| Date | Description |
|---|
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS JANE CHRISTINE CLARK |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND HIGGINS |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 2021-01-22 |
update statutory_documents SUB-DIVISION
16/12/20 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 2020-05-12 |
delete source_ip 85.233.160.139 |
| 2020-05-12 |
insert source_ip 217.70.184.56 |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH WILLIAM POOTS |
| 2020-01-15 |
update statutory_documents 28/11/19 STATEMENT OF CAPITAL GBP 45 |
| 2020-01-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-07 |
update num_mort_charges 8 => 9 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2020-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT POOTS / 28/11/2019 |
| 2020-01-07 |
update statutory_documents CESSATION OF MARK JAMES THIRKETTLE AS A PSC |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THIRKETTLE |
| 2019-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042187530009 |
| 2019-06-20 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET RIX |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2017-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES THIRKETTLE / 01/07/2017 |
| 2017-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT POOTS / 01/07/2015 |
| 2017-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JAMES THIRKETTLE / 01/07/2017 |
| 2017-07-07 |
update account_category MEDIUM => FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FINANCE DIRECTOR ZOE CORNFORD / 01/10/2015 |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OPERATIONS DIRECTOR RAYMOND HIGGINS / 21/04/2017 |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIX |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-05-18 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-05-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-09 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-18 |
update statutory_documents 17/05/15 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES THIRKETTLE |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL ROBERT POOTS |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 2014-05-20 |
update statutory_documents 17/05/14 FULL LIST |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED COMMERCIAL DIRECTOR JANET RIX |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED OPERATIONS DIRECTOR RAYMOND HIGGINS |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED FINANCE DIRECTOR ZOE CORNFORD |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THIRKETTLE |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL POOTS |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND HIGGINS |
| 2013-06-26 |
update account_category SMALL => MEDUM |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-05-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 2013-05-20 |
update statutory_documents 17/05/13 FULL LIST |
| 2012-05-18 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES THIRKETTLE / 29/04/2012 |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL POOTS / 04/07/2011 |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR RIX / 17/05/2012 |
| 2012-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAYMOND HIGGINS / 03/01/2012 |
| 2012-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-06-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-05-19 |
update statutory_documents 17/05/11 FULL LIST |
| 2011-03-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-01-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-01-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-05-17 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR RIX / 17/05/2010 |
| 2009-07-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-07-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-04-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 2003-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 2002-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/02 FROM:
13 CHASE ROAD
SOUTHEND ON SEA
SOUTHEND
ESSEX SS1 2RE |
| 2002-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/01 FROM:
BRIDGE HOUSE 181 QUEEN VICTORIA
STREET LONDON
EC4V 4DZ |
| 2001-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |