| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT KIRBY |
| 2023-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUCE NEWMAN (HOLDINGS) LIMITED |
| 2023-10-27 |
update statutory_documents CESSATION OF PRUCE NEWMAN GROUP LIMITED AS A PSC |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PRUCE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-29 |
delete coo JAMIE KEY |
| 2023-03-29 |
insert otherexecutives JAMIE KEY |
| 2023-03-29 |
delete address Codham Hall
Codhall Lane
Brentwood
Essex
CM13 3JT |
| 2023-03-29 |
insert address First Floor, Astra House
Christy Way
Basildon
Essex
SS15 6TQ |
| 2023-03-29 |
update person_title GAVIN GRAHAM: HSEQ DIRECTOR => HSQE DIRECTOR |
| 2023-03-29 |
update person_title JAMIE EGGLETON: PROJECT MANAGER => OPERATIONS MANAGER |
| 2023-03-29 |
update person_title JAMIE KEY: OPERATIONS DIRECTOR => BUSINESS DEVELOPMENT DIRECTOR |
| 2023-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2023-01-25 |
insert person CRAIG THURSTON |
| 2023-01-25 |
update person_description ANGE GARE => ANGE GARE |
| 2022-12-24 |
delete otherexecutives GRAHAM NEWMAN |
| 2022-12-24 |
delete person GRAHAM NEWMAN |
| 2022-12-24 |
insert person JAMIE EGGLETON |
| 2022-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUCE NEWMAN GROUP LIMITED |
| 2022-12-13 |
update statutory_documents CESSATION OF ALAN JOHN PRUCE AS A PSC |
| 2022-12-13 |
update statutory_documents CESSATION OF GRAHAM BRIAN NEWMAN AS A PSC |
| 2022-12-13 |
update statutory_documents CESSATION OF PRUCE NEWMAN (HOLDINGS) LIMITED AS A PSC |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEWMAN |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-10-22 |
insert person BEN LYNAS |
| 2022-09-20 |
delete address Hornchurch Business Centre
7 Station Lane
Hornchurch
Essex
RM12 6JL |
| 2022-09-20 |
delete person DAVE TODD |
| 2022-09-20 |
delete person KEITH DIXON |
| 2022-09-20 |
insert address Codham Hall
Codhall Lane
Brentwood
Essex
CM13 3JT |
| 2022-07-07 |
update num_mort_charges 11 => 12 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-27 |
update statutory_documents ADOPT ARTICLES 17/06/2022 |
| 2022-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011111510012 |
| 2022-06-19 |
update statutory_documents CESSATION OF TIMOTHY WILLIAM MOORSE AS A PSC |
| 2022-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOORSE |
| 2022-05-07 |
update num_mort_outstanding 1 => 0 |
| 2022-05-07 |
update num_mort_satisfied 10 => 11 |
| 2022-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2022-04-16 |
insert address Hornchurch Business Centre
7 Station Lane
Hornchurch
Essex
RM12 6JL |
| 2022-04-16 |
insert person GAVIN GRAHAM |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN GRAHAM |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN PRUCE / 17/06/2021 |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BRIAN NEWMAN / 17/06/2021 |
| 2021-06-07 |
update account_category GROUP => FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2021-04-20 |
update website_status DomainNotFound => OK |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 2019-10-11 |
update statutory_documents ADOPT ARTICLES 01/10/2019 |
| 2019-10-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-11 |
update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 110000 |
| 2019-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUCE NEWMAN (HOLDINGS) LIMITED |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY EDWARDS |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN NEWMAN |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY PRUCE |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-11-07 |
update account_category FULL => GROUP |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-07 |
update num_mort_outstanding 2 => 1 |
| 2018-06-07 |
update num_mort_satisfied 9 => 10 |
| 2018-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED MR DARREN RAZZELL |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE KEY |
| 2017-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY NORMAN EDWARDS / 23/05/2017 |
| 2017-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BRIAN NEWMAN / 23/05/2017 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-08 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN PRUCE / 14/08/2015 |
| 2015-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY NORMAN EDWARDS / 14/08/2015 |
| 2015-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BRIAN NEWMAN / 14/08/2015 |
| 2015-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MOORSE / 14/08/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-05 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-19 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRLEY PRUCE |
| 2013-01-03 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-11-14 |
update statutory_documents DIRECTOR APPOINTED SHIRLEY DOREEN PRUCE |
| 2012-11-12 |
update statutory_documents DIRECTOR APPOINTED BRIAN NEWMAN |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2012-01-05 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-05-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-05-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-05-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-05-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2010-12-08 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-01-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-01-05 |
update statutory_documents 04/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN PRUCE / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY NORMAN EDWARDS / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BRIAN NEWMAN / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MOORSE / 05/01/2010 |
| 2009-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-08-24 |
update statutory_documents NC INC ALREADY ADJUSTED
01/06/01 |
| 2001-08-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-24 |
update statutory_documents £ NC 100000/500000
01/06 |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-21 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 1998-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-07 |
update statutory_documents RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 1997-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-05-22 |
update statutory_documents NC INC ALREADY ADJUSTED
10/04/97 |
| 1997-05-22 |
update statutory_documents £ NC 10000/100000
10/04 |
| 1996-12-20 |
update statutory_documents RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 1996-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-01-12 |
update statutory_documents RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 1995-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1994-12-07 |
update statutory_documents RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 1994-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-17 |
update statutory_documents RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 1993-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1992-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-08 |
update statutory_documents RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 1992-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1991-12-20 |
update statutory_documents RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 1991-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-12-10 |
update statutory_documents RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 1990-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-19 |
update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 1989-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-01-11 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 1989-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1987-09-06 |
update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 1987-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1986-09-02 |
update statutory_documents RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 1986-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1973-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |