| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 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 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-22 |
delete source_ip 108.167.137.22 |
| 2022-10-22 |
insert source_ip 173.254.29.18 |
| 2022-10-22 |
update website_status IndexPageFetchError => OK |
| 2022-08-20 |
update website_status OK => IndexPageFetchError |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-06-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-05-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-07 |
update statutory_documents 16/02/21 STATEMENT OF CAPITAL GBP 3.91 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, 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 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-20 |
delete phone 01923 250897 |
| 2019-11-20 |
insert phone 01582 581777 |
| 2019-05-15 |
delete address Ground Floor, Centre Block, Hille Business Estate
132 St Albans Road - Watford - WD24 4AE |
| 2019-05-15 |
insert address Unit 4 Progress Park, Ribocon Way, Luton, LU4 9UR |
| 2019-05-15 |
update primary_contact Ground Floor, Centre Block, Hille Business Estate
132 St Albans Road - Watford - WD24 4AE => Unit 4 Progress Park, Ribocon Way, Luton, LU4 9UR |
| 2019-05-07 |
delete address GROUND FLOOR CENTRE BLOCK HILLE BUSINESS CENTRE 132 ST. ALBANS ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD24 4AE |
| 2019-05-07 |
insert address UNIT 4 PROGRESS PARK RIBOCON WAY LUTON UNITED KINGDOM LU4 9UR |
| 2019-05-07 |
update registered_address |
| 2019-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2019 FROM
GROUND FLOOR CENTRE BLOCK HILLE BUSINESS CENTRE
132 ST. ALBANS ROAD
WATFORD
HERTFORDSHIRE
WD24 4AE
UNITED KINGDOM |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2019-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANA ALINA PICIORANG / 05/06/2018 |
| 2019-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LIVIA PICIORANG / 05/06/2018 |
| 2019-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LIVIA PICIORANG / 05/06/2018 |
| 2019-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANELUTA PICIORANG / 05/06/2018 |
| 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 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents SUB-DIVISION
05/06/18 |
| 2018-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-07-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/06/2018 |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MR OCTAVIAN PICIORANG |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MR SILVIU SAMUEL PICIORANG |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MR STUART CAMPBELL JONES |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANA ALINA PICIORANG |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS LIVIA PICIORANG |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS VANELUTA PICIORANG |
| 2018-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STELIAN PICIORANG / 01/06/2018 |
| 2018-07-04 |
update statutory_documents CESSATION OF STELIAN PICIORANG AS A PSC |
| 2018-07-04 |
update statutory_documents CESSATION OF VANELUTA PICIORANG AS A PSC |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2018-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANELUTA PICIORANG |
| 2018-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STELIAN PICIORANG / 06/04/2016 |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-24 |
update website_status OK => Unavailable |
| 2018-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053789100001 |
| 2018-01-07 |
delete address GROUND FLOOR CENTRE BLOCK HILLE BUSINESS ESTATE 132 ST ALBANS ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD24 4AE |
| 2018-01-07 |
insert address GROUND FLOOR CENTRE BLOCK HILLE BUSINESS CENTRE 132 ST. ALBANS ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD24 4AE |
| 2018-01-07 |
update registered_address |
| 2017-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2017 FROM
GROUND FLOOR CENTRE BLOCK HILLE BUSINESS ESTATE
132 ST ALBANS ROAD
WATFORD
HERTFORDSHIRE
WD24 4AE
UNITED KINGDOM |
| 2017-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CATALIN ARTHUR PICIORANG / 21/12/2017 |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MR CATALIN ARTHUR PICIORANG |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, 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 |
| 2016-11-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-09 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-09 |
delete address 575 ST ALBANS ROAD GARSTON WATFORD WD25 9JH |
| 2015-06-09 |
insert address GROUND FLOOR CENTRE BLOCK HILLE BUSINESS ESTATE 132 ST ALBANS ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD24 4AE |
| 2015-06-09 |
update registered_address |
| 2015-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2015 FROM
575 ST ALBANS ROAD
GARSTON
WATFORD
WD25 9JH |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-05-08 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-04-02 |
update statutory_documents 01/03/15 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 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-05-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-04-04 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-06 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents 01/03/12 FULL LIST |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STELIAN PICIORANG / 27/03/2012 |
| 2012-01-24 |
update statutory_documents COMPANY NAME CHANGED STANLEY CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 24/01/12 |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents 01/03/11 NO CHANGES |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents 01/03/10 NO CHANGES |
| 2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/06 FROM:
12 WOODFIELD AVENUE
LONDON
NW9 6PP |
| 2006-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |