Date | Description |
2023-10-31 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 |
2023-06-09 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORGAN |
2022-12-15 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
2022-11-10 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 |
2022-06-16 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
2022-06-15 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
2022-06-07 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
2022-06-07 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
2022-06-07 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
2022-06-07 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 |
2022-06-07 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
2022-05-27 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009498,00022810 |
2022-05-23 |
update statutory_documents NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 |
2022-05-09 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009498,00022810,00019276 |
2022-05-09 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
2021-12-07 |
delete address GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3ES |
2021-12-07 |
insert address 11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST MANCHESTER M1 4PB |
2021-12-07 |
update registered_address |
2021-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2021 FROM
GRANT THORNTON UK LLP 4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3ES |
2021-02-07 |
update num_mort_outstanding 8 => 6 |
2021-02-07 |
update num_mort_satisfied 12 => 14 |
2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW SMITH |
2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORGAN |
2020-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042305790013 |
2020-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042305790018 |
2019-10-17 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2019-06-11 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2019-05-17 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2019-05-07 |
delete address UNIT 7 DYFFRYN COURT RIVERSIDE BUSINESS PARK SWANSEA VALE SWANSEA GLAMORGAN SA7 0AP |
2019-05-07 |
insert address GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3ES |
2019-05-07 |
update company_status Active => In Administration |
2019-05-07 |
update registered_address |
2019-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM
GRANT THORNTON UK LLP 4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3ES |
2019-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM
UNIT 7 DYFFRYN COURT
RIVERSIDE BUSINESS PARK
SWANSEA VALE SWANSEA
GLAMORGAN
SA7 0AP |
2019-04-08 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009498,00022810,00019276 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 042305790013 |
2018-07-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 042305790014 |
2018-07-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 042305790015 |
2018-07-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 042305790016 |
2018-07-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 042305790017 |
2018-07-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 042305790018 |
2018-07-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 042305790019 |
2018-07-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 042305790020 |
2018-05-07 |
delete sic_code 41201 - Construction of commercial buildings |
2018-05-07 |
update num_mort_charges 18 => 20 |
2018-05-07 |
update num_mort_outstanding 6 => 8 |
2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
2018-04-07 |
update num_mort_charges 14 => 18 |
2018-04-07 |
update num_mort_outstanding 2 => 6 |
2018-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042305790019 |
2018-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042305790020 |
2018-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042305790015 |
2018-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042305790016 |
2018-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042305790017 |
2018-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042305790018 |
2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MR HUW RICHARD SMITH |
2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN MORGAN |
2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT JAMES BARCLAY |
2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DALLING |
2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-07 |
update num_mort_outstanding 10 => 2 |
2017-10-07 |
update num_mort_satisfied 4 => 12 |
2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042305790011 |
2017-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042305790012 |
2017-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2017-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2017-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2017-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2017-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2017-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2017-09-07 |
update num_mort_charges 12 => 14 |
2017-09-07 |
update num_mort_outstanding 8 => 10 |
2017-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042305790014 |
2017-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042305790013 |
2017-06-07 |
update num_mort_outstanding 9 => 8 |
2017-06-07 |
update num_mort_satisfied 3 => 4 |
2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
2017-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042305790010 |
2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
2016-06-10 |
update statutory_documents 07/06/16 FULL LIST |
2016-05-12 |
update num_mort_outstanding 10 => 9 |
2016-05-12 |
update num_mort_satisfied 2 => 3 |
2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES DOWN |
2016-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID HOWELL WILLIAMS / 15/04/2016 |
2016-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TRACY EVANS / 15/04/2016 |
2016-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN DALLING |
2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GWILYM JONES |
2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
2015-06-17 |
update statutory_documents 07/06/15 FULL LIST |
2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON |
2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY REES |
2014-09-07 |
update account_category GROUP => FULL |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-07 |
update num_mort_charges 11 => 12 |
2014-09-07 |
update num_mort_outstanding 9 => 10 |
2014-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042305790012 |
2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN MICHAEL REES |
2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ALUN LOWE |
2014-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-07 |
update returns_last_madeup_date 2014-01-31 => 2014-06-07 |
2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
2014-06-09 |
update statutory_documents 07/06/14 FULL LIST |
2014-04-07 |
update returns_last_madeup_date 2013-06-07 => 2014-01-31 |
2014-03-25 |
update statutory_documents 31/01/14 FULL LIST |
2014-03-07 |
update num_mort_charges 9 => 11 |
2014-03-07 |
update num_mort_outstanding 7 => 9 |
2014-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042305790011 |
2014-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042305790010 |
2014-01-27 |
update statutory_documents DIRECTOR APPOINTED MR HUW RICHARD SMITH |
2014-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CHRISTOPHER WHITE |
2014-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN MORGAN |
2014-01-27 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW JOHNSON |
2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS |
2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DALLING |
2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOWE |
2013-11-07 |
insert company_previous_name DAWNUS CONSTRUCTION LIMITED |
2013-11-07 |
update name DAWNUS CONSTRUCTION LIMITED => DAWNUS CONSTRUCTION HOLDINGS LIMITED |
2013-10-22 |
update statutory_documents COMPANY NAME CHANGED DAWNUS CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 22/10/13 |
2013-10-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
2013-06-25 |
update num_mort_charges 8 => 9 |
2013-06-25 |
update num_mort_outstanding 6 => 7 |
2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
2013-06-21 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
2013-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-06-11 |
update statutory_documents 07/06/13 FULL LIST |
2013-03-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2013-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HOWELL WILLIAMS / 14/01/2013 |
2012-06-08 |
update statutory_documents 07/06/12 FULL LIST |
2012-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2012-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2012-04-16 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY ALUN LOWE |
2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PETERS |
2012-03-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HUGHES |
2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ALUN LOWE |
2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK JONES |
2011-06-07 |
update statutory_documents 07/06/11 FULL LIST |
2011-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2010-07-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-10 |
update statutory_documents 07/06/10 FULL LIST |
2010-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2010-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2009-08-04 |
update statutory_documents DIRECTOR APPOINTED RODERICK WAYNE JONES |
2009-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-06-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-06-11 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
2008-12-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2008-06-16 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
2008-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-04-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2008-04-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2008-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2008-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-03 |
update statutory_documents RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
2006-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/06 FROM:
4-5 TAWE BUSINESS VILLAGE
SWANSEA ENTERPRISE PARK
SWANSEA
WEST GLAMORGAN SA7 9LA |
2006-06-19 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
2005-08-12 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
2005-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/04 FROM:
16 PONTARDULAIS ROAD
GORSEINON
SWANSEA
WEST GLAMORGAN SA4 4FE |
2004-08-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2004-06-18 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
2004-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-06-18 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
2002-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-14 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
2002-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
2001-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-06-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-15 |
update statutory_documents SECRETARY RESIGNED |
2001-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |