| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-09 |
delete general_emails co..@mysite.com |
| 2024-03-09 |
delete about_pages_linkeddomain wixsite.com |
| 2024-03-09 |
delete email co..@mysite.com |
| 2024-03-09 |
update website_status InternalTimeout => OK |
| 2023-09-02 |
update website_status OK => InternalTimeout |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-27 |
insert general_emails co..@mysite.com |
| 2022-10-27 |
insert address Waterside House
Waterside Way,
Wimbledon
London, SW17 0HB |
| 2022-10-27 |
insert alias Express Concrete Limited |
| 2022-10-27 |
insert alias Express Concrete Ltd |
| 2022-10-27 |
insert email co..@mysite.com |
| 2022-10-27 |
insert index_pages_linkeddomain echelonmedia.co.uk |
| 2022-10-27 |
insert index_pages_linkeddomain linkedin.com |
| 2022-10-27 |
insert industry_tag concrete |
| 2022-10-27 |
update founded_year null => 2017 |
| 2022-10-27 |
update primary_contact null => Waterside House Waterside Way, Wimbledon London, SW17 0HB |
| 2022-08-22 |
delete source_ip 34.117.168.233 |
| 2022-08-22 |
insert source_ip 185.53.58.120 |
| 2022-05-27 |
delete person Kelly Lowe |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIL AHMED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/05/2017 |
| 2018-07-07 |
delete address WATERSIDE HOUSE WATERSIDE WAY WIMBLEDON UNITED KINGDOM SW17 0XH |
| 2018-07-07 |
insert address WATERSIDE HOUSE WATERSIDE WAY WIMBLEDON LONDON UNITED KINGDOM SW17 0HB |
| 2018-07-07 |
update registered_address |
| 2018-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2018 FROM
WATERSIDE HOUSE WATERSIDE WAY
WIMBLEDON
SW17 0XH
UNITED KINGDOM |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2018-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANTHONY VALAITIS |
| 2018-06-20 |
update statutory_documents CESSATION OF PETER ANTHONY VALAITIS AS A PSC |
| 2018-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete sic_code 99999 - Dormant Company |
| 2017-07-07 |
insert sic_code 23630 - Manufacture of ready-mixed concrete |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-04-26 |
delete address THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2017-04-26 |
insert address WATERSIDE HOUSE WATERSIDE WAY WIMBLEDON UNITED KINGDOM SW17 0XH |
| 2017-04-26 |
update account_ref_month 5 => 3 |
| 2017-04-26 |
update accounts_next_due_date 2018-02-28 => 2017-12-31 |
| 2017-04-26 |
update registered_address |
| 2017-03-14 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 31/03/2017 |
| 2017-03-13 |
update statutory_documents ADOPT ARTICLES 03/03/2017 |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN CASEY |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MR DEREK CHRISTOPHER CASEY |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN FERNCOMBE |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS AUGUSTINE FERNCOMBE |
| 2017-03-06 |
update statutory_documents 03/03/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR AKIL AHMED |
| 2017-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2017 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2016-07-07 |
insert sic_code 99999 - Dormant Company |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-07-07 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2016-07-07 |
update accounts_next_due_date 2017-02-14 => 2018-02-28 |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-14 |
| 2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-03 |
update statutory_documents 14/05/16 FULL LIST |
| 2015-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |