| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-01-17 |
update statutory_documents 31/07/23 UNAUDITED ABRIDGED |
| 2023-06-21 |
delete source_ip 172.67.177.35 |
| 2023-06-21 |
delete source_ip 104.21.88.112 |
| 2023-06-21 |
insert source_ip 77.68.101.72 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-07 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2022-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-11 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES |
| 2021-02-01 |
delete source_ip 104.27.164.184 |
| 2021-02-01 |
delete source_ip 104.27.165.184 |
| 2021-02-01 |
insert source_ip 104.21.88.112 |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NON-EXECUTIVE DIRECTORS LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-30 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-06-27 |
delete source_ip 5.159.227.217 |
| 2020-06-27 |
insert source_ip 172.67.177.35 |
| 2020-06-27 |
insert source_ip 104.27.164.184 |
| 2020-06-27 |
insert source_ip 104.27.165.184 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-24 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-25 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-01-07 |
delete address 7 Bourne Court,
Southend Road,
Woodford Green,
Essex,
IG8 8HD |
| 2019-01-07 |
delete email mb..@engineer.com |
| 2019-01-07 |
delete phone 01708 687695 |
| 2019-01-07 |
insert address 19-20 Bourne court,
Southend Road,
Woodford Green,
Essex,
IG8 8HD |
| 2019-01-07 |
insert email mi..@mbrowndemolition.co.uk |
| 2019-01-07 |
insert phone 01708 687589 |
| 2019-01-07 |
update primary_contact 7 Bourne Court,
Southend Road,
Woodford Green,
Essex,
IG8 8HD => 19-20 Bourne court,
Southend Road,
Woodford Green,
Essex,
IG8 8HD |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 7 BOURNE COURT, SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 2018-03-07 |
insert address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX ENGLAND IG8 8HD |
| 2018-03-07 |
update registered_address |
| 2018-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2018 FROM
7 BOURNE COURT, SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-18 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-16 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-03-11 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEWOOD FINANCE LIMITED |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-08 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-11 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-09 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-20 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-22 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2014-04-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED NON-EXECUTIVE DIRECTORS LIMITED |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-08-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-07-19 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 4511 - Demolition buildings; earth moving |
| 2013-06-21 |
insert sic_code 43120 - Site preparation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-02-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-06-11 |
update statutory_documents 05/06/12 FULL LIST |
| 2012-06-06 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL JAMES BROWN |
| 2012-05-01 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ROSEWOOD FINANCE LIMITED |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 2012-04-19 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-03-12 |
update statutory_documents ALTER ARTICLES 20/02/2012 |
| 2011-06-14 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-03-02 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-09 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-03-12 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2009-05-04 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES BROWN |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JEAN BROWN |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents SECRETARY APPOINTED JAMES CHARLES BROWN |
| 2008-02-25 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/07 FROM:
ROSEWOOD SUITE TERESA GAVIN
HOUSE WOODFORD AVENUE
WOODFORD GREEN
ESSEX IG8 8FH |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2004-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/04 FROM:
27 GEAN COURT
LANGTHORNE ROAD
LEYTONSTONE
LONDON. E11 4HT |
| 2004-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2002-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-06-19 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 2000-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 1998-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 1998-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-06-24 |
update statutory_documents RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 1996-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 1995-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-04 |
update statutory_documents RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 1993-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/93 |
| 1993-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-23 |
update statutory_documents RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 1992-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/92 |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 1992-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/07 |
| 1992-02-13 |
update statutory_documents RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 1992-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1990-06-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-06-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |