| Date | Description |
|---|
| 2024-04-07 |
delete address 26 MERTON BUILDINGS GLANDWR INDUSTRIAL ESTATE ABERBEEG ABERTILLERY BLAENAU GWENT WALES NP13 2LN |
| 2024-04-07 |
insert address SUITE B1 BRITANNIA LODGE CAERPHILLY BUSINESS PARK CAERPHILLY WALES CF83 3GG |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-22 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-03 |
delete address 30PM Allard House, Unit 26 Merton Buildings, Glandwr Industrial Estate, Aberbeeg, Blaenau Gwent, WALES, NP13 2LN |
| 2022-06-03 |
insert address 00PM Allard House, Unit 26 Merton Buildings, Glandwr Industrial Estate, Aberbeeg, Blaenau Gwent, WALES |
| 2022-06-03 |
insert address 00PM Allard House, Unit 26 Merton Buildings, Glandwr Industrial Estate, Aberbeeg, Blaenau Gwent, WALES, NP13 2LN |
| 2022-05-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
delete address 8AM - 5PM Allard House, 19-20 Merchants Quay, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7QA |
| 2022-02-14 |
delete address Allard House, 19-20 Merchants Quay, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7QA |
| 2022-02-14 |
delete fax 0871 220 3839 |
| 2022-02-14 |
delete phone 0871 220 3838 |
| 2022-02-14 |
insert address 30PM Allard House, Unit 26 Merton Buildings, Glandwr Industrial Estate, Aberbeeg, Blaenau Gwent, WALES, NP13 2LN |
| 2022-02-14 |
insert address Allard House, Unit 26 Merton Buildings, Glandwr Industrial Estate, Aberbeeg, Blaenau Gwent, WALES, NP13 2LN |
| 2022-02-14 |
insert phone 01566 775352 |
| 2022-02-14 |
update primary_contact Allard House, 19-20 Merchants Quay, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7QA => Allard House, Unit 26 Merton Buildings, Glandwr Industrial Estate, Aberbeeg, Blaenau Gwent, WALES, NP13 2LN |
| 2021-12-07 |
delete address ALLARD HOUSE 19/20 MERCHANTS QUAY PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON CORNWALL PL15 7QA |
| 2021-12-07 |
insert address 26 MERTON BUILDINGS GLANDWR INDUSTRIAL ESTATE ABERBEEG ABERTILLERY BLAENAU GWENT WALES NP13 2LN |
| 2021-12-07 |
update registered_address |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2021 FROM
ALLARD HOUSE 19/20 MERCHANTS QUAY
PENNYGILLAM INDUSTRIAL ESTATE
LAUNCESTON
CORNWALL
PL15 7QA |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES ALLARD / 23/06/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-01 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2019-10-07 |
delete company_previous_name JCA GROUP LIMITED |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-23 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-04 |
delete person Simon Jacobs |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-08-13 |
update statutory_documents SECRETARY APPOINTED MR STEVEN JOHN ALLARD |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE ALLARD |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE ALLARD |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-28 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-13 |
delete source_ip 93.184.220.23 |
| 2018-03-13 |
insert source_ip 77.72.0.226 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
delete company_previous_name SOUTH WEST BUILDING & MAINTENANCE LIMITED |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-07-16 |
update website_status IndexPageFetchError => OK |
| 2016-07-16 |
delete source_ip 82.153.252.57 |
| 2016-07-16 |
insert source_ip 93.184.220.23 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-12 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-28 |
update website_status OK => IndexPageFetchError |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-02 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-03-26 |
update description |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-09 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-17 |
update website_status FlippedRobots => OK |
| 2014-12-03 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-11-09 |
update website_status FailedRobots => FlippedRobots |
| 2014-10-12 |
update website_status IndexPageFetchError => FailedRobots |
| 2014-09-03 |
update website_status OK => IndexPageFetchError |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address ALLARD HOUSE 19/20 MERCHANTS QUAY PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON CORNWALL UNITED KINGDOM PL15 7QA |
| 2014-01-07 |
insert address ALLARD HOUSE 19/20 MERCHANTS QUAY PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON CORNWALL PL15 7QA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-24 |
delete address Allard House
19/20 Pennygillam Industrial Estate
Launceston
Cornwall PL15 7QA |
| 2013-12-11 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-21 |
update num_mort_outstanding 2 => 1 |
| 2013-06-21 |
update num_mort_satisfied 0 => 1 |
| 2013-03-15 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-02-04 |
update website_status OK |
| 2013-02-04 |
delete client Aston & Fincher |
| 2013-02-04 |
delete client Bailey Partnership |
| 2013-02-04 |
delete client Barron Surveying |
| 2013-02-04 |
delete client Booker Cash & Carry |
| 2013-02-04 |
delete client British Heart Foundation |
| 2013-02-04 |
delete client Community 1st Cornwall |
| 2013-02-04 |
delete client Connells Estate Agents |
| 2013-02-04 |
delete client Cornwall College |
| 2013-02-04 |
delete client Cornwall Council |
| 2013-02-04 |
delete client Cornwall Partnership Trust |
| 2013-02-04 |
delete client Cornwall Rural Housing |
| 2013-02-04 |
delete client Costain Construction |
| 2013-02-04 |
delete client Devon & Cornwall Constabulary |
| 2013-02-04 |
delete client Devon & Somerset Fire & Rescue |
| 2013-02-04 |
delete client Devon County Council |
| 2013-02-04 |
delete client Enterprise Inns |
| 2013-02-04 |
delete client Fox & Sons Estate Agents |
| 2013-02-04 |
delete client Hall & Woodhouse |
| 2013-02-04 |
delete client Hart Ireson |
| 2013-02-04 |
delete client Interserve |
| 2013-02-04 |
delete client Kendall Kingscott |
| 2013-02-04 |
delete client Oxfam |
| 2013-02-04 |
delete client Plymouth City Council |
| 2013-02-04 |
delete client Plymouth NHS Trust |
| 2013-02-04 |
delete client Royal Devon & Exeter Foundation Trust |
| 2013-02-04 |
delete client Signet |
| 2013-02-04 |
delete client Sweett Group |
| 2013-02-04 |
delete client University College Marjon |
| 2013-02-04 |
delete client Vickery Holman |
| 2013-02-04 |
delete client Vosa |
| 2013-02-04 |
delete client William Hill |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-03 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN EVANS |
| 2012-10-24 |
delete address Unit 64 Clough Grove
Oughtibridge
Sheffield
S35 0JX |
| 2012-10-24 |
delete email ac..@swbm.co.uk |
| 2012-10-24 |
insert person John Negus |
| 2012-07-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-12-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ALLARD / 27/07/2011 |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN GEORGE EVANS |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE ALLARD |
| 2010-12-16 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-12-09 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ALLARD / 29/11/2009 |
| 2009-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2009 FROM
82 HIGHER COMPTON ROAD
PLYMOUTH
DEVON
PL3 5JD |
| 2009-02-11 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/04 FROM:
ALLARD HOUSE WESTERN WOOD WAY
LANGAGE SCIENCE PARK PLYMPTON
PLYMOUTH
DEVON PL7 5BG |
| 2004-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/03 FROM:
UNIT 9 MERCHANTS QUAY
PENNYGILLAM INDUSTRIAL ESTATE
LAUNCESTON
CORNWALL PL15 7QA |
| 2003-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2003-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 2001-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-12-05 |
update statutory_documents RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 1999-09-09 |
update statutory_documents COMPANY NAME CHANGED
JCA GROUP LIMITED
CERTIFICATE ISSUED ON 10/09/99 |
| 1999-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 1998-12-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 1998-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/97 FROM:
WILLS AND WILLINS
4 BRISTON ORCHARD
ST MELLION SALTASH
CORNWALL PL12 6RQ |
| 1997-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-01-22 |
update statutory_documents COMPANY NAME CHANGED
SOUTH WEST BUILDING & MAINTENANC
E LIMITED
CERTIFICATE ISSUED ON 23/01/97 |
| 1996-12-05 |
update statutory_documents RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 1996-08-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-27 |
update statutory_documents ALTER MEM AND ARTS 15/07/96 |
| 1996-03-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-01-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1996-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/95 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 1995-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |