| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CAST / 05/10/2020 |
| 2021-02-08 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TSCHUMI / 27/11/2019 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2020-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCL CONSTRUCTION LIMITED |
| 2020-04-02 |
update statutory_documents CESSATION OF CCL CONSTRUCTION (GROUP) LIMITED AS A PSC |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update account_ref_month 10 => 4 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-01-31 |
| 2020-02-18 |
update statutory_documents CURREXT FROM 31/10/2019 TO 30/04/2020 |
| 2019-06-14 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-14 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-20 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-15 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-26 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
delete address ANGLESEY HOUSE FARNBOROUGH ROAD ALDERSHOT HAMPSHIRE ENGLAND GU11 3BJ |
| 2017-05-07 |
insert address LODGE FARM HOOK ROAD NORTH WARNBOROUGH HOOK ENGLAND RG29 1HA |
| 2017-05-07 |
update reg_address_care_of AKM ASSOCIATES => null |
| 2017-05-07 |
update registered_address |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
C/O AKM ASSOCIATES
ANGLESEY HOUSE FARNBOROUGH ROAD
ALDERSHOT
HAMPSHIRE
GU11 3BJ
ENGLAND |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TSCHUMI / 03/04/2017 |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TSCHUMI / 03/04/2017 |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CAST / 03/04/2017 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-14 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address ANGLESEY HOUSE FARNBOROUGH ROAD ALDERSHOT HAMPSHIRE GU11 3BJ |
| 2016-05-12 |
insert address ANGLESEY HOUSE FARNBOROUGH ROAD ALDERSHOT HAMPSHIRE ENGLAND GU11 3BJ |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-04-07 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
ANGLESEY HOUSE FARNBOROUGH ROAD
ALDERSHOT
HAMPSHIRE
GU11 3BJ
ENGLAND |
| 2016-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
C/O AKM ASSOCIATES
ANGELSEY HOUSE FARNBOROUGH ROAD
ALDERSHOT
HAMPSHIRE
GU11 3BJ
ENGLAND |
| 2016-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
C/O AKM ASSOCIATES
BASEPOINT BUSINESS CENTRE LONDON ROAD
CAMBERLEY
SURREY
GU15 3HL
ENGLAND |
| 2016-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2016 FROM
C/O AKM ASSOCIATES
ANGLESEY HOUSE FARNBOROUGH ROAD
ALDERSHOT
HAMPSHIRE
GU11 3BJ |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-09-26 => 2015-03-20 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-04-07 |
update returns_next_due_date 2015-10-24 => 2016-04-17 |
| 2015-03-20 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-03-11 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address ANGLESEY HOUSE FARNBOROUGH ROAD ALDERSHOT HAMPSHIRE ENGLAND GU11 3BJ |
| 2014-11-07 |
insert address ANGLESEY HOUSE FARNBOROUGH ROAD ALDERSHOT HAMPSHIRE GU11 3BJ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-01 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-09 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address CCL, HIGHVIEW BUSINESS PARK THE BARRACKS HOOK HAMPSHIRE RG27 9NL |
| 2014-05-07 |
insert address ANGLESEY HOUSE FARNBOROUGH ROAD ALDERSHOT HAMPSHIRE ENGLAND GU11 3BJ |
| 2014-05-07 |
update reg_address_care_of null => AKM ASSOCIATES |
| 2014-05-07 |
update registered_address |
| 2014-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
CCL, HIGHVIEW BUSINESS PARK
THE BARRACKS
HOOK
HAMPSHIRE
RG27 9NL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-11-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-10-07 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TSCHUMI / 02/10/2013 |
| 2013-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CAST / 02/10/2013 |
| 2013-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID CAST / 02/10/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-23 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-04-30 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD ASHLEY BALL |
| 2013-05-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD ASHLEY BALL |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD BALL |
| 2012-10-23 |
update statutory_documents 26/09/12 FULL LIST |
| 2012-06-06 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-10-19 |
update statutory_documents 26/09/11 FULL LIST |
| 2011-06-09 |
update statutory_documents CURREXT FROM 30/04/2011 TO 31/10/2011 |
| 2011-05-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-12 |
update statutory_documents DIRECTOR APPOINTED MR NEIL WISE |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CAST |
| 2010-12-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID CAST |
| 2010-10-21 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TSCHUMI / 26/09/2010 |
| 2009-11-04 |
update statutory_documents 26/09/09 FULL LIST |
| 2009-09-22 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2008-11-24 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE TSCHUMI / 01/10/2007 |
| 2008-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAST / 01/10/2007 |
| 2008-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN CAST / 01/10/2007 |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/06 FROM:
HIGHVIEW YARD
THE BARRACKS
HOOK
HAMPSHIRE RG27 9NW |
| 2006-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 2004-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 2003-04-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 |
| 2002-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/02 FROM:
HIGHVIEW YARD
THE BARRACKS
HOOK
HAMPSHIRE RG27 9NW |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 2000-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/00 FROM:
BASSETT HOUSE 5 SOUTHWELL PARK
ROAD,
CAMBERLEY
SURREY GU15 3PU |
| 2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 1999-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 1997-10-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98 |
| 1997-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |