| 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 |
| 2023-04-07 |
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 UNION BUILDING 51 59 ROSE LANE NORWICH NORFOLK UNITED KINGDOM NR1 1BY |
| 2023-04-07 |
insert company_previous_name PJ MARTIN CONSULTING LTD |
| 2023-04-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-21 => 2024-02-29 |
| 2023-04-07 |
update name PJ MARTIN CONSULTING LTD => BERGINSON HIGHWAYS LTD |
| 2023-04-07 |
update registered_address |
| 2023-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2023 FROM
DEPT 2 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
ENGLAND |
| 2023-01-24 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARK ROBINSON |
| 2023-01-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED THE BERGINSON GROUP LTD |
| 2023-01-24 |
update statutory_documents COMPANY NAME CHANGED PJ MARTIN CONSULTING LTD
CERTIFICATE ISSUED ON 24/01/23 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
| 2023-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BERGINSON GROUP LTD |
| 2023-01-24 |
update statutory_documents CESSATION OF BRYAN ANTHONY THORNTON AS A PSC |
| 2023-01-24 |
update statutory_documents CESSATION OF CFS SECRETARIES LIMITED AS A PSC |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 2022-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CFS SECRETARIES LIMITED |
| 2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-07-07 |
delete address GF RO 5 HIGH STREET WESTBURY ON TRYM BRISTOL ENGLAND BS9 3BY |
| 2022-07-07 |
insert address DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER ENGLAND DN6 8DA |
| 2022-07-07 |
update registered_address |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN THORNTON |
| 2022-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN ANTHONY THORNTON |
| 2022-06-07 |
delete address THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL ENGLAND BS9 3BY |
| 2022-06-07 |
insert address GF RO 5 HIGH STREET WESTBURY ON TRYM BRISTOL ENGLAND BS9 3BY |
| 2022-06-07 |
update registered_address |
| 2022-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM
GF RO 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
ENGLAND |
| 2022-06-07 |
update statutory_documents CESSATION OF PETER VALAITIS AS A PSC |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2022-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
ENGLAND |
| 2021-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |