| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/25, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-03-25 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES |
| 2023-02-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-09 |
update statutory_documents 06/02/23 STATEMENT OF CAPITAL GBP 2 |
| 2023-01-05 |
update statutory_documents CESSATION OF KEN ROGERS AS A PSC |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN ROGERS |
| 2022-11-21 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-12-02 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-05 |
delete source_ip 217.160.231.2 |
| 2021-02-05 |
insert source_ip 217.160.0.215 |
| 2020-12-04 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-04-07 |
delete address 74 PINE VALLEY CWMAFAN PORT TALBOT WEST GLAMORGAN SA12 9NG |
| 2020-04-07 |
insert address WORKSHOP 3 SANDFIELDS BUSINESS CENTRE PURCELL AVENUE PORT TALBOT WALES SA12 7PQ |
| 2020-04-07 |
update registered_address |
| 2020-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2020 FROM
OFFICE 5 SANDFIELDS BUSINESS CENTRE
PURCELL AVENUE
ABERAVON
PORT TALBOT
SA12 7PT
WALES |
| 2020-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2020 FROM
74 PINE VALLEY
CWMAFAN
PORT TALBOT
WEST GLAMORGAN
SA12 9NG |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-04 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-06-26 |
insert index_pages_linkeddomain newcivilengineer.com |
| 2019-03-27 |
delete index_pages_linkeddomain newcivilengineer.com |
| 2018-12-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-11-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-11-17 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEN ROGERS / 01/09/2017 |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-30 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-07-02 => 2017-07-31 |
| 2015-12-10 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 74 PINE VALLEY CWMAFAN PORT TALBOT WEST GLAMORGAN UNITED KINGDOM SA12 9NG |
| 2015-11-08 |
insert address 74 PINE VALLEY CWMAFAN PORT TALBOT WEST GLAMORGAN SA12 9NG |
| 2015-11-08 |
insert sic_code 71129 - Other engineering activities |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-10-02 |
| 2015-11-08 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-08 |
update statutory_documents 02/10/15 FULL LIST |
| 2014-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |