| Date | Description |
|---|
| 2024-12-22 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/24, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-22 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-10-20 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-04 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-10 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL MICHAEL SUTTON |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-07-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-06-27 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-08 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-08 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-02 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 19 MONTPELIER AVENUE BEXLEY KENT ENGLAND DA5 3AP |
| 2014-08-07 |
insert address 19 MONTPELIER AVENUE BEXLEY KENT DA5 3AP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-01 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-05-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MICHAEL SUTTON / 29/04/2014 |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOELLE SUTTON |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-01 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete address 95 PARK AVENUE GILLINGHAM KENT UNITED KINGDOM ME7 4AG |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert address 19 MONTPELIER AVENUE BEXLEY KENT ENGLAND DA5 3AP |
| 2013-06-21 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-01-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2012 FROM
95 PARK AVENUE
GILLINGHAM
KENT
ME7 4AG
UNITED KINGDOM |
| 2012-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MICHAEL SUTTON / 09/07/2012 |
| 2012-02-16 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-31 |
update statutory_documents FIRST GAZETTE |
| 2011-05-26 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-03-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents CURRSHO FROM 30/06/2010 TO 31/05/2010 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |