Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES |
2022-10-10 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-05-22 |
update website_status OK => FlippedRobots |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
2022-03-21 |
delete person Alastair Blant |
2022-03-21 |
insert person Matt Payne |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-10-05 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM MCDONNELL / 17/02/2021 |
2021-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM MCDONNELL / 17/02/2021 |
2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-01-17 |
insert person Alastair Blant |
2021-01-17 |
insert person Alex Harris |
2021-01-17 |
update person_title Lisa Day: Accounts => Accounts Manager |
2020-12-21 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-09-22 |
insert otherexecutives Brandon McDonnell |
2020-09-22 |
delete person Matt Payne |
2020-09-22 |
delete person Simon Coleman |
2020-09-22 |
insert person Tony Yelland |
2020-09-22 |
update person_title Brandon McDonnell: Contracts Manager => Director |
2020-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM MCDONNELL / 11/08/2020 |
2020-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM MCDONNELL / 11/08/2020 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON PATRICK MCDONNELL / 12/06/2020 |
2020-04-05 |
delete person Darren Pearce |
2020-04-05 |
insert person Matt Payne |
2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
2020-03-05 |
delete person Darren Pierce |
2020-03-05 |
insert person Darren Pearce |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-02-04 |
insert person Darren Pierce |
2020-01-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-10-05 |
delete source_ip 83.170.114.227 |
2019-10-05 |
insert source_ip 185.194.168.118 |
2019-07-07 |
delete address UNITS 31 & 32 STROUD BUSINESS CENTRE STONEDALE ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RQ |
2019-07-07 |
insert address UNIT 1 GABWELL BUSINESS CENTRE QUADRANT WAY HARDWICKE GLOUCESTER GLOUCESTERSHIRE ENGLAND GL2 2JH |
2019-07-07 |
update registered_address |
2019-06-05 |
delete address Unit 31 & 32 Stroud Business Centre
Stonedale Road
Stonehouse
Gloucestershire
GL10 3RQ |
2019-06-05 |
delete fax 01453 826 832 |
2019-06-05 |
insert address Unit 1, Gabwell Business Centre,Quadrant Way,
Hardwicke, Gloucester, GL2 2JH |
2019-06-05 |
update primary_contact Unit 31-32 Stroud Business Centre, Stonedale Road,
Stonehouse, Gloucestershire, GL10 3RQ => Unit 1, Gabwell Business Centre,Quadrant Way,
Hardwicke, Gloucester, GL2 2JH |
2019-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM
UNITS 31 & 32
STROUD BUSINESS CENTRE STONEDALE ROAD
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RQ |
2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
2019-03-07 |
update num_mort_charges 1 => 2 |
2019-03-07 |
update num_mort_outstanding 1 => 2 |
2019-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044062080002 |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-25 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-04-26 |
update statutory_documents DIRECTOR APPOINTED MR BRANDON PATRICK MCDONNELL |
2018-04-19 |
delete otherexecutives Patrick McDonnell |
2018-04-19 |
insert managingdirector Patrick McDonnell |
2018-04-19 |
update person_title Patrick McDonnell: Director => Managing Director |
2018-04-19 |
update person_title Simon Coleman: Estimating Manager => Senior Estimator |
2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-31 |
delete alias McDonnell Price Roofing Ltd |
2018-01-31 |
delete person Phil Walker |
2018-01-31 |
delete person Steve Thatcher |
2018-01-31 |
insert person James Priday |
2018-01-31 |
insert person Simon Coleman |
2018-01-31 |
update person_title Brandon McDonnell: Estimator => Contracts Manager |
2018-01-04 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
2016-03-16 |
update statutory_documents 12/03/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update statutory_documents 22/04/15 STATEMENT OF CAPITAL GBP 50000 |
2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
2015-03-25 |
update statutory_documents 12/03/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address UNITS 31 & 32 STROUD BUSINESS CENTRE STONEDALE ROAD STONEHOUSE GLOUCESTERSHIRE ENGLAND GL10 3RQ |
2014-04-07 |
insert address UNITS 31 & 32 STROUD BUSINESS CENTRE STONEDALE ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RQ |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
2014-03-12 |
update statutory_documents 12/03/14 FULL LIST |
2014-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM MCDONNELL / 06/05/2013 |
2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-11-01 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-10-22 |
update person_title Phil Walker: Estimating Manger => Estimating Manager |
2013-10-22 |
update person_title Steve Thatcher: Contracts Manger => Contracts Manager |
2013-07-08 |
delete address 13 Springfield Business Centre
Stroud Water Business Park
Stonehouse
Gloucestershire
GL10 3SX |
2013-07-08 |
insert address Unit 31 & 32 Stroud Business Centre
Stonedale Road
Stonehouse
Gloucestershire
GL10 3RQ |
2013-07-08 |
insert alias McDonnell Price Roofing Ltd |
2013-07-08 |
update person_title Guy Cook: Commercial Managing Director => General Manager |
2013-07-08 |
update primary_contact 13 Springfield Business Centre
Stroud Water Business Park
Stonehouse
Gloucestershire
GL10 3SX => Unit 31 & 32 Stroud Business Centre, Stonedale Road,
Stonehouse, Gloucestershire, GL10 3RQ |
2013-07-01 |
delete address 13 SPRINGFIELD BUSINESS CENTRE STROUDWATER BUSINESS PARK STONEHOUSE GLOUCESTERSHIRE GL10 3SX |
2013-07-01 |
insert address UNITS 31 & 32 STROUD BUSINESS CENTRE STONEDALE ROAD STONEHOUSE GLOUCESTERSHIRE ENGLAND GL10 3RQ |
2013-07-01 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
13 SPRINGFIELD BUSINESS CENTRE
STROUDWATER BUSINESS PARK
STONEHOUSE
GLOUCESTERSHIRE
GL10 3SX |
2013-05-17 |
delete source_ip 81.31.99.10 |
2013-05-17 |
insert index_pages_linkeddomain widagloucester.co.uk |
2013-05-17 |
insert source_ip 83.170.114.227 |
2013-04-10 |
update statutory_documents 12/03/13 FULL LIST |
2013-01-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-03-14 |
update statutory_documents 12/03/12 FULL LIST |
2011-12-13 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-03-18 |
update statutory_documents 12/03/11 FULL LIST |
2010-10-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-09-24 |
update statutory_documents SECRETARY APPOINTED MR PATRICK WILLIAM MCDONNELL |
2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PRICE |
2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN PRICE |
2010-03-19 |
update statutory_documents 12/03/10 FULL LIST |
2009-12-23 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-03-17 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
2008-12-12 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-07-22 |
update statutory_documents RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS |
2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-04-18 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
2006-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-03-30 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
2006-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
2005-03-30 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
2004-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
2004-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/04 FROM:
4 PULLMAN COURT, GREAT WESTERN
ROAD, GLOUCESTER
GLOUCESTERSHIRE
GL1 3ND |
2004-03-25 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
2004-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
2003-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
2003-04-04 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
2002-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-03 |
update statutory_documents SECRETARY RESIGNED |
2002-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |