| Date | Description |
|---|
| 2024-04-07 |
delete address 11 BLACKMEAD RIVERHEAD SEVENOAKS ENGLAND TN13 2QU |
| 2024-04-07 |
insert address 13018366 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2023-10-26 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 26/10/2023 TO PO BOX 4385, 13018366 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-08-07 |
delete address 8 RYEDALE COURT, LONDON ROAD SEVENOAKS UNITED KINGDOM TN13 2DN |
| 2023-08-07 |
insert address 11 BLACKMEAD RIVERHEAD SEVENOAKS ENGLAND TN13 2QU |
| 2023-08-07 |
update registered_address |
| 2023-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2023 FROM
8 RYEDALE COURT, LONDON ROAD SEVENOAKS
TN13 2DN
UNITED KINGDOM |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK WOODING / 03/01/2023 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES |
| 2023-07-19 |
update statutory_documents CESSATION OF 5D CAPITAL PARTNERS LLP AS A PSC |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR 5D CAPITAL PARTNERS LLP |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 5D CAPITAL PARTNERS LLP |
| 2023-04-07 |
delete address DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER ENGLAND DN6 8DA |
| 2023-04-07 |
delete sic_code 99999 - Dormant Company |
| 2023-04-07 |
insert address 8 RYEDALE COURT, LONDON ROAD SEVENOAKS UNITED KINGDOM TN13 2DN |
| 2023-04-07 |
insert company_previous_name D G G B NUCLEAR & CONVENTIONAL SAFETY CONSULTING LTD |
| 2023-04-07 |
insert sic_code 43310 - Plastering |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-07 |
update name D G G B NUCLEAR & CONVENTIONAL SAFETY CONSULTING LTD => MODERN RENDERS LTD |
| 2023-04-07 |
update registered_address |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
DEPT 2 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
ENGLAND |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED JACK WOODING |
| 2023-01-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED 5D CAPITAL PARTNERS LLP |
| 2023-01-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED 5D CAPITAL PARTNERS LLP |
| 2023-01-09 |
update statutory_documents COMPANY NAME CHANGED D G G B NUCLEAR & CONVENTIONAL SAFETY CONSULTING LTD
CERTIFICATE ISSUED ON 09/01/23 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2023-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 5D CAPITAL PARTNERS LLP |
| 2023-01-09 |
update statutory_documents CESSATION OF BRYAN ANTHONY THORNTON AS A PSC |
| 2023-01-09 |
update statutory_documents CESSATION OF CFS SECRETARIES LIMITED AS A PSC |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 2022-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CFS SECRETARIES LIMITED |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-11-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-08-13 => 2023-08-31 |
| 2022-01-07 |
delete address GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL ENGLAND BS9 3BY |
| 2022-01-07 |
insert address DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER ENGLAND DN6 8DA |
| 2022-01-07 |
update registered_address |
| 2022-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN THORNTON |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
| 2021-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN ANTHONY THORNTON |
| 2021-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2021 FROM
GF2 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
ENGLAND |
| 2021-12-08 |
update statutory_documents CESSATION OF PETER VALAITIS AS A PSC |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2021-12-07 |
delete address THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL ENGLAND BS9 3BY |
| 2021-12-07 |
insert address GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL ENGLAND BS9 3BY |
| 2021-12-07 |
update registered_address |
| 2021-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2021 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
ENGLAND |
| 2020-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |