| Date | Description |
|---|
| 2023-08-03 |
update website_status IndexPageFetchError => OK |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update website_status OK => IndexPageFetchError |
| 2023-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-07 |
delete address THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK WEST SUSSEX ENGLAND RH6 0PA |
| 2023-04-07 |
insert address UNIT 3 CARPENTERS WORKSHOP LONDON ROAD HANDCROSS WEST SUSSEX ENGLAND RH17 6HB |
| 2023-04-07 |
update registered_address |
| 2022-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM
THE BEEHIVE BEEHIVE RING ROAD
LONDON GATWICK AIRPORT
GATWICK
WEST SUSSEX
RH6 0PA
ENGLAND |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN PETER BECKENHAM / 06/01/2022 |
| 2022-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE BECKENHAM |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-06-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-07 |
delete address 11 TRUGGERS HANDCROSS HAYWARDS HEATH ENGLAND RH17 6DQ |
| 2019-09-07 |
insert address THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK WEST SUSSEX ENGLAND RH6 0PA |
| 2019-09-07 |
update registered_address |
| 2019-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM
11 TRUGGERS
HANDCROSS
HAYWARDS HEATH
RH17 6DQ
ENGLAND |
| 2019-08-07 |
delete address UNIT 15 HEARLE WAY THE I O CENTRE HATFIELD UNITED KINGDOM AL10 9EW |
| 2019-08-07 |
insert address 11 TRUGGERS HANDCROSS HAYWARDS HEATH ENGLAND RH17 6DQ |
| 2019-08-07 |
update registered_address |
| 2019-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2019 FROM
UNIT 15 HEARLE WAY
THE I O CENTRE
HATFIELD
AL10 9EW
UNITED KINGDOM |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR DEAN PETER BECKENHAM |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN BECKENHAM |
| 2019-07-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2019 |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONNOLLY |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-01 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN BECKENHAM |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 1STCHOICE NOMINEE SERVICES LTD |
| 2018-05-23 |
update statutory_documents DIRECTOR APPOINTED MR DEAN PETER BECKENHAM |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-05-23 |
update statutory_documents 10/05/18 STATEMENT OF CAPITAL GBP 150 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-01 => 2019-05-31 |
| 2018-01-08 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
insert company_previous_name WGC BUILDING SERVICES LIMITED |
| 2017-11-07 |
update name WGC BUILDING SERVICES LIMITED => PENTIUM LIMITED |
| 2017-10-17 |
update statutory_documents COMPANY NAME CHANGED WGC BUILDING SERVICES LIMITED
CERTIFICATE ISSUED ON 17/10/17 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 2017-09-08 |
update account_ref_month 7 => 8 |
| 2017-08-29 |
update statutory_documents CURREXT FROM 31/07/2017 TO 31/08/2017 |
| 2016-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRY GRANT |
| 2016-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY JAMES OUTSOURCING LIMITED |
| 2016-08-25 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CONNOLLY |
| 2016-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |