| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-07 |
update statutory_documents ADOPT ARTICLES 29/09/2023 |
| 2023-04-07 |
delete address HIGHWOOD QUARRY, B LODGE DUNMOW ESSEX UNITED KINGDOM CM6 1SL |
| 2023-04-07 |
insert address CROWN BUSINESS CENTRE OLD IPSWICH ROAD ARDLEIGH COLCHESTER ENGLAND CO7 7QR |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM
HIGHWOOD QUARRY, B LODGE DUNMOW
ESSEX
CM6 1SL
UNITED KINGDOM |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STANFORD |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW LLEWELLYN YEATES |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE YEATES |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 2021-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER JOHN REES / 28/02/2018 |
| 2020-10-30 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 2019-08-29 |
update statutory_documents SOLVENCY STATEMENT DATED 31/07/19 |
| 2019-08-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-08-29 |
update statutory_documents REDUCE ISSUED CAPITAL 31/07/2019 |
| 2019-08-29 |
update statutory_documents 29/08/19 STATEMENT OF CAPITAL GBP 500000 |
| 2019-08-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-08-27 |
update statutory_documents ADOPT ARTICLES 30/07/2019 |
| 2019-08-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-08-27 |
update statutory_documents 16/07/19 STATEMENT OF CAPITAL GBP 15000000.00 |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 2018-04-20 |
update statutory_documents 28/02/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-04-07 |
update account_ref_day 28 => 31 |
| 2018-04-07 |
update account_ref_month 2 => 12 |
| 2018-04-07 |
update accounts_next_due_date 2019-11-30 => 2019-09-30 |
| 2018-03-15 |
update statutory_documents CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 2018-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |