| Date | Description |
|---|
| 2023-08-07 |
insert sic_code 43290 - Other construction installation |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-05-07 |
delete address THE YARD LEYDEN ROAD STEVENAGE HERTFORDSHIRE SG1 2BW |
| 2022-05-07 |
insert address UNITS 1 & 2 GATEWAY 1000 WHITTLE WAY STEVENAGE HERTFORDSHIRE ENGLAND SG1 2FP |
| 2022-05-07 |
update registered_address |
| 2022-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM
THE YARD LEYDEN ROAD
STEVENAGE
HERTFORDSHIRE
SG1 2BW |
| 2021-12-07 |
update num_mort_charges 3 => 4 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066884040004 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update num_mort_charges 2 => 3 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066884040003 |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066884040002 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
| 2021-04-14 |
update statutory_documents 13/04/21 STATEMENT OF CAPITAL GBP 101 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 2020-07-07 |
insert company_previous_name C W G ROOFING LTD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update name C W G ROOFING LTD => C W G GROUP LTD |
| 2020-07-07 |
update num_mort_charges 1 => 2 |
| 2020-07-07 |
update num_mort_outstanding 1 => 2 |
| 2020-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066884040002 |
| 2020-06-09 |
update statutory_documents COMPANY NAME CHANGED C W G ROOFING LTD
CERTIFICATE ISSUED ON 09/06/20 |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MR LEE MICHAEL ALLAN |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 2019-08-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 2018-05-31 |
update statutory_documents SECRETARY APPOINTED MISS DENISE JANE NORRIS |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 2017-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COUCH / 18/04/2017 |
| 2017-04-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD COUCH |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRINT / 14/04/2016 |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COUCH |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-03 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-08-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY COUCH |
| 2015-08-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN WALKER |
| 2014-10-07 |
delete address THE YARD LEYDEN ROAD STEVENAGE HERTFORDSHIRE ENGLAND SG1 2BW |
| 2014-10-07 |
insert address THE YARD LEYDEN ROAD STEVENAGE HERTFORDSHIRE SG1 2BW |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-22 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update account_ref_day 30 => 31 |
| 2014-05-07 |
update account_ref_month 9 => 3 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2014-12-31 |
| 2014-04-07 |
delete address 1 EDMUNDS ROAD HERTFORD HERTFORDSHIRE SG14 2EY |
| 2014-04-07 |
insert address THE YARD LEYDEN ROAD STEVENAGE HERTFORDSHIRE ENGLAND SG1 2BW |
| 2014-04-07 |
update registered_address |
| 2014-04-01 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
1 EDMUNDS ROAD
HERTFORD
HERTFORDSHIRE
SG14 2EY |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-03 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
delete sic_code 4545 - Other building completion |
| 2013-06-22 |
insert sic_code 43910 - Roofing activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-06-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-09 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRINT / 28/02/2012 |
| 2012-03-05 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRINT / 01/09/2011 |
| 2011-06-11 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRINT / 01/09/2010 |
| 2010-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-10-19 |
update statutory_documents 03/09/09 FULL LIST |
| 2008-09-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GRINT |
| 2008-09-22 |
update statutory_documents SECRETARY APPOINTED MARTIN WALKER |
| 2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |