| Date | Description |
|---|
| 2024-05-23 |
update website_status OK => IndexPageFetchError |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-26 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-27 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-07-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID CADWALLADER |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2020-02-06 |
update statutory_documents CESSATION OF MATTHEW PAUL CADWALLADER AS A PSC |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CADWALLADER |
| 2019-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL CADWALLADER / 01/01/2019 |
| 2019-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW PAUL CADWALLADER / 01/01/2019 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-30 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2015-07-30 => 2017-07-30 |
| 2018-07-07 |
update accounts_next_due_date 2017-04-30 => 2019-04-30 |
| 2018-06-04 |
update statutory_documents 30/07/16 TOTAL EXEMPTION SMALL |
| 2018-06-04 |
update statutory_documents 30/07/17 TOTAL EXEMPTION FULL |
| 2018-05-07 |
delete address SUITE 2, BUILDIUNG 16 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE COVENTRY ENGLAND CV3 1JL |
| 2018-05-07 |
insert address CASH'S BUSINESS CENTRE 1ST FLOOR 228 WIDDRINGTON ROAD COVENTRY WEST MIDLANDS UNITED KINGDOM CV1 4PB |
| 2018-05-07 |
update registered_address |
| 2018-04-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 2018-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2018 FROM
SUITE 2, BUILDIUNG 16 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE
COVENTRY
CV3 1JL
ENGLAND |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL CADWALLADER |
| 2018-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PAUL CADWALLADER |
| 2018-04-19 |
update statutory_documents 19/04/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CADWALLADER |
| 2018-04-17 |
update statutory_documents FIRST GAZETTE |
| 2017-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID CADWALLADER |
| 2017-08-07 |
delete address SUITE 17, BUILDING 2/4 BILTON INDUSTRIAL ESTATE HUMBER AVENUE COVENTRY ENGLAND CV3 1JL |
| 2017-08-07 |
insert address SUITE 2, BUILDIUNG 16 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE COVENTRY ENGLAND CV3 1JL |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-07 |
update registered_address |
| 2017-07-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2017 FROM
SUITE 17, BUILDING 2/4 BILTON INDUSTRIAL ESTATE
HUMBER AVENUE
COVENTRY
CV3 1JL
ENGLAND |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, NO UPDATES |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-06-27 |
update statutory_documents FIRST GAZETTE |
| 2016-12-19 |
update accounts_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2016-12-19 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-10-31 |
update statutory_documents 30/07/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-08-07 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-07-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-15 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID CADWALLADER / 19/10/2015 |
| 2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-05 |
update statutory_documents FIRST GAZETTE |
| 2016-06-20 |
delete source_ip 82.165.48.114 |
| 2016-06-20 |
insert source_ip 217.160.223.171 |
| 2015-12-07 |
delete address 22 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EG |
| 2015-12-07 |
insert address SUITE 17, BUILDING 2/4 BILTON INDUSTRIAL ESTATE HUMBER AVENUE COVENTRY ENGLAND CV3 1JL |
| 2015-12-07 |
update registered_address |
| 2015-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2015 FROM
22 QUEENS ROAD
COVENTRY
WEST MIDLANDS
CV1 3EG |
| 2015-08-08 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-08-08 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-07-17 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-30 |
update statutory_documents 30/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-07-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-08-21 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 22 QUEENS ROAD COVENTRY WEST MIDLANDS ENGLAND CV1 3EG |
| 2014-07-07 |
insert address 22 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-07-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-06-26 |
update statutory_documents 06/04/14 FULL LIST |
| 2014-02-07 |
update account_ref_month 4 => 7 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2014-04-30 |
| 2014-01-30 |
update statutory_documents PREVEXT FROM 30/04/2013 TO 30/07/2013 |
| 2013-10-18 |
update description |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-08-01 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-07-10 |
update statutory_documents 06/04/13 FULL LIST |
| 2013-07-04 |
update website_status DNSError => OK |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-06 => 2014-01-31 |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-04-06 |
| 2013-06-21 |
update returns_next_due_date 2012-05-04 => 2013-05-04 |
| 2013-05-29 |
update website_status OK => DNSError |
| 2013-01-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
insert address UNIT 12 ROWLEYS GREEN INDUSTRIAL ESTATE
ROWLEYS GREEN
COVENTRY
CV6 6AN |
| 2012-10-25 |
update primary_contact |
| 2012-07-16 |
update statutory_documents 06/04/12 FULL LIST |
| 2011-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |