| Date | Description |
|---|
| 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 |
| 2023-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MILLER |
| 2023-04-07 |
update account_category GROUP => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL SMEATON |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROON RASHID |
| 2022-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112729250005 |
| 2022-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-06-30 |
| 2022-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES |
| 2022-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRITIT BIDCO LIMITED / 18/05/2021 |
| 2022-02-07 |
update num_mort_outstanding 3 => 2 |
| 2022-02-07 |
update num_mort_satisfied 1 => 2 |
| 2022-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112729250001 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA FOSTER |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-07 |
insert company_previous_name NMC (GROUP) HOLDINGS LIMITED |
| 2021-06-07 |
update name NMC (GROUP) HOLDINGS LIMITED => OUTCO SURFACING HOLDINGS LIMITED |
| 2021-05-18 |
update statutory_documents COMPANY NAME CHANGED NMC (GROUP) HOLDINGS LIMITED
CERTIFICATE ISSUED ON 18/05/21 |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 12 => 9 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2021-02-07 |
delete address 3 EBOR COURT MALTON WAY, ADWICK LE STREET DONCASTER UNITED KINGDOM DN6 7FE |
| 2021-02-07 |
insert address JAMES COWPER KRESTON 8TH FLOOR READING BRIDGE HOUSE READING UNITED KINGDOM RG1 8LS |
| 2021-02-07 |
update registered_address |
| 2021-02-02 |
update statutory_documents CURRSHO FROM 31/12/2021 TO 30/09/2021 |
| 2020-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-09 |
update statutory_documents ADOPT ARTICLES 23/11/2020 |
| 2020-12-07 |
update num_mort_charges 2 => 4 |
| 2020-12-07 |
update num_mort_outstanding 1 => 3 |
| 2020-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2020 FROM
3 EBOR COURT MALTON WAY,
ADWICK LE STREET
DONCASTER
DN6 7FE
UNITED KINGDOM |
| 2020-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRITIT BIDCO LIMITED |
| 2020-12-03 |
update statutory_documents CESSATION OF PATRICK MCCRACKEN AS A PSC |
| 2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR MCKENZIE MILLER |
| 2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JASON MATTHEW PETSCH |
| 2020-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112729250004 |
| 2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HATTON |
| 2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCRACKEN |
| 2020-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112729250003 |
| 2020-11-23 |
update statutory_documents 23/11/20 STATEMENT OF CAPITAL GBP 940 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK MCCRACKEN / 17/09/2019 |
| 2020-10-30 |
update num_mort_outstanding 2 => 1 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-10-26 |
update statutory_documents 25/07/18 STATEMENT OF CAPITAL GBP 725 |
| 2020-09-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-16 |
update statutory_documents ADOPT ARTICLES 17/08/2020 |
| 2020-08-28 |
update statutory_documents 17/08/20 STATEMENT OF CAPITAL GBP 810 |
| 2020-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112729250002 |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED MR HAROON RASHID |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA FOSTER |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BURNS |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MCCRACKEN / 01/05/2020 |
| 2020-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-05 |
update statutory_documents 24/01/20 STATEMENT OF CAPITAL GBP 745 |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN LEVERETT |
| 2019-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES MCCRACKEN / 24/10/2019 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-07-08 |
delete address 3 RAILWAY COURT TEN POUND WALK DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN4 5FB |
| 2019-07-08 |
insert address 3 EBOR COURT MALTON WAY, ADWICK LE STREET DONCASTER UNITED KINGDOM DN6 7FE |
| 2019-07-08 |
update registered_address |
| 2019-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2019 FROM
3 RAILWAY COURT
TEN POUND WALK
DONCASTER
SOUTH YORKSHIRE
DN4 5FB
UNITED KINGDOM |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 2019-04-07 |
update account_ref_month 3 => 12 |
| 2019-04-07 |
update accounts_next_due_date 2019-12-23 => 2019-09-30 |
| 2019-03-06 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-10-07 |
update num_mort_charges 0 => 2 |
| 2018-10-07 |
update num_mort_outstanding 0 => 2 |
| 2018-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112729250002 |
| 2018-08-06 |
update statutory_documents ADOPT ARTICLES 25/07/2018 |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILSON |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MR GARY BURNS |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN LOUIS LEVERETT |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HATTON |
| 2018-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK JAMES MCCRACKEN / 25/07/2018 |
| 2018-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112729250001 |
| 2018-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |