| Date | Description |
|---|
| 2023-10-06 |
insert chiefcommercialofficer Natalie Boettger |
| 2023-10-06 |
insert person Leah Putman |
| 2023-10-06 |
insert person Natalie Boettger |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HAMPSON |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-06 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
| 2023-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/02/23 TREASURY CAPITAL GBP 100000 |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TIDBY |
| 2022-10-07 |
insert managingdirector Adrian Cator |
| 2022-10-07 |
delete address Suite 2, Basepoint Business Centre
Aviation Business Park
Enterprise Close
Christchurch
BH23 6NX |
| 2022-10-07 |
delete management_pages_linkeddomain the-escape.work |
| 2022-10-07 |
insert address Suite 207, Smart Base, Target Road, Aviation Park West, Christchurch, BH23 6NW |
| 2022-10-07 |
insert person Adrian Cator |
| 2022-10-07 |
update person_description Jon Daines => Jon Daines |
| 2022-10-07 |
update person_title Jon Daines: Director => Managing Director for Construction.; Director |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-01-06 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/01/22 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
| 2022-03-02 |
update statutory_documents 06/01/22 STATEMENT OF CAPITAL GBP 2390000
06/01/22 TREASURY CAPITAL GBP 0 |
| 2022-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/10/20 TREASURY CAPITAL GBP 100000 |
| 2022-01-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/09/2021 |
| 2022-01-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-14 |
update statutory_documents 06/01/22 STATEMENT OF CAPITAL GBP 2505000.00 |
| 2022-01-13 |
update statutory_documents 06/01/22 STATEMENT OF CAPITAL GBP 899000 |
| 2022-01-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-12 |
update statutory_documents ADOPT ARTICLES 06/01/2022 |
| 2022-01-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-01-12 |
update statutory_documents TERMS OF AGREEMENT 06/01/2022 |
| 2022-01-12 |
update statutory_documents 06/01/22 STATEMENT OF CAPITAL GBP 1580000.00 |
| 2022-01-12 |
update statutory_documents 06/01/22 STATEMENT OF CAPITAL GBP 2294000.00 |
| 2022-01-09 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 2490000 |
| 2021-09-15 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 2505000 |
| 2021-09-15 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 2505000 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-13 |
delete otherexecutives Dave Lyster |
| 2021-07-13 |
update person_title Dave Lyster: Director => Senior Estimator |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LYSTER |
| 2021-04-29 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 2530000 |
| 2021-03-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-01 |
update statutory_documents ADOPT ARTICLES 09/12/2020 |
| 2021-02-07 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON UNITED KINGDOM W1F 7LD |
| 2021-02-07 |
insert address EAGLE POINT LITTLE PARK FARM ROAD FAREHAM ENGLAND PO15 5TD |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update registered_address |
| 2021-01-21 |
insert address Suite 2, Basepoint Business Centre
Aviation Business Park
Enterprise Close
Christchurch
BH23 6NX |
| 2021-01-21 |
insert phone 01202 331615 |
| 2021-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2021 FROM
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD
UNITED KINGDOM |
| 2021-01-13 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JOHN HAMPSOIN |
| 2021-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN HAMPSOIN / 01/01/2021 |
| 2021-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-03 |
insert chiefcommercialofficer Dave Moore |
| 2020-02-03 |
insert otherexecutives Dave Gee |
| 2020-02-03 |
update person_title Dave Gee: Construction Manager => Construction Director |
| 2020-02-03 |
update person_title Dave Moore: Commercial Manager => Commercial Director |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 2019-06-03 |
insert marketing_emails ma..@amiriconstruction.co.uk |
| 2019-06-03 |
delete email ga..@wordcaster.net |
| 2019-06-03 |
delete person Gareth John |
| 2019-06-03 |
delete phone 07831 623147 |
| 2019-06-03 |
insert email ma..@amiriconstruction.co.uk |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK VINCENT |
| 2019-05-10 |
update statutory_documents 12/10/18 STATEMENT OF CAPITAL GBP 2565000 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-30 |
delete source_ip 79.170.40.32 |
| 2019-04-30 |
insert source_ip 185.151.31.166 |
| 2019-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-07 => 2019-09-30 |
| 2018-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-30 |
update statutory_documents 24/07/17 STATEMENT OF CAPITAL GBP 2627500 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 2017-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES LAWRENCE |
| 2017-10-16 |
update statutory_documents CESSATION OF GRAHAME ALAN PETTIT AS A PSC |
| 2017-10-16 |
update statutory_documents CESSATION OF KEVIN LENDON AS A PSC |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 9 => 12 |
| 2017-09-11 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 2017-01-04 |
update statutory_documents ADOPT ARTICLES 13/12/2016 |
| 2017-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-01-04 |
update statutory_documents 13/12/16 STATEMENT OF CAPITAL GBP 2345002 |
| 2017-01-04 |
update statutory_documents 13/12/16 STATEMENT OF CAPITAL GBP 2665000 |
| 2017-01-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-04 |
update statutory_documents 13/12/16 STATEMENT OF CAPITAL GBP 2345000 |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOSEPH LYSTER |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK VINCENT |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN LEE TIDBY |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES LAWRENCE |
| 2016-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |