| Date | Description |
|---|
| 2025-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24 |
| 2025-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/25, NO UPDATES |
| 2024-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES JOHN WATKINSON / 29/07/2024 |
| 2024-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2019-11-08 |
update statutory_documents 11/10/19 STATEMENT OF CAPITAL GBP 1600000 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-07 |
update num_mort_outstanding 3 => 2 |
| 2018-08-07 |
update num_mort_satisfied 3 => 4 |
| 2018-08-02 |
update statutory_documents ADOPT ARTICLES 09/07/2018 |
| 2018-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-31 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2015-04-08 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-10 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2013-04-04 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-05-08 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-04-27 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-05-07 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN WATKINSON / 01/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY HARPER / 01/12/2009 |
| 2009-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY HARPER / 01/12/2009 |
| 2009-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05 |
| 2005-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2005-06-03 |
update statutory_documents £ SR 80006@1
01/11/04 |
| 2005-05-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2004-07-12 |
update statutory_documents COMPANY NAME CHANGED
CONSULTANT DEVELOPMENT ENGINEERI
NG LIMITED
CERTIFICATE ISSUED ON 12/07/04 |
| 2004-04-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents £ IC 1600000/1504000
22/12/03
£ SR 96000@1=96000 |
| 2003-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2002-06-29 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/02 |
| 2002-06-29 |
update statutory_documents £ IC 50000/28090
30/04/02
£ SR 21910@1=21910 |
| 2002-06-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-29 |
update statutory_documents £ NC 50000/2000000
30/0 |
| 2002-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01 |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 |
| 2001-07-17 |
update statutory_documents £ NC 20000/50000
15/06/01 |
| 2001-07-17 |
update statutory_documents NC INC ALREADY ADJUSTED 15/06/01 |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00 |
| 2000-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 2000-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-07-20 |
update statutory_documents S366A DISP HOLDING AGM 05/07/00 |
| 2000-07-20 |
update statutory_documents S386 DISP APP AUDS 05/07/00 |
| 2000-04-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/99 |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1999-05-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/98 |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1998-10-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-10-08 |
update statutory_documents ALTER MEM AND ARTS 29/09/98 |
| 1998-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1998-04-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/97 |
| 1998-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 1997-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 1997-04-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 1996-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1996-02-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 1995-09-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 1995-04-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/94 |
| 1995-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1994-08-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 1994-05-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/93 |
| 1994-05-04 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1993-07-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1993-05-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/92 |
| 1993-05-05 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1992-05-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 1992-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1991-05-09 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1991-05-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 1990-05-03 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 1990-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 1989-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-08 |
update statutory_documents RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 1989-05-08 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/88 |
| 1988-05-12 |
update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 1988-05-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 1987-04-30 |
update statutory_documents RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 1987-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1987-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-04-30 |
update statutory_documents RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
| 1986-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
| 1981-07-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/07/81 |
| 1976-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |