| Date | Description |
|---|
| 2024-03-24 |
delete person Steve Welton |
| 2024-03-24 |
insert person Stephen Cuthbert |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 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 |
| 2023-06-02 |
insert chiefcommercialofficer Michael Shanley |
| 2023-06-02 |
delete email dh..@wynconstruction.com |
| 2023-06-02 |
delete email el..@wynconstruction.com |
| 2023-06-02 |
delete email ep..@wynconstruction.com |
| 2023-06-02 |
delete email gh..@wynconstruction.com |
| 2023-06-02 |
delete email ja..@wynconstruction.com |
| 2023-06-02 |
delete email jb..@wynconstruction.com |
| 2023-06-02 |
delete email jc..@wynconstruction.com |
| 2023-06-02 |
delete email jd..@wynconstruction.com |
| 2023-06-02 |
delete email jh..@wynconstruction.com |
| 2023-06-02 |
delete email jh..@wynconstruction.com |
| 2023-06-02 |
delete email js..@wynconstruction.com |
| 2023-06-02 |
delete email ms..@wynconstruction.com |
| 2023-06-02 |
delete email pg..@wynconstruction.com |
| 2023-06-02 |
delete email sl..@wynconstruction.com |
| 2023-06-02 |
delete email sr..@wynconstruction.com |
| 2023-06-02 |
delete email sw..@wynconstruction.com |
| 2023-06-02 |
delete person Elaine Lee |
| 2023-06-02 |
delete person Jill Bunting |
| 2023-06-02 |
delete person Stephen Lishman |
| 2023-06-02 |
delete source_ip 54.246.249.66 |
| 2023-06-02 |
insert person Neil McDiarmid |
| 2023-06-02 |
insert person Thomas Shanley |
| 2023-06-02 |
insert source_ip 34.249.159.67 |
| 2023-06-02 |
update person_title Michael Shanley: Commercial Manager; Commercial Department => Commercial Director |
| 2023-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SHANLEY |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COWIE / 12/09/2022 |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY BAINBRIDGE / 12/09/2022 |
| 2022-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROY BAINBRIDGE / 12/09/2022 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES |
| 2022-08-02 |
update statutory_documents 08/11/21 STATEMENT OF CAPITAL GBP 2001092 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-22 |
update statutory_documents 15/12/21 STATEMENT OF CAPITAL GBP 2001091 |
| 2021-12-08 |
delete email en..@wynconstruction.com |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-31 |
update statutory_documents 14/05/21 STATEMENT OF CAPITAL GBP 2001091 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-05-07 |
insert email sl..@wynconstruction.com |
| 2020-05-07 |
insert email sw..@wynconstruction.com |
| 2020-05-07 |
insert person Stephen Lishman |
| 2020-05-07 |
insert person Steve Welton |
| 2020-05-07 |
update person_title Michael Shanley: Senior Quantity Surveyor; Commercial Department => Commercial Manager; Commercial Department |
| 2019-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-17 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 1001211 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 2019-04-05 |
delete about_pages_linkeddomain all4share.net |
| 2019-04-05 |
delete about_pages_linkeddomain joomlalock.com |
| 2019-04-05 |
delete career_pages_linkeddomain all4share.net |
| 2019-04-05 |
delete career_pages_linkeddomain joomlalock.com |
| 2019-04-05 |
delete contact_pages_linkeddomain all4share.net |
| 2019-04-05 |
delete contact_pages_linkeddomain joomlalock.com |
| 2019-04-05 |
delete index_pages_linkeddomain all4share.net |
| 2019-04-05 |
delete index_pages_linkeddomain joomlalock.com |
| 2019-04-05 |
delete management_pages_linkeddomain all4share.net |
| 2019-04-05 |
delete management_pages_linkeddomain joomlalock.com |
| 2019-04-05 |
delete portfolio_pages_linkeddomain all4share.net |
| 2019-04-05 |
delete portfolio_pages_linkeddomain joomlalock.com |
| 2019-04-05 |
delete projects_pages_linkeddomain all4share.net |
| 2019-04-05 |
delete projects_pages_linkeddomain joomlalock.com |
| 2019-04-05 |
delete service_pages_linkeddomain all4share.net |
| 2019-04-05 |
delete service_pages_linkeddomain joomlalock.com |
| 2019-04-05 |
insert email ms..@wynconstruction.com |
| 2019-04-05 |
insert person Michael Shanley |
| 2019-03-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-01-15 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 1001700 |
| 2019-01-15 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 1701 |
| 2018-12-07 |
update num_mort_charges 1 => 2 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027325200002 |
| 2018-11-23 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 1700 |
| 2018-11-07 |
update num_mort_outstanding 1 => 0 |
| 2018-11-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-08-13 |
delete source_ip 79.170.40.170 |
| 2018-08-13 |
insert source_ip 54.246.249.66 |
| 2018-08-13 |
update robots_txt_status www.wynconstruction.com: 0 => 200 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK GINSBERG |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEE OSBOURNE / 19/03/2018 |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LEE OSBOURNE |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALWYNE COWIE |
| 2016-06-21 |
update robots_txt_status www.wynconstruction.com: 200 => 0 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-03-03 |
delete alias Wyn Construction Limited |
| 2016-03-03 |
delete index_pages_linkeddomain azure-design.com |
| 2016-03-03 |
update description |
| 2016-03-03 |
update founded_year 1992 => null |
| 2015-09-09 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-09 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-13 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK GINSBERG / 01/10/2014 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-13 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HORNER / 12/06/2014 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-08-12 |
update statutory_documents 20/07/13 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 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-08-17 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-07-22 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-08-12 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK GINSBERG / 01/07/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HORNER / 01/07/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALWYNE COWIE / 01/07/2010 |
| 2009-12-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 20/07/09; NO CHANGE OF MEMBERS |
| 2008-12-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents GBP IC 2200/1700
08/04/08
GBP SR 500@1=500 |
| 2008-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 2007-03-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 2005-12-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 2003-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 1999-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 1998-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 1997-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 20/07/97; CHANGE OF MEMBERS |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-08-14 |
update statutory_documents RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 1996-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-08-11 |
update statutory_documents RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 1995-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-07-21 |
update statutory_documents RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 1994-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 1994-05-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/04/94 |
| 1993-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/93 |
| 1993-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-25 |
update statutory_documents RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 1993-05-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
| 1992-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 1992-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |