SEMENT - History of Changes


DateDescription
2023-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-10-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-09-14 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2023-01-04 update statutory_documents 01/11/22 STATEMENT OF CAPITAL GBP 235
2023-01-04 update statutory_documents 01/11/22 STATEMENT OF CAPITAL GBP 250
2022-12-02 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-04-07 update num_mort_charges 0 => 1
2022-04-07 update num_mort_outstanding 0 => 1
2022-03-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082504660001
2021-12-07 insert sic_code 68100 - Buying and selling of own real estate
2021-12-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-11-02 update statutory_documents 30/06/21 UNAUDITED ABRIDGED
2021-11-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL JOSEPH MURPHY / 29/10/2021
2021-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NEWMAN / 29/10/2021
2021-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL WILLIAM CLARKE / 29/10/2021
2021-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOSEPH MURPHY / 29/10/2021
2021-10-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM NEWMAN / 29/10/2021
2021-10-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY PAUL WILLIAM CLARKE / 29/10/2021
2021-10-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL JOSEPH MURPHY / 29/10/2021
2021-07-13 delete address Crannog House Forder Saltash PL12 4QB
2021-07-13 insert address Unit 2 River Court Kingsmill Road Saltash PL12 6LE
2021-07-13 update primary_contact Crannog House Forder Saltash PL12 4QB => Unit 2 River Court Kingsmill Road Saltash PL12 6LE
2021-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2020-12-07 delete address CRANNOG HOUSE FORDER SALTASH ENGLAND PL12 4QB
2020-12-07 insert address UNIT 2 RIVER COURT KINGSMILL ROAD SALTASH CORNWALL UNITED KINGDOM PL12 6LE
2020-12-07 update registered_address
2020-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2020 FROM CRANNOG HOUSE FORDER SALTASH PL12 4QB ENGLAND
2020-10-30 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-09-18 update statutory_documents 30/06/20 UNAUDITED ABRIDGED
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-10-24 delete address Crannog House, Forder, Saltash, Cornwall PL12 4QB
2019-10-24 insert address Crannog House Forder Saltash PL12 4QB
2019-10-24 insert phone 01752 962230 / 07980 813667
2019-10-24 update primary_contact Crannog House, Forder, Saltash, Cornwall PL12 4QB => Crannog House Forder Saltash PL12 4QB
2019-08-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-08-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-07-11 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-06-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL JOSEPH MURPHY / 19/06/2019
2019-04-21 delete address 24 Hawthorn Way Plymouth, Devon, PL3 6TP
2019-04-21 insert address Crannog House, Forder, Saltash, Cornwall PL12 4QB
2019-04-21 update primary_contact 24 Hawthorn Way Plymouth, Devon, PL3 6TP => Crannog House, Forder, Saltash, Cornwall PL12 4QB
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-09-07 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-21 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NEWMAN / 07/06/2017
2017-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NEWMAN / 13/07/2017
2017-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL WILLIAM CLARKE / 01/10/2017
2017-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL WILLIAM CLARKE / 01/10/2017
2017-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM NEWMAN / 13/07/2017
2017-10-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY PAUL WILLIAM CLARKE / 01/10/2017
2017-07-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY PAUL WILLIAM CLARKE / 13/07/2017
2017-06-08 delete address 5 FOXGLOVE WAY LATCHBROOK SALTASH CORNWALL PL12 4XX
2017-06-08 insert address CRANNOG HOUSE FORDER SALTASH ENGLAND PL12 4QB
2017-06-08 update registered_address
2017-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 5 FOXGLOVE WAY LATCHBROOK SALTASH CORNWALL PL12 4XX
2017-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOSEPH MURPHY / 26/05/2017
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-06-30
2017-01-08 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-13 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-07 update account_ref_day 31 => 30
2016-07-07 update account_ref_month 3 => 6
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-03-31
2016-06-06 update statutory_documents CURREXT FROM 31/03/2016 TO 30/06/2016
2016-03-11 update statutory_documents 10/03/16 STATEMENT OF CAPITAL GBP 220
2015-12-08 delete address 5 FOXGLOVE WAY LATCHBROOK SALTASH CORNWALL ENGLAND PL12 4XX
2015-12-08 insert address 5 FOXGLOVE WAY LATCHBROOK SALTASH CORNWALL PL12 4XX
2015-12-08 update registered_address
2015-12-08 update returns_last_madeup_date 2014-10-12 => 2015-10-12
2015-12-08 update returns_next_due_date 2015-11-09 => 2016-11-09
2015-11-04 update statutory_documents 12/10/15 FULL LIST
2015-10-08 delete address 24 HAWTHORN WAY PLYMOUTH PL3 6TP
2015-10-08 insert address 5 FOXGLOVE WAY LATCHBROOK SALTASH CORNWALL ENGLAND PL12 4XX
2015-10-08 update registered_address
2015-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 24 HAWTHORN WAY PLYMOUTH PL3 6TP
2015-06-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-27 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-29 update statutory_documents 15/01/15 STATEMENT OF CAPITAL GBP 120
2014-12-07 update returns_last_madeup_date 2013-10-12 => 2014-10-12
2014-12-07 update returns_next_due_date 2014-11-09 => 2015-11-09
2014-11-21 update statutory_documents 12/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-11-07 delete address 15 BISHOPS CLOSE SALTASH CORNWALL UNITED KINGDOM PL12 6HP
2013-11-07 insert address 24 HAWTHORN WAY PLYMOUTH PL3 6TP
2013-11-07 insert sic_code 41202 - Construction of domestic buildings
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date null => 2013-10-12
2013-11-07 update returns_next_due_date 2013-11-09 => 2014-11-09
2013-10-25 update statutory_documents 12/10/13 FULL LIST
2013-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 15 BISHOPS CLOSE SALTASH CORNWALL PL12 6HP UNITED KINGDOM
2013-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date null => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-30 update statutory_documents DIRECTOR APPOINTED MR ADAM NEWMAN
2013-09-11 update statutory_documents DIRECTOR APPOINTED MR GARY PAUL WILLIAM CLARKE
2013-06-25 update account_ref_month 10 => 3
2013-06-25 update accounts_next_due_date 2014-07-12 => 2013-12-31
2013-03-14 update statutory_documents CURRSHO FROM 31/10/2013 TO 31/03/2013
2013-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CLARKE
2012-10-29 update statutory_documents DIRECTOR APPOINTED MR GARY PAUL WILLIAM CLARKE
2012-10-18 update statutory_documents COMPANY NAME CHANGED SEMENT BRICKWORK CONTRACTORS LTD CERTIFICATE ISSUED ON 18/10/12
2012-10-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION