| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FRANCIS DAVIES |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM TAYLOR |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GLEDHILL |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYES |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROY HAYES / 21/10/2019 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-15 => 2020-07-31 |
| 2019-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOURNE CONSTRUCTION ENGINEERING LTD / 10/09/2018 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 2017-11-07 |
update account_ref_month 8 => 10 |
| 2017-10-11 |
update statutory_documents CURREXT FROM 31/08/2018 TO 31/10/2018 |
| 2017-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |