CENTAUR CONSTRUCTION - History of Changes


DateDescription
2024-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES
2024-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CRICK / 16/08/2024
2024-08-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CRICK / 16/08/2024
2024-07-29 update statutory_documents 31/10/23 TOTAL EXEMPTION FULL
2023-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, WITH UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-28 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-04-07 delete address OFFICE 6, IGNITE HOUSE BRAINTREE ENTERPRISE CENTRE 46-48 SPRINGWOOD DRIVE BRAINTREE ESSEX ENGLAND CM7 2YN
2023-04-07 insert address F14 & F15 THE PLAZA 1 RUTHERFORD PARK BRAINTREE ESSEX ENGLAND CM77 7AU
2023-04-07 update registered_address
2022-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM OFFICE 6, IGNITE HOUSE BRAINTREE ENTERPRISE CENTRE 46-48 SPRINGWOOD DRIVE BRAINTREE ESSEX CM7 2YN ENGLAND
2022-11-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / TARIUS HOLDINGS LIMITED / 01/11/2022
2022-08-21 delete source_ip 34.117.168.233
2022-08-21 insert source_ip 199.15.163.148
2022-05-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-05-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-04-01 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-12-07 delete address GREYS BARN HALL RECTORY ROAD SIBLE HEDINGHAM UNITED KINGDOM CO9 3NU
2021-12-07 insert address OFFICE 6, IGNITE HOUSE BRAINTREE ENTERPRISE CENTRE 46-48 SPRINGWOOD DRIVE BRAINTREE ESSEX ENGLAND CM7 2YN
2021-12-07 update registered_address
2021-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK CRICK / 04/08/2021
2021-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-11-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / TARIUS HOLDINGS LIMITED / 22/09/2021
2021-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2021 FROM GREYS BARN HALL RECTORY ROAD SIBLE HEDINGHAM CO9 3NU UNITED KINGDOM
2021-05-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-05-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-04-13 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-06-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-06-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-05-29 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WEEKS / 01/04/2020
2019-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-08-07 update accounts_last_madeup_date null => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-30 => 2020-07-31
2019-07-23 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-06-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARIUS HOLDINGS LIMITED
2019-05-31 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/05/2019
2018-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-11-08 update statutory_documents CESSATION OF ANDREW PHILIP CRICK AS A PSC
2018-11-08 update statutory_documents CESSATION OF JOHN MARK CRICK AS A PSC
2018-11-08 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/04/2018
2018-04-23 update statutory_documents DIRECTOR APPOINTED MR MATTHEW WEEKS
2017-12-07 delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ
2017-12-07 insert address GREYS BARN HALL RECTORY ROAD SIBLE HEDINGHAM UNITED KINGDOM CO9 3NU
2017-12-07 update registered_address
2017-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM
2017-10-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION