC |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS FARRELL / 07/05/2019 |
| 2019-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JADE TWINN / 07/05/2019 |
| 2019-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS JAMES FARRELL / 07/05/2019 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-28 |
insert general_emails en..@empire-designs.co.uk |
| 2017-11-28 |
insert address Office 2, Hall Business Centre, 41 Dolphin Road,
Shoreham-by-Sea, BN43 6PB |
| 2017-11-28 |
insert email en..@empire-designs.co.uk |
| 2017-11-28 |
update person_description Jane Allan => Jane Allan MIAM |
| 2017-11-28 |
update person_title Alex Page: Architectural Technologist MCIAT BSc ( Hons ); Chartered Member of the Institute of Architectural Technologists => Architectural Technologist; Chartered Member of the Institute of Architectural Technologists |
| 2017-11-28 |
update person_title Jane Allan MIAM: Executive Assistant to Marcus Farrell MIAM => Executive Assistant to Marcus Farrell |
| 2017-11-28 |
update primary_contact null => Office 2, Hall Business Centre, 41 Dolphin Road,
Shoreham-by-Sea, BN43 6PB |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update returns_last_madeup_date 2016-03-13 => 2016-03-15 |
| 2016-09-16 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-06-07 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-05-26 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-13 => 2016-12-31 |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
insert company_previous_name M FARRELL CONSTRUCTION LIMITED |
| 2015-11-07 |
update name M FARRELL CONSTRUCTION LIMITED => EMPIRE CONSTRUCTION GROUP LIMITED |
| 2015-10-13 |
update statutory_documents COMPANY NAME CHANGED M FARRELL CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 13/10/15 |
| 2015-06-08 |
delete address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX UNITED KINGDOM BN11 1QR |
| 2015-06-08 |
insert address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR |
| 2015-06-08 |
insert sic_code 41100 - Development of building projects |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-03-13 |
| 2015-06-08 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-05-29 |
update statutory_documents 13/03/15 FULL LIST |
| 2014-03-17 |
update statutory_documents 13/03/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |