| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 9 => 1 |
| 2024-04-07 |
update num_mort_satisfied 3 => 11 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_outstanding 10 => 9 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN DAVIES |
| 2020-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH LOUISE DAVIES / 14/07/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-07-05 |
insert general_emails en..@fce-wales.co.uk |
| 2019-07-05 |
insert alias FCE Wales |
| 2019-07-05 |
insert alias FCE Wales ltd |
| 2019-07-05 |
insert email en..@fce-wales.co.uk |
| 2019-07-05 |
insert fax 01633 273355 |
| 2019-07-05 |
insert phone 01633 266125 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-06 |
delete general_emails en..@fce-wales.co.uk |
| 2019-05-06 |
delete alias FCE Wales |
| 2019-05-06 |
delete alias FCE Wales Ltd |
| 2019-05-06 |
delete email en..@fce-wales.co.uk |
| 2019-05-06 |
delete fax 01633 273355 |
| 2019-05-06 |
delete index_pages_linkeddomain thatmediagroup.co.uk |
| 2019-05-06 |
delete phone 01633 266125 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH LOUISE DAVIES / 15/09/2018 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
delete address UNIT 30 LEEWAY COURT LEEWAY INDUSTRIAL ESTATE NEWPORT SOUTH WALES UNITED KINGDOM NP19 4SJ |
| 2017-02-08 |
insert address WERN FARM TREDUNNOCK USK NEWPORT MONMOUTHSHIRE WALES NP15 1PE |
| 2017-02-08 |
update registered_address |
| 2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
UNIT 30 LEEWAY COURT LEEWAY INDUSTRIAL ESTATE
NEWPORT
SOUTH WALES
NP19 4SJ
UNITED KINGDOM |
| 2017-01-16 |
update statutory_documents 16/01/17 STATEMENT OF CAPITAL GBP 100 |
| 2016-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 12/12/16 |
| 2016-12-23 |
update statutory_documents REDUCE ISSUED CAPITAL 12/12/2016 |
| 2016-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-12-20 |
update num_mort_charges 11 => 12 |
| 2016-12-20 |
update num_mort_outstanding 9 => 10 |
| 2016-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063827800012 |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-03-10 |
delete address SEVERN HOUSE HAZELL DRIVE NEWPORT GWENT NP10 8FY |
| 2016-03-10 |
insert address UNIT 30 LEEWAY COURT LEEWAY INDUSTRIAL ESTATE NEWPORT SOUTH WALES UNITED KINGDOM NP19 4SJ |
| 2016-03-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-10 |
update registered_address |
| 2016-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
SEVERN HOUSE HAZELL DRIVE
NEWPORT
GWENT
NP10 8FY |
| 2016-02-04 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-12-07 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-11-12 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-25 |
update statutory_documents 23/03/15 STATEMENT OF CAPITAL GBP 110100 |
| 2015-03-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address SEVERN HOUSE HAZELL DRIVE NEWPORT GWENT WALES NP10 8FY |
| 2014-11-07 |
insert address SEVERN HOUSE HAZELL DRIVE NEWPORT GWENT NP10 8FY |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-21 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-02 |
update statutory_documents SECOND FILING WITH MUD 26/09/13 FOR FORM AR01 |
| 2013-11-07 |
update num_mort_charges 9 => 11 |
| 2013-11-07 |
update num_mort_outstanding 7 => 9 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-11-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063827800010 |
| 2013-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063827800011 |
| 2013-10-02 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update num_mort_outstanding 7 => 6 |
| 2013-06-25 |
update num_mort_satisfied 1 => 2 |
| 2013-06-25 |
update num_mort_charges 8 => 9 |
| 2013-06-25 |
update num_mort_outstanding 6 => 7 |
| 2013-06-24 |
update num_mort_outstanding 8 => 7 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-22 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2013-02-22 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-01-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-12-19 |
update statutory_documents ADOPT ARTICLES 23/11/2012 |
| 2012-12-19 |
update statutory_documents 23/11/12 STATEMENT OF CAPITAL GBP 110003 |
| 2012-09-26 |
update statutory_documents 26/09/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADSHAW |
| 2011-09-27 |
update statutory_documents 26/09/11 FULL LIST |
| 2011-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BOWEN / 09/07/2011 |
| 2011-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEE DAVIES / 01/11/2010 |
| 2011-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE BOWEN / 09/07/2011 |
| 2011-07-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, OFFICE SUITE A LIMEKILN BUSINESS CENTRE LIMEKILN ROAD, PONTNEWYNYDD, PONTYPOOL, TORFAEN, NP4 6TF |
| 2011-02-08 |
update statutory_documents COMPANY NAME CHANGED FUTURE CIVIL ENGINEERING (WALES) LIMITED
CERTIFICATE ISSUED ON 08/02/11 |
| 2010-10-21 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BRADSHAW / 24/09/2010 |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BOWEN / 26/09/2010 |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEE DAVIES / 24/09/2010 |
| 2010-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-06-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-05-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, N&R ACCOUNTANCY 5 OLD ESTATE YARD, FOUNTAIN ROAD, PONTYMOILE, PONTYPOOL, GWENT, NP4 8ES, UNITED KINGDOM |
| 2009-10-22 |
update statutory_documents 26/09/09 FULL LIST |
| 2009-07-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, BROOMFIELD & ALEXANDER LTD, PENDRAGON HOUSE, CAXTON PLACE, CARDIFF, CF23 8XE |
| 2008-10-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2007-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |